UNITED STATES OF AMERICA et al v. UNITEDHEALTH GROUP INCORPORATED et al
| UNITED STATES OF AMERICA, STATE OF MINNESOTA and STATE OF NEW YORK |
| UNITEDHEALTH GROUP INCORPORATED and CHANGE HEALTHCARE INC. |
| ABILITY NETWORKS INC. and AVAILITY, L.L.C. |
| 1:2022cv00481 |
| February 24, 2022 |
| US District Court for the District of Columbia |
| Carl J Nichols |
| Anti-Trust |
| 15 U.S.C. § 1 Antitrust Litigation |
| None |
Docket Report
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Filing 108
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by STATE OF MINNESOTA, STATE OF NEW YORK, UNITED STATES OF AMERICA (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit PLAINTIFFS' DAUBERT MOTION TO EXCLUDE CERTAIN TESTIMONY OF DEFENDANTS' EXPERT KEVIN MURPHY BASED ON INCORRECT LEGAL STANDARD, #2 Exhibit Index, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit Daubert Motion Proposed Order, #8 Text of Proposed Order, #9 Certificate of Service)(Chapman, Travis)
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Filing 107
TRANSCRIPT OF MOTION HEARING before Judge Carl J. Nichols, held on March 14, 2022. Page Numbers: 1-41. Date of Issuance: July 26, 2022. Court Reporter: Lorraine T. Herman. Telephone number: 202-354-3196. Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter re ferenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 8/16/2022. Redacted Transcript Deadline set for 8/26/2022. Release of Transcript Restriction set for 10/24/2022.(Herman, Lorraine)
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Filing 106
Joint STATUS REPORT AND PROPOSED ORDER REGARDING POTENTIAL USE OF CONFIDENTIAL INFORMATION AT TRIAL by AVAILITY, L.L.C., UNITEDHEALTH GROUP INCORPORATED. (Flugman, David)
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Filing 105
Memorandum in opposition to re #104 MOTION in Limine TO STRIKE EXHIBITS, AND PROHIBIT DEFENDANTS FROM INTRODUCING UNTIMELY PRODUCED DOCUMENTS, ANY RELATED EVIDENCE, AND ANY SUMMARIES THEREOF (REDACTED) [Redacted] filed by CHANGE HEALTHCARE INC.. (Attachments: #1 [Redacted] Defendants' List of Exhibits, #2 Exhibit 1 [Redacted], #3 Exhibit 2 [Redacted], #4 Exhibit 3 [Redacted], #5 Exhibit 4 [Redacted], #6 Text of Proposed Order)(Culley, Daniel)
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MINUTE ORDER. The Court having considered Non-Party Availity's #95 Motion for Leave to Appear Pro Hac Vice of Jennifer M. Selendy, and it appearing to the Court that the attorney referenced therein meets the requirements for pro hac vice admission under Local Civil Rule 83.2(d), it is hereby ORDERED that the Motion is GRANTED. It is further ORDERED that Jennifer M. Selendy, is ADMITTED to practice before the Court pro hac vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions Signed by Judge Carl J. Nichols on July 25, 2022. (lccjn2)
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MINUTE ORDER. The Court having considered Non-Party Availity's #96 Motion for Leave to Appear Pro Hac Vice of David S. Flugman, and it appearing to the Court that the attorney referenced therein meets the requirements for pro hac vice admission under Local Civil Rule 83.2(d), it is hereby ORDERED that the Motion is GRANTED. It is further ORDERED that David S. Flugman, is ADMITTED to practice before the Court pro hac vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions Signed by Judge Carl J. Nichols on July 25, 2022. (lccjn2)
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MINUTE ORDER. The Court having considered Non-Party Availity's #99 Motion for Leave to Appear Pro Hac Vice of Bret Matera, and it appearing to the Court that the attorney referenced therein meets the requirements for pro hac vice admission under Local Civil Rule 83.2(d), it is hereby ORDERED that the Motion is GRANTED. It is further ORDERED that Bret Matera, is ADMITTED to practice before the Court pro hac vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions Signed by Judge Carl J. Nichols on July 25, 2022. (lccjn2)
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Filing 104
MOTION in Limine TO STRIKE EXHIBITS, AND PROHIBIT DEFENDANTS FROM INTRODUCING UNTIMELY PRODUCED DOCUMENTS, ANY RELATED EVIDENCE, AND ANY SUMMARIES THEREOF (REDACTED) by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Index, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6 (REDACTED), #8 Exhibit 7 (REDACTED), #9 Exhibit 8 (REDACTED), #10 Text of Proposed Order, #11 Certificate of Service)(Chapman, Travis)
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Filing 103
TRIAL BRIEF Defendants' Amended Pretrial Brief (REDACTED) by CHANGE HEALTHCARE INC., UNITEDHEALTH GROUP INCORPORATED. (Primis, Craig)
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Filing 102
MOTION in Limine TO EXCLUDE DEFENDANTS THIRD PARTY DECLARATIONS AND TESTIMONY FROM DEFENDANTS EXPERTS RELYING ON THOSE DECLARATIONS (REDACTED) by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Chapman, Travis)
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Filing 101
TRIAL BRIEF PLAINTIFFS' PRETRIAL BRIEF (REDACTED) by STATE OF MINNESOTA, STATE OF NEW YORK, UNITED STATES OF AMERICA. (Attachments: #1 Certificate of Service)(Welsh, Eric)
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Filing 100
NOTICE of Filing of Position Statement per 7/22/22 Minute Order by AVAILITY, L.L.C. (Kamboj, Esha)
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Filing 99
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Bret Matera, Filing fee $ 100, receipt number ADCDC-9390630. Fee Status: Fee Paid. by AVAILITY, L.L.C.. (Attachments: #1 Declaration of Bret Matera, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Kamboj, Esha)
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Filing 98
ERRATA - Correct Proposed Order for David S. Flugman Pro Hac Vice Application by AVAILITY, L.L.C. re #96 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David S. Flugman, Filing fee $ 100, receipt number ADCDC-9390520. Fee Status: Fee Paid. filed by AVAILITY, L.L.C.. (Kamboj, Esha)
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Filing 97
SUPPLEMENTAL MEMORANDUM to re #74 Pretrial Statement filed by CHANGE HEALTHCARE INC.. (Attachments: #1 Appendix A)(Ellis, Abram)
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Filing 96
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David S. Flugman, Filing fee $ 100, receipt number ADCDC-9390520. Fee Status: Fee Paid. by Availity, L.L.C.. (Attachments: #1 Declaration of David S. Flugman, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Kamboj, Esha)
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Filing 95
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jennifer M. Selendy, Filing fee $ 100, receipt number ADCDC-9390358. Fee Status: Fee Paid. by Availity, L.L.C.. (Attachments: #1 Declaration of Jennifer M. Selendy, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Kamboj, Esha)
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Filing 94
STIPULATED ORDER. Signed by Judge Carl J. Nichols on July 22, 2022. (lccjn2)
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Filing 93
NOTICE of Appearance by Vittorio Cottafavi on behalf of UNITED STATES OF AMERICA (Cottafavi, Vittorio)
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MINUTE ORDER. Upon review of #88 Defendants' Motion to File a Motion in Limine under Seal, it is ORDERED that the Motion is GRANTED. Signed by Judge Carl J. Nichols on July 22, 2022. (lccjn2)
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SEALED MINUTE ORDER: Upon review of #92 Defendants Unopposed Motion to Seal and Re-file, it is ORDERED that the Motion is GRANTED. It is further ORDERED that Appendix A of Defendants Pretrial Statement filed on July 13, 2022 (ECF 74-1) shall be sealed, and a redacted version of ECF 74-1 shall be substituted on the public docket. So Ordered by Judge Carl J. Nichols on 7/22/2022. (This document is SEALED and only available to authorized persons.)(zcal)
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MINUTE ORDER. Upon review of #83 Non-Party Availity LLC's Motion for Leave to File a Position Statement, it is ORDERED that the Motion is GRANTED. Signed by Judge Carl J. Nichols on July 22, 2022. (lccjn2)
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MINUTE ORDER. Upon review of #73 Non-Party Ability Networks' Motion to File a Motion in Limine and in light of #81 Defendants' Response, it is ORDERED that the Motion is DENIED as MOOT. Signed by Judge Carl J. Nichols on July 22, 2022. (lccjn2)
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MINUTE ORDER. Upon review of #87 Plaintiffs' Motion to File Under Seal its Pretrial Brief, it is ORDERED that the Motion is GRANTED. Signed by Judge Carl J. Nichols on July 22, 2022. (lccjn2)
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MINUTE ORDER. Upon review of #86 Non-Party Availity L.L.C.'s Motion for Leave to File a Motion Pursuant to the Court's Protective order and in light of Footnote 1, it is ORDERED that the Parties shall meet-and-confer in an effort to resolve any concerns related to the potential use of Availity's Confidential Information. It is further ORDERED that the Parties shall file an update on the status of the Motion on or before 12:00pm on Wednesday, July 27, 2022. Signed by Judge Carl J. Nichols on July 22, 2022. (lccjn2)
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MINUTE ORDER. Upon review of #90 Defendants' Motion to File Under Seal its Pretrial Brief, it is ORDERED that the Motion is GRANTED. Signed by Judge Carl J. Nichols on July 22, 2022. (lccjn2)
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Filing 92
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by CHANGE HEALTHCARE INC., UNITEDHEALTH GROUP INCORPORATED (This document is SEALED and only available to authorized persons.) (Attachments: #1 Appendix A, #2 Certificate of Service, #3 Text of Proposed Order)(Ellis, Abram)
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Filing 91
NOTICE of Appearance by George Charles Nierlich on behalf of UNITED STATES OF AMERICA (Nierlich, George)
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Filing 90
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by CHANGE HEALTHCARE INC., UNITEDHEALTH GROUP INCORPORATED (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit Defendants' Pretrial Brief, #2 Text of Proposed Order)(Primis, Craig)
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Filing 89
NOTICE of Correction by CHANGE HEALTHCARE INC. re #78 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by CHANGE HEALTHCARE INC. (This document is SEALED and only available to authorized persons.) (Culley, Daniel)
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Filing 88
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by CHANGE HEALTHCARE INC. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Text of Proposed Order, #2 Corrected Defendants' Response to Plaintiffs' Motion in Limine to Exclude Defendants' Third-Party Declarations and Testimony From Defendants' Experts Relying on Those Declarations, #3 Certificate of Service)(Culley, Daniel)
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Filing 87
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by STATE OF MINNESOTA, STATE OF NEW YORK, UNITED STATES OF AMERICA (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit PLAINTIFFS' PRETRIAL BRIEF, #2 Certificate of Service, #3 Text of Proposed Order)(Welsh, Eric)
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Filing 86
MOTION for Leave to File a Motion Pursuant to the Court's Protective Order by Availity, L.L.C.. (Attachments: #1 Motion for and Memorandum in Support of Order to Prohibit Public Disclosure, #2 Declaration of Scott Herbst in Support of Motion for Order to Prohibit Public Disclosure, #3 Text of Proposed Order, #4 Certificate of Service)(Kamboj, Esha)
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Filing 85
Joint MOTION for Order ON THE USE OF CONFIDENTIAL INFORMATION AT TRIAL by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order STIPULATED ORDER ON THE USE OF CONFIDENTIAL INFORMATION AT TRIAL)(Welsh, Eric)
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Filing 84
Memorandum in opposition to re #72 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by STATE OF MINNESOTA, STATE OF NEW YORK, UNITED STATES OF AMERICA (This document is SEALED and only available to authorized persons.) filed by CHANGE HEALTHCARE INC., UNITEDHEALTH GROUP INCORPORATED. (Attachments: #1 Declaration of P. Miller, #2 Text of Proposed Order)(Primis, Craig)
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Filing 83
MOTION for Leave to File a Position Statement on Plaintiffs' Motion in Limine by Availity, L.L.C.. (Attachments: #1 Position Statement of Non-Party Availity, L.L.C., #2 Text of Proposed Order, #3 Certificate of Service)(Kamboj, Esha)
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Filing 82
Memorandum in opposition to re #75 MOTION in Limine TO EXCLUDE DEFENDANTS EXHIBITS OF NON-TESTIFYING THIRD PARTY WITNESSES filed by CHANGE HEALTHCARE INC., UNITEDHEALTH GROUP INCORPORATED. (Attachments: #1 Text of Proposed Order)(Primis, Craig)
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Filing 81
RESPONSE re #73 MOTION in Limine to Exclude DX-001 and DX-002 in their Unredacted Form filed by CHANGE HEALTHCARE INC., UNITEDHEALTH GROUP INCORPORATED. (Attachments: #1 Text of Proposed Order)(Primis, Craig)
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Filing 80
Joint STATUS REPORT REGARDING EXHIBIT ADMISSIBILITY, DEPOSITION DESIGNATIONS, AND CONFIDENTIALITY ISSUES by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A, #2 Exhibit B1, #3 Exhibit B2)(Welsh, Eric)
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Filing 79
NOTICE of Appearance by Aruna Maya Khan on behalf of UNITED STATES OF AMERICA (Khan, Aruna)
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Filing 78
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by CHANGE HEALTHCARE INC. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Text of Proposed Order Regarding Motion to Seal, #2 Defendants' Response to Plaintiffs' Motion in Limine to Exclude Defendants' Third-Party Declarations and Testimony From Defendants' Experts Relying on Those Declarations, #3 Defendants' List of Exhibits, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Text of Proposed Order Regarding Motion in Limine, #9 Certificate of Service)(Culley, Daniel)
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Filing 77
NOTICE of Appearance by John M. Briggs on behalf of UNITED STATES OF AMERICA (Briggs, John)
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Filing 76
NOTICE THAT DEFENDANTS HAVE MOOTED PART OF PLAINTIFFS MOTION IN LIMINE by STATE OF MINNESOTA, STATE OF NEW YORK, UNITED STATES OF AMERICA re #72 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by STATE OF MINNESOTA, STATE OF NEW YORK, UNITED STATES OF AMERICA (This document is SEALED and only available to authorized persons.) (Chapman, Travis)
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Set/Reset Deadlines: Daubert Motions due by 7/26/2022. (zcal)
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MINUTE ORDER. In light of the Parties' agreement, it is ORDERED that the Parties shall file Daubert motions on or before July 26, 2022. Signed by Judge Carl J. Nichols on July 19, 2022. (lccjn2)
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MINUTE ORDER. Upon review of #69 Plaintiffs' Motion to File a Motion in Limine under Seal, it is ORDERED that the Motion is GRANTED in part. The Court awaits Defendants' Opposition to rule on the substance of the Motion. Signed by Judge Carl J. Nichols on July 14, 2022. (lccjn2)
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MINUTE ORDER. Upon review of #71 Plaintiffs' Motion to File an Exhibit List under Seal, it is ORDERED that the Motion is GRANTED. Signed by Judge Carl J. Nichols on July 14, 2022. (lccjn2)
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MINUTE ORDER. Upon review of #72 Plaintiffs' Motion to File a Motion in Limine under Seal, it is ORDERED that the Motion is GRANTED in part. The Court awaits Defendants' Opposition to rule on the substance of the Motion. Signed by Judge Carl J. Nichols on July 14, 2022. (lccjn2)
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Filing 75
MOTION in Limine TO EXCLUDE DEFENDANTS EXHIBITS OF NON-TESTIFYING THIRD PARTY WITNESSES by STATE OF MINNESOTA, STATE OF NEW YORK, UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Chapman, Travis)
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Filing 74
PRETRIAL STATEMENT by CHANGE HEALTHCARE INC., UNITEDHEALTH GROUP INCORPORATED. (Attachments: #1 Appendix A - Defs.' Exhibit List, #2 Appendix B - Defs.' Deposition Designations)(Primis, Craig)
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Filing 73
MOTION in Limine to Exclude DX-001 and DX-002 in their Unredacted Form by Ability Networks Inc.. (Houston, Olivia)
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Filing 72
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by STATE OF MINNESOTA, STATE OF NEW YORK, UNITED STATES OF AMERICA (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit Motion in Limine with Proposed Redactions, #2 Exhibit Motion in Limine Exhibit Index, #3 Exhibit Motion in Limine Exhibit 1, #4 Exhibit Motion in Limine Exhibit 2, #5 Exhibit Motion in Limine Exhibit 3, #6 Exhibit Motion in Limine Exhibit 4, #7 Exhibit Motion in Limine Exhibit 5, #8 Exhibit Motion in Limine Exhibit with proposed redactions, #9 Exhibit Motion in Limine Exhibit with proposed redactions, #10 Exhibit Motion in Limine Exhibit 8 with proposed redactions, #11 Exhibit Motion in Limine Proposed Order, #12 Text of Proposed Order Motion to File Under Seal Proposed Order, #13 Certificate of Service)(Chapman, Travis)
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Filing 71
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by UNITED STATES OF AMERICA (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit 2 - Plaintiffs' Exhibit List, #2 Certificate of Service, #3 Text of Proposed Order)(Welsh, Eric)
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Filing 70
PRETRIAL STATEMENT by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit 1 - Plaintiffs' Witness List, #2 Exhibit 2- Plaintiffs' Exhibit List (FILED UNDER SEAL), #3 Exhibit 3 - Plaintiffs' Deposition Designations)(Welsh, Eric)
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Filing 69
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by STATE OF MINNESOTA, STATE OF NEW YORK, UNITED STATES OF AMERICA (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit Motion in Limine - Proposed Redactions Highlighted, #2 Exhibit Motion in Limine Proposed Order, #3 Text of Proposed Order, #4 Certificate of Service)(Chapman, Travis)
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Set/Reset Hearings: Pretrial Conference reset for 7/27/2022 at 03:00 PM in Courtroom 19- In Person before Judge Carl J. Nichols. Note time change. (zcal)
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MINUTE ORDER. It is ORDERED that the pretrial conference previously scheduled for July 27, 2022 at 4:00 P.M. is RESCHEDULED for July 27, 2022 at 3:00 P.M. and will be held in Courtroom 19. Signed by Judge Carl J. Nichols on July 12, 2022. (lccjn1)
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Filing 68
NOTICE of Appearance by Sonia M. Orfield on behalf of UNITED STATES OF AMERICA (Orfield, Sonia)
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Filing 67
NOTICE of Appearance by Garrett M. Liskey on behalf of UNITED STATES OF AMERICA (Liskey, Garrett)
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Filing 66
NOTICE of Appearance by Marissa Doran on behalf of UNITED STATES OF AMERICA (Doran, Marissa)
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Filing 65
NOTICE of Appearance by Grace Lee on behalf of UNITED STATES OF AMERICA (Lee, Grace) (Main Document 65 replaced on 6/6/2022) (zeg).
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Filing 64
NOTICE of Appearance by Ryan M. Sandrock on behalf of UNITED STATES OF AMERICA (Sandrock, Ryan)
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Filing 63
REDACTED DOCUMENT- E. Welsh letter to L. Oliver (Feb. 23, 2022) - REDACTED to #34 Response to motion,, #35 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by UNITED STATES OF AMERICA (This document is SEALED and only available to authorized persons.) by UNITED STATES OF AMERICA. (Keeney, Jeremy)
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Filing 62
NOTICE of Appearance by Benjamin Holland Able on behalf of UNITED STATES OF AMERICA (Able, Benjamin)
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Filing 61
NOTICE of Appearance by Joseph Adamson on behalf of UNITED STATES OF AMERICA (Adamson, Joseph) (Main Document 61 replaced on 5/2/2022) (zeg).
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Filing 60
NOTICE of Appearance by Jared Bond on behalf of UNITED STATES OF AMERICA (Bond, Jared) (Main Document 60 replaced on 5/2/2022) (zeg).
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NOTICE OF ERROR re #61 Notice of Appearance; emailed to joseph.adamson@usdoj.gov, cc'd 61 associated attorneys -- The PDF file you docketed contained errors: 1. Notice of Corrected Docket Entry: Your entry has been modified as a courtesy. Please note the appropriate reminders for future filings; do not refile document, 2. Form is fillable; document must be a non-fillable PDF (zeg, )
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NOTICE OF ERROR re #60 Notice of Appearance; emailed to jared.bond@usdoj.gov, cc'd 61 associated attorneys -- The PDF file you docketed contained errors: 1. Notice of Corrected Docket Entry: Your entry has been modified as a courtesy. Please note the appropriate reminders for future filings; do not refile document, 2. Form is fillable; document must be a non-fillable PDF (zeg, )
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Filing 59
NOTICE of Appearance by Janet Jaqueline Brody on behalf of UNITED STATES OF AMERICA (Brody, Janet) (Main Document 59 replaced on 4/8/2022) (zeg).
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Filing 58
NOTICE of Appearance by David M. Stoltzfus on behalf of UNITED STATES OF AMERICA (Stoltzfus, David)
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Filing 57
NOTICE of Appearance by Jennifer A. Wamsley on behalf of UNITED STATES OF AMERICA (Wamsley, Jennifer)
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Filing 56
NOTICE of Appearance by Markus Alexander Brazill on behalf of UNITED STATES OF AMERICA (Brazill, Markus)
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Filing 55
NOTICE of Appearance by John Lindermuth on behalf of UNITED STATES OF AMERICA (Lindermuth, John)
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Filing 54
NOTICE of Appearance by Mark Rohan on behalf of UNITED STATES OF AMERICA (Rohan, Mark)
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Filing 53
NOTICE of Appearance by Stephen J. Houck on behalf of CHANGE HEALTHCARE INC. (Houck, Stephen)
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Filing 52
NOTICE of Appearance by Daniel P. Culley on behalf of CHANGE HEALTHCARE INC. (Culley, Daniel)
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Filing 51
NOTICE of Appearance by Kathleen W. Bradish on behalf of CHANGE HEALTHCARE INC. (Bradish, Kathleen)
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Filing 50
NOTICE of Appearance by Jeffrey David Ayer on behalf of UNITEDHEALTH GROUP INCORPORATED (Ayer, Jeffrey)
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Filing 49
NOTICE of Appearance by Richard Hale Cunningham on behalf of UNITEDHEALTH GROUP INCORPORATED (Cunningham, Richard)
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Filing 48
NOTICE of Appearance by Sarahi Constantine Padilla on behalf of UNITEDHEALTH GROUP INCORPORATED (Constantine Padilla, Sarahi)
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Filing 47
NOTICE of Appearance by Alexia Renee Brancato on behalf of UNITEDHEALTH GROUP INCORPORATED (Brancato, Alexia)
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Filing 46
NOTICE of Appearance by Terence J. McCarrick, Jr on behalf of UNITEDHEALTH GROUP INCORPORATED (McCarrick, Terence)
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Filing 45
NOTICE of Appearance by John Hamilton on behalf of UNITEDHEALTH GROUP INCORPORATED (Hamilton, John)
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Filing 44
NOTICE of Appearance by Ashley Monet Howlett on behalf of UNITEDHEALTH GROUP INCORPORATED (Howlett, Ashley)
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Filing 43
NOTICE of Appearance by Jamie Lee on behalf of UNITEDHEALTH GROUP INCORPORATED (Lee, Jamie)
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Filing 42
ORDER. Signed by Judge Carl J. Nichols on March 28, 2022. (lccjn2)
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Set/Reset Deadlines/Hearings: Brief due by 7/20/2022. Discovery due by 7/25/2022. Dispositive Motions due by 6/3/2022. Discovery Plan due by 6/21/2022. Exhibit List due by 6/30/2022. Witness List due by 5/11/2022. Motion in Limine due by 7/13/2022. Rebuttal due by 7/13/2022. Plaintiff Rule 26(a)(2) due by 6/6/2022. Defendant Rule 26(a)(2) due by 6/27/2022. Pretrial Conference set for 7/27/2022 at 04:00 PM in Courtroom 19- In Person before Judge Carl J. Nichols. (zcal)
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Filing 41
Joint MOTION for Order by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order - Joint Proposed Scheduling and Case Management Order)(Keeney, Jeremy)
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Filing 40
NOTICE of Appearance by Ryan Thomas Karr on behalf of UNITED STATES OF AMERICA (Karr, Ryan)
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MINUTE ORDER. Upon review of #27 Defendants' Motion for a Scheduling Order and in light of the hearing held on March 14, 2022, it is ORDERED that trial in this matter will commence at 9:00am in Courtroom 19 on Monday, August 1, 2022. Trial will last 12 days and conclude on Tuesday, August 16, 2022. Plaintiffs will have 7 days to present their case (including rebuttal) and Defendants will have 5 days. The Court is willing to consider various proposed divisions of the allotted time. It is further ORDERED that, as discussed during the March 14 hearing, the Parties shall meet and confer and file a joint status report on or before March 23, 2022 outlining a proposed scheduling order to govern further proceedings. Signed by Judge Carl J. Nichols on March 17, 2022. (lccjn2)
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Set/Reset Deadlines/Hearings: Joint Status Report due by 3/23/2022. Bench Trial set for 8/1/2022 at 09:00 AM in Courtroom 19- In Person before Judge Carl J. Nichols. (zcal)
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Filing 39
NOTICE of Appearance by Ashley D. Kaplan on behalf of UNITED STATES OF AMERICA (Kaplan, Ashley) (Main Document 39 replaced on 3/17/2022) (zeg).
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Minute Order and Entry for Proceedings held before Judge Carl J. Nichols: Motion Hearing held on 3/14/2022 re #27 MOTION for Scheduling Order. #27 Motion for Scheduling Order; Taken Under Advisement. Order to be issued by the Court. Court Reporter Lorraine Herman. (zcal)
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Filing 38
ANSWER to Complaint by CHANGE HEALTHCARE INC..(Razi, Sara)
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Filing 37
ANSWER to Complaint by UNITEDHEALTH GROUP INCORPORATED.(Primis, Craig)
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Filing 36
REPLY to opposition to motion re #27 MOTION for Scheduling Order filed by CHANGE HEALTHCARE INC., UNITEDHEALTH GROUP INCORPORATED. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Primis, Craig)
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Filing 35
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by UNITED STATES OF AMERICA (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit A - FILED UNDER SEAL, #2 Text of Proposed Order)(Keeney, Jeremy)
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Filing 34
RESPONSE re #27 MOTION for Scheduling Order filed by STATE OF MINNESOTA, STATE OF NEW YORK, UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Index of Exhibits, #2 Exhibit A - Proposed Case Schedule, #3 Exhibit B - FILED UNDER SEAL, #4 Exhibit C - Feb. 24, 2022 Keeney Email, #5 Exhibit D - Mar. 2, 2022 Sidrys Email, #6 Exhibit E - Mar. 7, 2022 Keeney Email, #7 Exhibit F - Mar. 8, 2022 Sidrys Email, #8 Exhibit G - Mar. 8, 2022 Keeney Email, #9 Exhibit H - Echostar Hearing Tr. Excerpt)(Keeney, Jeremy)
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Filing 33
NOTICE of Appearance by Amy Elizabeth McFarlane on behalf of STATE OF NEW YORK (McFarlane, Amy) (Main Document 33 replaced on 3/11/2022) (zeg).
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Filing 32
NOTICE of Appearance by Benjamin Julian Cole on behalf of STATE OF NEW YORK (Cole, Benjamin) (Main Document 32 replaced on 3/10/2022) (zeg).
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NOTICE OF CORRECTED DOCKET ENTRY: re #31 MOTION Permission to Appear Remotely for the Scheduled Hearing, Monday March 14, 2022, 10:00 a.m. was entered in error and counsel was instructed to refile said pleading in proper pleading format. (zeg)
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NOTICE OF ERROR re #31 Motion for Miscellaneous Relief; emailed to olga.kogan@ag.ny.gov, cc'd 34 associated attorneys -- The PDF file you docketed contained errors: 1. Please refile document, 2. Incorrect format (Letter) (LCvR 5.1(a)) (zeg, )
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Filing 31
ENTERED IN ERROR.....MOTION Permission to Appear Remotely for the Scheduled Hearing, Monday March 14, 2022, 10:00 a.m. by STATE OF NEW YORK. (Kogan, Olga) Modified on 3/10/2022 (zeg).
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Filing 30
NOTICE of Appearance by Christopher Fitzpatrick on behalf of UNITEDHEALTH GROUP INCORPORATED (Fitzpatrick, Christopher)
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Filing 29
NOTICE of Appearance by Molly Pallman on behalf of UNITEDHEALTH GROUP INCORPORATED (Pallman, Molly)
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Filing 28
PROTECTIVE ORDER. Signed by Judge Carl J. Nichols on March 9, 2022. (lccjn2)
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Set/Reset Deadlines/Hearings: Response due by 3/10/2022. Reply due by 3/11/2022. Status Conference set for 3/14/2022 at 10:00 AM in Courtroom 19- In Person before Judge Carl J. Nichols. (zcal)
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MINUTE ORDER. Upon review of #27 Defendants' Motion for a Scheduling Order, it is ORDERED that Plaintiffs shall file a response by 5:00pm on March 10, 2022; that Defendants shall file a reply by 5:00pm on March 11, 2022; that the Parties shall address the anticipated length of trial in their respective filings; and that the Parties shall appear for an in-person hearing in Courtroom 19 at 10:00am on March 14, 2022. Signed by Judge Carl J. Nichols on March 9, 2022. (lccjn2)
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Filing 27
MOTION for Scheduling Order by CHANGE HEALTHCARE INC., UNITEDHEALTH GROUP INCORPORATED. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Exhibit - Index of Exhibits, #4 Exhibit A - Proposed Case Schedule, #5 Exhibit B - Feb. 24, 2022 Email, #6 Exhibit C - Mar. 2, 2022 Email, #7 Exhibit D - Mar. 7, 2022 Email, #8 Exhibit E - Mar. 8, 2022 Email, #9 Exhibit F - Mar. 8, 2022 Email)(Primis, Craig)
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Filing 26
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CHANGE HEALTHCARE INC. (Miller, Nathaniel)
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Filing 25
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by UNITEDHEALTH GROUP INCORPORATED (Allen, Kenneth)
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Filing 24
STANDING ORDER. Signed by Judge Carl J. Nichols on March 7, 2022. (lccjn2)
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MINUTE ORDER. The Court having considered Defendants' #10 Motion for Leave to Appear Pro Hac Vice of Anne McClain Sidrys, and it appearing to the Court that the attorney referenced therein meets the requirements for pro hac vice admission under Local Civil Rule 83.2(d), it is hereby ORDERED that the Motion is GRANTED. It is further ORDERED that Anne McClain Sidrys, is ADMITTED to practice before the Court pro hac vice. Signed by Judge Carl J. Nichols on March 7, 2022. (lccjn2)
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Filing 23
NOTICE of Appearance by Katherine Moerke on behalf of STATE OF MINNESOTA (Moerke, Katherine)
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Filing 22
NOTICE of Appearance by Elizabeth R. Odette on behalf of STATE OF MINNESOTA (Odette, Elizabeth)
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Filing 21
NOTICE of Appearance by Olga Kogan on behalf of STATE OF NEW YORK (Kogan, Olga) (Main Document 21 replaced on 3/3/2022) (zeg).
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Filing 20
NOTICE of Appearance by Elinor R. Hoffmann on behalf of STATE OF NEW YORK (Hoffmann, Elinor)
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Filing 19
NOTICE of Appearance by Bindi R. Bhagat on behalf of UNITED STATES OF AMERICA (Bhagat, Bindi)
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Filing 18
NOTICE of Appearance by Jeremy C. Keeney on behalf of UNITED STATES OF AMERICA (Keeney, Jeremy) (Main Document 18 replaced on 3/3/2022) (zeg).
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Filing 17
NOTICE of Appearance by David Irving Gelfand on behalf of CHANGE HEALTHCARE INC. (Gelfand, David)
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Filing 16
NOTICE of Appearance by Nathaniel Preston Miller on behalf of CHANGE HEALTHCARE INC. (Miller, Nathaniel)
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Filing 15
Joint MOTION for Protective Order (Stipulated) by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order Stipulated Protective Order and Order Governing Production of Investigation Materials)(Chapman, Travis)
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Filing 14
NOTICE of Appearance by Abram J. Ellis on behalf of CHANGE HEALTHCARE INC. (Ellis, Abram)
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Filing 13
NOTICE of Appearance by Sara Young Razi on behalf of CHANGE HEALTHCARE INC. (Razi, Sara)
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Filing 12
NOTICE of Appearance by Justin Bernick on behalf of UNITEDHEALTH GROUP INCORPORATED (Bernick, Justin)
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Filing 11
NOTICE of Appearance by Charles A. Loughlin on behalf of UNITEDHEALTH GROUP INCORPORATED (Loughlin, Charles)
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Filing 10
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Anne McClain Sidrys, Filing fee $ 100, receipt number ADCDC-9077064. Fee Status: Fee Paid. by UNITEDHEALTH GROUP INCORPORATED. (Attachments: #1 Declaration of A. Sidrys, #2 Text of Proposed Order)(Allen, Kenneth)
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Filing 9
NOTICE of Appearance by Kenneth Winn Allen on behalf of UNITEDHEALTH GROUP INCORPORATED (Allen, Kenneth)
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Filing 8
NOTICE of Appearance by Craig S. Primis on behalf of UNITEDHEALTH GROUP INCORPORATED (Primis, Craig)
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Filing 7
NOTICE of Appearance by Matthew James Reilly on behalf of UNITEDHEALTH GROUP INCORPORATED (Reilly, Matthew)
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Filing 6
WAIVER OF SERVICE. UNITEDHEALTH GROUP INCORPORATED waiver sent on 2/24/2022, answer due 4/25/2022. (Chapman, Travis)
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Filing 5
SUMMONS (2) Issued Electronically as to CHANGE HEALTHCARE INC., UNITEDHEALTH GROUP INCORPORATED. (Attachment: #1 Notice and Consent)(zeg)
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Filing 4
NOTICE of Appearance by Jill Christine Maguire on behalf of UNITED STATES OF AMERICA (Maguire, Jill)
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Filing 3
WAIVER OF SERVICE. CHANGE HEALTHCARE INC. waiver sent on 2/24/2022, answer due 4/25/2022. (Chapman, Travis)
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Filing 2
NOTICE of Appearance by Travis Richard Chapman on behalf of UNITED STATES OF AMERICA (Chapman, Travis)
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Filing 1
COMPLAINT against All Defendants (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)(Welsh, Eric)
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Case Assigned to Judge Carl J. Nichols. (znmg)
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