Griffin et al v. Benefytt Technologies Inc et al
| William James Griffin and Ashley Lawley |
| Benefytt Technologies Inc, Health Insurance Innovations Inc. and Health Plan Intermediaries Holdings Inc |
| 0:2020cv62371 |
| November 20, 2020 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Raag Singhal |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.
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Filing 47
PAPERLESS ORDER granting #46 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Francis Inge Johnstone. Signed by Judge Raag Singhal on 1/5/2021. (pb00)
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Filing 46
Corrected MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Francis Inge Johnstone. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #44 Motion to Appear Pro Hac Vice, by William James Griffin, Ashley Lawley. Responses due by 1/19/2021 (Attachments: #1 Certification Certification of Francis Inge Johnstone, #2 Text of Proposed Order)(Dorman, Charles)
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Filing 45
PAPERLESS ORDER denying without prejudice #44 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney F. Inge Johnson for noncompliance with LR 4(b) of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys as follows: PHV attorney F. Inge Johnstone is not admitted to the Bar listed. Attorney must file documents in the name in which he/she is admitted to the Bar. Attorney is admitted as Francis Inge Johnstone. Signed by Judge Raag Singhal on 1/5/2021. (pb00)
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Attorney Francis Inge Johnstone representing Griffin, William James (Plaintiff) and Lawley, Ashley (Plaintiff) Activated. (cco)
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Filing 44
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for F. Inge Johnstone. Filing Fee $ 200.00 Receipt # AFLSDC-14147262 by William James Griffin, Ashley Lawley. Responses due by 1/19/2021 (Attachments: #1 Certification Certification of F. Inge Johnson, #2 Text of Proposed Order)(Dorman, Charles)
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Filing 43
NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 12/3/2020. (pb00)
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Filing 42
PAPERLESS ORDER granting #41 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Patrick J. Sheehan. Signed by Judge Raag Singhal on 12/2/2020. (pb00)
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Filing 41
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Patrick J. Sheehan. Text of Proposed Order Filing Fee $ 200.00 Receipt # AFLSDC-13964803 by William James Griffin, Ashley Lawley. Responses due by 12/16/2020 (Attachments: #1 Affidavit Certification of Patrick J. Sheehan, #2 Text of Proposed Order)(Dorman, Charles)
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Filing 40
PAPERLESS ORDER granting #38 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney W. Tucker Brown. Signed by Judge Raag Singhal on 12/2/2020. (pb00)
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Filing 39
ORDER TRANSFERRING CASE to Judge Raag Singhal for all further proceedings, accepted and signed on 12/1/2020. Judge Rodolfo A. Ruiz, II no longer assigned to case. Signed by Judge Rodolfo A. Ruiz, II on 11/30/2020. See attached document for full details. (bms)
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Filing 38
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for W. Tucker Brown. Filing Fee $ 200.00 Receipt # AFLSDC-13930677 by William James Griffin, Ashley Lawley. Responses due by 12/9/2020 (Attachments: #1 Affidavit Certification of W. Tucker Brown, #2 Text of Proposed Order)(Dorman, Charles)
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Filing 37
NOTICE of Attorney Appearance by Charles Nicholas Dorman on behalf of William James Griffin, Ashley Lawley. Attorney Charles Nicholas Dorman added to party William James Griffin(pty:pla), Attorney Charles Nicholas Dorman added to party Ashley Lawley(pty:pla). (Dorman, Charles)
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Filing 36
Bar Letter re: Admissions sent to attorneys F. Inge Johnstone, Joe R. Whatley, Jr., Matthew F. Carroll, W. Tucker Brown, Patrick J. Sheehan, David Balser, Harlan Irby Prater, IV, Timothy H. Lee, Zachary A. McEntyre, Wesley B. Gilchrist, mailing date November 20, 2020, (pt)
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Filing 35
Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (bb)
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Filing 34
Case transferred in from Alabama Northern; Case Number 2:20-cv-00630. Electronic file including transfer order and docket sheet received. .(bb).
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Filing 33
ORDER transferring case to another district: ORDER transferring case to the Southern District of Florida; original electronic record and certified copy of docket entries will be mailed to Clerk of Court 10 business days from this date. Signed by Judge Abdul K Kallon on 11/09/2020. (AKD)
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Filing 32
Corporate Disclosure Statement by Benefytt Technologies Inc, Health Plan Intermediaries Holdings Inc. filed by Benefytt Technologies Inc, Health Plan Intermediaries Holdings Inc (Gilchrist, Wesley)
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Filing 31
RESPONSE in Opposition re #28 First MOTION to Amend/Correct #1 Complaint filed by Benefytt Technologies Inc, Health Plan Intermediaries Holdings Inc. (Gilchrist, Wesley)
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Filing 30
REPLY to Response to Motion re #27 MOTION to Stay filed by Benefytt Technologies Inc, Health Plan Intermediaries Holdings Inc. (Gilchrist, Wesley)
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Filing 29
Opposition to re #27 Motion to Transfer or Stay filed by William James Griffin, Ashley Lawley. (Attachments: #1 Exhibit Exhibit A)(Johnstone, F)
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Filing 28
First MOTION to Amend/Correct #1 Complaint by William James Griffin, Ashley Lawley. (Attachments: #1 Exhibit First Amended Complaint)(Johnstone, F)
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Filing 27
MOTION to Stay by Benefytt Technologies Inc, Health Plan Intermediaries Holdings Inc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Gilchrist, Wesley)
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Filing 26
RESPONSE in Opposition re #25 MOTION for Extension of Time and to Extend Rule 26(F) Deadlines for Discovery Planning Conference and to File Report Of Parties Planning Conference filed by William James Griffin, Ashley Lawley. (Brown, W)
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Filing 25
MOTION for Extension of Time and to Extend Rule 26(F) Deadlines for Discovery Planning Conference and to File Report Of Parties Planning Conference by Benefytt Technologies Inc, Health Plan Intermediaries Holdings Inc. (Gilchrist, Wesley)
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Filing 24
REPLY Brief filed by Defendants Benefytt Technologies Inc, Health Plan Intermediaries Holdings Inc re: #22 Response in Opposition to Motion Dismiss filed by Benefytt Technologies Inc, Health Plan Intermediaries Holdings Inc. (Gilchrist, Wesley)
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Filing 23
ORDER GRANTING #20 Joint Motion for Extension of Deadlines-Consistent with the joint motion, because the plaintiffs filed their opposition brief on July 8, Defendants reply is due by July 15, 2020. In light of the motion to dismiss, #18 , Defendants motion for leave, #16 , and the initial joint motion, #17 , are MOOT. Signed by Judge Abdul K Kallon on 07/10/2020. (AKD).
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Filing 22
RESPONSE in Opposition re #18 MOTION to Dismiss Complaint and Supporting Memorandum of Law Plaintiffs' Opposition to Defendants' Motion to Dismiss filed by William James Griffin, Ashley Lawley. (Brown, W)
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Filing 21
ORDER granting #19 Motion Pro Hac Vice of Patrick J. Sheehan. Signed by Judge Abdul K Kallon on 07/07/2020. (AKD)
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Filing 20
Joint MOTION for Extension of Time to respond to motion to dismiss by William James Griffin, Ashley Lawley. (Johnstone, F)
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Filing 19
MOTION for Admission Pro Hac Vice of Patrick J. Sheehan by William James Griffin, Ashley Lawley. (Attachments: #1 Declaration of Patrick J. Sheehan in Support of Motion to Appear Pro Hac Vice)(Brown, W)
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PHV Fee paid: $ 75, receipt number 1126-3622357 (ALND receipt# B4601106888). (Brown, W) Modified on 7/2/2020 (AKD).
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Filing 18
MOTION to Dismiss Complaint and Supporting Memorandum of Law by Benefytt Technologies Inc, Health Plan Intermediaries Holdings Inc. (Gilchrist, Wesley) Modified on 7/15/2020 (AKD).
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Filing 17
Consent MOTION for Extension of Time to File Answer by Benefytt Technologies Inc, Health Plan Intermediaries Holdings Inc. (Gilchrist, Wesley)
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Filing 16
Unopposed MOTION for Leave to File Excess Pages by Benefytt Technologies Inc, Health Plan Intermediaries Holdings Inc. (Gilchrist, Wesley)
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Filing 15
ORDER Granting #13 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Abdul K Kallon on 06/29/2020. (AKD)
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Filing 14
Notice of Reassignment- Because the parties have not unanimously consented to the dispositive jurisdiction by a Magistrate Judge, the above styled civil action has been randomly reassigned to the Honorable Abdul K. Kallon. Please use case number 2:20-cv-630-AKK on all subsequent pleadings. Magistrate Judge Staci G Cornelius no longer assigned to the case. The status conference set for July 6, 2020 is CANCELLED. (MRR, )
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Filing 13
MOTION for Leave to Appear Pro Hac Vice of Timothy H. Lee Motion is RIPE 6/5/2020. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by Benefytt Technologies Inc, Health Plan Intermediaries Holdings Inc. (Attachments: #1 Exhibit A)(Gilchrist, Wesley)
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PHV Fee paid: $ 75, receipt number 1126-3603670 (ALND receipt# B4601106369). (Gilchrist, Wesley) Modified on 6/5/2020 (AKD).
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Filing 12
TEXT ORDER: The motions seeking leave for David L. Balser and Zachary A. McEntyre to appear pro hac vice on behalf of the defendants in this action (Docs. #10 , #11 ) are GRANTED. Signed by Magistrate Judge Staci G Cornelius on 6/2/20. (MRR, )
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PHV Fee paid: $ 75, receipt number 1126-3600824 (ALND reciept# B4601106272). (Gilchrist, Wesley) Modified on 6/2/2020 (AKD).
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PHV Fee paid: $ 75, receipt number 1126-3600821 (ALND reciept# B4601106271). (Gilchrist, Wesley) Modified on 6/2/2020 (AKD).
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Filing 11
MOTION for Leave to Appear Pro Hac Vice of Zachary A. McEntyre Motion is RIPE 6/1/2020. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by Benefytt Technologies Inc, Health Plan Intermediaries Holdings Inc. (Attachments: #1 Exhibit A)(Gilchrist, Wesley)
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Filing 10
MOTION for Leave to Appear Pro Hac Vice of David L. Balser Motion is RIPE 6/1/2020. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by Benefytt Technologies Inc, Health Plan Intermediaries Holdings Inc. (Attachments: #1 Exhibit A)(Gilchrist, Wesley)
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Filing 9
ORDER - Pursuant to the General Order For Referral of Civil Matters to the United States Magistrate Judges of the Northern District of Alabama, dated January 2, 2015, the parties are REQUIRED to enter an election regarding the exercise of dispositive jurisdiction by a magistrate judge pursuant to 28 U.S.C. 636(c) no later than July 16, 2020. In the absence of consent by all parties, the Clerk is hereby DIRECTED to reassign the case to a district judge without further order after July 16, 2020. A telephone status conference is hereby SET for 10:00 a.m. on July 6, 2020. The parties are DIRECTED to call 877-336-1831 to access the telephone conference. The access code is 2778178. The telephone conference will be cancelled if all forms are submitted twenty-four hours in advance. Signed by Magistrate Judge Staci G Cornelius on 5/27/20. (MRR, )
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Filing 8
TEXT ORDER: The defendants have filed an unopposed motion to extend their deadline to respond to the complaint by thirty days. (Doc. #6 ). The motion is GRANTED. The defendants shall file their responsive pleading(s) on or before July 1, 2020. Signed by Magistrate Judge Staci G Cornelius on 5/27/20. (MRR, )
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Filing 7
Summons Returned Unexecuted by William James Griffin as to Benefytt Technologies Inc. (JLC)
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Filing 6
Consent MOTION for Extension of Time to File Answer Motion is RIPE 5/21/2020. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by Benefytt Technologies Inc, Health Plan Intermediaries Holdings Inc. (Gilchrist, Wesley)
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Filing 5
SUMMONS Returned Executed by Ashley Lawley. Health Plan Intermediaries Holdings Inc served on 5/11/2020, answer due 6/1/2020. (MRR, )
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Filing 4
Summons Issued as to Benefytt Technologies Inc, Health Plan Intermediaries Holdings Inc., sent via certified mail (MRR, )
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Filing 3
Request for service by certified mail filed by William James Griffin, Ashley Lawley. (Johnstone, F)
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Filing 2
NOTICE REGARDING CONSENT to magistrate judge jurisdiction (MRR, )
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Filing 1
COMPLAINT against Benefytt Technologies Inc, Health Plan Intermediaries Holdings Inc, filed by Ashley Lawley, William James Griffin.(MRR, )
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Filing Fee: Filing fee $ 400, receipt_number 1126-3584529 (B4601105760). related document #1 COMPLAINT against Benefytt Technologies Inc, Health Plan Intermediaries Holdings Inc, filed by Ashley Lawley, William James Griffin.(MRR, ). (Johnstone, F) Modified on 5/5/2020 (MRR, ).
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