Wabash Memorial Hospital Association Health and Welfare Plan et al v. McCartney et al
| Wabash Memorial Hospital Association Health and Welfare Plan and Jason Shannon |
| Daniel McCartney, Michelle McCartney, Monsees & Mayer P.C., Timothy Monsees, Phillip R Martens, The Guirl Law Firm, LLC, James N. Guirl, II and James N Guirl, II |
| 2:2021cv02257 |
| October 14, 2021 |
| US District Court for the Central District of Illinois |
| Colin Stirling Bruce |
| Eric I Long |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1001 |
| None |
Docket Report
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This docket was last retrieved on December 3, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 33 REPLY to Response to Motion re #30 MOTION to Dismiss for Lack of Jurisdiction , #25 MOTION to Dismiss for Lack of Jurisdiction filed by Defendants James N Guirl, II, Phillip R Martens, Daniel McCartney, Michelle McCartney, Timothy Monsees, Monsees & Mayer P.C.. (Monsees, Timothy) |
TEXT ORDER entered by Magistrate Judge Eric I. Long on 11/23/2021. The Court directs Defendant to file a reply responding to the arguments raised by Plaintiff's Memorandum in Opposition #31 by 12/6/21. (JMB)
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| Filing 32 NOTICE of No Response to Plaintiffs re #15 MOTION to Expedite Discovery and Supporting Memorandum, #14 MOTION for Preliminary Injunction (Gutwein, Philip) |
| Filing 31 MEMORANDUM in Opposition re #30 MOTION to Dismiss for Lack of Jurisdiction , #25 MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiffs Jason Shannon, Wabash Memorial Hospital Association Health and Welfare Plan. (Gutwein, Philip) |
| Filing 30 MOTION to Dismiss for Lack of Jurisdiction by Defendants Daniel McCartney, Michelle McCartney. Responses due by 11/23/2021 (Monsees, Timothy) |
| Filing 29 NOTICE of Appearance of Attorney by Timothy Monsees on behalf of All Defendants (Monsees, Timothy) |
| Filing 28 MEMORANDUM in Opposition re #15 MOTION to Expedite Discovery and Supporting Memorandum filed by Defendants James N Guirl, II, Phillip R Martens, Daniel McCartney, Michelle McCartney, Timothy Monsees, Monsees & Mayer P.C., The Guirl Law Firm, LLC. (Monsees, Timothy) |
| Filing 27 MEMORANDUM in Opposition re #14 MOTION for Preliminary Injunction filed by Defendants James N Guirl, II, Phillip R Martens, Daniel McCartney, Michelle McCartney, Timothy Monsees, Monsees & Mayer P.C., The Guirl Law Firm, LLC. (Monsees, Timothy) |
| Filing 26 MEMORANDUM in Support re #25 MOTION to Dismiss for Lack of Jurisdiction filed by Defendants James N Guirl, II, Phillip R Martens, Daniel McCartney, Michelle McCartney, Timothy Monsees, Monsees & Mayer P.C., The Guirl Law Firm, LLC. (Monsees, Timothy) |
| Filing 25 MOTION to Dismiss for Lack of Jurisdiction by Defendants James N Guirl, II, Phillip R Martens, Daniel McCartney, Michelle McCartney, Timothy Monsees, Monsees & Mayer P.C.. Responses due by 11/17/2021 (Monsees, Timothy) |
| Set Deadlines: James N Guirl, II answer due 11/5/2021; Phillip R Martens answer due 11/5/2021; Daniel McCartney answer due 11/5/2021; Michelle McCartney answer due 11/5/2021; Timothy Monsees answer due 11/5/2021; Monsees & Mayer P.C. answer due 11/5/2021; The Guirl Law Firm, LLC answer due 11/5/2021. (JMB) |
| Filing 24 AFFIDAVIT of Service for Summons; Certificate of lnterest; Appearance (Stephanie L. Gutwein); Appearance (Emily A. Kile-Maxwell); Appearance (Philip J. Gutwein II); Civil Cover Sheet; Motion for Expedited Briefing Schedule and Oral Argument; Motion for Preliminary Injunction; Motion for Expedited Discovery and Supporting Memorandum; Verified Complaint served on Timothy W. Monsees on 10/18/2021, filed by Jason Shannon, Wabash Memorial Hospital Association Health and Welfare Plan. (Gutwein, Stephanie) |
| Filing 23 AFFIDAVIT of Service for Summons; Verified Complaint; Civil Cover Sheet; Motion For Preliminary Injunction; Memorandum Of Law In Support Of Motion For Preliminary Injunction; Certificate Of Interest; Appearance (X3); Motion For Expedited Briefing Schedule And Oral Argument; Order Granting Motion For Expedited Briefing Schedule And Oral Argument; Motion For Expedited Discovery And Supporting Memorandum; Order Granting Motion For Expedited Discovery served on Monsees & Mayer on 10/18/2021, filed by Jason Shannon, Wabash Memorial Hospital Association Health and Welfare Plan. (Gutwein, Philip) |
| Filing 22 AFFIDAVIT of Service for Summons; Verified Complaint; Civil Cover Sheet; Motion For Preliminary Injunction; Memorandum Of Law In Support Of Motion For Preliminary Injunction; Certificate Of Interest; Appearance (X3); Motion For Expedited Briefing Schedule And Oral Argument; Order Granting Motion For Expedited Briefing Schedule And Oral Argument; Motion For Expedited Discovery And Supporting Memorandum; Order Granting Motion For Expedited Discovery served on Michelle McCartney on 10/18/2021, filed by Jason Shannon, Wabash Memorial Hospital Association Health and Welfare Plan. (Gutwein, Philip) |
| Filing 21 AFFIDAVIT of Service for Summons; Verified Complaint; Civil Cover Sheet; Motion For Preliminary Injunction; Memorandum Of Law In Support Of Motion For Preliminary Injunction; Certificate Of Interest; Appearance (X3); Motion For Expedited Briefing Schedule And Oral Argument; Order Granting Motion For Expedited Briefing Schedule And Oral Argument; Motion For Expedited Discovery And Supporting Memorandum; Order Granting Motion For Expedited Discovery served on Daniel McCartney on 10/18/2021, filed by Jason Shannon, Wabash Memorial Hospital Association Health and Welfare Plan. (Gutwein, Philip) |
| Filing 20 AFFIDAVIT of Service for Summons; Verified Complaint; Civil Cover Sheet; Motion For Preliminary Injunction; Memorandum Of Law In Support Of Motion For Preliminary Injunction; Certificate Of Interest; Appearance (X3); Motion For Expedited Briefing Schedule And Oral Argument; Order Granting Motion For Expedited Briefing Schedule And Oral Argument; Motion For Expedited Discovery And Supporting Memorandum; Order Granting Motion For Expedited Discovery served on Phillip Martens on 10/20/2021, filed by Jason Shannon, Wabash Memorial Hospital Association Health and Welfare Plan. (Gutwein, Philip) |
| Filing 19 AFFIDAVIT of Service for Summons; Verified Complaint; Civil Cover Sheet; Motion For Preliminary Injunction; Memorandum Of Law In Support Of Motion For Preliminary Injunction; Certificate Of Interest; Appearance (X3); Motion For Expedited Briefing Schedule And Oral Argument; Order Granting Motion For Expedited Briefing Schedule And Oral Argument; Motion For Expedited Discovery And Supporting Memorandum; Order Granting Motion For Expedited Discovery served on The Guirl Law Firm on 10/18/2021, filed by Jason Shannon, Wabash Memorial Hospital Association Health and Welfare Plan. (Gutwein, Philip) |
| Filing 18 AFFIDAVIT of Service for Summons; Verified Complaint; Civil Cover Sheet; Motion For Preliminary Injunction; Memorandum Of Law In Support Of Motion For Preliminary Injunction; Certificate Of Interest; Appearance (X3); Motion For Expedited Briefing Schedule And Oral Argument; Order Granting Motion For Expedited Briefing Schedule And Oral Argument; Motion For Expedited Discovery And Supporting Memorandum; Order Granting Motion For Expedited Discovery served on James N. Guirl II on 10/16/2021, filed by Jason Shannon, Wabash Memorial Hospital Association Health and Welfare Plan. (Gutwein, Philip) |
| Filing 17 Summons Issued as to James N. Guirl, II, Phillip R Martens, Daniel McCartney, Michelle McCartney, Timothy Monsees, Monsees & Mayer P.C., The Guirl Law Firm, LLC and mailed to counsel for the Plaintiff for service. (JMB) |
| Filing 16 MOTION to Expedite Briefing Schedule and Oral Argument by Plaintiffs Jason Shannon, Wabash Memorial Hospital Association Health and Welfare Plan. Responses due by 10/28/2021 (Attachments: #1 Text of Proposed Order)(Gutwein, Philip) |
| Filing 15 MOTION to Expedite Discovery and Supporting Memorandum by Plaintiffs Jason Shannon, Wabash Memorial Hospital Association Health and Welfare Plan. Responses due by 10/28/2021 (Attachments: #1 Exhibit A - Interrogatories and Requests for Production, #2 Text of Proposed Order)(Gutwein, Philip) |
| Filing 14 MOTION for Preliminary Injunction by Plaintiffs Jason Shannon, Wabash Memorial Hospital Association Health and Welfare Plan. Responses due by 10/28/2021 (Attachments: #1 Supplement Memorandum in Support of Preliminary Injunction)(Gutwein, Philip) |
| Filing 13 CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 by Jason Shannon, Wabash Memorial Hospital Association Health and Welfare Plan. (Gutwein, Philip) |
| Filing 12 NOTICE Timothy Monsees Summons re #1 Complaint,,,,, (Gutwein, Philip) |
| Filing 11 NOTICE The Guirl Law Firm Summons re #1 Complaint,,,,, (Gutwein, Philip) |
| Filing 10 NOTICE Phillip Martens Summons re #1 Complaint,,,,, (Gutwein, Philip) |
| Filing 9 NOTICE Monsees & Mayer Summons re #1 Complaint,,,,, (Gutwein, Philip) |
| Filing 8 NOTICE James N. Guirl II Summons re #1 Complaint,,,,, (Gutwein, Philip) |
| Filing 7 NOTICE Michelle McCartney Summons re #1 Complaint,,,,, (Gutwein, Philip) |
| Filing 6 NOTICE Summons of Daniel McCartney re #1 Complaint,,,,, (Gutwein, Philip) |
| Filing 5 NOTICE of Appearance of Attorney by Stephanie L. Gutwein on behalf of All Plaintiffs (Gutwein, Stephanie) |
| Filing 4 NOTICE of Appearance of Attorney by Emily A. Kile-Maxwell on behalf of All Plaintiffs (Kile-Maxwell, Emily) |
| Filing 3 NOTICE of Appearance of Attorney by Philip Gutwein, II on behalf of All Plaintiffs (Gutwein, Philip) |
| Filing 2 NOTICE of Civil Cover Sheet re #1 Complaint,,,,, (Gutwein, Philip) |
| Filing 1 COMPLAINT (Verified) against All Defendants ( Filing fee $ 402 receipt number AILCDC-3782532.), filed by Jason Shannon, Wabash Memorial Hospital Association Health and Welfare Plan. (Attachments: #1 Exhibit A - SPD, #2 Exhibit B - Accident Report Form, #3 Exhibit C - 2019-01-18 Letter from Monsees & Mayer re lawsuit, #4 Exhibit D - 2019-02-08 Email from Vorties to Monsees Mayer with claim itemization, #5 Exhibit E - 2019-02-15 D. McCartney Acknowledgment, #6 Exhibit F - 2019-04-17 Email from Vorties to Monsees & Mayer re updated claims, #7 Exhibit G - 2021-06-30 Email from Monsees & Mayer re updated claims, #8 Exhibit H - 2021-07-19 Email from Vorties to Monsees Martens with claim itemization, #9 Exhibit I - 2021-07-21 Letter from Wieland re lien resolution, #10 Exhibit J - 2021-07-23 Email from Vorties to Wieland with claim itemization, #11 Exhibit K - 2021-08-25 Email string between Wieland and Vorties, #12 Exhibit L - 2021-09-03 Letter to McCartney Counsel RG Reimbursement Obligation, #13 Exhibit M - 2021-09-08 Email from Wieland, #14 Exhibit N - 2021-09-20 Letter to Wieland RG McCartney, #15 Exhibit O - 2021-09-13 State Court Petition, #16 Affidavit Julie Riggen, #17 Affidavit Angie Vorties, #18 Affidavit Philip Gutwein)(Gutwein, Philip) |
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