Legacy Dental Associates, P.C. v. Delta Dental Insurance Company et al

Justia Dockets & Filings Seventh Circuit Illinois Northern District Legacy Dental Associates, P.C. v. Delta Dental Insurance Company et al

Legacy Dental Associates, P.C. v. Delta Dental Insurance Company et al

Plaintiff:	Legacy Dental Associates, P.C.
Defendant:	DeltaCare USA, Delta Dental Insurance CompanyGeorgia, Delta Dental Insurance Company -- Mississippi, Delta Dental of Idaho, Delta Dental Plans Association, Delta Dental Insurance Company -- Utah, Delta Dental of the District of Columbia, Delta Dental of Alaska, Delta Dental Insurance Company -- Texas, Delta Dental of Colorado, Hawaii Dental Service, Delta Dental of Connecticut, Delta Dental of Nebraska, Delta Dental of Puerto Rico, Delta USA Inc., Delta Dental of Delaware, Delta Dental of Tennessee, Delta Dental of Oklahoma, Delta Dental of Massachusetts, Delta Dental of New York, Delta Dental of Arizona, Delta Dental of Michigan, Delta Dental of Kansas, Delta Dental of New Mexico, Delta Dental of Florida, Delta Dental of California, Delta Dental of Rhode Island, Delta Dental of North Carolina, Delta Dental of Pennsylvania, Delta Dental of West Virginia, Delta Dental of Virginia, Delta Dental Insurance Company -- Nevada, Delta Dental of Wyoming, Delta Dental of Iowa, Delta Dental of Illinois, Delta Dental of Wisconsin, Delta Dental Insurance Company, Delta Dental of Missouri, Delta Dental of North Dakota, Delta Dental Insurance Company -- Louisiana, Delta Dental Insurance Company Alabama, Delta Dental of Indiana, Delta Dental of New Jersey, Northeast Delta Dental, Delta Dental of South Carolina, Delta Dental of Minnesota, Delta Dental of Oregon, Delta Dental of South Dakota, Delta Dental of Washington, Delta Dental Insurance Company -- Montana, Delta Dental of Maryland, Delta Dental of Ohio, Delta Dental of Arkansas, Delta Dental of Kentucky and Delta Dental Insurance Company -- Georgia
Case Number:	1:2019cv06744
Filed:	October 11, 2019
Court:	US District Court for the Northern District of Illinois
Presiding Judge:	Elaine E Bucklo
Referring Judge:	Andrea R Wood
Nature of Suit:	Anti-Trust
Cause of Action:	15 U.S.C. § 1
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on November 22, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 22, 2019	Filing 62 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Wisconsin on 11/14/2019, answer due 12/5/2019. (Feller, Leonid)
November 22, 2019	Filing 61 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of South Dakota on 11/12/2019, answer due 12/3/2019. (Feller, Leonid)
November 22, 2019	Filing 60 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Oklahoma on 11/19/2019, answer due 12/10/2019. (Feller, Leonid)
November 22, 2019	Filing 59 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Ohio on 11/19/2019, answer due 12/10/2019. (Feller, Leonid)
November 22, 2019	Filing 58 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Nebraska on 11/14/2019, answer due 12/5/2019. (Feller, Leonid)
November 22, 2019	Filing 57 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Kentucky on 11/21/2019, answer due 12/12/2019. (Feller, Leonid)
November 22, 2019	Filing 56 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Iowa on 11/13/2019, answer due 12/4/2019. (Feller, Leonid)
November 22, 2019	Filing 55 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental Insurance Company -- Nevada on 11/7/2019, answer due 11/29/2019. (Feller, Leonid)
November 17, 2019	Filing 54 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Wyoming on 11/8/2019, answer due 11/29/2019. (Feller, Leonid)
November 17, 2019	Filing 53 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of West Virginia on 11/12/2019, answer due 12/3/2019. (Feller, Leonid)
November 17, 2019	Filing 52 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Washington on 11/14/2019, answer due 12/5/2019. (Feller, Leonid)
November 17, 2019	Filing 51 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of South Carolina on 11/7/2019, answer due 11/29/2019. (Feller, Leonid)
November 17, 2019	Filing 50 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Rhode Island on 11/6/2019, answer due 11/27/2019. (Feller, Leonid)
November 17, 2019	Filing 49 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Pennsylvania on 11/7/2019, answer due 11/29/2019. (Feller, Leonid)
November 17, 2019	Filing 48 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Oregon on 11/8/2019, answer due 11/29/2019. (Feller, Leonid)
November 17, 2019	Filing 47 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of New York on 11/7/2019, answer due 11/29/2019. (Feller, Leonid)
November 17, 2019	Filing 46 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of New Jersey on 11/5/2019, answer due 11/26/2019. (Feller, Leonid)
November 17, 2019	Filing 45 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Missouri on 11/7/2019, answer due 11/29/2019. (Feller, Leonid)
November 17, 2019	Filing 44 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Massachusetts on 11/6/2019, answer due 11/27/2019. (Feller, Leonid)
November 17, 2019	Filing 43 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Maryland on 11/7/2019, answer due 11/29/2019. (Feller, Leonid)
November 17, 2019	Filing 42 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Kansas on 11/11/2019, answer due 12/2/2019. (Feller, Leonid)
November 17, 2019	Filing 41 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Florida on 11/6/2019, answer due 11/27/2019. (Feller, Leonid)
November 17, 2019	Filing 40 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Colorado on 11/8/2019, answer due 11/29/2019. (Feller, Leonid)
November 17, 2019	Filing 39 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of California on 11/6/2019, answer due 11/27/2019. (Feller, Leonid)
November 17, 2019	Filing 38 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Alaska on 11/8/2019, answer due 11/29/2019. (Feller, Leonid)
November 17, 2019	Filing 37 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental Insurance Company -- Utah on 11/6/2019, answer due 11/27/2019. (Feller, Leonid)
November 17, 2019	Filing 36 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental Insurance Company -- Texas on 11/6/2019, answer due 11/27/2019. (Feller, Leonid)
November 17, 2019	Filing 35 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental Insurance Company -- Mississippi on 11/6/2019, answer due 11/27/2019. (Feller, Leonid)
November 17, 2019	Filing 34 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental Insurance Company Alabama on 11/6/2019, answer due 11/27/2019. (Feller, Leonid)
November 15, 2019	Filing 33 ATTORNEY Appearance for Defendants Delta Dental of Minnesota, Delta Dental of Nebraska by Benjamin Winters Hulse (Hulse, Benjamin)
November 12, 2019	Filing 32 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Northeast Delta Dental on 11/5/2019, answer due 11/26/2019. (Feller, Leonid)
November 12, 2019	Filing 31 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Hawaii Dental Service on 11/6/2019, answer due 11/27/2019. (Feller, Leonid)
November 12, 2019	Filing 30 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta USA Inc. on 11/5/2019, answer due 11/26/2019. (Feller, Leonid)
November 12, 2019	Filing 29 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Virginia on 11/8/2019, answer due 11/29/2019. (Feller, Leonid)
November 12, 2019	Filing 28 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Puerto Rico on 11/7/2019, answer due 11/29/2019. (Feller, Leonid)
November 12, 2019	Filing 27 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of North Dakota on 11/4/2019, answer due 11/25/2019. (Feller, Leonid)
November 12, 2019	Filing 26 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of North Carolina on 11/5/2019, answer due 11/26/2019. (Feller, Leonid)
November 12, 2019	Filing 25 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of New Mexico on 11/5/2019, answer due 11/26/2019. (Feller, Leonid)
November 12, 2019	Filing 24 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Minnesota on 11/7/2019, answer due 11/29/2019. (Feller, Leonid)
November 12, 2019	Filing 23 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Michigan on 11/8/2019, answer due 11/29/2019. (Feller, Leonid)
November 12, 2019	Filing 22 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Indiana on 11/7/2019, answer due 11/29/2019. (Feller, Leonid)
November 12, 2019	Filing 21 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Illinois on 11/5/2019, answer due 11/26/2019. (Feller, Leonid)
November 12, 2019	Filing 20 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Idaho on 11/6/2019, answer due 11/27/2019. (Feller, Leonid)
November 12, 2019	Filing 19 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Delaware on 11/4/2019, answer due 11/25/2019. (Feller, Leonid)
November 12, 2019	Filing 18 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of the District of Columbia on 10/29/2019, answer due 11/19/2019. (Feller, Leonid)
November 12, 2019	Filing 17 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Connecticut on 11/5/2019, answer due 11/26/2019. (Feller, Leonid)
November 12, 2019	Filing 16 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Arkansas on 11/7/2019, answer due 11/29/2019. (Feller, Leonid)
November 12, 2019	Filing 15 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental of Arizona on 11/5/2019, answer due 11/26/2019. (Feller, Leonid)
November 12, 2019	Filing 14 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental Insurance Company on 11/8/2019, answer due 11/29/2019. (Feller, Leonid)
November 12, 2019	Filing 13 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental Insurance Company -- Montana on 11/6/2019, answer due 11/27/2019. (Feller, Leonid)
November 12, 2019	Filing 12 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental Insurance Company -- Louisiana on 11/6/2019, answer due 11/27/2019. (Feller, Leonid)
November 12, 2019	Filing 11 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental Insurance Company -- Georgia on 11/8/2019, answer due 11/29/2019. (Feller, Leonid)
November 12, 2019	Filing 10 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Elaine E. Bucklo for all further proceedings. Honorable Andrea R. Wood no longer assigned to the case. Signed by the Executive Committee on 11/12/2019. (sxb, )
October 28, 2019	Filing 9 NOTICE by Legacy Dental Associates, P.C. of Filing Pursuant to Local Rule 40.4 (Attachments: #1 Exhibit A)(Feller, Leonid)
October 24, 2019	ALIAS SUMMONS Issued as to Defendant Northeast Delta Dental (rc, ) (Docket Text modified by Clerks' Office on 10/24/2019.) (lw, ).
October 24, 2019	ALIAS Summons Issued as to Defendant Delta Dental of Alaska. (rc, )
October 23, 2019	Filing 8 CERTIFICATE of Service by Leonid Feller on behalf of Legacy Dental Associates, P.C. regarding summons returned executed #7 (Feller, Leonid)
October 23, 2019	Filing 7 SUMMONS Returned Executed by Legacy Dental Associates, P.C. as to Delta Dental Plans Association on 10/21/2019, answer due 11/12/2019. (Feller, Leonid)
October 23, 2019	SUMMONS Issued as to Defendants Delta Dental of Colorado, Delta Dental of Puerto Rico (mc, )
October 21, 2019	Filing 6 MINUTE entry before the Honorable Andrea R. Wood: Initial status hearing set for 12/11/2019 at 9:00 AM. The parties are directed to meet and conduct a planning conference pursuant to Federal Rule of Civil Procedure 26(f). At least seven days before the initial status hearing, the parties shall file a joint written status report, not to exceed five pages in length. The initial status report shall provide the information described on the Court's website at www.ilnd.uscourts.gov under District Judges, Judge Andrea R. Wood, Initial Status Conference. Mailed notice (ef, )
October 21, 2019	SUMMONS Issued as to Defendants Delta Dental of Arizona, Delta Dental of New York. (lw, )
October 21, 2019	SUMMONS Issued as to Defendants Delta Dental Insurance Company -- Nevada, Delta Dental Insurance Company Alabama, Delta Dental of Arkansas, Delta Dental of Connecticut, Delta Dental of Delaware, Delta Dental of Illinois, Delta Dental of Indiana, Delta Dental of Kansas, Delta Dental of Kentucky, Delta Dental of Missouri, Delta Dental of Nebraska, Delta Dental of New Jersey, Delta Dental of New Mexico, Delta Dental of North Dakota, Delta Dental of Ohio, Delta Dental of Oklahoma, Delta Dental of South Carolina, Delta Dental of South Dakota, Delta Dental of Tennessee, Delta Dental of Virginia, Delta Dental of West Virginia, Delta Dental of the District of Columbia, Delta USA Inc., Northeast Delta Dental. (lw, )
October 18, 2019	SUMMONS Issued as to Defendants Delta Dental Insurance Company, Delta Dental Insurance Company -- Georgia, Delta Dental Insurance Company -- Louisiana, Delta Dental Insurance Company -- Mississippi, Delta Dental Insurance Company -- Montana, Delta Dental Insurance Company -- Texas, Delta Dental Insurance Company -- Utah, Delta Dental of Alaska, Delta Dental of California, Delta Dental of Florida, Delta Dental of Idaho, Delta Dental of Iowa, Delta Dental of Maryland, Delta Dental of Massachusetts, Delta Dental of Michigan, Delta Dental of Minnesota, Delta Dental of North Carolina, Delta Dental of Oregon, Delta Dental of Pennsylvania, Delta Dental of Rhode Island, Delta Dental of Washington, Delta Dental of Wisconsin, Delta Dental of Wyoming, Hawaii Dental Service (axc, )
October 17, 2019	SUMMONS Issued as to Defendant Delta Dental Plans Association. (ng, )
October 11, 2019	Filing 5 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (sxb, )
October 11, 2019	Filing 4 ATTORNEY Appearance for Plaintiff Legacy Dental Associates, P.C. by Athena Diane Dalton (Dalton, Athena)
October 11, 2019	Filing 3 ATTORNEY Appearance for Plaintiff Legacy Dental Associates, P.C. by Leonid Feller (Feller, Leonid)
October 11, 2019	Filing 2 CIVIL Cover Sheet (Feller, Leonid)
October 11, 2019	Filing 1 COMPLAINT filed by Legacy Dental Associates, P.C.; Jury Demand. Filing fee $ 400, receipt number 0752-16330895.(Feller, Leonid)
October 11, 2019	CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (axc, )

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Search for this case: Legacy Dental Associates, P.C. v. Delta Dental Insurance Company et al
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Defendant: DeltaCare USA
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Defendant: Delta Dental Insurance CompanyGeorgia
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Defendant: Delta Dental Insurance Company -- Mississippi
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Defendant: Delta Dental of Idaho
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Defendant: Delta Dental Plans Association
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Defendant: Delta Dental Insurance Company -- Utah
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Defendant: Delta Dental of the District of Columbia
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Defendant: Delta Dental of Alaska
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Defendant: Delta Dental Insurance Company -- Texas
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Defendant: Delta Dental of Colorado
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Defendant: Hawaii Dental Service
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Defendant: Delta Dental of Connecticut
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Defendant: Delta Dental of Nebraska
Represented By:	Benjamin Winters Hulse
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Defendant: Delta Dental of Puerto Rico
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Defendant: Delta USA Inc.
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Defendant: Delta Dental of Delaware
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Defendant: Delta Dental of Tennessee
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Defendant: Delta Dental of Oklahoma
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Defendant: Delta Dental of Massachusetts
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Defendant: Delta Dental of New York
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Defendant: Delta Dental of Arizona
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Defendant: Delta Dental of Michigan
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Defendant: Delta Dental of Kansas
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Defendant: Delta Dental of New Mexico
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Defendant: Delta Dental of Florida
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Defendant: Delta Dental of California
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Defendant: Delta Dental of Rhode Island
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Defendant: Delta Dental of North Carolina
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Defendant: Delta Dental of Pennsylvania
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Defendant: Delta Dental of West Virginia
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Defendant: Delta Dental of Virginia
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Defendant: Delta Dental Insurance Company -- Nevada
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Defendant: Delta Dental of Wyoming
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Defendant: Delta Dental of Iowa
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Defendant: Delta Dental of Illinois
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Defendant: Delta Dental of Wisconsin
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Defendant: Delta Dental Insurance Company
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Defendant: Delta Dental of Missouri
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Defendant: Delta Dental of North Dakota
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Defendant: Delta Dental Insurance Company -- Louisiana
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Defendant: Delta Dental Insurance Company Alabama
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Defendant: Delta Dental of Indiana
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Defendant: Delta Dental of New Jersey
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Defendant: Northeast Delta Dental
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Defendant: Delta Dental of South Carolina
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Defendant: Delta Dental of Minnesota
Represented By:	Benjamin Winters Hulse
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Defendant: Delta Dental of Oregon
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Defendant: Delta Dental of South Dakota
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Defendant: Delta Dental of Washington
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Defendant: Delta Dental Insurance Company -- Montana
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Defendant: Delta Dental of Maryland
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Defendant: Delta Dental of Ohio
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Defendant: Delta Dental of Arkansas
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Defendant: Delta Dental of Kentucky
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Defendant: Delta Dental Insurance Company -- Georgia
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Plaintiff: Legacy Dental Associates, P.C.
Represented By:	Athena Diane Dalton
Represented By:	Leonid Feller
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