American Dental Association et al v. Delta Dental Insurance Company et al
Plaintiff: Peppy Dental, American Dental Association and Janis B Moriarty, DMD
Defendant: DeltaCare USA, Delta Dental of Wisconsin, Delta Dental of Rhode Island, Delta Dental of Idaho, Delta Dental of Florida, Delta Dental of the District of Columbia, Delta Dental of Alaska, Delta Dental of Ohio, Hawaii Dental Service, Delta Dental of Connecticut, Delta Dental of Nebraska, Delta Dental Insurance Company - Nevada, Dentegra Group, Inc., Delta Dental of Virginia, Delta USA Inc., Delta Dental of Delaware, Delta Dental of Wyoming, Delta Dental of Oklahoma, Delta Dental of Massachusetts, Delta Dental of New York, Delta Dental Insurance Company - Texas, Delta Dental of Arizona, Delta Dental of Michigan, Delta Dental of Kansas, Delta Dental of New Mexico, Delta Dental of California, Delta Dental Insurance Company - Louisiana, Delta Dental of North Carolina, Delta Dental of Pennsylvania, Delta Dental of West Virginia, Delta Dental of Iowa, Delta Dental of Illinois, Delta Dental Insurance Company - Georgia, DDPA, Delta Dental Insurance Company, Delta Dental of Missouri, Delta Dental of North Dakota, Delta Dental Insurance Company Alabama, Renaissance Health Service Corporation, Dentegra Insurance Company, Delta Dental of Indiana, Delta Dental of New Jersey, Delta Dental of Tennessee, Delta Dental of South Carolina, Northeast Delta Dental (of Maine, New Hampshire and Vermont), Delta Dental of Minnesota, Delta Dental of Oregon, Delta Dental of South Dakota, Delta Dental of Washington, Delta Dental of Puerto Rico, Delta Dental of Maryland, Delta Dental Insurance Company - Mississippi, Delta Dental of Colorado, Delta Dental of Arkansas, Delta Dental of Kentucky, Delta Dental Insurance Company - Montana and Delta Dental Insurance Company - Utah
Case Number: 1:2019cv07808
Filed: November 26, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Elaine E Bucklo
Referring Judge: John J Tharp
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 1
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 25, 2020 Filing 22 Hearing Session Order. (ph, )
January 30, 2020 Filing 21 MAIL RETURNED, for document #15 sent to Michael P. Lehmann returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (aee, )
January 14, 2020 Filing 20 MAIL RETURNED, for document #11 sent to Michael P. Lehmann returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (jh, )
December 26, 2019 Filing 19 MOTION for Transfer of Related Actions to the Northern District of Illinois for Coordinated or Consolidated Pretrial Proceedings pursuant to 28 USC Section 1407. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit) (td, )
December 17, 2019 Filing 18 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Elaine E. Bucklo for all further proceedings, pursuant to Local Rule 40.4. Honorable John J. Tharp, Jr no longer assigned to the case. Signed by Executive Committee on 12/17/2019. (pj, )
December 17, 2019 Filing 17 ATTORNEY Appearance for Defendants Delta Dental Insurance Company, Delta Dental of California, Delta Dental of Delaware, Delta Dental of New York, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of West Virginia, Delta Dental of the District of Columbia by Brian Joseph Murray of Rathje Woodward LLC (Murray, Brian)
December 16, 2019 Filing 16 ATTORNEY Appearance for Defendants Delta Dental Insurance Company, Delta Dental of California, Delta Dental of Delaware, Delta Dental of New York, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of West Virginia, Delta Dental of the District of Columbia by Timothy D. Elliott of Rathje Woodward LLC (Elliott, Timothy)
December 13, 2019 Filing 15 MINUTE entry before the Honorable John J. Tharp, Jr: The motion for leave to appear pro hac vice #12 is granted. No appearance on the motion is required. Attorney Michael Hausfeld is directed to file his appearance. Mailed notice (air, )
December 12, 2019 Filing 14 MINUTE entry before the Honorable John J. Tharp, Jr: Minute entry #13 is stricken. The entry was entered on this docket in error. Mailed notice (air, )
December 12, 2019 Filing 13 MINUTE entryUpon the plaintiff's unopposed request, plaintiff's objection will be heard at 10:00 a.m. on 12/17/19. Mailed notice (air, )
December 11, 2019 Filing 12 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16519927. (Hausfeld, Michael)
December 5, 2019 Filing 11 MINUTE entry before the Honorable John J. Tharp, Jr:The motions for leave to appear pro hac vice #7 , #8 , #9 , #10 are granted. No appearance on the motions is required. Counsel are directed to enter their appearances. Mailed notice (air, )
December 4, 2019 Filing 10 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16497586. (Scott, Martin)
December 4, 2019 Filing 9 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16497566. (Michael, Lehmann)
December 4, 2019 Filing 8 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16497524. (Bojedla, Swathi)
December 4, 2019 Filing 7 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16497476. (Jones, Megan)
November 27, 2019 Filing 6 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. (ph, )
November 26, 2019 Filing 5 ATTORNEY Appearance for Plaintiffs American Dental Association, Janis B Moriarty, DMD, Peppy Dental by Robert A. Clifford (Clifford, Robert)
November 26, 2019 Filing 4 ATTORNEY Appearance for Plaintiffs American Dental Association, Janis B Moriarty, DMD, Peppy Dental by Kristofer S. Riddle (Riddle, Kristofer)
November 26, 2019 Filing 3 ATTORNEY Appearance for Plaintiffs American Dental Association, Janis B Moriarty, DMD, Peppy Dental by Shannon Marie McNulty (McNulty, Shannon)
November 26, 2019 Filing 2 CIVIL Cover Sheet (Clifford, Robert)
November 26, 2019 Filing 1 COMPLAINT filed by Peppy Dental, American Dental Association, Janis B Moriarty, DMD; Jury Demand. Filing fee $ 400, receipt number 0752-16480062.(Clifford, Robert)
November 26, 2019 CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (lw, )

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Search for this case: American Dental Association et al v. Delta Dental Insurance Company et al
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Defendant: DeltaCare USA
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Defendant: Delta Dental of Wisconsin
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Defendant: Delta Dental of Rhode Island
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Defendant: Delta Dental of Idaho
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Defendant: Delta Dental of Florida
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Defendant: Delta Dental of the District of Columbia
Represented By: Brian Joseph Murray
Represented By: Timothy D. Elliott
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Defendant: Delta Dental of Alaska
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Defendant: Delta Dental of Ohio
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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
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Defendant: Delta Dental Insurance Company - Nevada
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Defendant: Dentegra Group, Inc.
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Defendant: Delta Dental of Virginia
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Defendant: Delta USA Inc.
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Defendant: Delta Dental of Delaware
Represented By: Brian Joseph Murray
Represented By: Timothy D. Elliott
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Defendant: Delta Dental of Wyoming
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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
Represented By: Brian Joseph Murray
Represented By: Timothy D. Elliott
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Defendant: Delta Dental Insurance Company - Texas
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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 California
Represented By: Brian Joseph Murray
Represented By: Timothy D. Elliott
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Defendant: Delta Dental Insurance Company - Louisiana
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Defendant: Delta Dental of North Carolina
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Defendant: Delta Dental of Pennsylvania
Represented By: Brian Joseph Murray
Represented By: Timothy D. Elliott
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Defendant: Delta Dental of West Virginia
Represented By: Brian Joseph Murray
Represented By: Timothy D. Elliott
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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 Insurance Company - Georgia
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Defendant: DDPA
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Defendant: Delta Dental Insurance Company
Represented By: Brian Joseph Murray
Represented By: Timothy D. Elliott
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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 Alabama
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Defendant: Renaissance Health Service Corporation
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Defendant: Dentegra Insurance Company
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Defendant: Delta Dental of Indiana
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Defendant: Delta Dental of New Jersey
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Defendant: Delta Dental of Tennessee
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Defendant: Delta Dental of South Carolina
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Defendant: Northeast Delta Dental (of Maine, New Hampshire and Vermont)
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Defendant: Delta Dental of Minnesota
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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 of Puerto Rico
Represented By: Brian Joseph Murray
Represented By: Timothy D. Elliott
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Defendant: Delta Dental of Maryland
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Defendant: Delta Dental Insurance Company - Mississippi
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Defendant: Delta Dental of Colorado
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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 - Montana
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Defendant: Delta Dental Insurance Company - Utah
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Plaintiff: Peppy Dental
Represented By: Kristofer S. Riddle
Represented By: Shannon Marie McNulty
Represented By: Robert A. Clifford
Represented By: Michael D. Hausfeld
Represented By: Swathi Bojedla
Represented By: Megan Elizabeth Jones
Represented By: Michael P. Lehmann
Represented By: Scott A Martin
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Plaintiff: American Dental Association
Represented By: Kristofer S. Riddle
Represented By: Shannon Marie McNulty
Represented By: Robert A. Clifford
Represented By: Michael D. Hausfeld
Represented By: Swathi Bojedla
Represented By: Megan Elizabeth Jones
Represented By: Michael P. Lehmann
Represented By: Scott A Martin
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Plaintiff: Janis B Moriarty, DMD
Represented By: Kristofer S. Riddle
Represented By: Shannon Marie McNulty
Represented By: Robert A. Clifford
Represented By: Michael D. Hausfeld
Represented By: Swathi Bojedla
Represented By: Megan Elizabeth Jones
Represented By: Michael P. Lehmann
Represented By: Scott A Martin
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