AMS Pro Group LLC v. Multiplan, Inc. et al
| AMS Pro Group LLC doing business as Wish Recovery |
| Aetna Inc., The Cigna Group, UnitedHealth Group Incorporated, Multiplan, Inc. and Elevance Health, Inc |
| 1:2024cv07157 |
| August 21, 2024 |
| US District Court for the Northern District of Illinois |
| Matthew F Kennelly |
| Anti-Trust |
| 15 U.S.C. § 1 Antitrust Litigation |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 29, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 45 MINUTE entry before the Honorable Matthew F. Kennelly: Motion by Hunter Shkolnik to appear pro hac vice #44 is granted. (mk) |
| Filing 44 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22412209. (Shkolnik, Hunter) |
| Filing 43 RECEIVED from New York Southern; Case Number 1:24-cv-04388. (ph, ) |
| Filing 42 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER OUT ORDER FROM THE MDL PANEL...transferring this action from the U.S.D.C. - S.D.N.Y to the United States District Court - Northern District of Illinois. (Signed by MDL Panel on 8/12/2024) (vba) [Transferred from New York Southern on 8/21/2024.] |
| MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court - Northern District of Illinois.(vba) [Transferred from New York Southern on 8/21/2024.] |
| Minute Entry for proceedings held before Judge Edgardo Ramos: Pre-Motion Conference held on 8/1/2024. Plaintiffs' and Defendants' counsel present. The JPML has noted that the instant-action is a tag-along case, and, accordingly, will be transferred to the Northern District of Illinois. A telephone conference is scheduled for August 29, 2024, at 11 a.m. The parties are instructed to call (877) 411-9748 and enter access code 3029857# when prompted. (jar) [Transferred from New York Southern on 8/21/2024.] |
| Filing 41 LETTER addressed to Judge Edgardo Ramos from Hunter J. Shkolnik and Matthew M. Lavin dated July 31, 2024 re: JPML Transcript. Document filed by AMS Pro Group LLC d.b.a. Wish Recovery. (Attachments: #1 Exhibit A- JPML Transcript, July 25, 2024).(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| Filing 40 MOTION for E. Desmond Hogan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29678901. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Elevance Health, Inc.. (Attachments: #1 Affidavit - Declaration of E. Desmond Hogan, #2 Exhibit A - Certificate of Good Standing, #3 Proposed Order Granting Motion to Admit Counsel Pro Hac Vice).(Hogan, E.) [Transferred from New York Southern on 8/21/2024.] |
| Filing 39 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Elevance Health, Inc...(Ducharme, Matthew) [Transferred from New York Southern on 8/21/2024.] |
| Filing 38 NOTICE OF APPEARANCE by Matthew Alan Ducharme on behalf of Elevance Health, Inc...(Ducharme, Matthew) [Transferred from New York Southern on 8/21/2024.] |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #40 MOTION for E. Desmond Hogan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29678901. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) [Transferred from New York Southern on 8/21/2024.] |
| Filing 37 LETTER RESPONSE in Opposition to Motion addressed to Judge Edgardo Ramos from Hunter J. Shkolnik and Matthew M. Lavin dated July 29, 2024 re: #34 LETTER MOTION for Conference // Request for Pre-Motion Conference Regarding Motion to Transfer addressed to Judge Edgardo Ramos from Sadik Huseny (on behalf of Defendants) dated July 23, 2024. . Document filed by AMS Pro Group LLC d.b.a. Wish Recovery..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
Filing 36
ORDER granting #34 Letter Motion for Conference. A pre-motion conference will be held on August 1, 2024, at 02:30 PM in Courtroom 619, 40 Centre Street, New York, NY 10007 before Judge Edgardo Ramos. Plaintiff's response is due by July 29, 2024. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) [Transferred from New York Southern on 8/21/2024.]
|
|
Filing 35
ORDER granting #33 Motion for Sadik Huseny to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) [Transferred from New York Southern on 8/21/2024.]
|
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #33 MOTION for Sadik Huseny to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29646322. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) [Transferred from New York Southern on 8/21/2024.] |
| Filing 34 LETTER MOTION for Conference // Request for Pre-Motion Conference Regarding Motion to Transfer addressed to Judge Edgardo Ramos from Sadik Huseny (on behalf of Defendants) dated July 23, 2024. Document filed by Multiplan, Inc...(Huseny, Sadik) [Transferred from New York Southern on 8/21/2024.] |
| Filing 33 MOTION for Sadik Huseny to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29646322. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Multiplan, Inc.. (Attachments: #1 Affidavit / Declaration of Sadik Huseny in Support of Motion to Admit Counsel Pro Hac Vice, #2 Exhibit A - Certificates of Good Standing, #3 Proposed Order Granting Motion to Admit Counsel Pro Hac Vice).(Huseny, Sadik) [Transferred from New York Southern on 8/21/2024.] |
| Filing 32 WAIVER OF SERVICE RETURNED EXECUTED. Elevance Health, Inc. waiver sent on 6/27/2024, answer due 10/1/2024. Document filed by AMS Pro Group LLC d.b.a. Wish Recovery..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| Filing 31 NOTICE OF APPEARANCE by Chelsea Cosillos on behalf of The Cigna Group..(Cosillos, Chelsea) [Transferred from New York Southern on 8/21/2024.] |
| Filing 30 NOTICE OF APPEARANCE by Dmitriy Tishyevich on behalf of The Cigna Group..(Tishyevich, Dmitriy) [Transferred from New York Southern on 8/21/2024.] |
| Filing 29 NOTICE OF APPEARANCE by Warren Haskel on behalf of The Cigna Group..(Haskel, Warren) [Transferred from New York Southern on 8/21/2024.] |
| Filing 28 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Cigna Group..(Simon, Joshua) [Transferred from New York Southern on 8/21/2024.] |
| Filing 27 NOTICE OF APPEARANCE by Joshua B. Simon on behalf of The Cigna Group..(Simon, Joshua) [Transferred from New York Southern on 8/21/2024.] |
| Filing 26 WAIVER OF SERVICE RETURNED EXECUTED. Multiplan, Inc. waiver sent on 6/26/2024, answer due 10/1/2024. Document filed by AMS Pro Group LLC d.b.a. Wish Recovery..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| Filing 25 WAIVER OF SERVICE RETURNED EXECUTED. UnitedHealth Group Incorporated waiver sent on 6/27/2024, answer due 10/1/2024. Document filed by AMS Pro Group LLC d.b.a. Wish Recovery..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| Filing 24 WAIVER OF SERVICE RETURNED EXECUTED. The Cigna Group waiver sent on 6/27/2024, answer due 10/1/2024. Document filed by AMS Pro Group LLC d.b.a. Wish Recovery..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| Filing 23 WAIVER OF SERVICE RETURNED EXECUTED. Aetna, Inc. waiver sent on 6/26/2024, answer due 10/1/2024. Document filed by AMS Pro Group LLC d.b.a. Wish Recovery..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
|
Filing 22
ORDER granting #21 Letter Motion for Extension of Time. The application is granted. (Signed by Judge Edgardo Ramos on 7/12/2024) (jca) [Transferred from New York Southern on 8/21/2024.]
|
| Set/Reset Deadlines: Aetna, Inc. answer due 10/1/2024; Elevance Health, Inc. answer due 10/1/2024; Multiplan, Inc. answer due 10/1/2024; The Cigna Group answer due 10/1/2024; UnitedHealth Group Incorporated answer due 10/1/2024. (jca) [Transferred from New York Southern on 8/21/2024.] |
| Filing 21 CONSENT LETTER MOTION for Extension of Time to Respond to First Amended Complaint addressed to Judge Edgardo Ramos from Lawrence E. Buterman dated July 11, 2024. Document filed by Multiplan, Inc...(Buterman, Lawrence) [Transferred from New York Southern on 8/21/2024.] |
| Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Multiplan Corporation for Multiplan, Inc.. Document filed by Multiplan, Inc...(Buterman, Lawrence) [Transferred from New York Southern on 8/21/2024.] |
| Filing 19 NOTICE OF APPEARANCE by Lawrence Edward Buterman on behalf of Multiplan, Inc...(Buterman, Lawrence) [Transferred from New York Southern on 8/21/2024.] |
| Filing 18 FIRST AMENDED COMPLAINT amending #17 Amended Complaint, #1 Complaint, against Aetna, Inc., Elevance Health, Inc., Multiplan, Inc., The Cigna Group, UnitedHealth Group Incorporated with JURY DEMAND.Document filed by AMS Pro Group LLC d.b.a. Wish Recovery. Related document: #17 Amended Complaint, #1 Complaint,..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Hunter Jay Shkolnik to RE-FILE re: Document No. #17 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the wrong filer/filers were selected for the pleading. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf) [Transferred from New York Southern on 8/21/2024.] |
| Filing 17 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - FIRST AMENDED COMPLAINT amending #1 Complaint, against Aetna, Inc., Elevance Health, Inc., Multiplan, Inc., The Cigna Group, UnitedHealth Group Incorporated with JURY DEMAND.Document filed by AMS Pro Group LLC d.b.a. Wish Recovery. Related document: #1 Complaint,..(Shkolnik, Hunter) Modified on 6/18/2024 (vf). [Transferred from New York Southern on 8/21/2024.] |
| CASE ACCEPTED AS RELATED. Create association to 1:23-cv-07031-ER. Notice of Assignment to follow. (tro) [Transferred from New York Southern on 8/21/2024.] |
| NOTICE OF CASE REASSIGNMENT to Judge Edgardo Ramos. Judge Unassigned is no longer assigned to the case. (tro) [Transferred from New York Southern on 8/21/2024.] |
| Magistrate Judge Katharine H. Parker is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (tro) [Transferred from New York Southern on 8/21/2024.] |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to UnitedHealth Group Incorporated. (vf) [Transferred from New York Southern on 8/21/2024.] |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Matthew M. Levin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29468169. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) [Transferred from New York Southern on 8/21/2024.] |
| Filing 15 MOTION for Matthew M. Levin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29468169. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by AMS Pro Group LLC d.b.a. Wish Recovery. (Attachments: #1 Exhibit certificate, #2 Affidavit affidavit in support, #3 Proposed Order proposed Order).(Lavin, Matthew) [Transferred from New York Southern on 8/21/2024.] |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to UnitedHealth Group Incorporated, re: #1 Complaint,. Document filed by AMS Pro Group LLC d.b.a. Wish Recovery..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to The Cigna Group..(pc) [Transferred from New York Southern on 8/21/2024.] |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Elevance Health, Inc...(pc) [Transferred from New York Southern on 8/21/2024.] |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Aetna, Inc...(pc) [Transferred from New York Southern on 8/21/2024.] |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Multiplan, Inc...(pc) [Transferred from New York Southern on 8/21/2024.] |
| Case Designated ECF. (pc) [Transferred from New York Southern on 8/21/2024.] |
| CASE REFERRED TO Judge Edgardo Ramos as possibly related to 23cv7031. (pc) [Transferred from New York Southern on 8/21/2024.] |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Hunter Jay Shkolnik to RE-FILE Document No. #7 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) [Transferred from New York Southern on 8/21/2024.] |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) [Transferred from New York Southern on 8/21/2024.] |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Hunter Jay Shkolnik. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc) [Transferred from New York Southern on 8/21/2024.] |
| Filing 9 STATEMENT OF RELATEDNESS re: that this action be filed as related to 23-CV-07031. Document filed by AMS Pro Group LLC d.b.a. Wish Recovery..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by AMS Pro Group LLC d.b.a. Wish Recovery..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to UnitedHealth Group Incorporated, re: #1 Complaint,. Document filed by AMS Pro Group LLC d.b.a. Wish Recovery..(Shkolnik, Hunter) Modified on 6/10/2024 (pc). [Transferred from New York Southern on 8/21/2024.] |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to The Cigna Group, re: #1 Complaint,. Document filed by AMS Pro Group LLC d.b.a. Wish Recovery..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Elevance Health, Inc., re: #1 Complaint,. Document filed by AMS Pro Group LLC d.b.a. Wish Recovery..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Aetna, Inc., re: #1 Complaint,. Document filed by AMS Pro Group LLC d.b.a. Wish Recovery..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to MultiPlan, Inc., re: #1 Complaint,. Document filed by AMS Pro Group LLC d.b.a. Wish Recovery..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| Filing 2 CIVIL COVER SHEET filed..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| Filing 1 COMPLAINT against Aetna, Inc., Elevance Health, Inc., Multiplan, Inc., The Cigna Group, UnitedHealth Group Incorporated. (Filing Fee $ 405.00, Receipt Number ANYSDC-29460427)Document filed by AMS Pro Group LLC d.b.a. Wish Recovery..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
