LNA Realty Inc. v. Multiplan Inc et al
| LNA Realty Inc. doing business as Luxe Recovery |
| Multiplan, Inc., Aetna Inc., UnitedHealth Group Incorporated, The Cigna Group and Elevance Health, Inc |
| 1:2024cv07163 |
| 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
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| Filing 43 MAILED MDL transfer in letter to counsel of record (nsf, ) |
| Filing 42 RECEIVED from New York Southern; Case Number 1:24-cv-04396 (nsf,) |
| Filing 41 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 40 LETTER addressed to Judge Edgardo Ramos from Hunter J. Shkolnik and Matthew M. Lavin dated July 31, 2024 re: JPML Transcript. Document filed by LNA Realty Inc.. (Attachments: #1 Exhibit A- JPML Transcript, July 25, 2024).(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #39 MOTION for E. Desmond Hogan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29679407. 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 39 MOTION for E. Desmond Hogan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29679407. 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 38 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 37 NOTICE OF APPEARANCE by Matthew Alan Ducharme on behalf of Elevance Health, Inc...(Ducharme, Matthew) [Transferred from New York Southern on 8/21/2024.] |
| Filing 36 LETTER RESPONSE in Opposition to Motion addressed to Judge Edgardo Ramos from Hunter J. Shkolnik and Matthew M. Lavin dated July 29, 2024 re: #33 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 LNA Realty Inc...(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
Filing 35
ORDER granting #33 Letter Motion for Conference. A pre-motion conference will be held on August 1, 2024, at 2:30 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.]
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Filing 34
ORDER granting #32 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.]
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #32 MOTION for Sadik Huseny to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29646348. 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 33 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 32 MOTION for Sadik Huseny to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29646348. 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 31 WAIVER OF SERVICE RETURNED EXECUTED. Elevance Health, Inc. waiver sent on 6/27/2024, answer due 10/1/2024. Document filed by LNA Realty Inc...(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| Filing 30 NOTICE OF APPEARANCE by Chelsea Cosillos on behalf of The Cigna Group..(Cosillos, Chelsea) [Transferred from New York Southern on 8/21/2024.] |
| Filing 29 NOTICE OF APPEARANCE by Dmitriy Tishyevich on behalf of The Cigna Group..(Tishyevich, Dmitriy) [Transferred from New York Southern on 8/21/2024.] |
| Filing 28 NOTICE OF APPEARANCE by Warren Haskel on behalf of The Cigna Group..(Haskel, Warren) [Transferred from New York Southern on 8/21/2024.] |
| Filing 27 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 26 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 25 WAIVER OF SERVICE RETURNED EXECUTED. MultiPlan, Inc waiver sent on 6/26/2024, answer due 10/1/2024. Document filed by LNA Realty Inc...(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| Filing 24 WAIVER OF SERVICE RETURNED EXECUTED. UnitedHealth Group Incorporated waiver sent on 6/27/2024, answer due 10/1/2024. Document filed by LNA Realty Inc...(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| Filing 23 WAIVER OF SERVICE RETURNED EXECUTED. The Cigna Group waiver sent on 6/27/2024, answer due 10/1/2024. Document filed by LNA Realty Inc...(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| Filing 22 WAIVER OF SERVICE RETURNED EXECUTED. Aetna, Inc. waiver sent on 6/26/2024, answer due 10/1/2024. Document filed by LNA Realty Inc...(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
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Filing 21
ORDER granting #20 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.]
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| 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 20 CONSENT LETTER MOTION for Extension of Time to Respond to 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 19 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 18 NOTICE OF APPEARANCE by Lawrence Edward Buterman on behalf of MultiPlan, Inc..(Buterman, Lawrence) [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.] |
| 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.] |
| 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 17 ELECTRONIC SUMMONS ISSUED as to UnitedHealth Group Incorporated. (vf) [Transferred from New York Southern on 8/21/2024.] |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to The Cigna Group. (vf) [Transferred from New York Southern on 8/21/2024.] |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Matthew M. Lavin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29468199. 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. Lavin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29468199. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by LNA Realty Inc.. (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 LNA Realty Inc...(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to The Cigna Group, re: #1 Complaint. Document filed by LNA Realty Inc...(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Elevance Health, Inc.. (vf) [Transferred from New York Southern on 8/21/2024.] |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Aetna, Inc.. (vf) [Transferred from New York Southern on 8/21/2024.] |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to MultiPlan, Inc. (vf) [Transferred from New York Southern on 8/21/2024.] |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf) [Transferred from New York Southern on 8/21/2024.] |
| Case Designated ECF. (vf) [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. #5 Request for Issuance of Amended Summons,, Request for Issuance of Summons, #6 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; the wrong event type was used to file the request for issuance of summons. 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. (vf) [Transferred from New York Southern on 8/21/2024.] |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Hunter Jay Shkolnik. The party information for the following party/parties has been modified: MULTIPLAN INC, LNA Realty Inc. d.b.a. Luxe Recovery; UnitedHealth Group. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; alias party name was omitted; party name entered incorrectly. (vf) [Transferred from New York Southern on 8/21/2024.] |
| CASE REFERRED TO Judge Edgardo Ramos as possibly related to 1:23-CV-7031. (vf) [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-7031. Document filed by LNA Realty Inc. d.b.a. Luxe 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 LNA Realty Inc. d.b.a. Luxe Recovery..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Elevance Health, Inc., re: #1 Complaint. Document filed by LNA Realty Inc. d.b.a. Luxe Recovery..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
| Filing 6 FILING ERROR - DEFICIENT - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to UnitedHealth Group Incorporated, re: #1 Complaint. Document filed by LNA Realty Inc. d.b.a. Luxe Recovery..(Shkolnik, Hunter) Modified on 6/10/2024 (vf). [Transferred from New York Southern on 8/21/2024.] |
| Filing 5 FILING ERROR - DEFICIENT - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to The Cigna Group, re: #1 Complaint. Document filed by LNA Realty Inc. d.b.a. Luxe Recovery., REQUEST FOR ISSUANCE OF SUMMONS as to The Cigna Group, re: #1 Complaint. Document filed by LNA Realty Inc. d.b.a. Luxe Recovery..(Shkolnik, Hunter) Modified on 6/10/2024 (vf). [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 LNA Realty Inc. d.b.a. Luxe 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 LNA Realty Inc. d.b.a. Luxe 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. (Filing Fee $ 405.00, Receipt Number ANYSDC-29460890)Document filed by LNA Realty Inc. d.b.a. Luxe Recovery..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.] |
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