Vanity Detox Center Inc v. Multiplan, Inc. et al
Plaintiff: Vanity Detox Center Inc
Defendant: Elevance Health, Inc, The Cigna Group, UnitedHealth Group Incorporated, Aetna Inc. and Multiplan, Inc.
Case Number: 1:2024cv07172
Filed: August 21, 2024
Court: US District Court for the Northern District of Illinois
Presiding Judge: Matthew F Kennelly
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 1 Antitrust Litigation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2024 Filing 42 MDL Transfer In Letter to all Counsel of record. (aee, )
August 21, 2024 Filing 41 RECEIVED from New York Southern; Case Number 1:24-cv-04407 (aee).
August 12, 2024 Filing 40 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.]
August 12, 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.]
August 1, 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.]
July 31, 2024 Filing 39 LETTER addressed to Judge Edgardo Ramos from Hunter J. Shkolnik and Matthew M. Lavin dated July 31, 2024 re: JPML Transcript. Document filed by Vanity Detox Center Inc. (Attachments: #1 Exhibit A- JPML Transcript, July 25, 2024).(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.]
July 31, 2024 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #38 MOTION for E. Desmond Hogan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29679747. 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.]
July 30, 2024 Filing 38 MOTION for E. Desmond Hogan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29679747. 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.]
July 30, 2024 Filing 37 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.]
July 30, 2024 Filing 36 NOTICE OF APPEARANCE by Matthew Alan Ducharme on behalf of Elevance Health, Inc...(Ducharme, Matthew) [Transferred from New York Southern on 8/21/2024.]
July 29, 2024 Filing 35 LETTER RESPONSE in Opposition to Motion addressed to Judge Edgardo Ramos from Hunter J. Shkolnik and Matthew M. Lavin dated July 29, 2024 re: #32 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 Vanity Detox Center Inc..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.]
July 24, 2024 Opinion or Order Filing 34 ORDER granting #32 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.]
July 24, 2024 Opinion or Order Filing 33 ORDER granting #31 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.]
July 24, 2024 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #31 MOTION for Sadik Huseny to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29646385. 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.]
July 23, 2024 Filing 32 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.]
July 23, 2024 Filing 31 MOTION for Sadik Huseny to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29646385. 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.]
July 17, 2024 Filing 30 WAIVER OF SERVICE RETURNED EXECUTED. Elevance Health, Inc. waiver sent on 6/27/2024, answer due 10/1/2024. Document filed by Vanity Detox Center Inc..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.]
July 16, 2024 ***DELETED DOCUMENT. Deleted document number 24 Notice of Appearance. The document was incorrectly filed in this case. Correct case # 24cv4388. As per ECF-ERROR Email Correspondence received on 7/17/2024 @ 9:12am. (db) [Transferred from New York Southern on 8/21/2024.]
July 16, 2024 Filing 29 NOTICE OF APPEARANCE by Chelsea Cosillos on behalf of The Cigna Group..(Cosillos, Chelsea) [Transferred from New York Southern on 8/21/2024.]
July 16, 2024 Filing 28 NOTICE OF APPEARANCE by Dmitriy Tishyevich on behalf of The Cigna Group..(Tishyevich, Dmitriy) [Transferred from New York Southern on 8/21/2024.]
July 16, 2024 Filing 27 NOTICE OF APPEARANCE by Warren Haskel on behalf of The Cigna Group..(Haskel, Warren) [Transferred from New York Southern on 8/21/2024.]
July 16, 2024 Filing 26 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.]
July 16, 2024 Filing 25 NOTICE OF APPEARANCE by Joshua B. Simon on behalf of The Cigna Group..(Simon, Joshua) [Transferred from New York Southern on 8/21/2024.]
July 16, 2024 Filing 23 WAIVER OF SERVICE RETURNED EXECUTED. Multiplan, Inc. waiver sent on 6/26/2024, answer due 10/1/2024. Document filed by Vanity Detox Center Inc..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.]
July 16, 2024 Filing 22 WAIVER OF SERVICE RETURNED EXECUTED. UnitedHealth Group Incorporated waiver sent on 6/27/2024, answer due 10/1/2024. Document filed by Vanity Detox Center Inc..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.]
July 15, 2024 Filing 21 WAIVER OF SERVICE RETURNED EXECUTED. The Cigna Group waiver sent on 6/27/2024, answer due 10/1/2024. Document filed by Vanity Detox Center Inc..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.]
July 15, 2024 Filing 20 WAIVER OF SERVICE RETURNED EXECUTED. Aetna, Inc. waiver sent on 6/26/2024, answer due 10/1/2024. Document filed by Vanity Detox Center Inc..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.]
July 12, 2024 Opinion or Order Filing 19 ORDER granting #18 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.]
July 12, 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.]
July 11, 2024 Filing 18 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.]
July 11, 2024 Filing 17 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.]
July 11, 2024 Filing 16 NOTICE OF APPEARANCE by Lawrence Edward Buterman on behalf of Multiplan, Inc...(Buterman, Lawrence) [Transferred from New York Southern on 8/21/2024.]
June 12, 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.]
June 12, 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.]
June 12, 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.]
June 11, 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-29468214. 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.]
June 10, 2024 Filing 15 MOTION for Matthew M. Lavin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29468214. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Vanity Detox Center Inc. (Attachments: #1 Exhibit A- certificate, #2 Affidavit B- Affidavit, #3 Proposed Order C- proposed Order).(Lavin, Matthew) [Transferred from New York Southern on 8/21/2024.]
June 10, 2024 Filing 14 ELECTRONIC SUMMONS ISSUED as to UnitedHealth Group Incorporated..(gp) [Transferred from New York Southern on 8/21/2024.]
June 10, 2024 Filing 13 ELECTRONIC SUMMONS ISSUED as to Multiplan, Inc...(gp) [Transferred from New York Southern on 8/21/2024.]
June 10, 2024 Filing 12 ELECTRONIC SUMMONS ISSUED as to Elevance Health, Inc...(gp) [Transferred from New York Southern on 8/21/2024.]
June 10, 2024 Filing 11 ELECTRONIC SUMMONS ISSUED as to The Cigna Group..(gp) [Transferred from New York Southern on 8/21/2024.]
June 10, 2024 Filing 10 ELECTRONIC SUMMONS ISSUED as to Aetna, Inc...(gp) [Transferred from New York Southern on 8/21/2024.]
June 10, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(gp) [Transferred from New York Southern on 8/21/2024.]
June 10, 2024 Case Designated ECF. (gp) [Transferred from New York Southern on 8/21/2024.]
June 10, 2024 CASE REFERRED TO Judge Edgardo Ramos as possibly related to 1:23-cv-7031. (gp) [Transferred from New York Southern on 8/21/2024.]
June 8, 2024 Filing 9 STATEMENT OF RELATEDNESS re: that this action be filed as related to 23-CV-7031. Document filed by Vanity Detox Center Inc..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.]
June 8, 2024 Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Vanity Detox Center Inc..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.]
June 8, 2024 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Elevance Health, Inc., re: #1 Complaint. Document filed by Vanity Detox Center Inc..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.]
June 8, 2024 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to UnitedHealth Group Incorporated, re: #1 Complaint. Document filed by Vanity Detox Center Inc..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.]
June 8, 2024 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to The Cigna Group, re: #1 Complaint. Document filed by Vanity Detox Center Inc..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.]
June 8, 2024 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Aetna, Inc., re: #1 Complaint. Document filed by Vanity Detox Center Inc..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.]
June 8, 2024 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Multiplan, Inc., re: #1 Complaint. Document filed by Vanity Detox Center Inc..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.]
June 8, 2024 Filing 2 CIVIL COVER SHEET filed..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.]
June 8, 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-29461067)Document filed by Vanity Detox Center Inc..(Shkolnik, Hunter) [Transferred from New York Southern on 8/21/2024.]

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Search for this case: Vanity Detox Center Inc v. Multiplan, Inc. et al
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Defendant: Elevance Health, Inc
Represented By: Matthew Alan Ducharme
Represented By: E. Desmond Hogan
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Defendant: The Cigna Group
Represented By: Warren Haskel
Represented By: Dmitriy Tishyevich
Represented By: Chelsea Cosillos
Represented By: Joshua B. Simon
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Defendant: UnitedHealth Group Incorporated
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Defendant: Aetna Inc.
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Defendant: Multiplan, Inc.
Represented By: Sadik Harry Huseny
Represented By: Lawrence E. Buterman
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Plaintiff: Vanity Detox Center Inc
Represented By: Hunter Jay Shkolnik
Represented By: Matthew M Lavin
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