State of Indiana et al v. Medical Informatics Engineering Inc et al
| State of Arkansas, State of North Carolina, State of Minnesota, State of Louisiana, State of Florida, State of Arizona, State of Kentucky, State of Kansas, State of Nebraska, State of Iowa, State of Wisconsin, State of Indiana, Indiana State of, State of Connecticut, State of Michigan, State of Tennessee and State of West Virginia |
| NoMoreClipboard, LLC, Medical Informatics Engineering Inc and Medical Informatics Engineering Inc doing business as Enterprise Health LLC doing business as K&L Holdings |
| 3:2018cv00969 |
| December 3, 2018 |
| US District Court for the Northern District of Indiana |
| Michael G Gotsch |
| Robert L Miller |
| Other Statutory Actions |
| 42 U.S.C. § 1320 Health Insurance Portability and Accountability Act |
| None |
Docket Report
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This docket was last retrieved on July 2, 2019. A more recent docket listing may be available from PACER.
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Filing 75
ORDER granting #74 Application to Appear Pro Hac Vice of Attorney William R Pearson PHV for State of Iowa. Signed by Magistrate Judge Michael G Gotsch, Sr on 07/02/2019. (ace)
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| Filing 74 Application for Attorney William R. Pearson to Appear Pro Hac Vice on behalf of State of Iowa. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-3938745(Pro Hac Vice Temporary login, ) |
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Filing 73
ORDER: By agreement of the parties his case will be moved to the inactive docket and closed for statistical purposes. Pursuant to the consent judgment and order, the court will retain jurisdiction for the purpose of enforcing and modifying the consent judgment and/or granting any additional relief that may be necessary and appropriate. ***Civil Case Terminated. Signed by Judge Robert L Miller, Jr on 6/13/2019. (jld)
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Filing 72
ORDER granting #55 Application to Appear Pro Hac Vice of Attorney Carolyn U Smith PHV for State of Tennessee. Signed by Magistrate Judge Michael G Gotsch, Sr on 06/12/2019. (ace)
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Filing 71
ORDER granting #67 Application to Appear Pro Hac Vice of Attorney Ann Marie Mikkelsen PHV for State of Tennessee. Signed by Magistrate Judge Michael G Gotsch, Sr on 06/03/2019. (ace)
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Filing 70
ORDER granting #64 Application to Appear Pro Hac Vice of Attorney Richard Duane Harlow PHV for State of Wisconsin. Signed by Magistrate Judge Michael G Gotsch, Sr on 06/03/2019. (ace)
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Filing 69
ORDER granting #62 Application to Appear Pro Hac Vice of Attorney Michele S. Lucan PHV for State of Connecticut. Signed by Magistrate Judge Michael G Gotsch, Sr on 06/03/2019. (ace)
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| Filing 68 TELEPHONIC STATUS CONFERENCE held on 5/30/2019 before Judge Robert L Miller, Jr. Pla appeared by atty I. Levin, L. Toops. Dft appeared by atty C. McCarron. D. Swetnam appeared on behalf of Attorney General's office. The court hears from the parties. Deadline for submission of preliminary approval papers set for July 30, 2019. (Court Reporter D. Bonk.) (dk) |
| Filing 67 Application for Attorney Ann Marie Mikkelsen to Appear Pro Hac Vice on behalf of State of Tennessee. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-3908578(Pro Hac Vice Temporary login, ) |
| Filing 64 Application for Attorney Richard Duane Harlow to Appear Pro Hac Vice on behalf of State of Wisconsin. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-3906599(Pro Hac Vice Temporary login, ) |
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Filing 66
CONSENT JUDGMENT AND ORDER: GRANTING #58 Motion to Approve Consent Judgment. Judgment is entered in favor of Plaintiffs States of Arizona, Arkansas, Connecticut, Florida, Indiana, Iowa, Kansas, Kentucky, Louisiana, Michigan, Minnesota, Nebraska, North Carolina, Tennessee, West Virginia, and Wisconsin against Defendants Medical Informatics Engineering Inc, NoMoreClipboard, LLC in the amount of $900,000.00. Signed by Judge Robert L Miller, Jr on 5/28/19. (jld)
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Filing 65
ORDER granting #63 Motion for Leave to Appear by telephone for the May 30, 2019 status conference. Counsel for the defendant is DIRECTED to make arrangements for the conference call and inform parties.. Signed by Judge Robert L Miller, Jr on 5/22/2019. (jld)
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| Filing 63 MOTION for Leave to Appear Telephone by Defendants Medical Informatics Engineering Inc, NoMoreClipboard, LLC. (McCarron, Claudia) |
| Filing 62 Application for Attorney Michele Suzanne Lucan to Appear Pro Hac Vice on behalf of State of Connecticut. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-3904355(Pro Hac Vice Temporary login, ) (Main Document 62 replaced on 6/3/2019) (ace). (Additional attachment(s) added on 6/3/2019: #1 CT and NY Certificates of Good Standing) (ace). |
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Filing 61
ORDER granting #59 Application to Appear Pro Hac Vice of Attorney Tanya Godfrey PHV on behalf of state of West Virginia. Signed by Magistrate Judge Michael G Gotsch, Sr on 05/24/2019. (ace)
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Filing 60
ORDER granting #56 Application to Appear Pro Hac Vice of Attorney Kathy P Fitzgerald PHV for State of Michigan. Signed by Magistrate Judge Michael G Gotsch, Sr on 05/24/2019. (ace)
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| Filing 59 Application for Attorney Tanya L. Godfrey to Appear Pro Hac Vice on behalf of State of West Virginia. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-3901924(Pro Hac Vice Temporary login, ) |
| Filing 58 MOTION to Approve Consent Judgment by Plaintiff State of Indiana. (Attachments: #1 Exhibit A: Proposed Consent Judgment)(Eades, Michael) |
| Filing 57 AMENDED COMPLAINT against All Defendants, filed by State of Indiana.(Eades, Michael) |
| Filing 56 Application for Attorney Kathy P. Fitzgerald to Appear Pro Hac Vice on behalf of State of Michigan. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-3902269(Pro Hac Vice Temporary login, ) |
| Filing 55 Application for Attorney Carolyn Underwood Smith to Appear Pro Hac Vice on behalf of State of Tennessee. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-3898901(Pro Hac Vice Temporary login, ) (Additional attachment(s) added on 6/5/2019: #1 SCOTUS Certificate) (mtr). |
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Filing 54
ORDER granting #53 Application to Appear Pro Hac Vice of Attorney Patrice S Malloy PHV for the State of Florida. Signed by Magistrate Judge Michael G Gotsch, Sr on 05/20/2019. (ace)
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| Filing 53 Application for Attorney Patrice Shannon Malloy to Appear Pro Hac Vice on behalf of State of Florida. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-3897297(Pro Hac Vice Temporary login, ) |
| Filing 52 STATUS CONFERENCE held on 5/2/2019 before Judge Robert L Miller, Jr. Pla appeared by atty I. Levin. Dft appeared by atty C. McCarron. Indiana AG's Office appeared by D. Swetnam, M. Eades. The court hears from the parties. For reasons stated in open court, Irwin Levin's application for reappointment is GRANTED; Stay is lifted; and next Status Conference set for 5/30/2019 01:00 PM (EDT) in US District Court - South Bend before Judge Robert L Miller Jr. (Court Reporter D. Bonk.) (dk) |
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Filing 51
ORDER CONCERNING REMOTE ATTENDANCE AT STATUS CONFERENCE Counsel for the State of Indiana is granted leave to appear by telephone for the status conference set for 5/2/19 at 1:15 (EDT). Signed by Judge Robert L Miller, Jr on 5/2/19. (jld)
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| Filing 50 MOTION for Leave to Appear to Appear by Telephone by Plaintiff State of Indiana. (Eades, Michael) |
| Filing 49 MEMORANDUM OF APRIL 4, 2019 STATUS CONFERENCE Summary of topics discussed and action taken. Next status conference scheduled for May 2, 2019 at 1:15 p.m. (EDT) in MDL 2667 and 3:18cv969.. Signed by Judge Robert L Miller, Jr on 4/4/19. (jld) |
| Filing 48 STATUS CONFERENCE held on 4/4/2019 before Judge Robert L Miller, Jr. Pla appeared by atty I. Levin. Dft appeared by atty C. McCarron. D. Swetnam appeared on behalf of the Offices of the Attorneys General. The court hears from the parties. Status Conference set for 5/2/2019 at 1:15 PM in US District Court - South Bend before Judge Robert L Miller Jr. Written memorandum to follow.(Court Reporter Joanne Hoffman.)(jld) |
| Filing 47 MEMORANDUM OF MARCH 4, 2019 TELEPHONIC STATUS CONFERENCE IN MDL 2667: Summary of topics discussed and action taken. Next status conference scheduled for April 4, 2019 at 1:15 p.m. (EDT) in MDL 2667 and 3:18cv969.. Signed by Judge Robert L Miller, Jr on 3/5/19. (jld) |
| Filing 46 TELEPHONIC STATUS CONFERENCE held on 3/4/2019 before Judge Robert L Miller, Jr. in 3:15md2667. Pla appeared by atty C. McCarron. Dft appeared by attys L. Toops, I. Levin. D. Swetnam appeared on behalf of the Attorney General's Office. The court hears from the parties. Status Conference set for 4/4/2019 01:15 PM in US District Court - South Bend before Judge Robert L Miller Jr. Written memo to follow. (Court Reporter D. Bonk.) (dk) |
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Filing 45
ORDER granting #44 Motion for Leave to Appear by Telephone at the March 4, 2019 status conference. Signed by Judge Robert L Miller, Jr on 3/1/19. (dk)
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| Filing 44 MOTION for Leave to Appear telephonically at Joint Status Conference by Plaintiff State of Indiana. (Attachments: #1 Supplement Proposed Order)(Eades, Michael) |
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Filing 43
ORDER granting #42 Motion for Leave to Appear and to speak at the 3/4/19 status conference in 3:15md2667. Signed by Judge Robert L Miller, Jr on 2/27/19. (dk)
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| Filing 42 MOTION for Leave to Appear Joint Status Conference by Defendants Medical Informatics Engineering Inc, NoMoreClipboard, LLC. (McCarron, Claudia) |
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Filing 41
ORDER: The #40 Joint Motion to Stay is GRANTED. This case is STAYED pending further order and the 2/26/2019 status conference is VACATED. The parties are directed to file a brief joint report on the status of the settlement by 5/13/2019. Signed by Judge Robert L Miller, Jr on 2/11/19. (jld)
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| ***The 2/26/2019 status conference is terminated per #41 Order. (jld) |
| Filing 40 Joint MOTION to Stay by Defendants Medical Informatics Engineering Inc, NoMoreClipboard, LLC. (McCarron, Claudia) |
| Reset Deadlines: Medical Informatics Engineering Inc, NoMoreClipboard, LLC; answers due by 3/1/2019, per #37 . (lhc) |
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Filing 39
ORDER The January 28 joint status conference is VACATED and the status conference is RESET for Tuesday, February 26, 2019 at 1:15 PM (EST) AM in US District Court - South Bend before Judge Robert L Miller Jr. The parties are directed to file a proposed agenda and proposed order concerning remote attendance for the conference by 2/18/2019. Signed by Judge Robert L Miller, Jr on 1/22/19. (jld)
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Filing 38
ORDER: The parties are directed to file a proposed agenda for the January 28, 2019 status conference on or before the close of business on Thursday, January 24. Signed by Judge Robert L Miller, Jr on 1/22/19. (dk)
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| Filing 37 AGREED NOTICE to extend time to file answer filed by Medical Informatics Engineering Inc, NoMoreClipboard, LLC ; answer due by March 1, 2019. (McCarron, Claudia) |
| Filing 36 NOTICE of Appearance by Claudia D McCarron on behalf of Medical Informatics Engineering Inc, NoMoreClipboard, LLC (McCarron, Claudia) |
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Filing 35
ORDER granting #34 Application to Appear Pro Hac Vice of Attorney Lara A Sutherlin phv for State of Wisconsin. Signed by Magistrate Judge Michael G Gotsch, Sr on 1/17/2019. (mtr)
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| Filing 34 Application for Attorney Lara Sutherlin to Appear Pro Hac Vice on behalf of State of Wisconsin. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-3785746(Pro Hac Vice Temporary login, ) |
| Filing 33 NOTICE by State of Minnesota Substitution of Attorney General Keith Ellison (Pleggenkuhle PHV, Jason) |
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Filing 32
ORDER granting #29 Application to Appear Pro Hac Vice of Attorney Jason T Pleggenkuhle PHV for State of Minnesota. Signed by Magistrate Judge Michael G Gotsch, Sr on 1/3/2019. (mtr)
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Filing 31
ORDER granting #28 Application to Appear Pro Hac Vice of Attorney Kevin R Winstead PHV for State of Kentucky. Signed by Magistrate Judge Michael G Gotsch, Sr on 1/2/2019. (mtr) (Main Document 31 replaced (to correct header border location) on 1/2/2019) (mtr). Modified on 1/2/2019 (mtr).
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Filing 30
ORDER granting #27 Application to Appear Pro Hac Vice of Attorney John C Gray PHV for State of Arizona. Signed by Magistrate Judge Michael G Gotsch, Sr on 1/2/2019. (mtr)
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| Filing 29 Application for Attorney Jason Timothy Pleggenkuhle to Appear Pro Hac Vice on behalf of State of Minnesota. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-3771139 (Attachments: #1 Exhibit Certificate of Good Standing MN, #2 Exhibit Certificate of Good Standing IA)(Pro Hac Vice Temporary login, ) |
| Filing 28 Application for Attorney Kevin Ross Winstead to Appear Pro Hac Vice on behalf of Commonwealth of Kentucky. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-3770264(Pro Hac Vice Temporary login, ) |
| Filing 27 Application for Attorney John C. Gray to Appear Pro Hac Vice on behalf of State of Arizona. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-3769350(Pro Hac Vice Temporary login, ) |
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Filing 26
ORDER granting #24 Application to Appear Pro Hac Vice of Attorney Alberto A De Puy PHV for State of Louisiana. Signed by Magistrate Judge Michael G Gotsch, Sr on 12/20/2018. (mtr)
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Filing 25
ORDER granting #23 Application to Appear Pro Hac Vice of Attorney Lonnie Chris Styron PHV for State of Louisiana. Signed by Magistrate Judge Michael G Gotsch, Sr on 12/20/2018. (mtr)
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| Filing 24 Application for Attorney Alberto Antonio De Puy to Appear Pro Hac Vice on behalf of Louisiana Department of Justice. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-3764373(Pro Hac Vice Temporary login, ) (Additional attachment(s) added on 12/20/2018: #1 LA Certificate) (mtr). |
| Filing 23 Application for Attorney Lonnie Christopher Styron to Appear Pro Hac Vice on behalf of State of Louisiana. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-3764291(Pro Hac Vice Temporary login, ) |
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Filing 22
ORDER granting #20 Application to Appear Pro Hac Vice of Attorney Kimberley A D'Arruda PHV for State of North Carolina. Signed by Magistrate Judge Michael G Gotsch, Sr on 12/17/2018. (mtr)
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| Filing 21 NOTICE of Appearance by Taylor C Byrley on behalf of State of Indiana (Byrley, Taylor) |
| Filing 20 Application for Attorney Kimberley A. D'Arruda to Appear Pro Hac Vice on behalf of State of North Carolina. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-3759546 (Attachments: #1 Exhibit NC Bar Certificate of Good Standing)(Pro Hac Vice Temporary login, ) |
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Filing 19
ORDER granting #16 Application to Appear Pro Hac Vice of Attorney Diane K Oates PHV for State of Florida. Signed by Magistrate Judge Michael G Gotsch, Sr on 12/7/2018. (mtr)
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Filing 18
ORDER CONCERNING REMOTE ATTENDANCE AT SCHEDULING CONFERENCE: Those who wish to listen to the January 28, 2019 at 1:15 PM (EST) scheduling conference by phone can join via conference call, but will have no speaking role during the conference, unless authorized in advance by the court. Signed by Judge Robert L Miller, Jr on 12/7/18. (dk)
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| Filing 17 NOTICE of Hearing: Joint Scheduling Conference with 3:15md2667 set for 1/28/2019 01:15 PM (EST) in US District Court - South Bend before Judge Robert L Miller Jr. (dk) |
| Filing 16 Application for Attorney Diane Oates to Appear Pro Hac Vice on behalf of State of Florida. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-3752682(Pro Hac Vice Temporary login, ) |
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Filing 14
ORDER granting #11 Application to Appear Pro Hac Vice of Attorney Daniel J Birdsall PHV for State of Nebraska. Signed by Magistrate Judge Michael G Gotsch, Sr on 12/5/2018. (mtr)
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Filing 13
ORDER granting #7 Application to Appear Pro Hac Vice of Attorney Peggy J Johnson PHV for State of Arkansas. Signed by Magistrate Judge Michael G Gotsch, Sr on 12/5/2018. (mtr)
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| Filing 12 REQUEST FOR WAIVER of Service sent to Medical Informatics Engineering, Inc NoMoreClipboard LLC on 12/03/2018 by State of Indiana.( Waiver of Service due by 2/4/2019.), WAIVER OF SERVICE Returned Executed by State of Indiana. All Defendants. (Swetnam, Douglas) |
| Filing 11 Application for Attorney Daniel Joseph Birdsall to Appear Pro Hac Vice on behalf of State of Nebraska. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-3750098(Pro Hac Vice Temporary login, ) |
| Filing 10 NOTICE of Change of Address/Contact Information (Swetnam, Douglas) |
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Filing 9
ORDER granting #3 #4 Application to Appear Pro Hac Vice of Attorney Sarah M Dietz PHV for State of Kansas. Signed by Magistrate Judge Michael G Gotsch, Sr on 12/4/2018. (mtr)
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| Filing 8 NOTICE of Change of Address/Contact Information (Eades, Michael) |
| Filing 7 Application for Attorney Peggy Joyce Johnson to Appear Pro Hac Vice on behalf of State of Arkansas. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-3749470(Pro Hac Vice Temporary login, ) |
| Filing 6 NOTICE of Appearance by Michael A Eades on behalf of State of Indiana (Eades, Michael) |
| Filing 5 COMPLAINT against Medical Informatics Engineering Inc, NoMoreClipboard, LLC, filed by State of Kansas, State of North Carolina, State of Arkansas, State of Kentucky, State of Minnesota, State of Wisconsin, State of Arizona, State of Louisiana, State of Florida, State of Indiana, State of Nebraska, State of Iowa. (Attachments: #1 Exhibit Exhibit A, #2 Civil Cover Sheet Civil Cover Sheet)(Swetnam, Douglas) |
| Filing 15 Filing fee paid: $ 400, receipt number 0755-374511 (jld) |
| Filing 4 Application for Attorney Sarah Marie Dietz to Appear Pro Hac Vice on behalf of State Of Kansas. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-3748960(Pro Hac Vice Temporary login, ) |
| Filing 3 Application for Attorney Sarah Marie Dietz to Appear Pro Hac Vice on behalf of State of Kansas. (Pro Hac Vice Temporary login, ) |
| Filing 2 NOTICE of Appearance by Douglas S Swetnam on behalf of State of Indiana (Swetnam, Douglas) |
| Filing 1 NOTICE by State of Indiana Notice of Related Action (Swetnam, Douglas) |
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