ANTHEM INC. v. GAREAU
| ANTHEM INC. |
| Nancy Gareau |
| 1:2020cv02045 |
| August 4, 2020 |
| US District Court for the Southern District of Indiana |
| Tim A Baker |
| James R Sweeney |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 1, 2020. A more recent docket listing may be available from PACER.
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Filing 40
ORDER granting Parties' #39 Joint Motion for Extension of Time to File Stipulation of Dismissal to 10/14/2020. Signed by Magistrate Judge Tim A. Baker on 10/1/2020. (SWM)
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| Filing 39 Joint MOTION for Extension of Time to 10/14/2020 , filed by Defendant NANCY GAREAU. (Attachments: #1 Text of Proposed Order Proposed Order)(Burgan, Blake) |
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Filing 38
ORDER - The Court has been advised by counsel that a settlement has been reached in this action. Therefore, any pending motions are denied as moot, and all previously ordered dates relating to discovery, filings, schedules, conferences and trial, if any, are vacated. Parties shall file a stipulation of dismissal within 28 days. Signed by Magistrate Judge Tim A. Baker on 9/2/2020.(MGG)
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Filing 37
ORDER ON AUGUST 31, 2020, TELEPHONIC STATUS CONFERENCE AND ORDER SETTING TELEPHONIC STATUS CONFERENCE - Parties appeared by counsel August 31, 2020, for a telephonic status conference. Discussion was held regarding settlement. This cause is set for a telephonic status conference at 2:45 p.m. on September 3, 2020. Parties shall participate in this conference by counsel. The call-in instructions will be issued by separate order. The purpose of this conference is to discuss settlement. Signed by Magistrate Judge Tim A. Baker. (MGG)
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| Filing 36 NOTICE Gareau's Notice of Extension of Time, filed by Defendant NANCY GAREAU, re #1 Complaint. (Burgan, Blake) |
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Filing 34
ORDER ON AUGUST 24, 2020, TELEPHONIC STATUS CONFERENCE AND ORDER SETTING TELEPHONIC STATUS CONFERENCE - Parties appeared by counsel August 24, 2020, for a telephonic status conference. Discussion was held regarding settlement and related matters. The parties shall continue their settlement discussions and be prepared to fully explore settlement at the August 31, 2020, conference. This cause is set for a telephonic status conference at 4:30 p.m. on August 31, 2020. Parties shall participate in this conference by counsel. The call-in instructions will be issued by separate order. The purpose of this conference is to discuss settlement. Signed by Magistrate Judge Tim A. Baker. (MGG)
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| Filing 33 RESPONSE in Opposition re #32 MOTION for Leave to File Surreply and/or Motion to Strike in the Event This Matter is not Resolved , Partial Opposition to Motion, filed by Plaintiff ANTHEM INC.. (Meier, Alex) |
| Filing 32 MOTION for Leave to File Surreply and/or Motion to Strike in the Event This Matter is not Resolved, filed by Defendant NANCY GAREAU. (Attachments: #1 Text of Proposed Order)(Burgan, Blake) |
| Filing 31 REPLY in Support of Motion re #9 Emergency MOTION for Temporary Restraining Order , filed by Plaintiff ANTHEM INC.. (Attachments: #1 Exhibit 1 - RSU Agreement, #2 Exhibit 2 - Gareau LinkedIn page, #3 Exhibit 3 - Dec. 4, 2019 letter to Gareau, #4 Exhibit 4 - Declaration of Tomas Orozco, #5 Exhibit 5 - Gareau certification)(Meier, Alex) |
| Filing 29 RESPONSE in Opposition re #9 Emergency MOTION for Temporary Restraining Order , filed by Defendant NANCY GAREAU. (Attachments: #1 Exhibit A- Nancy Gareau Declaration, #2 Exhibit B- Anthem Q1 2020 Anthem Earnings Call, April 29, 2020, #3 Exhibit C- Anthem Q3 2019 Anthem Earnings Call, October 23, 2019, #4 Exhibit D- Anthem's 2018 Annual Report, #5 Exhibit E- 2019 Form 8-k, #6 Exhibit F- Anthem Q4 2018 Earnings Call, January 30, 2019, #7 Exhibit G- Terms Exhibit, #8 Exhibit H- Declaration of Matt Marino, #9 Exhibit I- Declaration of Abraham Garcia, #10 Exhibit J- Declaration of Katherine Arellano, #11 Exhibit K- Declaration of James Cabble, #12 Exhibit L- Declaration of Eric Thompson, #13 Exhibit M- Declaration of Jessica Crandall, #14 Exhibit N- Declaration of Sandra Altman, #15 Exhibit O- Declaration of Christopher Stewart, #16 Exhibit P- Declaration of Ronicia Washington, #17 Exhibit Q- Declaration of Sheri Hackney, #18 Exhibit R- Declaration of Justin White, #19 Exhibit S- Declaration of Candi Thompson, #20 Exhibit T- Declaration of Elliot Medina)(Burgan, Blake) |
| Filing 28 RESPONSE to the Court's Order on Plaintiff's Emergency Motion for Expedited Discovery (Verified), re #22 Status ConferenceSet Hearings, filed by Defendant NANCY GAREAU. (Burgan, Blake) |
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Filing 27
ORDER granting #23 Motion for Expedited Discovery. Signed by Magistrate Judge Tim A. Baker on 8/12/2020. (See Order for deadlines) (CBU)
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| Filing 26 NOTICE of Appearance by Michael Rabinowitch on behalf of Plaintiff ANTHEM INC.. (Rabinowitch, Michael) |
| Filing 25 RESPONSE to Motion re #23 MOTION for Discovery (Expedited) , filed by Plaintiff ANTHEM INC.. (Meier, Alex) |
| Filing 24 NOTICE of Appearance by Kristine Anne Gordon on behalf of Defendant NANCY GAREAU. (Gordon, Kristine) |
| Filing 23 MOTION for Discovery (Expedited), filed by Defendant NANCY GAREAU. (Attachments: #1 Exhibit A- First Set of Requests for Production of Documents, #2 Exhibit B- First Set of Interrogatories, #3 Exhibit C- Notice of Deposition of Freedom Health, Inc., #4 Exhibit D- Notice of Deposition of Optimum HealthCare, Inc., #5 Exhibit E- Notice of Deposition of Anthem, #6 Exhibit F- Notice of Deposition of Thomas Orozco, #7 Text of Proposed Order on Defendant's Motion for Expedited Discovery)(Burgan, Blake) |
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Filing 22
ORDER ON AUGUST 7, 2020, TELEPHONIC STATUS CONFERENCE AND ORDER SETTING TELEPHONIC STATUS CONFERENCE - Parties appeared by counsel August 7, 2020, for a telephonic status conference. Discussion was held regarding case status, settlement and related matters. Defendant shall file a response to Plaintiff's motion for temporary restraining order by August 14, 2020, and Plaintiff shall file any reply by August 21, 2020. Plaintiff's motion for expedited discovery [Filing No. 9] will be granted by separate order. This cause is set for a telephonic status conference at 4 p.m. on August 24, 2020. Parties shall participate in this conference by counsel. The call-in instructions will be issued by separate order. The purpose of this conference is to case status and settlement. Signed by Magistrate Judge Tim A. Baker. (MGG) Modified on 8/10/2020 (MGG).
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Filing 21
ORDER granting Plaintiff's #8 Emergency Motion for Expedited Discovery. See Order. Signed by Magistrate Judge Tim A. Baker on 8/10/2020. (SWM)
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| Filing 20 NOTICE of Appearance by Kayla D Moody-Grant on behalf of Defendant NANCY GAREAU. (Moody-Grant, Kayla) |
| Filing 19 NOTICE of Appearance by Blake J. Burgan on behalf of Defendant NANCY GAREAU. (Burgan, Blake) |
| Filing 18 AFFIDAVIT of Service for Summons and Complaint served on Nancy Gareau on 08/06/2020, filed by ANTHEM INC.. (Hart, Daniel) |
| Filing 17 CERTIFICATE of Counsel re #13 Scheduling Order , Compliance with Service Directive by Christopher J. DeGroff on behalf of ANTHEM INC. (DeGroff, Christopher) |
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Filing 16
ORDER granting Plaintiff's #7 Motion to Appear pro hac vice. Attorney Alex Meier for ANTHEM INC. added. Counsel shall register for electronic filing, as required by Local Rule 5-3, within 7 days. Copy to Alex Meier and Nancy Gareau via U.S. Mail. Signed by Magistrate Judge Tim A. Baker on 8/6/2020. (MAC)
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Filing 15
ORDER granting Plaintiff's #6 Motion to Appear pro hac vice. Attorney Daniel P. Hart for ANTHEM INC. added. Counsel shall register for electronic filing, as required by Local Rule 5-3, within 7 days. Copy to Daniel Hart and Nancy Gareau via U.S. Mail. Signed by Magistrate Judge Tim A. Baker on 8/6/2020. (MAC)
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Filing 13
ORDER SETTING TELEPHONIC STATUS CONFERENCE - This matter is set for a telephonic status conference at 3:30 p.m. on August 7, 2020, before Magistrate Judge Tim A. Baker. Plaintiff shall appear by counsel. The information needed by counsel of record to participate in this telephonic conference will be provided by separate notification. The purpose of this conference is to address case status, briefing schedule and settlement. The Court is directing Plaintiff's counsel to provide a copy of this Order to the Defendant via Electronic Mail and U.S. Mail. Defendant shall personally participate in this conference by calling this toll free number (888-363- 4749) and dialing (3304954) and entering this password (202045) when prompted. Signed by Magistrate Judge Tim A. Baker on 8/6/2020.(DWH)
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| Filing 12 Submission of Proposed Order , re #7 MOTION for Attorney(s) Alex Meier to Appear pro hac vice (Filing fee $100, receipt number 0756-6115419), filed by Plaintiff ANTHEM INC.. (DeGroff, Christopher) |
| Filing 11 Submission of Proposed Order , re #6 MOTION for Attorney(s) Daniel P. Hart to Appear pro hac vice (Filing fee $100, receipt number 0756-6115404), filed by Plaintiff ANTHEM INC.. (DeGroff, Christopher) |
| Filing 10 NOTICE Certificate of Service, filed by Plaintiff ANTHEM INC., re #9 Emergency MOTION for Temporary Restraining Order , #8 Emergency MOTION for Discovery Expedited Discovery. (Attachments: #1 Exhibit 1-Re Service of Emergeny Motions) (DeGroff, Christopher) |
| Filing 9 Emergency MOTION for Temporary Restraining Order , filed by Plaintiff ANTHEM INC.. (Attachments: #1 Exhibit 1-RSU Agreement, #2 Exhibit 2-Dec. 4 Continuing Obligations Correspondence, #3 Exhibit 3-Gareau Linked-In Page, #4 Exhibit 4-Proposed Order)(DeGroff, Christopher) |
| Filing 8 Emergency MOTION for Discovery Expedited Discovery, filed by Plaintiff ANTHEM INC.. (Attachments: #1 Exhibit 1 - RSU Agreement, #2 Exhibit 2- Gareau Linked-In Page, #3 Exhibit 3 - Expedited Request for Production of Documents, #4 Exhibit 4 - Expedited Interrogatories, #5 Exhibit 5 -Proposed Order)(DeGroff, Christopher) |
| Filing 7 MOTION for Attorney(s) Alex Meier to Appear pro hac vice (Filing fee $100, receipt number 0756-6115419), filed by Plaintiff ANTHEM INC.. (DeGroff, Christopher) |
| Filing 6 MOTION for Attorney(s) Daniel P. Hart to Appear pro hac vice (Filing fee $100, receipt number 0756-6115404), filed by Plaintiff ANTHEM INC.. (DeGroff, Christopher) |
| Filing 5 Corporate Disclosure Statement by ANTHEM INC.. (DeGroff, Christopher) |
| Filing 4 NOTICE of Appearance by Christopher J. DeGroff on behalf of Plaintiff ANTHEM INC.. (DeGroff, Christopher) |
| Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH) |
| Filing 2 Summons Issued as to NANCY GAREAU. (DJH) |
| Filing 1 COMPLAINT against Nancy Gareau, filed by ANTHEM INC.. (Filing fee $400, receipt number 0756-6113721) (Attachments: #1 Exhibit 1 - Anthem compensation plan, #2 Exhibit 2 - RSU agreement, #3 Exhibit 3 - continuing obligations letter, #4 Civil Cover Sheet, #5 Proposed Summons)(DeGroff, Christopher) |
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