Benitez et al v. Humana, Inc. et al
| Maria Benitez, Lucretia Hocker, Michael J. Rose and Connie Riggs |
| Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20, David A. Jones, Frank A. D'Amelio, W. Roy Dunbar, Kurt J. Hilzinger, William J. McDonald, James J. O'Brien and Ann Reynolds |
| 3:2008cv00211 |
| April 22, 2008 |
| US District Court for the Western District of Kentucky |
| Labor: E.R.I.S.A. Office |
| Nelson |
| John G Heyburn |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1145 E.R.I.S.A. |
| None |
Docket Report
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This docket was last retrieved on September 30, 2009. A more recent docket listing may be available from PACER.
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Filing 67
ORDER SUSTAINING #39 Defendants' Joint Motion to Dismiss signed by Judge John G. Heyburn, II on 9/30/09. Plaintiffs' claims under ERISA are DISMISSED WITH PREJUDICE. This is a final order. cc:counsel (NM)
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Filing 66
MEMORANDUM AND OPINION by Judge John G. Heyburn, II on 9/30/09 re #39 Defendants' Joint MOTION to Dismiss. Court to dismiss all claims. Order to issue consistent with this Memorandum Opinion. cc:counsel (NM)
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Filing 65
NOTICE Of Additional Supplemental Authority by David A. Jones, Frank A. D'Amelio, W. Roy Dunbar, Kurt J. Hilzinger, William J. McDonald, James J. O'Brien, Ann Reynolds, Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20 (Miller, J.)
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Filing 64
NOTICE of Additional Supplemental Authority by Michael J. Rose, Connie Riggs, Maria Benitez, Lucretia Hocker (Attachments: #1 Exhibit A) (True, J.) Modified on 8/25/2009: add "of additional supplemental authority" (RLK).
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Filing 63
Order for proceedings held before Judge John G. Heyburn, II: telephonic conference held on 8/5/2009; pending motion remains under submission and a separate memorandum opinion and order will be forthcoming. cc:counsel (TLB)
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Filing 62
NOTICE OF DOCKET CORRECTION Re:PDF Error: Incomplete document; missing a page document attached to docket entry by efiler re: #43 Response to Motion, ; Correct document attached to this entry. (True, J.) Modified on 8/5/2009: corrected document added by Clerk to #42 . (RLK).
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Filing 61
RESPONSE to re #60 Notice (Other) filed by Michael J. Rose, Connie Riggs, Maria Benitez, Lucretia Hocker. (True, J.)
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Filing 60
NOTICE DEFENDANT'S NOTICE OF ADDITIONAL SUPPLEMENTAL AUTHORITY by Humana, Inc, re #39 . (Attachments: #1 Exhibit Case Authority) (Miller, J.) Modified on 7/29/2009: create link (RLK).
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Filing 59
ORDER (eboc) by Judge John G. Heyburn, II on 7/21/2009, SUSTAINING #58 Motion to Continue the Telephonic Conference. Telephonic Conference is reset for 8/5/2009 at 01:00 PM before Judge John G. Heyburn II. cc: Counsel (RLK)
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Filing 58
MOTION to Continue July 23, 2009 Hearing by Plaintiffs Michael J. Rose, Connie Riggs, Maria Benitez, Lucretia Hocker Responses due by 8/3/2009 (Attachments: #1 Proposed Order) (True, J.) (Additional attachment(s) added on 7/16/2009: #2 Proposed Order (Corrected)) (RLK).
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Filing 57
ORDER (eboc) by Judge John G. Heyburn, II on 7/7/09: TELEPHONIC CONFERENCE re pending motions set for 7/23/2009 at 12:00 PM. Parties to comply as set forth. cc:counsel (NM)
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Filing 56
NOTICE of Filing Attachments by Michael J. Rose, Connie Riggs, Maria Benitez, Lucretia Hocker re #55 Reply to Response to Motion, (Attachments: #1 Exhibit Declaration of Thomas J. McKenna, #2 Exhibit Exhibit A - Order Granting Sur-Reply) (True, J.)
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Filing 55
REPLY to Response to Motion re #50 MOTION for Leave to File a Surreply in Opposition to Defendants' Joint Motion to Dismiss and Notice of Additional Supplemental Authority filed by Michael J. Rose, Connie Riggs, Maria Benitez, Lucretia Hocker. (True, J.) (Additional attachment(s) added on 5/5/2009: #1 Declaration of Thomas J. McKenna, #2 Exhibit A - Order Granting Sur-Reply) (RLK).
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Filing 54
RESPONSE to Motion re #50 MOTION for Leave to File a Surreply in Opposition to Defendants' Joint Motion to Dismiss and Notice of Additional Supplemental Authority filed by David A. Jones, Frank A. D'Amelio, W. Roy Dunbar, Kurt J. Hilzinger, William J. McDonald, James J. O'Brien, Ann Reynolds, Humana, Inc., Michael B. McCallister, James H. Bloem, and ohn Does 1-20. Replies due by 5/5/2009. (TEXT ONLY ENTRY BY CLERK - Response contained within Motion #53 .) (RLK)
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Filing 53
MOTION to Strike Surreply attached to #50 Motion for Leave to File a Surreply by Defendants David A. Jones, Frank A. D'Amelio, W. Roy Dunbar, Kurt J. Hilzinger, William J. McDonald, James J. O'Brien, Ann Reynolds, Humana, Inc., Michael B. McCallister, James H. Bloem, and John Does 1-20. Responses due by 5/11/2009 (Attachments: #1 Declaration of J. Bruce Miller in Support of Defendants' Opposition to Plaintiffs' Motion For Leave to File a Surreply, etc., #2 Proposed Order (Miller, J.) Modified on 4/22/2009: add link and correct text (RLK).
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CLERK'S NOTICE: Response to #51 Notice of Deficiency received from Counsel. Proposed Order attached by Clerk to [5o]. (RLK) Modified on 4/20/2009: correct link (RLK).
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Filing 52
Proposed Order re #50 MOTION for Leave to File a Surreply in Opposition to Defendants' Joint Motion to Dismiss and Notice of Additional Supplemental Authority by Maria Benitez. (True, J.)
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Filing 51
NOTICE of Deficiency re #50 Motion for Leave: no proposed order filed. Failure to comply will be brought to the attention of the Court. Response due by 4/21/2009. (RLK)
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Filing 50
MOTION for Leave to File a Surreply in Opposition to Defendants' Joint Motion to Dismiss and Notice of Additional Supplemental Authority by Plaintiff Maria Benitez Responses due by 5/4/2009 (Attachments: #1 Exhibit In Re Pfizer, #2 Exhibit Harris v. Koenig) (True, J.) (Additional attachment(s) added on 4/16/2009: #3 Proposed Surreply) (RLK). (Additional attachment(s) added on 4/20/2009: #4 Proposed Order) (RLK).
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Filing 49
NOTICE OF ADDITIONAL SUPPLEMENTAL AUTHORITY re #39 Defendants' Motion to Dismiss by David A. Jones, Frank A. D'Amelio, W. Roy Dunbar, Kurt J. Hilzinger, William J. McDonald, James J. O'Brien, Ann Reynolds, Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20 (Attachments: #1 Exhibit #1 - In Re Avon Products, Inc. ERISA Litigation Order) (Miller, J.) Modified on 4/8/2009: add link (RLK).
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Filing 48
NOTICE of Additional Supplemental Authority in support of #39 Defendants' Motion to Dismiss filed by David A. Jones, Frank A. D'Amelio, W. Roy Dunbar, Kurt J. Hilzinger, William J. McDonald, James J. O'Brien, Ann Reynolds, Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20 (Attachments: #1 Report and Recommendation of the Magistrate Judge In re Avon Products, Inc. ERISA Litigation) (Miller, J.) Modified on 3/19/2009: create link (RLK).
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Filing 47
CERTIFICATE OF SERVICE re #45 Reply,, Certificate of Service by David A. Jones, Frank A. D'Amelio, W. Roy Dunbar, Kurt J. Hilzinger, William J. McDonald, James J. O'Brien, Ann Reynolds, Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20 by David A. Jones, Frank A. D'Amelio, W. Roy Dunbar, Kurt J. Hilzinger, William J. McDonald, James J. O'Brien, Ann Reynolds, Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20. (Miller, J.) Modified on 3/3/2009: "certificate of service" (RLK).
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Filing 46
Defendants' Joint MOTION for Hearing for Oral Argument on the Pending Motion to Dismiss by Defendants David A. Jones, Frank A. D'Amelio, W. Roy Dunbar, Kurt J. Hilzinger, William J. McDonald, James J. O'Brien, Ann Reynolds, Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20 Responses due by 3/20/2009 (Attachments: #1 Proposed Order Granting Motion for Oral Argument) (Miller, J.) Modified on 3/3/2009: "defendants' joint" (RLK).
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Filing 45
REPLY to Response to Motion re #39 Joint Motion to Dismiss filed by David A. Jones, Frank A. D'Amelio, W. Roy Dunbar, Kurt J. Hilzinger, William J. McDonald, James J. O'Brien, Ann Reynolds, Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20. (Attachments: #1 Affidavit Declaration of J. Bruce Miller in Support of Defendants' Reply Memorandum of Law in Support of Defendants' Joint Motion to Dismiss, #2 Exhibit A to Declaration of J. Bruce Miller, #3 Exhibit B to Declaration of J. Bruce Miller) (Miller, J.) Modified on 3/3/2009: correct link (RLK).
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NOTICE OF DOCKET CORRECTION re #43 Response to Motion. Per #42 Joint Stipulation and Order, Reply to #43 Response to #39 Joint MOTION to Dismiss is due by 3/2/2009. Reply date of #43 changed by Clerk from 2/12/2009 to 3/2/2009. (RLK)
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Filing 44
CERTIFICATE OF SERVICE by Michael J. Rose, Connie Riggs, Maria Benitez, Lucretia Hocker re #43 Response to Motion, (Harwood, Robert)
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Filing 43
RESPONSE to Motion re #39 Joint MOTION to Dismiss Opposition to Motion to Dismiss filed by Michael J. Rose, Connie Riggs, Maria Benitez, Lucretia Hocker. Replies due by 3/2/2009. (Attachments: #1 Response Part II of Memo, #2 Affidavit Declaration of Thomas J. McKenna, #3 Affidavit Declaration of Thomas J. McKenna, #4 Affidavit Declaration of Thomas J. McKenna) (Harwood, Robert) Modified on 1/31/2009: changed reply date from 2/12/2009 to 3/2/2009 per #42 (RLK). (Additional attachment(s) added on 8/5/2009: #5 Main Document (corrected per #62 .)) (RLK).
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Filing 42
JOINT STIPULATION AND ORDER signed by Judge John G. Heyburn, II on 1/23/2009. Plaintiffs' Response to #39 Defendants' Motion to Dismiss is due by 1/29/2009, with Defendants' Reply due by 3/2/2009.cc: Counsel (RLK)
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Filing 41
STIPULATION AND ORDER EXTENDING (1) PLAINTIFFS' TIME TO FILE THEIR RESPONSE TO DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' CONSOLIDATED AMENDED COMPLAINT AND (2) DEFENDANTS' TIME TO FILE THEIR REPLY by David A. Jones, Frank A. D'Amelio, W. Roy Dunbar, Kurt J. Hilzinger, William J. McDonald, James J. O'Brien, Ann Reynolds, Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20. (Miller, J.)
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Filing 40
SUPPLEMENT re #39 Motion to Dismiss,, (Attachments: #1 Exhibit A pt1 to Supplemental Declaration of Deborah Triplett, #2 Exhibit A - pt2 Supplemental Declaration of Deborah Triplett, #3 Exhibit A - pt 3 Supplemental Declaration of Deborah Triplett, #4 Exhibit A - pt4 Supplemental Declaration of Deborah Triplett, #5 Exhibit A - pt5 Supplemental Declaration of Deborah Triplett, #6 Exhibit B - to Supplemental Declaration of Deborah Triplett, #7 Exhibit C - to Supplemental Declaration of Deborah Triplett) by David A. Jones, Frank A. D'Amelio, W. Roy Dunbar, Kurt J. Hilzinger, William J. McDonald, James J. O'Brien, Ann Reynolds, Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20. (Miller, J.)
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NOTICE OF DOCKET CORRECTION re #39 Joint MOTION to Dismiss. Per #37 , Responses to Motions to Dismiss are due by 1/22/2009. Response date manually changed by Clerk from 12/26/2008 to 1/22/2009. (RLK)
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Filing 39
Joint MOTION to Dismiss by Defendants David A. Jones, Frank A. D'Amelio, W. Roy Dunbar, Kurt J. Hilzinger, William J. McDonald, James J. O'Brien, Ann Reynolds, Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20. Responses due by 1/22/2009 (Attachments: #1 Memorandum in Support of Joint Motion to Dismiss, #2 Certificate of Service, #3 Affidavit of Deborah M. Triplett, #4 Exhibit A - Humana Retirement & Savings Plan Title Page, #5 Exhibit B - Humana Retirement & Savings Plan, #6 Exhibit C - Humana Form 11-K, #7 Proposed Order for Joint Motion to Dismiss) (Miller, J.) Modified on 12/9/2008: change Response date from 12/26/2008 to 1/22/2009 per #37 . (RLK).
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Filing 38
AMENDED COMPLAINT for Violations of the Employee Retirement Income Security Act against all defendants, filed by Maria Benitez, Lucretia Hocker, Michael J. Rose and Connie Riggs. (True, J.) Modified on 10/27/2008: add party filers, and remove associated case reference (RLK).
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Filing 37
STIPULATION AND AGREED SCHEDULING ORDER signed by Chief Judge John G. Heyburn, II on 10/14/2008. Plaintiff's Consolidated and Amended Complaint to be filed by 10/24/2008. Defendant's Motion to Dismiss due by 12/8/2008, with Plaintiff's Response due by 1/22/2009, and Defendant's Reply due by 2/23/2009. cc: Counsel (RLK)
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Filing 36
NOTICE OF DOCKET CORRECTION Re:PDF Error: Monday, February 22, 2009 should read Monday, February 23, 2009 document attached to docket entry by efiler re: #35 Stipulation, ; Correct document attached to this entry. (Attachments: #1 Proposed Order Amended Stipulation and Agreed Scheduling Order) (Miller, J.)
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Filing 35
Proposed STIPULATION AND AGREED SCHEDULING ORDER by Michael J. Rose, Connie Riggs, David A. Jones, Frank A. D'Amelio, W. Roy Dunbar, Kurt J. Hilzinger, William J. McDonald, James J. O'Brien, Ann Reynolds, Maria Benitez, Lucretia Hocker, Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20. (Miller, J.) (Additional attachment(s) added on 10/15/2008: #1 Main Document (Corrected Stipulation added by Clerk per #36 .)) (RLK). Modified on 10/15/2008: "proposed" (RLK).
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Filing 34
MEMORANDUM OPINION AND ORDER signed by Chief Judge John G. Heyburn, II on 9/5/2008. For the reasons set forth, Motion to transfer the cases to the Owensboro Division is DENIED. Cases are consolidated in the senior action and the lead case will be Civil Action 3:08cv211-H. Court will administratively DISMISS the junior actions (3:08cv236-H & 3:08cv304-H), and all pleadings and discovery will now be considered part of the lead case. This Order shall apply to each such case which is subsequently filed in or transferred to this Court, and which is assigned to the undersigned, unless a party objects as outlined in Order. Thomas J. McKenna is designated to act as Interim Liaison Counsel, as set forth in Order, for Plaintiffs in these Actions and all subsequently filed. Parties to comply with remainder of Order as set forth. Associated Cases: 3:08-cv-00211-JGH, 3:08-cv-00236-JGH, 3:08-cv-00304-JGH-JDM cc: Counsel (RLK)
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Filing 33
MOTION to Reassign Case to One District Judge by Defendant Humana, Inc. Responses due by 9/16/2008 (Attachments: #1 Memorandum in Support of Motion to Reassign Case, #2 Proposed Order Granting Motion to Reassign) (Miller, J.)
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Filing 32
ORDER (eboc) by Chief Judge John G. Heyburn, II on 8/26/2008. Telephonic Motion Hearing currently set for 9/2/2008 at 2:30 PM is rescheduled to commence on 9/2/2008 at 11:45 AM before Chief Judge John G. Heyburn II. Associated Cases: 3:08-cv-00211-JGH, 3:08-cv-00236-JGH, 3:08-cv-00304-JGH-JDMcc: Counsel (RLK)
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Filing 31
ORDER (eboc) by Chief Judge John G. Heyburn, II on 7/22/2008. Telephonic Motion Hearing on #17 MOTION to Consolidate Cases and Appointing Interim Co-Lead Counsel is set for 9/2/2008 at 02:30 PM before Chief Judge John G. Heyburn II. Parties to comply with remainder of Order as set forth.cc: Counsel (RLK)
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Filing 30
CERTIFICATE OF SERVICE by Maria Benitez, Lucretia Hocker re #29 Reply, Memorandum of Law in Further Support of Motion for Consolidation and Appointment of interim Class Counsel (True, J.)
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Filing 29
REPLY re #17 MOTION to Consolidate Cases and Appointing Interim Co-Lead Counsel filed by Maria Benitez, Lucretia Hocker. (Attachments: #1 Declaration of Robert I. Harwood, #2 CitiGroup Hearing Transcript, #3 U.S. District Court In Re: Mutual Funds Investment Litigation Opinion) (True, J.)
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Filing 28
ORDER signed by Chief Judge John G. Heyburn, II on 6/5/2008, GRANTING #23 Motion for Robert N. Eccles to Appear Pro Hac Vice on behalf of the defendants. cc: Counsel (RLK)
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Filing 27
ORDER signed by Chief Judge John G. Heyburn, II on 6/5/2008, GRANTING #25 Motion for Gary S. Tell to Appear Pro Hac Vice on behalf of the defendants. cc: Counsel (RLK)
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Filing 26
ORDER signed by Chief Judge John G. Heyburn, II on 6/5/2008, GRANTING #24 Motion for Elysia M. Solomon to Appear Pro Hac Vice on behalf of the defendants. cc: Counsel (RLK)
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Filing 25
MOTION for Gary S. Tell to Appear Pro Hac Vice Filing fee $ 65, receipt number 06440000000000721732.by Defendants Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20 Responses due by 6/23/2008 (Attachments: #1 Affidavit of Gary S. Tell, #2 Proposed Order Pro Hac Vice - Gary S. Tell) (Miller, J.)
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Filing 24
MOTION for Elysia M. Solomon to Appear Pro Hac Vice Filing fee $ 65, receipt number 06440000000000721731.by Defendants Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20 Responses due by 6/23/2008 (Attachments: #1 Affidavit of Elysia M. Solomon, #2 Proposed Order Pro Hac Vice - Elysia M. Solomon) (Miller, J.)
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Filing 23
MOTION for Robert N. Eccles to Appear Pro Hac Vice Filing fee $ 65, receipt number 06440000000000721720.by Defendants Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20 Responses due by 6/23/2008 (Attachments: #1 Affidavit of Robert N. Eccles, #2 Proposed Order Pro Hac Vice - Robert N. Eccles) (Miller, J.)
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Filing 22
NOTICE by Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20 Notice of Withdrawal (Miller, J.)
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Filing 21
NOTICE by Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20 Notice of Withdrawal (Miller, J.)
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Filing 20
NOTICE by Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20 Notice of Withdrawal (Miller, J.)
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Filing 19
ERROR: Declaration filed as separate entry. Declaration and exhibits have been attached to subject motion #17 by the Court. Please see #17 for viewing of this Declaration.
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Filing 18
ERROR: Memorandum in Support filed as separate entry by e-filer. The Court has attached the memorandum to the subject motion #17 . Please see #17 for viewing of this memorandum.
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Filing 17
MOTION to Consolidate Cases and Appointing Interim Co-Lead Counsel by Plaintiffs Maria Benitez, Lucretia Hocker Responses due by 6/20/2008 (Attachments: #1 Proposed Order) (True, J.) (Additional attachment(s) added on 6/2/2008: #2 Memorandum in Support, #3 Declaration of Robert I. Harwood, #4 Exhibit A- consolidation order 04-cv-1398-JWB-SDW (D.N.J.), #5 Exhibit B- firm biography of Harwood Feffer LLP, #6 Exhibit C- firm biography of Gainey & McKenna, #7 Exhibit D- firm biography of Johnson, True and Guarnieri, LLP) (JBM).
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Filing 16
STIPULATION AND AGREED ORDER signed by Chief Judge John G. Heyburn, II on 5/16/2008. Defendants Humana, Inc.; Michael B. McCallister; James H. Bloem; and John Does 1-20 have 60 days from the date on which Plaintiff files a consolidated amended complaint to answer or otherwise respond. cc: Counsel (RLK)
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Filing 15
Proposed STIPULATION to Extend Time & [Proposed] Scheduling Order by Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20. (Miller, J.) Modified on 5/19/2008: "proposed" (RLK).
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Filing 14
SUMMONS Returned Executed by Maria Benitez, Lucretia Hocker. Humana, Inc. served on 4/25/2008, answer due 5/15/2008; Michael B. McCallister served on 4/28/2008, answer due 5/19/2008; James H. Bloem served on 4/28/2008, answer due 5/19/2008. (Attachments: #1 Summons) (True, J.)
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Filing 13
ORDER signed by Chief Judge John G. Heyburn, II on 4/30/2008, GRANTING #6 Motion for William G. McGuinness to Appear Pro Hac Vice on behalf of the Defendants. cc: Counsel (RLK)
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Filing 12
ORDER signed by Chief Judge John G. Heyburn, II on 4/30/2008, GRANTING #5 Motion for David B. Hennes to Appear Pro Hac Vice on behalf of the Defendants. cc: Counsel (RLK)
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Filing 11
ORDER signed by Chief Judge John G. Heyburn, II on 4/30/2008, GRANTING #7 Motion for Dominic A. Arni to Appear Pro Hac Vice on behalf of the Defendants. cc: Counsel (RLK)
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Filing 10
ORDER signed by Chief Judge John G. Heyburn, II on 4/30/2008, GRANTING #8 Motion for Thomas J. McKenna to Appear Pro Hac Vice on behalf of the Plaintiffs. cc: Counsel (RLK)
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Filing 9
Proposed Order Amended by Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20. (Miller, J.)
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Response to #4 Attorney Notice of Deficiency. See Motion for Thomas J. McKenna to Appear PHV #8 . (RLK)
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Filing 8
MOTION for Thomas J. McKenna to Appear Pro Hac Vice Filing fee $ 65, receipt number 06440000000000704462.by Plaintiffs Maria Benitez, Lucretia Hocker Responses due by 5/16/2008 (Attachments: #1 Affidavit, #2 Proposed Order) (True, J.)
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Filing 7
MOTION for Dominic A. Arni to Appear Pro Hac Vice Filing fee $ 65, receipt number 06440000000000703575.by Defendants Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20 Responses due by 5/13/2008 (Attachments: #1 Affidavit Dominic A. Arni, #2 Proposed Order) (Miller, J.)
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Filing 6
MOTION for William G. McGuinness to Appear Pro Hac Vice Filing fee $ 65, receipt number 06440000000000703563.by Defendants Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20 Responses due by 5/13/2008 (Attachments: #1 Affidavit William G. McGuinness, #2 Proposed Order) (Miller, J.) (Additional attachment(s) added on 4/29/2008: #3 Corrected Proposed Order) (RLK).
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Filing 5
MOTION for David B. Hennes to Appear Pro Hac Vice Filing fee $ 65, receipt number 06440000000000703554.by Defendants Humana, Inc., Michael B. McCallister, James H. Bloem, John Does 1-20 Responses due by 5/13/2008 (Attachments: #1 Affidavit David B. Hennes, #2 Proposed Order) (Miller, J.)
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Filing 4
NOTICE of Deficiency re #1 Complaint (no PHV motion filed): failure to comply will be brought to the attention of the Court. Response due by 5/2/2008. (CSD)
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Filing 3
Summonses Issued and mailed to Counsel to effect service as to Humana, Inc.; Michael B. McCallister; and James H. Bloem. (RLK) (RLK).
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Filing 2
Case Assignment (Random Selection): Case Assigned to Chief Judge John G. Heyburn II. Magistrate designation: Magistrate Judge Dave Whalin. (RLK)
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Filing 1
CLASS ACTION COMPLAINT against Humana, Inc.; Michael B. McCallister; James H. Bloem; and John Does 1-20, filed by Maria Benitez, and Lucretia Hocker. Filing fee $350, receipt number 06440000000000701538. (Attachments: #1 Civil Cover Sheet) (RLK) Modified on 4/23/2008: "class action" (RLK).
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