Moore et al v. Humana Inc. et al

Moore et al v. Humana Inc. et al

Plaintiff:	Russel A. Hohman, Kena Moore, Susan M. Smith, Veronica Cargill and Timothy K. Sweeney
Defendant:	Humana Inc., John Does 1-30, Board of Directors of Humana Inc. and Humana Retirement Plans Committee
Petitioner:	Chamber of Commerce of the United States of America
Case Number:	3:2021cv00232
Filed:	April 13, 2021
Court:	US District Court for the Western District of Kentucky
Presiding Judge:	Regina S Edwards
Referring Judge:	Rebecca Grady Jennings
Nature of Suit:	Labor: E.R.I.S.A.
Cause of Action:	28 U.S.C. § 1132 E.R.I.S.A.
Jury Demanded By:	None

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This docket was last retrieved on May 2, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 2, 2023	Filing 68 NOTICE Proposed Order Granting Plaintiffs' Motion for Class Certification by Veronica Cargill, Russel A. Hohman, Kena Moore, Susan M. Smith, Timothy K. Sweeney re #67 MOTION to Certify Class (Gyandoh, Mark)
May 1, 2023	Filing 67 MOTION to Certify Class by Plaintiffs Veronica Cargill, Russel A. Hohman, Kena Moore, Susan M. Smith, Timothy K. Sweeney (Attachments: #1 Memorandum in Support, #2 Affidavit Declaration of Mark K. Gyandoh, #3 Exhibit Ex 1 - 104(b) request, #4 Exhibit Ex 2 - Letters to IRS and Labor, #5 Exhibit Ex 3 - List of Class Cert Decisions, #6 Exhibit Ex 4 - Declaration of Kena Moore, #7 Exhibit Ex 5 - Declaration of Timothy Sweeney, #8 Exhibit Ex 6 - Declaration of Russell Hohman, #9 Exhibit Ex 7 - Declaration of Susan Smith, #10 Exhibit Ex 8 - Declaration of Veronica Cargill) (Gyandoh, Mark) (Additional attachment(s) added on 5/3/2023: #11 Proposed Order) (SMJ).
April 21, 2023	Filing 66 STIPULATION REGARDING PROPOSED NON-WAIVER ORDER signed by Magistrate Judge Regina S. Edwards on 4/20/2023. cc: Counsel (SMJ)
April 21, 2023	Filing 65 ORDER Signed by Magistrate Judge Regina S. Edwards on 4/20/2023 granting #64 Proposed Agreed Order. The Parties' Joint Stipulation (DN #64 ) shall be entered separately in the record. cc: Counsel (SMJ)
April 19, 2023	Filing 64 Proposed Agreed Order by Board of Directors of Humana Inc., John Does 1-30, Humana Inc., Humana Retirement Plans Committee. (Abate, Michael)
March 28, 2023	Filing 63 ORDER Signed by Judge Rebecca Grady Jennings on 3/28/2023 granting #61 Motion for Juan A. Solis to Appear Pro Hac Vice. cc: Counsel (SMJ)
March 28, 2023	Filing 62 ORDER Signed by Judge Rebecca Grady Jennings on 3/28/2023 granting #60 Motion for Noah Ickowitz to Appear Pro Hac Vice. cc: Counsel (SMJ)
March 27, 2023	Filing 61 MOTION for Juan Solis to Appear Pro Hac Vice Filing fee $ 125, receipt number AKYWDC-3777980. by Defendants Board of Directors of Humana Inc., John Does 1-30, Humana Inc., Humana Retirement Plans Committee (Attachments: #1 Proposed Order) (Abate, Michael)
March 27, 2023	Filing 60 MOTION for Noah Ickowitz to Appear Pro Hac Vice Filing fee $ 125, receipt number BKYWDC-3777978. by Defendants Board of Directors of Humana Inc., John Does 1-30, Humana Inc., Humana Retirement Plans Committee (Attachments: #1 Proposed Order) (Abate, Michael)
March 17, 2023	Filing 59 ORDER Signed by Judge Rebecca Grady Jennings on 3/17/2023 granting #57 Motion for Deanna M. Rice to Appear Pro Hac Vice. cc: Counsel (SMJ)
March 17, 2023	Filing 58 SCHEDULING ORDER (EBOC) for proceedings held before Magistrate Judge Regina S. Edwards: Telephonic Scheduling Conference held on 3/15/2023. Amended Pleadings/Joinder of Parties due by 4/3/2023. Any motion for class certification due by 5/1/2023. Fact Discovery due by 8/4/2023. Expert Witness (Plaintiff) due by 9/1/2023. Expert Witness (Defendant) due by 10/6/2023. Expert Discovery due by 10/27/2023. Joint Status Report due by 10/27/2023. Dispositive/Daubert Motions due by 12/4/2023. Pretrial Conference set for 7/23/2024 at 2:30 PM in Louisville Courtroom before Judge Rebecca Grady Jennings (*see order for pretrial filing requirements). Jury Trial set for 8/12/2024 at 9:30 AM in Louisville Courtroom before Judge Rebecca Grady Jennings. Telephonic Status Conference set for 8/2/2023 at 10:00 AM before Magistrate Judge Regina S. Edwards. To participate in the conference, counsel shall use the following dial in information: 1-888-808-6929, Access Code 2887606. cc: Counsel, Jury Admin. (SMJ)
March 15, 2023	Filing 57 MOTION for Deanna Rice to Appear Pro Hac Vice Filing fee $ 125, receipt number CKYWDC-3770583. by Defendants Board of Directors of Humana Inc., John Does 1-30, Humana Inc., Humana Retirement Plans Committee (Attachments: #1 Proposed Order) (Abate, Michael)
February 27, 2023	Filing 56 Joint REPORT of Rule 26(f) Planning Meeting by Board of Directors of Humana Inc., John Does 1-30, Humana Inc., Humana Retirement Plans Committee. (Abate, Michael)
February 2, 2023	Filing 55 ORDER FOR MEETING AND REPORT (EBOC) by Magistrate Judge Regina S. Edwards on 2/2/2023. Telephonic Rule 16 Case-Management Conference set for 3/15/2023 at 10:30 AM before Magistrate Judge Regina S. Edwards. To participate in the conference, counsel shall use the following dial in information: 1-888-808-6929, Access Code 2887606. cc: Counsel (SMJ)
February 2, 2023	Filing 54 TEXT ORDER by Judge Rebecca Grady Jennings on 2/2/2023; pursuant to 28 U.S.C. 636(b)(1)(A), this matter is REFERRED to U.S. Magistrate Judge Regina S. Edwards for resolution of all litigation planning issues, a scheduling conference, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Magistrate Judge Edwards is further authorized to conduct a settlement conference in this matter at any time. A separate order scheduling the Rule 16 Conference will be issued by the Chambers of United States Magistrate Judge Edwards.Pursuant to 28 U.S.C. Section 636(c), and in accordance with Rule 73(b)(1) of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. You may consent to have your case referred to a magistrate judge, or you may withhold your consent without adverse consequences. Should all parties consent to having a United States magistrate judge conduct all proceedings in this case, please complete the Notice, Consent, and Reference of a Civil Action to a Magistrate Judge (https://www.kywd.uscourts.gov/sites/kywd/files/forms/ao085-1-Notice-Consent.pdf) and send a copy of this document to the clerks office via regular mail or email at intake-kywECF@kywd.uscourts.gov. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel, CM_RSE. (ARM)
December 23, 2022	Filing 53 Rule 7.1 Disclosure Statement by Board of Directors of Humana Inc., John Does 1-30, Humana Inc., Humana Retirement Plans Committee. (Abate, Michael)
December 2, 2022	Filing 52 ORDER Signed by Judge Rebecca Grady Jennings on 12/1/2022 denying #43 Defendants' Motion for Reconsideration re #39 Order on Motion to Dismiss. cc: Counsel (SMJ)
November 21, 2022	Filing 51 RESPONSE to re #50 Notice (Other),, filed by Board of Directors of Humana Inc., John Does 1-30, Humana Inc., Humana Retirement Plans Committee. (Abate, Michael)
November 14, 2022	Filing 50 NOTICE Plaintiffs' Second Notice of Supplemental Authorities by Veronica Cargill, Russel A. Hohman, Kena Moore, Susan M. Smith, Timothy K. Sweeney (Attachments: #1 Exhibit A - Peck v. Munson, #2 Exhibit B - Parker v. GKN North America Services Inc., #3 Exhibit C - Rodriguez v. Hy-Vee Inc., #4 Exhibit D - Coyer v. Univar Solutions USA Inc., #5 Exhibit E - Garnick v. Wake Forest University Baptist Medical Center, #6 Exhibit F - Nohara v. Prevea Clinic Inc., #7 Exhibit G - Berkelhammer v. Automatic Data Processing Inc) (Gyandoh, Mark)
October 14, 2022	Filing 49 ORDER Signed by Judge Rebecca Grady Jennings on 10/14/2022 granting #48 Motion for Gabrielle P. Kelerchian to Withdraw as Attorney. cc: Counsel (SMJ)
October 7, 2022	Filing 48 MOTION to Withdraw as Attorney for Gabrielle Kelerchian. (Continue to receive notice:No) by Plaintiffs Veronica Cargill, Russel A. Hohman, Kena Moore, Susan M. Smith, Timothy K. Sweeney (Attachments: #1 Proposed Order) (Kelerchian, Gabrielle)
August 26, 2022	Filing 47 RESPONSE to re #46 Notice (Other), filed by Board of Directors of Humana Inc., John Does 1-30, Humana Inc., Humana Retirement Plans Committee. (Abate, Michael)
August 25, 2022	Filing 46 NOTICE of Supplemental Authority by Veronica Cargill, Russel A. Hohman, Kena Moore, Susan M. Smith, Timothy K. Sweeney re #43 MOTION for Reconsideration re #39 Order on Motion to Dismiss for Failure to State a Claim,, Order on Motion for Leave to, (Attachments: #1 Exhibit A - Garcia v. Alticor - Order Denying Motion for Reconsideration and Dismissing Motion to Stay) (Gyandoh, Mark)
August 24, 2022	Filing 45 REPLY to Response to Motion re #43 MOTION for Reconsideration re #39 Order on Motion to Dismiss for Failure to State a Claim,, Order on Motion for Leave to, filed by Board of Directors of Humana Inc., John Does 1-30, Humana Inc., Humana Retirement Plans Committee. (Abate, Michael)
August 10, 2022	Filing 44 RESPONSE to Motion re #43 MOTION for Reconsideration re #39 Order on Motion to Dismiss for Failure to State a Claim,, Order on Motion for Leave to, filed by Veronica Cargill, Russel A. Hohman, Kena Moore, Susan M. Smith, Timothy K. Sweeney. (Gyandoh, Mark)
July 20, 2022	Filing 43 MOTION for Reconsideration re #39 Order on Motion to Dismiss for Failure to State a Claim,, Order on Motion for Leave to, by Defendants Board of Directors of Humana Inc., John Does 1-30, Humana Inc., Humana Retirement Plans Committee (Attachments: #1 Proposed Order) (Abate, Michael)
July 6, 2022	Filing 42 ORDER Signed by Judge Rebecca Grady Jennings on 7/5/2022 granting #41 Motion for Gabrielle P. Kelerchian to Appear Pro Hac Vice. cc: Counsel (SMJ)
June 30, 2022	Filing 41 MOTION for Gabrielle Patricia Kelerchian to Appear Pro Hac Vice Filing fee $ 125, receipt number AKYWDC-3609712 by Plaintiffs Veronica Cargill, Timothy K. Sweeney, Susan M. Smith, Kena Moore, Russel A. Hohman (Attachments: #1 Exhibit Cert. Good Standing) (Blair, Phillip) Modified on 7/1/2022, parties added (SMJ).
April 14, 2022	Filing 40 ANSWER to #17 Amended Complaint, by Board of Directors of Humana Inc., John Does 1-30, Humana Inc., Humana Retirement Plans Committee. (Abate, Michael)
March 31, 2022	Filing 39 ORDER Signed by Judge Rebecca Grady Jennings on 3/30/2022. Defendants' Motion to Dismiss (DE #23 ) is DENIED. The Chamber of Commerce of the United States of America's Motion for Leave to Participate as Amicus Curiae (DE #24 ) is DENIED. cc: Counsel (SMJ)
February 9, 2022	Filing 38 NOTICE Response to Defs' Notice of Supp. Authority re #37 and Plfs' Notice of Supp. Authority re #32 by Veronica Cargill, Russel A. Hohman, Kena Moore, Susan M. Smith, Timothy K. Sweeney. (Gyandoh, Mark) Modified on 2/10/2022, link added (SMJ).
February 3, 2022	Filing 37 NOTICE of Supplemental Authority re #23 MOTION to Dismiss, by Board of Directors of Humana Inc., John Does 1-30, Humana Inc., Humana Retirement Plans Committee (Attachments: #1 Exhibit Hughes v. Northwestern Univ.) (Abate, Michael) Modified on 2/4/2022, text/link added (SMJ).
December 28, 2021	Filing 36 NOTICE of Supplemental Authority in Support of Plaintiffs' Opposition to Motion of the Chamber for Leave to Participate as Amicus Curiae by Veronica Cargill, Russel A. Hohman, Kena Moore, Susan M. Smith, Timothy K. Sweeney re #33 Response to Motion (Attachments: #1 Exhibit A - Order re American Red Cross Denying Motion for Chamber to Participate as Amicus Curiae) (Gyandoh, Mark)
November 8, 2021	Filing 35 REPLY to Response to Motion re #24 MOTION for Leave to to Participate as Amicus Curiae filed by Chamber of Commerce of the United States of America. (Skolnick, Cory)
November 1, 2021	Filing 34 REPLY to Response to Motion re #23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Board of Directors of Humana Inc., John Does 1-30, Humana Inc., Humana Retirement Plans Committee. (Attachments: #1 Affidavit Vergara Declaration, #2 Exhibit A - 2016 Deseret 5500, #3 Exhibit B - 2016 Danaher 5500, #4 Exhibit C - 2018 Danaher 5500, #5 Exhibit D - 2019 Danaher 5500, #6 Exhibit E - 2020 Danaher 5500, #7 Exhibit F - 2018 Kaiser 5500, #8 Exhibit G - 2019 Kaiser 5500, #9 Exhibit H - 2020 Kaiser 5500, #10 Exhibit I - 2018 Publicis 5500, #11 Exhibit J - 2019 Publicis 5500, #12 Exhibit K - 2020 Publicis 5500) (Abate, Michael)
October 25, 2021	Filing 33 RESPONSE to Motion re #24 MOTION for Leave to to Participate as Amicus Curiae Plaintiffs Opposition to Motion filed by Veronica Cargill, Russel A. Hohman, Kena Moore, Susan M. Smith, Timothy K. Sweeney. (Gyandoh, Mark)
October 18, 2021	Filing 32 RESPONSE to Motion re #23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs Memorandum of Law in Opposition filed by Veronica Cargill, Russel A. Hohman, Kena Moore, Susan M. Smith, Timothy K. Sweeney. (Attachments: #1 Declaration in Support of Memorandum of Law, #2 Exhibit 1 - Dearing v. IQVIA, #3 Exhibit 2 - Garcia v. Alticor, #4 Exhibit 3 - McNeilly v. Spectrum, #5 Exhibit 4 - Bilello v. Estee Lauder, #6 Exhibit 5 - Nunez v. Braun) (Gyandoh, Mark)
October 7, 2021	Filing 31 AMENDED ORDER signed by Judge Rebecca Grady Jennings on 10/7/2021 re #29 Order granting Motion for William Jay to Appear Pro Hac Vice. cc: Counsel (SMJ)
October 7, 2021	Filing 30 AMENDED ORDER signed by Judge Rebecca Grady Jennings on 10/7/2021 re #28 Order granting Motion for Attorney Jaime Santos to Appear Pro Hac Vice. cc: Counsel (SMJ)
October 6, 2021	Filing 29 ORDER Signed by Judge Rebecca Grady Jennings on 10/5/2021 granting #26 Motion for Attorney William M. Jay to Appear Pro Hac Vice. cc: Counsel (SMJ)
October 6, 2021	Filing 28 ORDER Signed by Judge Rebecca Grady Jennings on 10/5/2021 granting #27 Motion for Attorney Jaime A. Santos to Appear Pro Hac Vice. cc: Counsel (SMJ)
October 4, 2021	Filing 27 MOTION for Jaime A. Santos to Appear Pro Hac Vice Filing fee $ 125, receipt number AKYWDC-3443854. by Defendant Chamber of Commerce of the United States of America (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order) (Skolnick, Cory)
October 4, 2021	Filing 26 MOTION for William M. Jay to Appear Pro Hac Vice Filing fee $ 125, receipt number AKYWDC-3443851. by Defendant Chamber of Commerce of the United States of America (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order) (Skolnick, Cory)
October 4, 2021	Filing 25 Corporate Disclosure Statement by Chamber of Commerce of the United States of America. (Skolnick, Cory)
October 4, 2021	Filing 24 MOTION for Leave to to Participate as Amicus Curiae by Defendant Chamber of Commerce of the United States of America (Attachments: #1 Memorandum in Support Memorandum in Support of Motion for Leave to Participate as Amicus Curiae, #2 Exhibit Exhibit A - Amicus Curiae Brief, #3 Proposed Order) (Skolnick, Cory)
September 27, 2021	Filing 23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Board of Directors of Humana Inc., Humana Inc., Humana Retirement Plans Committee (Attachments: #1 Affidavit Vergara Declaration, #2 Exhibit Ex. 1 - 2014 Form 5500, #3 Exhibit Ex. 2 - 2015 Form 5500, #4 Exhibit Ex. 3 - 2016 Form 5500, #5 Exhibit Ex. 4 - 2017 Form 5500, #6 Exhibit Ex. 5 - 2018 Form 5500, #7 Exhibit Ex. 6 - 2019 Form 5500, #8 Exhibit Ex. 7 - 2020 Form 5500, #9 Exhibit Ex. 8 - 2014 Recordkeeping Agreement, #10 Exhibit Ex. 9 - Oct. 1, 2019 Amendment, #11 Exhibit Ex. 10 - Feb. 1, 2021 Amendment, #12 Exhibit Ex. 11 - 2021 Investment Change Directive, #13 Exhibit Ex. 13 - NEPC DC Plan Progress Report, #14 Proposed Order) (Abate, Michael)
September 27, 2021	Filing 22 ORDER GRANTING LEAVE TO APPEAR PRO HAC VICE Signed by Judge Rebecca Grady Jennings on 9/27/2021 granting #19 Motion to Appear Pro Hac Vice. Brian Boyle is granted leave to appear pro hac vice for the Defendants in this action. cc: Counsel (DLW)
September 27, 2021	Filing 21 ORDER GRANTING LEAVE TO APPEAR PRO HAC VICE Signed by Judge Rebecca Grady Jennings on 9/27/2021 granting #18 Motion to Appear Pro Hac Vice. Catalina Vergara is granted leave to appear pro hac vice for the Defendants in this action. cc: Counsel (DLW)
September 24, 2021	Filing 20 Corporate Disclosure Statement by Humana Inc. (Abate, Michael)
September 24, 2021	Filing 19 MOTION for Brian Boyle to Appear Pro Hac Vice (Filing fee $125, receipt number AKYWDC-3436509) by Defendants Board of Directors of Humana Inc., Humana Inc., Humana Retirement Plans Committee (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Certificate of Good Standing) (Abate, Michael) (Additional attachment(s) added on 9/24/2021: #3 Proposed Order) (DLW).
September 24, 2021	Filing 18 MOTION for Catalina Vergara to Appear Pro Hac Vice (Filing fee $125, receipt number AKYWDC-3436508) by Defendants Board of Directors of Humana Inc., Humana Inc., Humana Retirement Plans Committee (Attachments: #1 Exhibit Certificate of Good Standing) (Abate, Michael) (Additional attachment(s) added on 9/24/2021: #2 Proposed Order) (DLW).
August 26, 2021	Filing 17 AMENDED COMPLAINT First Amended Complaint against Board of Directors of Humana Inc., John Does 1-30, Humana Inc., Humana Retirement Plans Committee, filed by Russel A. Hohman, Veronica Cargill, Kena Moore, Susan M. Smith, Timothy K. Sweeney. (Gyandoh, Mark)
August 2, 2021	Filing 16 AGREED ORDER Signed by Judge Rebecca Grady Jennings on 8/2/2021 granting #15 Proposed Agreed Order. Plaintiffs shall have until 8/26/2021 to file a First Amended Complaint and Defendants shall have until 9/27/2021 to respond to any such First Amended Complaint. cc: Counsel (SMJ)
July 26, 2021	Filing 15 Proposed Agreed Order Providing Time for Plaintiffs to File Amended Complaint and for Defendants to Respond by Veronica Cargill, Russel A. Hohman, Kena Moore, Susan M. Smith, Timothy K. Sweeney. (Reavey, Donald)
July 13, 2021	Filing 14 AGREED ORDER Signed by Judge Rebecca Grady Jennings on 7/13/2021 granting #13 Proposed Agreed Order. Plaintiffs shall have until 7/26/2021 to file a First Amended Complaint and Defendants shall have until 9/3/2021 to respond to any such First Amended Complaint. Defendants' 7/21/2021 deadline to respond to the current Complaint is hereby vacated. cc: Counsel (SMJ)
July 12, 2021	Filing 13 Proposed Agreed Order by Board of Directors of Humana Inc., John Does 1-30, Humana Inc., Humana Retirement Plans Committee. (Abate, Michael)
June 2, 2021	Filing 12 AGREED ORDER EXTENDING TIME TO RESPOND TO PLAINTIFFS' COMPLAINT Signed by Judge Rebecca Grady Jennings on 6/2/2021 granting #11 Proposed Agreed Order. The time for Defendants to respond is extended to 7/21/2021. cc: Counsel(CDF)
June 1, 2021	Filing 11 Proposed Agreed Order extending time to respond to complaint by Board of Directors of Humana Inc., John Does 1-30, Humana Inc., Humana Retirement Plans Committee. (Abate, Michael)
April 22, 2021	Filing 10 WAIVER OF SERVICE Returned Executed by Russel A. Hohman, Veronica Cargill, Kena Moore, Susan M. Smith, Timothy K. Sweeney. Humana Retirement Plans Committee waiver sent on 4/20/2021, answer due 6/21/2021. (Gyandoh, Mark)
April 22, 2021	Filing 9 WAIVER OF SERVICE Returned Executed by Russel A. Hohman, Veronica Cargill, Kena Moore, Susan M. Smith, Timothy K. Sweeney. Board of Directors of Humana Inc. waiver sent on 4/20/2021, answer due 6/21/2021. (Gyandoh, Mark)
April 22, 2021	Filing 8 WAIVER OF SERVICE Returned Executed by Russel A. Hohman, Veronica Cargill, Kena Moore, Susan M. Smith, Timothy K. Sweeney. Humana Inc. waiver sent on 4/20/2021, answer due 6/21/2021. (Gyandoh, Mark)
April 19, 2021	Filing 7 ORDER Signed by Judge Rebecca Grady Jennings on 4/16/2021 granting #5 Motion for Attorney Mark Gyandoh to Appear Pro Hac Vice. cc: Counsel (SMJ)
April 19, 2021	Filing 6 ORDER Signed by Judge Rebecca Grady Jennings on 4/16/2021 granting #4 Motion for Attorney Donald R. Reavey to Appear Pro Hac Vice. cc: Counsel (SMJ)
April 14, 2021	Filing 5 MOTION for Mark Gyandoh to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3324431, by Plaintiffs Kena Moore, Timothy K. Sweeney, Susan M. Smith, Russel A. Hohman, Veronica Cargill. (Attachments: #1 Exhibit Cert of Good Standing) (Blair, Phillip) Modified on 4/14/2021, parties added (SMJ).
April 14, 2021	Filing 4 MOTION for Donald Reavey to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3324419, by Plaintiffs Kena Moore, Timothy K. Sweeney, Susan M. Smith, Russel A. Hohman, Veronica Cargill. (Attachments: #1 Exhibit Cert of Good Standing) (Blair, Phillip) Modified on 4/14/2021, parties added (SMJ).
April 13, 2021	Filing 3 NOTICE ON SUMMONS re #1 Class Action Complaint. (SRH)
April 13, 2021	Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (SRH)
April 13, 2021	Filing 1 CLASS ACTION COMPLAINT, filed by Russel A. Hohman, Veronica Cargill, Kena Moore, Susan M. Smith, and Timothy K. Sweeney, against Humana Inc., The Board of Directors of Humana Inc., The Humana Retirement Plans Committee, and John Does 1-30. Filing fee $402, receipt number 0644-3323191. (Attachments: #1 Cover Sheet, #2 Summons tendered) (SRH)

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Search for this case: Moore et al v. Humana Inc. et al
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Defendant: Humana Inc.
Represented By:	Michael P. Abate
Represented By:	Brian Boyle
Represented By:	Catalina Vergara
Represented By:	Deanna M. Rice
Represented By:	Juan Antonio Solis
Represented By:	Noah Ickowitz
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Defendant: John Does 1-30
Represented By:	Michael P. Abate
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Defendant: Board of Directors of Humana Inc.
Represented By:	Michael P. Abate
Represented By:	Brian Boyle
Represented By:	Catalina Vergara
Represented By:	Deanna M. Rice
Represented By:	Juan Antonio Solis
Represented By:	Noah Ickowitz
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Defendant: Humana Retirement Plans Committee
Represented By:	Michael P. Abate
Represented By:	Brian Boyle
Represented By:	Catalina Vergara
Represented By:	Deanna M. Rice
Represented By:	Juan Antonio Solis
Represented By:	Noah Ickowitz
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Plaintiff: Russel A. Hohman
Represented By:	Donald R. Reavey
Represented By:	Phillip D. Blair
Represented By:	Mark K. Gyandoh
Represented By:	Gabrielle Kelerchian
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Plaintiff: Kena Moore
Represented By:	Donald R. Reavey
Represented By:	Phillip D. Blair
Represented By:	Mark K. Gyandoh
Represented By:	Gabrielle Kelerchian
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Plaintiff: Susan M. Smith
Represented By:	Donald R. Reavey
Represented By:	Phillip D. Blair
Represented By:	Mark K. Gyandoh
Represented By:	Gabrielle Kelerchian
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Plaintiff: Veronica Cargill
Represented By:	Donald R. Reavey
Represented By:	Phillip D. Blair
Represented By:	Mark K. Gyandoh
Represented By:	Gabrielle Kelerchian
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Plaintiff: Timothy K. Sweeney
Represented By:	Donald R. Reavey
Represented By:	Phillip D. Blair
Represented By:	Mark K. Gyandoh
Represented By:	Gabrielle Kelerchian
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Petitioner: Chamber of Commerce of the United States of America
Represented By:	Cory J. Skolnick
Represented By:	Jaime A. Santos
Represented By:	William M. Jay
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