Aetna Life Insurance Co. et al v. Tiero, LLC et al
| Aetna Life Insurance Co. and Aetna Health, Inc. |
| Tiero, LLC, Certify Global Inc. doing business as Certify Health and Sajad Zalzala |
| 8:2023cv01484 |
| June 1, 2023 |
| US District Court for the District of Maryland |
| Deborah L Boardman |
| Gina L Simms |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 WAIVER OF SERVICE Returned Executed by Aetna Life Insurance Co., Aetna Health, Inc.. Sajad Zalzala waiver sent on 6/22/2023, answer due 8/21/2023.(Bolton, Bryan) |
| Case Reassigned to Judge Deborah L. Boardman. Magistrate Judge Timothy J. Sullivan no longer assigned to the case. (chs, Deputy Clerk) |
| Case Reassigned to Magistrate Judge Timothy J. Sullivan. Magistrate Judge Gina L Simms no longer assigned to the case. (heps, Deputy Clerk) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Aetna Life Insurance Co., Aetna Health, Inc.. Certify Global Inc. waiver sent on 6/1/2023, answer due 7/31/2023; Tiero, LLC waiver sent on 6/1/2023, answer due 7/31/2023.(Bolton, Bryan) |
| Filing 11 Local Rule 103.3 Disclosure Statement by Aetna Health, Inc., Aetna Life Insurance Co. identifying Corporate Parent CVS Health Corporation, Corporate Parent Kentucky CVS Pharmacy, L.L.C. (Kentucky), Other Affiliate CVS Pharmacy, Inc., Other Affiliate Aetna Health Holdings, LLC (Delaware), Other Affiliate Aetna Health Inc. (Connecticut), Other Affiliate Aetna Health Inc. (Florida), Other Affiliate Aetna Health Inc. (Georgia), Other Affiliate Aetna Health Inc. (Maine), Other Affiliate Aetna Health Inc. (New Jersey), Other Affiliate Aetna Health Inc. (New York), Other Affiliate Aetna Better Health Inc. (New York), Other Affiliate Aetna Health Inc. (Pennsylvania), Other Affiliate Aetna Health Inc. (Texas), Other Affiliate Aetna Better Health of California Inc. (California), Other Affiliate Aetna Better Health Inc. (Georgia), Other Affiliate Aetna Dental of California Inc. (California), Other Affiliate Aetna Dental Inc. (New Jersey), Other Affiliate Aetna Dental Inc. (Texas), Other Affiliate Aetna Better Health Inc. (Pennsylvania), Other Affiliate Aetna Better Health Inc. (Connecticut), Other Affiliate Aetna Better Health of Kansas Inc. (Kansas), Other Affiliate Aetna Better Health Inc. (Louisiana), Other Affiliate Aetna Florida Inc. (Florida), Other Affiliate Aetna Better Health Inc. (Ohio), Other Affiliate Aetna Better Health Inc. (New Jersey), Other Affiliate Aetna Risk Assurance Company of Connecticut Inc. (Connecticut), Other Affiliate Aetna Student Health Agency Inc. (Massachusetts), Other Affiliate Aetna Medicaid Administrators LLC (Arizona), Other Affiliate Prodigy Health Group, Inc. (Delaware), Other Affiliate Aetna Health of Iowa Inc. (Iowa), Other Affiliate Aetna Health Inc. (Louisiana), Other Affiliate Coventry Prescription Management Services Inc. (Nevada), Other Affiliate Coventry Health and Life Insurance Company (Missouri), Other Affiliate Aetna Better Health of Kentucky Insurance Company (Kentucky), Other Affiliate Aetna Life Insurance Company (Connecticut), Other Affiliate Aetna Resources LLC (Delaware), Other Affiliate Phoenix Data Solutions LLC (Delaware), Other Affiliate Aetna Capital Management, LLC (Delaware), Other Affiliate Aetna Partners Diversified Fund, LLC (Delaware), Other Affiliate Aetna Workers' Comp Access, LLC (Delaware), Other Affiliate Managed Care Coordinators, Inc. (Delaware), Other Affiliate Horizon Behavioral Services, LLC (Delaware), Other Affiliate Resources for Living, LLC (Texas), Other Affiliate The Vasquez Group Inc. (Illinois), Other Affiliate Work and Family Benefits, Inc. (New Jersey), Other Affiliate Aetna Global Holdings Limited (England & Wales), Other Affiliate Spinnaker Topco Limited (Bermuda), Other Affiliate Aetna (Beijing) Enterprise Management Services Co., Ltd. (China), Other Affiliate ASI Wings, LLC (Delaware), Other Affiliate CVS Foreign, Inc. (New York), Other Affiliate CVS Caremark Indemnity Ltd (Bermuda), Other Affiliate CVS International, LLC (Delaware), Other Affiliate CVS Pharmacy, Inc. (Rhode Island), Other Affiliate Aetna Health of California Inc. (California), Other Affiliate Aetna, Inc. (Pennsylvania), Other Affiliate Aetna Health of Michigan Inc. (Michigan), Other Affiliate Aetna Health of Ohio Inc. (Ohio), Other Affiliate Aetna Better Health of Texas Inc. (Texas), Other Affiliate Aetna Better Health of Washington Inc. (Washington), Other Affiliate Aetna Health Assurance Pennsylvania Inc. (Pennsylvania), Other Affiliate Aetna Rx Home Delivery LLC (Delaware), Other Affiliate Aetna Health Management LLC (Delaware), Other Affiliate Aetna Ireland Inc. (Delaware), Other Affiliate Aetna Specialty Pharmacy LLC (Delaware), Other Affiliate Cofinity Inc. (Delaware), Other Affiliate @Credentials Inc. (Delaware), Other Affiliate Aetna Better Health of Illinois Inc. (Illinois), Other Affiliate Aetna Better Health Premier Plan MMAI Inc. (Illinois), Other Affiliate Aetna Better Health of Indiana Inc. (Indiana), Other Affiliate Aetna Better Health of Oklahoma (Oklahoma), Other Affiliate Aetna Better Health Inc. of Nevada Inc. (Nevada), Other Affiliate Aetna Better Health of North Carolina Inc. (North Carolina), Other Affiliate Aetna Network Service LLC (Connecticut), Other Affiliate Delaware Physicians Care Incorporated (Delaware), Other Affiliate Schaller Anderson Medical Administrators Incorporated (Delaware), Other Affiliate iTriage LLC (Delaware), Other Affiliate Medical Examinations of New York PC (New York), Other Affiliate bswift Resources LLC (Delaware), Other Affiliate Niagara Re Inc. (New York), Other Affiliate Performax Inc. (Delaware), Other Affiliate Scrip World LLC (Utah), Other Affiliate Precision Benefit Services Inc. (Delaware), Other Affiliate American Health Holding Inc. (Ohio), Other Affiliate Meritain Health Inc. (New York), Other Affiliate Administrative Enterprises Inc. (Arizona), Other Affiliate U.S. Healthcare Holdings LLC (Ohio), Other Affiliate Prime Net Inc. (Ohio), Other Affiliate Professional Risk Management Inc. (Ohio), Other Affiliate ADMINCO Inc. (Arizona), Other Affiliate Aetna ACO Holdings Inc. (Delaware), Other Affiliate Aetna Pharmacy Management Services LLC (Delaware), Other Affiliate Coventry Transplant Network Inc. (Delaware), Other Affiliate Coventry Health Care of Nebraska Inc. (Nebraska), Other Affiliate Health Assurance Pennsylvania Inc. (Pennsylvania), Other Affiliate Coventry Health Care of Virginia Inc. (Virginia), Other Affiliate Coventry Health Care of Missouri Inc. (Missouri), Other Affiliate Aetna Better Health Care of Illinois Inc. (Illinois), Other Affiliate Coventry HealthCare Management Corporation (Delaware), Other Affiliate Coventry Health Care of West Virginia Inc. (West Virginia), Other Affiliate Coventry Health Care of Kansas Inc. (Kansas), Other Affiliate Coventry Health Care National Accounts Inc. (Delaware), Other Affiliate Aetna Better Health of Michigan Inc. (Michigan), Other Affiliate Aetna Health of Utah Inc. (Utah), Other Affiliate Aetna Better Health of Tennessee Inc. (Tennessee), Other Affiliate Coventry Health Care National Network Inc. (Delaware), Other Affiliate Coventry Consumer Advantage Inc. (Delaware), Other Affiliate MHNet Specialty Services LLC (Maryland), Other Affiliate Mental Health Network of New York IPA Inc. (New York), Other Affiliate Mental Health Associates Inc. (Louisiana), Other Affiliate MHNet of Florida Inc. (Florida), Other Affiliate Group Dental Services Inc. (Maryland), Other Affiliate Group Dental Service of Maryland Inc. (Maryland), Other Affiliate Florida Health Plan Administrators LLC (Florida), Other Affiliate Aetna Better Health of Florida Inc. (Florida), Other Affiliate Carefree Insurance Services Inc. (Florida), Other Affiliate Coventry Health Plan of Florida Inc. (Florida), Other Affiliate First Health Group Corp (Delaware), Other Affiliate First Health Life & Health Insurance Company (Texas), Other Affiliate Claims Administration Corp (Maryland), Other Affiliate First Choice of the Midwest LLC (South Dakota), Other Affiliate Continental Life Insurance Company of Brentwood, Tennessee (Tennessee), Other Affiliate American Continental Insurance Company (Tennessee), Other Affiliate AHP Holdings Inc. (Connecticut), Other Affiliate AE Fourteen Incorporated (Connecticut), Other Affiliate Aetna Life Assignment Company (Connecticut), Other Affiliate Innovation Health Holdings LLC (Delaware), Other Affiliate Innovation Health Insurance Company (Virginia), Other Affiliate Innovative Health Plan Inc. (Virginia), Other Affiliate Texas Health + Aetna Health Insurance Company Holding Company LLC (Texas), Other Affiliate Texas Health + Aetna Health Plan Inc. (Texas), Other Affiliate Banner Health and Aetna Health Insurance Holding Company LLC (Delaware), Other Affiliate Banner Health and Aetna Health Insurance Company (Arizona), Other Affiliate Banner Health and Aetna Health Plan Inc. (Arizona), Other Affiliate Sutter Health and Aetna Insurance Holding Company LLC (Delaware), Other Affiliate Sutter Health and Aetna Administrative Services LLC (California), Other Affiliate Sutter Health and Aetna Insurance Company (California), Other Affiliate Allina Health and Aetna Insurance Company (Minnesota), Other Affiliate Allina Health and Aetna Insurance Holding Company LLC (Delaware), Other Affiliate Allina Health and Aetna Plan Inc. (Minnesota), Other Affiliate Aetna International LLC (Connecticut), Other Affiliate Aetna Life & Casualty (Bermuda) Ltd. (Bermuda), Other Affiliate Aetna International Ex Pat LLC (Delaware), Other Affiliate Aetna Insurance (Hong Kong) Limited (Hong Kong), Other Affiliate Virtual Home Healthcare LLC (Dubai), Other Affiliate Aetna Global Benefits (Bermuda) Limited (Bermuda), Other Affiliate Goodhealth Worldwide (Global) Limited (Bermuda), Other Affiliate Aetna Global Benefits (Europe) Limited (England & Wales), Other Affiliate Aetna Global Benefits (Asia Pacific) Limited (Hong Kong), Other Affiliate PT Aetna Management Consulting (Indonesia), Other Affiliate Goodhealth Worldwide (Asia) Limited (Hong Kong), Other Affiliate Aetna Global Benefits Limited (DIFC, UAE), Other Affiliate Aetna Global Benefits (Middle East) LLC (UAE), Other Affiliate PT Aetna Global Benefits Indonesia (Indonesia), Other Affiliate Spinnaker Bidco Limited (England and Wales), Other Affiliate Aetna Holdco (UK) Limited (England and Wales), Other Affiliate Aetna Global Benefits (UK) Limited (England and Wales), Other Affiliate Aetna Insurance Company Limited (England and Wales), Other Affiliate Aetna Health Insurance Company of Europe DAC (Ireland), Other Affiliate Aetna (Shanghai) Enterprise Services Col, Ltd. (China), Other Affiliate Aetna Global Benefits (Singapore) PTE. LTD. (Singapore), Other Affiliate Indian Health Organization Private Limited (India), Other Affiliate PE Holding LLC (Connecticut), Other Affiliate Canal Place LLC (Delaware), Other Affiliate Aetna Ventures LLC (Delaware), Other Affiliate Aetna Financial Holdings LLC (Delaware), Other Affiliate Aetna Asset Advisors LLC (Delaware), Other Affiliate US Healthcare Properties Inc. (Pennsylvania), Other Affiliate Aetna Behavioral Health, LLC (Delaware), Other Affiliate Employee Assistance Services, LLC (Delaware), Other Affiliate Health and Human Resource |
Filing 10
Case Management Order. Signed by Magistrate Judge Gina L Simms on 6/5/2023. (dg3s, Deputy Clerk)
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| Filing 9 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Gina L. Simms. Aetna Health, Inc., Aetna Life Insurance Co. or counsel for Aetna Health, Inc., Aetna Life Insurance Co. are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 6/20/2023. (dg3s, Deputy Clerk) |
| Filing 8 Summons Issued 21 days as to Certify Global Inc., Tiero, LLC, Sajad Zalzala.(dg3s, Deputy Clerk) |
| Filing 7 PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice on behalf of Jordan F. Rice. Directing attorney Jordan F. Rice to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 6/2/2023. (mh4s, Deputy Clerk) |
| Filing 6 PAPERLESS ORDER granting #3 Motion to Appear Pro Hac Vice on behalf of Nathaniel J. Moore. Directing attorney Nathaniel J. Moore to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 6/2/2023. (mh4s, Deputy Clerk) |
| Filing 5 PAPERLESS ORDER granting #2 Motion to Appear Pro Hac Vice on behalf of Stephanie A. Chen. Directing attorney Stephanie A. Chen to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 6/2/2023. (mh4s, Deputy Clerk) |
| Filing 4 MOTION to Appear Pro Hac Vice for Jordan F. Rice (Filing fee $100, receipt number AMDDC-10634124.) by Aetna Health, Inc., Aetna Life Insurance Co.(Bolton, Bryan) |
| Filing 3 MOTION to Appear Pro Hac Vice for Nathaniel J. Moore (Filing fee $100, receipt number AMDDC-10634117.) by Aetna Health, Inc., Aetna Life Insurance Co.(Bolton, Bryan) |
| Filing 2 MOTION to Appear Pro Hac Vice for Stephanie A. Chen (Filing fee $100, receipt number AMDDC-10634097.) by Aetna Health, Inc., Aetna Life Insurance Co.(Bolton, Bryan) |
| Case Reassigned to Magistrate Judge Gina L Simms. Magistrate Judge A. David Copperthite no longer assigned to the case. (jf3s, Deputy Clerk) |
| Deficiency Notice -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 6/9/2023 (dg3s, Deputy Clerk) |
| Filing 1 COMPLAINT against Certify Global Inc., Tiero, LLC, Sajad Zalzala ( Filing fee $ 402 receipt number AMDDC-10633355.), filed by Aetna Life Insurance Company, Aetna Health, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Summons Certify Global, #3 Summons Tiero, LLC, #4 Summons Zalzala)(Bolton, Bryan) |
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