Health Alliance Plan of Michigan et al v. Blue Cross Blue Shield of Michigan Mutual Insurance Company
Plaintiff: HAP Preferred, Incorporated, Alliance Health and Life Insurance Company and Health Alliance Plan of Michigan
Defendant: Blue Cross Blue Shield of Michigan Mutual Insurance Company
Interested Party: Covenant Medical Center, Inc. and PHC of Michigan, LLC d/b/a Harbor Oaks Hospital
3Rd Party Plaintiff: Henry Ford Health System
Case Number: 2:2014cv13788
Filed: October 1, 2014
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Wayne
Presiding Judge: David R. Grand
Referring Judge: Denise Page Hood
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 1
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on April 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2019 Filing 239 NOTICE by All Plaintiffs of withdrawal of #233 MOTION for Protective Order . (Ettinger, David)
April 18, 2019 Filing 238 NOTICE by Blue Cross Blue Shield of Michigan Mutual Insurance Company of withdrawal of #229 MOTION for Protective Order . (Rheaume, Thomas)
April 3, 2019 Opinion or Order Filing 237 STIPULATED FOURTH AMENDED SCHEDULING ORDER, ( Discovery due by 9/23/2019, Dispositive Motion Cut-off set for 11/4/2019, Final Pretrial Conference set for 3/16/2020 02:00 PM before District Judge Denise Page Hood, Jury Trial set for 4/14/2020 09:00 AM before District Judge Denise Page Hood) Signed by District Judge Denise Page Hood. (LSau)
March 29, 2019 Opinion or Order Filing 236 ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #233 MOTION for Protective Order filed by HAP Preferred, Incorporated, Health Alliance Plan of Michigan, Alliance Health and Life Insurance Company. Signed by District Judge Denise Page Hood. (LSau)
March 27, 2019 Filing 235 REPLY to Response re #229 MOTION for Protective Order filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B) (Van Dusen, Thomas)
March 27, 2019 Filing 234 Joint MOTION to Amend/Correct #219 Scheduling Order, by All Plaintiffs. (Attachments: #1 Exhibit 1 - Proposed Order) (Ettinger, David)
March 20, 2019 Filing 233 MOTION for Protective Order by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - BCBSM's 1/17/19 30(b)(6) deposition notice to HAP, #3 Exhibit 2 - HAP's 2/11/19 Responses and Objections to BCBSM's 30(b)(6) Notice, #4 Exhibit 3 - March 15, 2019 Letter from David Ettinger, #5 Exhibit 4 - HAP's Supplemental Responses to BCBSM's First Set of Interrogatories, #6 Exhibit 5 - 11/16/18 Transcript of Hearing on BCBMS's Motion to Compel, #7 Exhibit 6 - HAP's Responses and Objections to BCBSM's Fourth Set of Discovery Requests, #8 Exhibit 7 - 3/20/19 E-mail from David Ettinger supplementing proposal on 30(b)(6) notices) (Ettinger, David)
March 20, 2019 Filing 232 RESPONSE to #229 MOTION for Protective Order filed by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - March 15, 2019 Letter from David Ettinger, #3 Exhibit 2 - Plaintiffs' 2/1/19 30(b)(6) deposition notice to BCBSM) (Ettinger, David)
March 5, 2019 Opinion or Order Filing 231 ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #229 MOTION for Protective Order filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. Signed by District Judge Denise Page Hood. (LSau)
February 28, 2019 Filing 230 ATTORNEY APPEARANCE: Alexandra C. Markel appearing on behalf of Blue Cross Blue Shield of Michigan Mutual Insurance Company (Markel, Alexandra)
February 27, 2019 Filing 229 MOTION for Protective Order by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit A - HAP's Response and Objections to BCBSM's 30(b)(6) Notice of Deposition, #3 Exhibit B - Correspondence dated January 17, 2019, #4 Exhibit C - Correspondence dated January 17, 2019 (enclosing HAP's Sixth Request for Production of Documents and HAP's Third Set of Interrogatories), #5 Exhibit D - Correspondence dated February 5, 2019, #6 Exhibit E - Correspondence dated February 1, 2019, #7 Exhibit F - Correspondence dated February 25, 2019, #8 Exhibit G - BCBSM's 30(b)(6) Notice of Deposition, #9 Exhibit H - HAP's 30(b)(6) Notice of Deposition, #10 Exhibit I - HAP's Third Request for Production of Documents) (Van Dusen, Thomas)
February 18, 2019 Filing 228 ATTORNEY APPEARANCE: Matthew George Mrkonic appearing on behalf of Alliance Health and Life Insurance Company, HAP Preferred, Incorporated, Health Alliance Plan of Michigan and Certificate of Service (Mrkonic, Matthew)
January 21, 2019 Filing 227 NOTICE of Appearance by Jennifer Katherine Schwab on behalf of All Plaintiffs. (Schwab, Jennifer)
January 16, 2019 Opinion or Order Filing 226 STIPULATED SECOND AMENDED PROTECTIVE ORDERCONCERNING CONFIDENTIALITY. Signed by District Judge Denise Page Hood. (LSau)
January 10, 2019 Opinion or Order Filing 225 ORDER OF WITHDRAWAL OF APPEARANCE OF ERIC J. WILSON. Signed by District Judge Denise Page Hood. (LSau)
January 9, 2019 Filing 224 NOTICE of Withdrawal of Attorney Eric J. Wilson for on behalf of All Plaintiffs. (Wilson, Eric)
December 28, 2018 Opinion or Order Filing 223 STIPULATION REGARDING MAGISTRATE JUDGE GRANDS ORDERGRANTING IN PART, AND DENYING IN PART DEFENDANT BLUECROSS BLUE SHIELD OF MICHIGAN MUTUAL INSURANCECOMPANYS MOTION TO COMPEL DISCOVERY [197, 200]. Signed by Magistrate Judge David R. Grand. (EBut)
December 26, 2018 Opinion or Order Filing 222 ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #221 MOTION for Clarification re #218 Order on Motion to Compel, Order on Sealed Motion filed by HAP Preferred, Incorporated, Health Alliance Plan of Michigan, Alliance Health and Life Insurance Company. Signed by District Judge Denise Page Hood. (ATee)
December 19, 2018 Filing 221 MOTION for Clarification re #218 Order on Motion to Compel, Order on Sealed Motion by All Plaintiffs. (Attachments: #1 Exhibit A - Proposed Order) (Ettinger, David)
November 23, 2018 Filing 220 TRANSCRIPT of Motion Hearing held on 11/16/2018. (Court Reporter/Transcriber: Rene L Twedt) (Number of Pages: 70) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 12/14/2018. Redacted Transcript Deadline set for 12/24/2018. Release of Transcript Restriction set for 2/21/2019. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Twedt, R)
November 20, 2018 Opinion or Order Filing 219 STIPULATED THIRD AMENDED SCHEDULING ORDER: Discovery due by 8/12/2019 Dispositive Motion Cut-off set for 9/23/2019 Final Pretrial Conference set for 1/21/2020 02:00 PM before District Judge Denise Page Hood Jury Trial set for 2/11/2020 09:00 AM before District Judge Denise Page Hood Signed by District Judge Denise Page Hood. (Refer to image for additional dates) (LSau)
November 16, 2018 Opinion or Order Filing 218 ORDER granting in part and denying in part #197 Motion to Compel; granting in part and denying in part #200 Sealed Motion. Signed by Magistrate Judge David R. Grand. (EBut)
November 16, 2018 Minute Entry for proceedings before Magistrate Judge David R. Grand: Motion Hearing held on 11/16/2018 re #200 SEALED MOTION to Compel Discovery re #197 MOTION to Compel Discovery by Blue Cross Blue Shield of Michigan Mutual Insurance Company. filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company, #197 MOTION to Compel Discovery filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company Disposition: Motion granted in part and denied in part (Court Reporter: Digitally Recorded) (EBut)
November 14, 2018 Filing 217 STATEMENT of Resolved and Unresolved Issues re #200 SEALED MOTION to Compel Discovery re #197 MOTION to Compel Discovery by Blue Cross Blue Shield of Michigan Mutual Insurance Company., #197 MOTION to Compel Discovery by Blue Cross Blue Shield of Michigan Mutual Insurance Company (Van Dusen, Thomas)
November 13, 2018 Filing 216 Joint MOTION to Amend/Correct #195 Stipulation and Order,, Set Scheduling Order Deadlines, by All Plaintiffs. (Attachments: #1 Exhibit 1 - Proposed Order) (Ettinger, David)
October 19, 2018 Opinion or Order Filing 215 STIPULATED AMENDED PROTECTIVE ORDER CONCERNING CONFIDENTIALITY. Signed by District Judge Denise Page Hood. (LSau)
October 17, 2018 Filing 214 RENOTICE OF HEARING on #200 SEALED MOTION to Compel Discovery re #197 MOTION to Compel Discovery by Blue Cross Blue Shield of Michigan Mutual Insurance Company., #197 MOTION to Compel Discovery. Motion Hearing set for 11/16/2018 10:00 AM before Magistrate Judge David R. Grand (EBut)
October 16, 2018 TEXT-ONLY NOTICE: Hearing on 10/22/18 at 2:00p.m. before Magistrate Judge Grand is Cancelled. (EBut)
October 11, 2018 Filing 213 SEALED REPLY to Response re #200 Sealed Motion, to Compel Discovery by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Stenerson, Todd)
October 11, 2018 Opinion or Order Filing 212 ORDER Granting Defendant's Unopposed Motion for Leave to File Under Seal #210 . Signed by District Judge Denise Page Hood. (LSau)
October 4, 2018 Filing 211 REPLY to Response re #200 SEALED MOTION to Compel Discovery re #197 MOTION to Compel Discovery by Blue Cross Blue Shield of Michigan Mutual Insurance Company. filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Exhibit 1 - Unpublished Cases) (Stenerson, Todd)
October 4, 2018 Filing 210 MOTION to Seal by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Stenerson, Todd)
October 4, 2018 Filing 209 RENOTICE OF HEARING on #200 SEALED MOTION to Compel Discovery re #197 MOTION to Compel Discovery by Blue Cross Blue Shield of Michigan Mutual Insurance Company., #197 MOTION to Compel Discovery. Motion Hearing set for 10/22/2018 01:00 PM before Magistrate Judge David R. Grand (EBut)
October 2, 2018 Filing 208 SEALED RESPONSE re #200 Sealed Motion, by All Plaintiffs. (Ettinger, David)
October 2, 2018 Opinion or Order Filing 207 ORDER granting #204 Motion to Seal. Signed by Magistrate Judge David R. Grand. (EBut)
October 1, 2018 Opinion or Order Filing 206 ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #204 MOTION to Seal filed by HAP Preferred, Incorporated, Health Alliance Plan of Michigan, Alliance Health and Life Insurance Company. Signed by District Judge Denise Page Hood. (LSau)
September 27, 2018 Filing 205 RESPONSE to #200 SEALED MOTION to Compel Discovery re #197 MOTION to Compel Discovery by Blue Cross Blue Shield of Michigan Mutual Insurance Company. filed by All Plaintiffs. (Attachments: #1 Index of Exhibits Index, #2 Exhibit 01 - May 4, 2016 BCBSMs First Requests to Plaintiffs for Production of Documents, #3 Exhibit 02 - May 31, 2016 BCBSMs Second Request for Production of Documents to Plaintiffs, #4 Exhibit 03 - November 21, 2017 BCBSMs Subpoena to Henry Ford Macomb Hospital, #5 Exhibit 04 - May 29, 2018 Ettinger letter to Rheaume, #6 Exhibit 05 - August 8, 2018 BCBSMs Subpoena to OPNS, #7 Exhibit 06 - July 6, 2018 Plaintiffs Responses to BCBSMs Discovery Requests) (Ettinger, David)
September 27, 2018 Filing 204 MOTION to Seal by All Plaintiffs. (Attachments: #1 Exhibit Proposed Order) (Ettinger, David)
September 25, 2018 Filing 203 NOTICE OF HEARING on #200 SEALED MOTION to Compel Discovery re #197 MOTION to Compel Discovery by Blue Cross Blue Shield of Michigan Mutual Insurance Company., #197 MOTION to Compel Discovery. Motion Hearing set for 10/12/2018 02:30 PM before Magistrate Judge David R. Grand (EBut)
September 21, 2018 Filing 202 STIPULATION REGARDING EXTENSION OF TIME FORPRODUCTION OF DOCUMENTS. Signed by Magistrate Judge David R. Grand. (EBut)
September 19, 2018 Opinion or Order Filing 201 ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #200 SEALED MOTION to Compel Discovery re #197 MOTION to Compel Discovery by Blue Cross Blue Shield of Michigan Mutual Insurance Company. filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. Signed by District Judge Denise Page Hood. (LSau)
September 18, 2018 Filing 200 SEALED MOTION to Compel Discovery re #197 MOTION to Compel Discovery by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Exhibit 4 - 2018.06.26 Excerpted Transcript of Oddo, Daniel UNREDACTED) (Stenerson, Todd)
September 18, 2018 Opinion or Order Filing 199 ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #197 MOTION to Compel Discovery filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. Signed by District Judge Denise Page Hood. (LSau)
September 18, 2018 Opinion or Order Filing 198 ORDER Granting Defendant's Unopposed Motion for Leave to File Under Seal #196 . Signed by District Judge Denise Page Hood. (LSau)
September 13, 2018 Filing 197 MOTION to Compel Discovery by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - 2018.06.08 BCBSMs Discovery Requests to Plaintiffs, #3 Exhibit 2 - 2018.07.06 HAPs Responses to BCBSMs Discovery Requests, #4 Exhibit 3 - 2018.07.24 Letter from BCBSM to HAP re Discovery Responses, #5 Exhibit 4 - 2018.06.26 Excerpted Transcript of Oddo, Daniel REDACTED, #6 Exhibit 5 - Appendix of Unpublished Cases) (Stenerson, Todd)
September 13, 2018 Filing 196 MOTION to Seal by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Stenerson, Todd)
August 31, 2018 Opinion or Order Filing 195 STIPULATED SECOND Amended Scheduling Order, ( Discovery due by 7/12/2019, Dispositive Motion Cut-off set for 8/22/2019, Final Pretrial Conference set for 12/9/2019 02:00 PM before District Judge Denise Page Hood, Jury Trial set for 1/21/2020 09:00 AM before District Judge Denise Page Hood) Signed by District Judge Denise Page Hood. (LSau)
August 10, 2018 Filing 194 Joint MOTION to Amend/Correct #130 Stipulation and Order,, Set Scheduling Order Deadlines, by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Exhibit 1) (Van Dusen, Thomas)
July 23, 2018 Opinion or Order Filing 193 ORDER granting in part and denying in part #162 Motion to Compel. Signed by Magistrate Judge David R. Grand. (EBut)
July 17, 2018 Filing 192 STATEMENT of Resolved and Unresolved Issues (Supplement) re #162 MOTION to Compel Discovery by All Plaintiffs (Attachments: #1 Exhibit 1 - Comparison of Most Recent Search Terms for Request 28 Proposed by BCBSM and HAP) (Ettinger, David)
July 5, 2018 Opinion or Order Filing 191 STIPULATION AND ORDER Striking Dkt. 185 . Signed by District Judge Denise Page Hood. (LSau)
July 3, 2018 Filing 190 REPLY to #169 Objection, Reply in Support of Defendant's Objections to Magistrate Judge Grand's Order Granting in Part and Denying in Part Plaintiffs' Motion to Compel Defendant to Produce Documents by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Van Dusen, Thomas)
July 2, 2018 Minute Entry for proceedings before Magistrate Judge David R. Grand: Motion Hearing held on 7/2/2018 re #162 MOTION to Compel Discovery filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company Disposition: Hearing held on BCBS' motion to compel (#162) - order to follow. As discussed on the record, counsel will make a good faith attempt to resolve the remaining disputed discovery requests, and the Court will hold a telephonic hearing on July 12, 2018, at 4:00 p.m., to address any issues that remain. (Court Reporter: Digitally Recorded) (EBut)
July 2, 2018 Filing 189 STATEMENT of Resolved and Unresolved Issues re #162 MOTION to Compel Discovery by Blue Cross Blue Shield of Michigan Mutual Insurance Company (Attachments: #1 Exhibit 1 - Comparison of Most Recent Search Terms Proposed by BCBSM and HAP) (Van Dusen, Thomas)
June 26, 2018 Filing 188 NOTICE of Appearance by Allison W. Reimann on behalf of Alliance Health and Life Insurance Company, HAP Preferred, Incorporated, Health Alliance Plan of Michigan. (Reimann, Allison)
June 26, 2018 NOTICE of Error directed to: Michael G. Latiff re #177 Objection. Document is prohibited discovery, disclosure or a certificate of service thereof. Document was stricken. [No Image Associated with this docket entry] (DPer)
June 25, 2018 Filing 187 NOTICE of Appearance by Eric J. Wilson on behalf of Alliance Health and Life Insurance Company, HAP Preferred, Incorporated, Health Alliance Plan of Michigan. (Wilson, Eric)
June 23, 2018 Filing 186 RESPONSE to #169 Objection, Plaintiffs' Response to Defendant's Objections to Magistrate Judge Grand's Order Granting in Part and Denying in Part Plaintiffs' Motion to Compel Defendant to Produce Documents by All Plaintiffs. (Ettinger, David)
June 22, 2018 Filing 184 SEALED REPLY to Response re #162 Motion to Compel, by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit A-Chart of Search Terms in Controversy, #3 Exhibit B-HAP Negotiation Files, #4 Exhibit C-HAP Communications, #5 Exhibit D-May 25, 2018 HAP Letter to BCBSM, #6 Exhibit E-HAP-13788-00020761, #7 Exhibit F-HAP-13788-00019432, #8 Exhibit G-HAP-13788-00012695, #9 Exhibit H-HAP-13788-00016727, #10 Exhibit I-HAP-13788-00023836, #11 Exhibit J-HAP-13788-00021864, #12 Exhibit K-HAP Organizational Structure) (Van Dusen, Thomas)
June 21, 2018 Filing 183 NOTICE of Appearance by Rebecca D. O'Reilly on behalf of Blue Cross Blue Shield of Michigan Mutual Insurance Company. (O'Reilly, Rebecca)
June 21, 2018 Filing 182 NOTICE of Appearance by Sarah L. Cylkowski on behalf of Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Cylkowski, Sarah)
June 20, 2018 Opinion or Order Filing 181 ORDER granting #180 Motion to Seal. Signed by Magistrate Judge David R. Grand. (EBut)
June 19, 2018 Filing 180 MOTION to Seal #179 Reply to Response to Motion, by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Exhibit A) (Van Dusen, Thomas)
June 19, 2018 Filing 179 REPLY to Response re #162 MOTION to Compel Discovery filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K) (Van Dusen, Thomas)
June 19, 2018 Filing 178 NOTICE of Appearance by Mark William Steiner on behalf of PHC of Michigan, LLC d/b/a Harbor Oaks Hospital. (Steiner, Mark)
June 18, 2018 Filing 177 [STRICKEN - DISCOVERY] OBJECTION to Non-Party, PHC of Michigan, LLC's Objections to Blue Cross Blue Shield of Michigan Mutual Insurance Company's Subpoena for Documents and Testimony and Certificate of Service by PHC of Michigan, LLC d/b/a Harbor Oaks Hospital. (Latiff, Michael) Modified on 6/26/2018 (DPer).
June 14, 2018 Filing 176 SEALED RESPONSE re #162 Motion to Compel, by All Plaintiffs. (Attachments: #1 Exhibit 6 - March 22, 2018 Ettinger letter) (Ettinger, David)
June 14, 2018 Opinion or Order Filing 175 ORDER ON PLAINTIFFS UNOPPOSED MOTION FOR LEAVE TO FILECONFIDENTIAL INFORMATION UNDER SEAL. Signed by Magistrate Judge David R. Grand. (EBut)
June 14, 2018 Filing 174 EXHIBIT 6 - March 22, 2018 Ettinger letter (REDACTED) re #171 Response to Motion,,, by All Plaintiffs (Ettinger, David)
June 14, 2018 Filing 173 MOTION for Leave to File Confidential Information Under Seal (Unopposed) by All Plaintiffs. (Attachments: #1 Exhibit A - Proposed Order) (Ettinger, David)
June 13, 2018 Opinion or Order Filing 172 ORDER granting #170 Motion for leave to file confidential information under seal and directing the Clerk of Court to remove erroneously-filed exhibit from the docket. Signed by Magistrate Judge David R. Grand. (DPer)
June 12, 2018 Filing 171 RESPONSE to #162 MOTION to Compel Discovery filed by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Plaintiffs Responses to Objections to Defendants First Requests to Plaintiffs for Production of Documents, #3 Exhibit 2 - Plaintiffs Responses and Objections to Defendants Second Requests to Plaintiffs for Production of Documents, #4 Exhibit 3 - Chart of disputed requests, #5 Exhibit 4 - January 22, 2018 Phillip letter, #6 Exhibit 5 - January 23, 2018 Phillip letter, #7 Exhibit 6 - March 22, 2018 Ettinger letter, #8 Exhibit 7 - June 5, 2018 Phillip letter, #9 Exhibit 8 - June 11, 2018 Phillip letter, #10 Exhibit 9 - June 7, 2018 Rheaume letter and Ex. 2 thereto, #11 Exhibit 10 - June 12, 2018 Rheaume email, #12 Exhibit 11 - May 8, 2018 Rheaume letter, #13 Exhibit 12 - February 8, 2018 Phillip email) (Ettinger, David)[EXHIBIT 6 SEALED PER 06/13/18 ORDER] Modified on 6/13/2018 (DPer).
June 12, 2018 Filing 170 MOTION for Leave to File Confidential Information Under Seal (Unopposed) by All Plaintiffs. (Attachments: #1 Exhibit Ex. A - Proposed Order) (Ettinger, David)
June 8, 2018 Opinion or Order Filing 169 OBJECTION to #164 Order on Motion to Compel,,,, Order on Sealed Motion,, Order on Motion to Strike, by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - HAPs Requests for Production as Ordered by Magistrate Judge Grand, #3 Exhibit 2 - 05.02.2018 Letter from BCBSM to HAP) (Van Dusen, Thomas)
June 8, 2018 Opinion or Order Filing 168 STIPULATION AND ORDER FOR EXTENSION TO FILE RESPONSE TO DEFENDANTS MOTION TO COMPEL DISCOVERY. Signed by Magistrate Judge David R. Grand. (EBut)
June 8, 2018 Filing 167 RENOTICE OF HEARING on #162 MOTION to Compel Discovery. Motion Hearing set for 7/3/2018 10:00 AM before Magistrate Judge David R. Grand (EBut)
June 8, 2018 Filing 166 NOTICE OF HEARING BY TELEPHONE on #162 MOTION to Compel Discovery. Motion Hearing set for 7/3/2018 10:00 AM before Magistrate Judge David R. Grand (EBut)
May 29, 2018 Filing 165 TRANSCRIPT of Motions to Compel held on 05/24/2018. (Court Reporter/Transcriber: Linda M. Cavanagh) (Number of Pages: 58) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 6/19/2018. Redacted Transcript Deadline set for 6/29/2018. Release of Transcript Restriction set for 8/27/2018. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Cavanagh, Linda)
May 25, 2018 Opinion or Order Filing 164 ORDER granting in part and denying in part #101 Motion to Compel; granting in part and denying in part #102 Motion to Compel; granting in part and denying in part #118 Sealed Motion; denying #151 Motion to Strike. Signed by Magistrate Judge David R. Grand. (EBut)
May 24, 2018 Minute Entry for proceedings before Magistrate Judge David R. Grand: Telephonic Motion Hearing held on 5/24/2018 re #101 MOTION to Compel Defendant to Produce Documents in Response to Plaintiffs' Requests for Production 32-35, 45, 48, 50, 54, 55, 66, 68 and 71-73 filed by HAP Preferred, Incorporated, Health Alliance Plan of Michigan, Alliance Health and Life Insurance Company, #102 MOTION to Compel Henry Ford Health System to Respond to Subpoena filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. Disposition: Motion granted in part and denied in part (Court Reporter: Digitally Recorded) (EBut)
May 24, 2018 Opinion or Order Filing 163 ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #151 MOTION to Strike #150 Supplemental Brief, #149 Supplemental Brief, filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company, #162 MOTION to Compel Discovery filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. Signed by District Judge Denise Page Hood. (LSau)
May 18, 2018 Filing 162 MOTION to Compel Discovery by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit) (Van Dusen, Thomas)
May 18, 2018 Filing 161 RENOTICE OF HEARING BY TELEPHONE on #101 MOTION to Compel Defendant to Produce Documents in Response to Plaintiffs' Requests for Production 32-35, 45, 48, 50, 54, 55, 66, 68 and 71-73, #102 MOTION to Compel Henry Ford Health System to Respond to Subpoena. Motion Hearing set for 5/24/2018 02:30 PM before Magistrate Judge David R. Grand (EBut)
May 18, 2018 TEXT-ONLY NOTICE: Hearing on 5/21/18 at 2:30p.m. before Magistrate Judge Grand is Cancelled (EBut)
May 16, 2018 Filing 160 NOTICE OF HEARING BY TELEPHONE on #102 MOTION to Compel Henry Ford Health System to Respond to Subpoena. Motion Hearing set for 5/21/2018 02:30 PM before Magistrate Judge David R. Grand (EBut)
May 15, 2018 Filing 159 NOTICE OF HEARING BY TELEPHONE on #101 MOTION to Compel Defendant to Produce Documents in Response to Plaintiffs' Requests for Production 32-35, 45, 48, 50, 54, 55, 66, 68 and 71-73. Motion Hearing set for 5/21/2018 02:30 PM before Magistrate Judge David R. Grand (EBut)
May 11, 2018 Filing 158 SUPPLEMENTAL BRIEF re #101 MOTION to Compel Defendant to Produce Documents in Response to Plaintiffs' Requests for Production 32-35, 45, 48, 50, 54, 55, 66, 68 and 71-73 (Amended) filed by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - HAP's Proposed Revisions to Requests 32, 35, 68 and 71, #3 Exhibit 2 - 04/26/2018 Phillip email to Rheaume with proposed revisions, #4 Exhibit 3 - 05/07/2018 Rheaume letter to Phillip) (Ettinger, David)
May 11, 2018 Filing 157 SUPPLEMENTAL BRIEF re #120 Response to Motion,,, (Amended) filed by Henry Ford Health System. (Attachments: #1 Exhibit 1 - 05/06/2018 Mossman letter to Phillip) (Ettinger, David)
May 11, 2018 Filing 156 SUPPLEMENTAL BRIEF re #101 MOTION to Compel Defendant to Produce Documents in Response to Plaintiffs' Requests for Production 32-35, 45, 48, 50, 54, 55, 66, 68 and 71-73, #149 Supplemental Brief, filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit A - May 7, 2018 Letter from Rheaume to Phillip, #3 Exhibit B - HAP 1st Requests for Production of Documents, #4 Exhibit C - April 26, 2018 Letter from Phillip to Rheaume, #5 Exhibit D - May 2, 2018 Letter from Rheaume to Phillip, #6 Exhibit E - May 7, 2018 Email from Phillip to Rheaume, #7 Exhibit F - HAP 2nd Requests for Production of Documents) (Van Dusen, Thomas)
May 11, 2018 Filing 155 SUPPLEMENTAL BRIEF re #150 Supplemental Brief, #102 MOTION to Compel Henry Ford Health System to Respond to Subpoena filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - 2018.04.30 - R. Mossman letter to L. Phillip, #3 Exhibit 2 - 2018.05.06 - R. Mossman letter to L. Phillip, #4 Exhibit 3 - 2018.05.07 - L. Phillip letter to R. Mossman, #5 Exhibit 4 - 2018.05.04 - L. Phillip email to T. Rheaume) (Stenerson, Todd)
May 10, 2018 Opinion or Order Filing 154 ORDER granting #107 Motion to Seal. Signed by Magistrate Judge David R. Grand. (NAhm) Modified on 5/11/2018 (NAhm).
May 10, 2018 Opinion or Order Filing 153 ORDER DENYING AS MOOT PLAINTIFFS MOTION TO COMPEL PRODUCTION OF DOCUMENTS UTLIZILING IDENTIFIED SEARCH TERMS, DATE RANGES, AND CUSTODIANS #104 AND MOTION TO RESCHEDULE HEARING ON PLAINTIFFS PENDING MOTIONS TO COMPEL #121 . Signed by Magistrate Judge David R. Grand. (EBut)
May 8, 2018 Filing 152 RESPONSE to #151 MOTION to Strike #150 Supplemental Brief, #149 Supplemental Brief, filed by Alliance Health and Life Insurance Company, HAP Preferred, Incorporated, Health Alliance Plan of Michigan, Henry Ford Health System. (Ettinger, David)
May 7, 2018 Filing 151 MOTION to Strike #150 Supplemental Brief, #149 Supplemental Brief, by All Defendants. (Van Dusen, Thomas)
May 7, 2018 Filing 150 SUPPLEMENTAL BRIEF re #120 Response to Motion,,, filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - 05/06/2018 Mossman letter to Phillip) (Ettinger, David)
May 7, 2018 Filing 149 SUPPLEMENTAL BRIEF re #101 MOTION to Compel Defendant to Produce Documents in Response to Plaintiffs' Requests for Production 32-35, 45, 48, 50, 54, 55, 66, 68 and 71-73 filed by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - HAP's Proposed Revisions to Requests 32, 68 and 71, #3 Exhibit 2 - 04/26/2018 Phillip email to Rheaume with proposed revisions, #4 Exhibit 3 - 05/07/2018 Rheaume letter to Phillip) (Ettinger, David)
April 26, 2018 Filing 148 TRANSCRIPT of Motions to Compel held on 04/24/2018. (Court Reporter/Transcriber: Linda M. Cavanagh) (Number of Pages: 86) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 5/17/2018. Redacted Transcript Deadline set for 5/29/2018. Release of Transcript Restriction set for 7/25/2018. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Cavanagh, Linda)
April 24, 2018 Minute Entry for proceedings before Magistrate Judge David R. Grand: Motion Hearing held on 4/24/2018 re #104 MOTION to Compel Production of Documents Utilizing Identified Search Terms, Dates Ranges and Custodians filed by HAP Preferred, Incorporated, Health Alliance Plan of Michigan, Alliance Health and Life Insurance Company, #107 MOTION to Seal #106 Response to Motion,,,, filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company, #101 MOTION to Compel Defendant to Produce Documents in Response to Plaintiffs' Requests for Production 32-35, 45, 48, 50, 54, 55, 66, 68 and 71-73 filed by HAP Preferred, Incorporated, Health Alliance Plan of Michigan, Alliance Health and Life Insurance Company, #102 MOTION to Compel Henry Ford Health System to Respond to Subpoena filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company Disposition: Hearing held on Motion Nos. 101 and 102 on April 24, 2018. The Court granted these motions in part, denied them in part, and held them in abeyance in part to give the parties additional time to attempt to resolve the remaining issues in dispute. The parties shall exchange proposals as directed by the Court. If a stipulated order which resolves the two motions is not submitted by Friday, May 4, 2018, at 10:00 a.m., the Court will conduct a telephonic hearing on the remaining issues at that time. (Court Reporter: Digitally Recorded) (EBut)
April 20, 2018 Filing 147 RENOTICE OF HEARING on #101 MOTION to Compel Defendant to Produce Documents in Response to Plaintiffs' Requests for Production 32-35, 45, 48, 50, 54, 55, 66, 68 and 71-73, #107 MOTION to Seal #106 Response to Motion,,,, , #102 MOTION to Compel Henry Ford Health System to Respond to Subpoena, #104 MOTION to Compel Production of Documents Utilizing Identified Search Terms, Dates Ranges and Custodians. Motion Hearing set for 4/24/2018 10:00 AM before Magistrate Judge David R. Grand (EBut)
April 20, 2018 Filing 145 STATEMENT of Resolved and Unresolved Issues re #101 MOTION to Compel Defendant to Produce Documents in Response to Plaintiffs' Requests for Production 32-35, 45, 48, 50, 54, 55, 66, 68 and 71-73 by All Plaintiffs (Ettinger, David)
April 20, 2018 Filing 143 STATEMENT of Resolved and Unresolved Issues re #102 MOTION to Compel Henry Ford Health System to Respond to Subpoena by Blue Cross Blue Shield of Michigan Mutual Insurance Company (Van Dusen, Thomas)
April 17, 2018 Opinion or Order Filing 142 ORDER of Withdrawal of Appearance. Signed by District Judge Denise Page Hood. (NAhm)
April 9, 2018 Filing 141 RENOTICE OF HEARING on #101 MOTION to Compel Defendant to Produce Documents in Response to Plaintiffs' Requests for Production 32-35, 45, 48, 50, 54, 55, 66, 68 and 71-73, #107 MOTION to Seal #106 Response to Motion,,,, , #102 MOTION to Compel Henry Ford Health System to Respond to Subpoena, #104 MOTION to Compel Production of Documents Utilizing Identified Search Terms, Dates Ranges and Custodians. Motion Hearing set for 4/24/2018 10:00 AM before Magistrate Judge David R. Grand (EBut)
April 4, 2018 Filing 140 STATEMENT of Resolved and Unresolved Issues re #104 MOTION to Compel Production of Documents Utilizing Identified Search Terms, Dates Ranges and Custodians by All Plaintiffs (Ettinger, David)
April 4, 2018 Filing 139 STATEMENT of Resolved and Unresolved Issues re #101 MOTION to Compel Defendant to Produce Documents in Response to Plaintiffs' Requests for Production 32-35, 45, 48, 50, 54, 55, 66, 68 and 71-73 by All Plaintiffs (Ettinger, David)
April 4, 2018 Filing 138 STATEMENT of Resolved and Unresolved Issues re #102 MOTION to Compel Henry Ford Health System to Respond to Subpoena by Blue Cross Blue Shield of Michigan Mutual Insurance Company (Van Dusen, Thomas)
March 28, 2018 Filing 137 RENOTICE OF HEARING on #101 MOTION to Compel Defendant to Produce Documents in Response to Plaintiffs' Requests for Production 32-35, 45, 48, 50, 54, 55, 66, 68 and 71-73, #107 MOTION to Seal #106 Response to Motion,,,, , #102 MOTION to Compel Henry Ford Health System to Respond to Subpoena, #104 MOTION to Compel Production of Documents Utilizing Identified Search Terms, Dates Ranges and Custodians. Motion Hearing set for 4/6/2018 02:00 PM before Magistrate Judge David R. Grand (EBut)
March 28, 2018 Filing 136 NOTICE of Withdrawal of Attorney Jason R. Gourley for on behalf of Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Gourley, Jason)
March 28, 2018 TEXT-ONLY NOTICE: Hearing on 3/30/18 at 1:00p.m. before Magistrate Judge Grand is Cancelled. (EBut)
March 14, 2018 Filing 135 RENOTICE OF HEARING on #101 MOTION to Compel Defendant to Produce Documents in Response to Plaintiffs' Requests for Production 32-35, 45, 48, 50, 54, 55, 66, 68 and 71-73, #107 MOTION to Seal #106 Response to Motion,,,, , #102 MOTION to Compel Henry Ford Health System to Respond to Subpoena, #104 MOTION to Compel Production of Documents Utilizing Identified Search Terms, Dates Ranges and Custodians. Motion Hearing set for 3/30/2018 01:00 PM before Magistrate Judge David R. Grand (EBut)
March 2, 2018 Filing 134 SEALED EXHIBIT re #132 Reply to Response to Motion,, by All Plaintiffs. (Attachments: #1 Exhibit 2 - Sorget Dep. Ex. 8, #2 Exhibit 3 - Bojman Dep. Ex. 13) (Ettinger, David)
February 28, 2018 Opinion or Order Filing 133 ORDER on Plaintiffs' Unopposed Motion for Leave to File Confidential Information Under Seal #131 . Signed by District Judge Denise Page Hood. (LSau)
February 27, 2018 Filing 132 REPLY to Response re #118 SEALED MOTION to Compel Production of Documents Utilizing Identified Search Terms, Date Ranges and Custodians re #104 MOTION to Compel Production of Documents Utilizing Identified Search Terms, Dates Ranges and Custodia, #104 MOTION to Compel Production of Documents Utilizing Identified Search Terms, Dates Ranges and Custodians filed by All Plaintiffs. (Attachments: #1 Index of Exhibits Index, #2 Exhibit 1 - Proposed search terms, #3 Exhibit 2 - Sorget Dep. Ex. 8 - TO BE FILED UNDER SEAL, #4 Exhibit 3 - Bojman Dep. Ex. 13 TO BE FILED UNDER SEAL) (Ettinger, David)
February 27, 2018 Filing 131 MOTION for Leave to File Confidential Information Under Seal by All Plaintiffs. (Attachments: #1 Exhibit Proposed Order) (Ettinger, David)
February 26, 2018 Opinion or Order Filing 130 STIPULATED SECOND Amended Scheduling Order, ( Discovery due by 3/8/2019, Dispositive Motion Cut-off set for 4/18/2019, Final Pretrial Conference set for 7/22/2019 02:00 PM before District Judge Denise Page Hood, Jury Trial set for 8/20/2019 09:00 AM before District Judge Denise Page Hood) Signed by District Judge Denise Page Hood. (LSau)
February 20, 2018 Filing 129 RESPONSE to #118 SEALED MOTION to Compel Production of Documents Utilizing Identified Search Terms, Date Ranges and Custodians re #104 MOTION to Compel Production of Documents Utilizing Identified Search Terms, Dates Ranges and Custodia filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O) (Van Dusen, Thomas)
February 19, 2018 Filing 128 REPLY to Response re #121 MOTION to Reschedule Hearing on Plaintiffs' Pending Motions to Compel re #116 Notice of Hearing on Motion,, filed by All Plaintiffs. (Ettinger, David)
February 16, 2018 Filing 127 REPLY to Response re #102 MOTION to Compel Henry Ford Health System to Respond to Subpoena filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - 2018.02.02 L. Phillip letter to R. Mossman, #3 Exhibit 2 - 2018.02.09 L. Phillip letter to R. Mossman, #4 Exhibit 3 - 2018.02.16 R. Mossman letter to L. Phillip, #5 Exhibit 4 - 2017.09.22 L. Phillip letter to R. Mossman, #6 Exhibit 5 - 2018.01.12 L. Phillip letter to R. Mossman, #7 Exhibit 6 - 2018.02.07 R. Mossman letter to L. Phillip, #8 Exhibit 7 - Unpublished Cases) (Stenerson, Todd)
February 16, 2018 Filing 125 SEALED REPLY to Response re #114 Motion for Leave to File Reply in Support of Plaintiffs' Motion to Compel Production of Documents by All Plaintiffs. (Attachments: #1 Exhibit 4-White Dep Exhibit 8) (Ettinger, David)
February 16, 2018 Opinion or Order Filing 124 ORDER Granting #114 Motion for Leave to File Confidential Information Under Seal. Signed by District Judge Denise Page Hood. (LSau)
February 15, 2018 Filing 123 RESPONSE to #121 MOTION to Reschedule Hearing on Plaintiffs' Pending Motions to Compel re #116 Notice of Hearing on Motion,, filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Van Dusen, Thomas)
February 15, 2018 Opinion or Order Filing 122 ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #121 MOTION to Reschedule Hearing on Plaintiffs' Pending Motions to Compel re #116 Notice of Hearing on Motion,, filed by HAP Preferred, Incorporated, Health Alliance Plan of Michigan, Alliance Health and Life Insurance Company. Signed by District Judge Denise Page Hood. (LSau)
February 14, 2018 Filing 121 MOTION to Reschedule Hearing on Plaintiffs' Pending Motions to Compel re #116 Notice of Hearing on Motion,, by All Plaintiffs. (Attachments: #1 Exhibit 1 - 2018_01_31 Ettinger email to Rheaum re Motion to Compel, #2 Exhibit 2 - 2018_02_08 Ettinger email to Van Dusen) (Ettinger, David)
February 9, 2018 Filing 120 RESPONSE to #102 MOTION to Compel Henry Ford Health System to Respond to Subpoena filed by Henry Ford Health System. (Attachments: #1 Index of Exhibits Index, #2 Exhibit 1 - BCBSMs Subpoena to Henry Ford Health System, #3 Exhibit 2 - September 5, 2017 letter from L. Phillip to R. Mossman, #4 Exhibit 3 - September 22, 2017 letter from L. Phillip to R. Mossman, #5 Exhibit 4 - February 7, 2018 letter from R. Mossman to L. Phillip, #6 Exhibit 5 - February 9, 2018 email from R. Mossman re Request 18, #7 Exhibit 6 - February 9, 2018 letter from L. Phillip to R. Mossman, #8 Exhibit 7 - February 2, 2018 letter from Phillip, #9 Exhibit 8 - Proposed Search Terms, #10 Exhibit 9 - Blue Cross Second Requests for Production to Plaintiffs, #11 Exhibit 10 - Mary Whitbread deposition transcript, #12 Exhibit 11 - Declaration of Paul Fabien) (Ettinger, David)
February 6, 2018 Opinion or Order Filing 119 STIPULATION AND ORDER FOR EXTENSION TO FILE RESPONSE TOPLAINTIFFSMOTION TO COMPEL DEFENDANTS TO PRODUCE DOCUMENTSRESPONSIVE TO PLAINTIFFS REQUESTS FOR PRODUCTION. Signed by Magistrate Judge David R. Grand. (EBut)
February 5, 2018 Filing 118 SEALED MOTION to Compel Production of Documents Utilizing Identified Search Terms, Date Ranges and Custodians re #104 MOTION to Compel Production of Documents Utilizing Identified Search Terms, Dates Ranges and Custodians by All Plaintiffs. (Attachments: #1 Exhibit 16 - Deposition of Stephen Anderson, #2 Exhibit 17 - Deposition of Joseph Bojman, #3 Exhibit 18 - Bojman Dep. Ex. 5, #4 Exhibit 19 - Bojman Dep. Ex. 7, #5 Exhibit 20 - Deposition of Terrence Burke, #6 Exhibit 21 - Nelson Dep. Ex. 11, #7 Exhibit 22 - Deposition Susan Barkell, #8 Exhibit 23 - Deposition of Kevin Klobucar, #9 Exhibit 24 - Deposition of Connie Hoveland, #10 Exhibit 25 - Klobucar Dep. Ex. 13, #11 Exhibit 26 - Deposition of Frederick Schaal, #12 Exhibit 27 - Deposition of Michael Schwartz, #13 Exhibit 28 - Deposition of Kevin Seitz, #14 Exhibit 29 - Deposition of Eric Kropfreiter, #15 Exhibit 30 - Deposition of John Dunn, #16 Exhibit 31 - Deposition of Kenneth Dallafior, #17 Exhibit 32 - Deposition Gary Gavin, #18 Exhibit 33 - Gavin Dep. Ex. 8, #19 Exhibit 34 - Deposition of David Nelson) (Ettinger, David)
February 5, 2018 Opinion or Order Filing 117 CORRECTED STIPULATED AMENDED SCHEDULING ORDER. Signed by District Judge Denise Page Hood. (LSau)
February 2, 2018 Filing 116 NOTICE OF HEARING on #101 MOTION to Compel Defendant to Produce Documents in Response to Plaintiffs' Requests for Production 32-35, 45, 48, 50, 54, 55, 66, 68 and 71-73, #107 MOTION to Seal #106 Response to Motion,,,, , #102 MOTION to Compel Henry Ford Health System to Respond to Subpoena, #104 MOTION to Compel Production of Documents Utilizing Identified Search Terms, Dates Ranges and Custodians. Motion Hearing set for 3/20/2018 10:00 AM before Magistrate Judge David R. Grand (EBut)
February 2, 2018 Opinion or Order TEXT-ONLY ORDER GRANTING #103 MOTION for Leave to File Confidential Information Under Seal (Unopposed) filed by HAP Preferred, Incorporated, Health Alliance Plan of Michigan, Alliance Health and Life Insurance Company. Entered by Magistrate Judge David R. Grand. (EBut)
February 1, 2018 Filing 115 REPLY to Response re #101 MOTION to Compel Defendant to Produce Documents in Response to Plaintiffs' Requests for Production 32-35, 45, 48, 50, 54, 55, 66, 68 and 71-73 filed by All Plaintiffs. (Attachments: #1 Index of Exhibits Index, #2 Exhibit 1 - Prior Litigation Search Terms, #3 Exhibit 2 - 12/21/2017 Rheaume Letter to Ettinger, #4 Exhibit 3 - 1/12/2018 Rheaume Letter to Phillip, #5 Exhibit 4 - White Dep. Ex. 8, BLUECROSSMI-99-01037389) (Ettinger, David)
February 1, 2018 Filing 114 MOTION for Leave to File Confidential Information Under Seal - Unopposed by All Plaintiffs. (Attachments: #1 Exhibit A - Proposed Order) (Ettinger, David)
February 1, 2018 Filing 113 ATTORNEY APPEARANCE: Lara F. Phillip appearing on behalf of Henry Ford Health System (Phillip, Lara)
February 1, 2018 Filing 112 ATTORNEY APPEARANCE: David A. Ettinger appearing on behalf of Henry Ford Health System (Ettinger, David)
January 31, 2018 TEXT-ONLY NOTICE: Status Conference on February 1, 2018 is Cancelled re #93 Scheduling Order. (LSau)
January 30, 2018 Opinion or Order Filing 111 ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #107 MOTION to Seal #106 Response to Motion,,,, filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. Signed by District Judge Denise Page Hood. (LSau)
January 30, 2018 Opinion or Order Filing 110 ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #103 MOTION for Leave to File Confidential Information Under Seal (Unopposed) filed by HAP Preferred, Incorporated, Health Alliance Plan of Michigan, Alliance Health and Life Insurance Company, #104 MOTION to Compel Production of Documents Utilizing Identified Search Terms, Dates Ranges and Custodians filed by HAP Preferred, Incorporated, Health Alliance Plan of Michigan, Alliance Health and Life Insurance Company. Signed by District Judge Denise Page Hood. (LSau)
January 26, 2018 Opinion or Order Filing 109 STIPULATION AND ORDER FOR EXTENSION TO FILE RESPONSE TOBLUE CROSS BLUE SHIELD OF MICHIGAN MUTUAL INSURANCE COMPANYSMOTION TO COMPEL HENRY FORD HEALTH SYSTEMS TO RESPOND TOSUBPOENA. Signed by Magistrate Judge David R. Grand. (EBut)
January 26, 2018 Filing 108 NOTICE of Appearance by Gabriel E. Bedoya on behalf of Henry Ford Health System. (Bedoya, Gabriel)
January 25, 2018 Filing 107 MOTION to Seal #106 Response to Motion,,,, by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Exhibit A - Proposed Order) (Van Dusen, Thomas)
January 25, 2018 Filing 106 RESPONSE to #101 MOTION to Compel Defendant to Produce Documents in Response to Plaintiffs' Requests for Production 32-35, 45, 48, 50, 54, 55, 66, 68 and 71-73 filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit A - 9/8/14 Letter from Ettinger to Stenerson, #3 Exhibit B - HAP's 1st & 2nd RFPs to BCBSM, #4 Exhibit C - 11/16/17 Letter from Ettinger to Stenerson, #5 Exhibit D - 4/29/15 Letter from Ettinger to Matheson & Stenerson, #6 Exhibit E - 4/19/17 Letter from Stenerson to Ettinger, #7 Exhibit F - Affidavit of Michael Witten, #8 Exhibit G - DOJ's 2nd RFPs to BCBSM, #9 Exhibit H - 8/3/17 Email from Mossman to Ettinger, #10 Exhibit I - Aetna's 2nd & 4th RFPs to BCBSM, #11 Exhibit J - Shane Group's 1st RFPs to BCBSM, #12 Exhibit K - 8/2/17 Letter from Ettinger to Stenerson, #13 Exhibit L - Aetna Dkt. 424, [SEALED] Order re Various Motions in Limine, #14 Exhibit M - BLUECROSSMI-99-02984062 (to be filed under seal), #15 Exhibit N - Unpublished Opinions) (Van Dusen, Thomas) Modified on 5/11/2018 (NAhm).
January 24, 2018 Opinion or Order Filing 105 ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #101 MOTION to Compel Defendant to Produce Documents in Response to Plaintiffs' Requests for Production 32-35, 45, 48, 50, 54, 55, 66, 68 and 71-73 filed by HAP Preferred, Incorporated, Health Alliance Plan of Michigan, Alliance Health and Life Insurance Company, #102 MOTION to Compel Henry Ford Health System to Respond to Subpoena filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. Signed by District Judge Denise Page Hood. (LSau)
January 23, 2018 Filing 104 MOTION to Compel Production of Documents Utilizing Identified Search Terms, Dates Ranges and Custodians by All Plaintiffs. (Attachments: #1 Index of Exhibits Index, #2 Exhibit 1 - Comparison of Proposed Custodians, Search Terms, and Date Ranges, #3 Exhibit 2 - Comparison of Prior Search Terms and Requests, #4 Exhibit 3 - First Request for Production of Documents to Defendant, #5 Exhibit 4 - BCBSMs Responses and Objections to Plaintiffs First Request for Production, #6 Exhibit 5 - December 15, 2017 Letter from L. Phillip with attachments, #7 Exhibit 6 - January 18, 2018 Letter from L. Phillip with attachments, #8 Exhibit 7 - January 22, 2018 Letter from T. Rheaume with attachments, #9 Exhibit 8 - January 12, 2018 Letter from T. Rheaume with attachments, #10 Exhibit 9 - January 18, 2018 Letter from T. Rheaume with attachments, #11 Exhibit 10 - DOJ case Plaintiffs Second Request for Production of Documents from Blue Cross Blue Shield of Michigan (Reqs. 18, 19, 28), #12 Exhibit 11 - Aetna case Plaintiff Aetna, Inc.s Third Request for Production of Documents to Defendant Blue Cross Blue Shield of Michigan (Req. 25), #13 Exhibit 12 - Shane Group case Plaintiffs Request for Production of Documents Directed to Defendant (Req. 8), #14 Exhibit 13 - Prior litigation search terms, #15 Exhibit 14 - BCBSMs Initial Fact Witness List, #16 Exhibit 15 - BCBSMs Initial Disclosures, #17 Exhibit 16 - Deposition of Stephen Anderson REDACTED, #18 Exhibit 17 - Deposition of Joseph Bojman REDACTED, #19 Exhibit 18 - Bojman Dep. Ex. 5 REDACTED, #20 Exhibit 19 - Bojman Dep. Ex. 7 REDACTED, #21 Exhibit 20 - Deposition of Terrence Burke REDACTED, #22 Exhibit 21 - Nelson Dep. Ex. 11 REACTED, #23 Exhibit 22 - Deposition Susan Barkell REDACTED, #24 Exhibit 23 - Deposition of Kevin Klobucar REDACTED, #25 Exhibit 24 - Deposition of Connie Hoveland REDACTED, #26 Exhibit 25 - Klobucar Dep. Ex. 13 REDACTED, #27 Exhibit 26 - Deposition of Frederick Schaal REDACTED, #28 Exhibit 27 - Deposition of Michael Schwartz REDACTED, #29 Exhibit 28 - Deposition of Kevin Seitz REDACTED, #30 Exhibit 29 - Deposition of Eric Kropfreiter REDACTED, #31 Exhibit 30 - Deposition of John Dunn REDACTED, #32 Exhibit 31 - Deposition of Kenneth Dallafior REDACTED, #33 Exhibit 32 - Deposition Gary Gavin REDACTED, #34 Exhibit 33 - Gavin Dep. Ex. 8 REDACTED, #35 Exhibit 34 - Deposition of David Nelson REDACTED) (Ettinger, David)
January 23, 2018 Filing 103 MOTION for Leave to File Confidential Information Under Seal (Unopposed) by All Plaintiffs. (Attachments: #1 Exhibit A - Proposed Order) (Ettinger, David)
January 12, 2018 Filing 102 MOTION to Compel Henry Ford Health System to Respond to Subpoena by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - BCBSM Subpoena to Henry Ford Health System, #3 Exhibit 2 - Plaintiffs Initial Disclosures, #4 Exhibit 3 - Henry Ford Health System 2016 Annual Report, #5 Exhibit 4 - Correspondence between BCBSM and Henry Ford, #6 Exhibit 5 - Kurtz email dated 2008.12.30, #7 Exhibit 6 - Herrick email dated 2005.04.18, #8 Exhibit 7 - List of Henry Ford facility locations) (Stenerson, Todd)
January 11, 2018 Filing 101 MOTION to Compel Defendant to Produce Documents in Response to Plaintiffs' Requests for Production 32-35, 45, 48, 50, 54, 55, 66, 68 and 71-73 by All Plaintiffs. (Attachments: #1 Index of Exhibits Index, #2 Exhibit 1 - Proposed Search Terms and Custodians, #3 Exhibit 2 - First Requests for Production of Documents to Defendant, #4 Exhibit 3 - Second Requests for Production of Documents to Defendant, #5 Exhibit 4 - Objections and Responses to Plaintiffs First Request for Production of, #6 Exhibit 5 - Objections and Responses to Plaintiffs Second Request for Production of Documents, #7 Exhibit 6 - Phillip letter to Rheaume and Van Dusen dated 12/15/2017, #8 Exhibit 7 - OFIR Order Requiring Submission of Most Favored Nation Clauses,, #9 Exhibit 8 - OFIR Bulletin 2013-04-INS issued and entered February 8, 2013, #10 Exhibit 9 - Plaintiffs Second Request for Production of Documents from BCBS in United States v. Blue Cross Blue Shield of Michigan, #11 Exhibit 10 - Prior Litigation Search Strings, #12 Exhibit 11 - Ettinger letter to Stenerson dated 08/02/2017, #13 Exhibit 12 - Article entitled Justice Widens Blue Cross Probe Across Several States, #14 Exhibit 13 - Defendants First Requests to Plaintiff for the Production of Documents, #15 Exhibit 14 - Defendants Second Request to Plaintiff for the Production of Documents) (Ettinger, David)
January 2, 2018 Filing 100 SEALED Supplemental Reply Brief in Support re #71 MOTION to Compel REDACTED by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - HAP-13788-00028648, filed under seal, #3 Exhibit 2 - Unreported Case, #4 Exhibit 3 - HAPs Response to BCBSMs First Requests for Admission) (Stenerson, Todd)
January 2, 2018 Opinion or Order Filing 99 ORDER granting #97 Motion to Seal. Signed by Magistrate Judge David R. Grand. (EBut)
January 2, 2018 Opinion or Order Filing 98 ORDER granting in part and denying in part #71 Motion to Compel; granting in part and denying in part #74 Sealed Motion; granting in part and denying in part #75 Motion to Compel. Signed by Magistrate Judge David R. Grand. (EBut) .
December 28, 2017 Filing 97 MOTION to Seal #96 Supplemental Brief, Unopposed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Exhibit A - Proposed Order) (Stenerson, Todd)
December 28, 2017 Filing 96 SUPPLEMENTAL BRIEF re #71 MOTION to Compel REDACTED filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3) (Stenerson, Todd)
December 21, 2017 Filing 95 SUPPLEMENTAL BRIEF re #94 Supplemental Brief in Support of Motion to Compel Plaintiffs to Provide Rule 26 Damages Disclosures filed by All Plaintiffs. (Ettinger, David)
December 14, 2017 Filing 94 SUPPLEMENTAL BRIEF re #71 MOTION to Compel REDACTED filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Stenerson, Todd)
December 12, 2017 Opinion or Order Filing 93 STIPULATED AMENDED SCHEDULING ORDER: Status Conference set for 2/1/2018 02:00 PM before District Judge Denise Page Hood Discovery due by 10/30/2018 Dispositive Motion Cut-off set for 12/18/2018 Final Pretrial Conference set for 3/18/2019 02:00 PM before District Judge Denise Page Hood Jury Trial set for 4/23/2019 09:00 AM before District Judge Denise Page Hood Signed by District Judge Denise Page Hood. (Refer to image for additional dates) (LSau)
November 14, 2017 Minute Entry for proceedings before Magistrate Judge David R. Grand: Motion Hearing held on 11/14/2017 re #75 MOTION to Compel filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company, #74 SEALED MOTION to Compel re #71 MOTION to Compel REDACTED by Blue Cross Blue Shield of Michigan Mutual Insurance Company. filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company, #71 MOTION to Compel REDACTED filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company Disposition: On November 14, 2017, the Court heard oral argument on Defendant's Motions to Compel. (Docs. #71, #74, #75, #91, #92). During the hearing, the parties agreed that within fourteen days, or by November 28, 2017, they would meet and confer in good faith regarding a proposed schedule for exchanging document productions and answering pending discovery requests. On November 29, 2017 at 3:00 p.m. the parties shall participate in a telephonic status conference with the Court to discuss their proposed schedule. The parties should not wait until the call takes place to exchange readily-available documents and information. (Court Reporter: Digitally Recorded) (EBut)
November 7, 2017 Filing 92 STATEMENT of Resolved and Unresolved Issues re #71 MOTION to Compel REDACTED by Blue Cross Blue Shield of Michigan Mutual Insurance Company (Van Dusen, Thomas)
November 7, 2017 Filing 91 STATEMENT of Resolved and Unresolved Issues re #75 MOTION to Compel by Blue Cross Blue Shield of Michigan Mutual Insurance Company (Van Dusen, Thomas)
October 6, 2017 Filing 90 RENOTICE OF HEARING on #74 SEALED MOTION to Compel re #71 MOTION to Compel REDACTED by Blue Cross Blue Shield of Michigan Mutual Insurance Company., #75 MOTION to Compel , #71 MOTION to Compel REDACTED. Resolved/Unresolved Issues due by 11/7/2017 Motion Hearing set for 11/14/2017 02:00 PM before Magistrate Judge David R. Grand (EBut)
October 6, 2017 TEXT-ONLY NOTICE: Hearing on 10/11/17 at 3:00p.m. before Magistrate Judge Grand is Cancelled. (EBut)
October 5, 2017 Filing 89 NOTICE of Appearance by Rachel E. Mossman on behalf of Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Mossman, Rachel)
September 25, 2017 Filing 88 NOTICE OF HEARING on #74 SEALED MOTION to Compel re #71 MOTION to Compel REDACTED by Blue Cross Blue Shield of Michigan Mutual Insurance Company., #75 MOTION to Compel , #71 MOTION to Compel REDACTED. Motion Hearing set for 10/11/2017 03:00 PM before Magistrate Judge David R. Grand (EBut)
September 25, 2017 Filing 87 [STRICKEN] NOTICE by All Plaintiffs re #85 Response to Motion, Supplemental Interrogatory Responses (Attachments: #1 Index of Exhibits, #2 Exhibit A - Health Alliance Plan of Michigans Supplemental Responses to Defendants First Set of Interrogatories, #3 Exhibit B - HAP Preferred, Incorporateds Supplemental Responses to Defendants First Set of Interrogatories, #4 Exhibit C - Alliance Health and Life Insurance Companys Supplemental Responses to Defendants First Set of Interrogatories) (Ettinger, David) Modified on 9/25/2017 (Ahmed, N).
September 25, 2017 NOTICE of Error directed to: David A. Ettinger re #87 Notice (Other),,. Document is prohibited discovery, disclosure or a certificate of service thereof. Document was stricken. [No Image Associated with this docket entry] (Ahmed, N)
September 25, 2017 TEXT-ONLY NOTICE: Hearing on 9/26/17 at 10:00a.m. before Magistrate Judge Grand is Cancelled (EBut)
September 13, 2017 Filing 86 REPLY to Response re #75 MOTION to Compel filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Unpublished Cases) (Stenerson, Todd)
September 6, 2017 Filing 85 RESPONSE to #75 MOTION to Compel Plaintiffs to Provide Complete Responses to Defendant's Interrogatories 1-4 and to Produce Documents Responsive to Defendant's Request for Production No. 72 filed by All Plaintiffs. (Ettinger, David)
September 5, 2017 Filing 84 REPLY to Response re #71 MOTION to Compel REDACTED filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Stenerson, Todd)
August 31, 2017 Filing 83 NOTICE OF HEARING on #74 SEALED MOTION to Compel re #71 MOTION to Compel REDACTED by Blue Cross Blue Shield of Michigan Mutual Insurance Company., #75 MOTION to Compel , #71 MOTION to Compel REDACTED. Motion Hearing set for 9/26/2017 10:00 AM before Magistrate Judge David R. Grand (EBut)
August 30, 2017 Opinion or Order Filing 82 ORDER of withdrawal of appearance of Neil Gilman. Signed by District Judge Denise Page Hood. (DPer)
August 30, 2017 Filing 81 SEALED EXHIBIT 2 - Declaration of Todd Hutchison re #78 Response to Motion,,,,, by All Plaintiffs. (Ettinger, David)
August 30, 2017 Opinion or Order Filing 80 ORDER granting #79 Motion. Signed by Magistrate Judge David R. Grand. (EBut)
August 29, 2017 Filing 79 MOTION to File Confidential Information Under Seal re #78 Response to Motion,,,,, by All Plaintiffs. (Attachments: #1 Exhibit A - Proposed Order) (Ettinger, David)
August 29, 2017 Filing 78 RESPONSE to #74 SEALED MOTION to Compel re #71 MOTION to Compel REDACTED by Blue Cross Blue Shield of Michigan Mutual Insurance Company., #71 MOTION to Compel REDACTED filed by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Plaintiffs' Initial Disclosures, #3 Exhibit 2 - Declaration of Todd Hutchison - REDACTED, #4 Exhibit 3 - Defendant's First Requests for Production of Documents, #5 Exhibit 4 - First Request for Production of Documents to Defendant, #6 Exhibit 5 - Defendant's Second Request for Production of Documents, #7 Exhibit 6 - Plaintiffs' Responses to Second Requests for Production of Documents, #8 Exhibit 7 - Defendant's Objections and Responses to First Request for Production of Documents, #9 Exhibit 8 - 02/22/2017 Stenerson letter to Fabien, #10 Exhibit 9 - 03/07/2017 Fabien email to Blue Cross Counsel, #11 Exhibit 10 - Declaration of Paul Fabien, #12 Exhibit 11 - 07/21/2017 Email from Paul Fabien, #13 Exhibit 12 - 07/31/2017 Stenerson letter to Fabien, #14 Exhibit 13 - 08/04/2017 Ettinger letter to Stenerson, #15 Exhibit 14 - 08/15/2017 Ettinger letter to Stenerson) (Ettinger, David)
August 29, 2017 Filing 77 NOTICE of Withdrawal of Attorney Neil K. Gilman for on behalf of All Defendants. (Gilman, Neil)
August 29, 2017 Opinion or Order Filing 76 ORDER REFERRING MOTION to Magistrate Judge David R. Grand: #75 MOTION to Compel filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company, #74 SEALED MOTION to Compel re #71 MOTION to Compel REDACTED by Blue Cross Blue Shield of Michigan Mutual Insurance Company. filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company, #71 MOTION to Compel REDACTED filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. Signed by District Judge Denise Page Hood. (LSau)
August 28, 2017 TEXT ONLY NOTICE REASSIGNING CASE from Magistrate Judge Michael J. Hluchaniuk to Magistrate Judge David R. Grand. (ATee)
August 23, 2017 Filing 75 MOTION to Compel by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9) (Stenerson, Todd)
August 18, 2017 Filing 74 SEALED MOTION to Compel re #71 MOTION to Compel REDACTED by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Exhibit Sealed Exhibit 9) (Stenerson, Todd)
August 18, 2017 Opinion or Order Filing 73 ORDER Granting Defendant's Unopposed Motion for Leave to File Under Seal #72 . Signed by District Judge Denise Page Hood. (LSau)
August 15, 2017 Filing 72 MOTION to Seal #71 MOTION to Compel REDACTED by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Stenerson, Todd)
August 15, 2017 Filing 71 MOTION to Compel REDACTED by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10) (Stenerson, Todd)
August 9, 2017 Opinion or Order Filing 70 ORDER OF WITHDRAWAL OF BRUCE HOFFMAN. Signed by District Judge Denise Page Hood. (SSch)
August 4, 2017 Filing 69 NOTICE of Withdrawal of Attorney Donald Bruce Hoffman for on behalf of Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Hoffman, Donald)
June 29, 2017 Filing 68 NOTICE of Change of Address/Contact Information by Donald Bruce Hoffman on behalf of Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Hoffman, Donald)
June 29, 2017 Filing 67 NOTICE of Change of Address/Contact Information by Todd M. Stenerson on behalf of Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Stenerson, Todd)
June 2, 2017 Opinion or Order Filing 66 SCHEDULING ORDER: Status Conference set for 2/1/2018 02:00 PM before District Judge Denise Page Hood Discovery due by 8/31/2018 Dispositive Motion Cut-off set for 10/19/2018 Final Pretrial Conference set for 3/18/2019 02:00 PM before District Judge Denise Page Hood Jury Trial set for 4/23/2019 09:00 AM before District Judge Denise Page Hood Signed by District Judge Denise Page Hood. (Refer to image for additional dates) (LSau)
May 25, 2017 Minute Entry for proceedings before District Judge Denise Page Hood: Status Conference held on 5/25/2017 (LSau)
May 19, 2017 Filing 65 Updated REPORT and Discovery Plan and Request for Status Conference by Alliance Health and Life Insurance Company, HAP Preferred, Incorporated, Health Alliance Plan of Michigan (Ettinger, David)
May 17, 2017 Filing 64 NOTICE of Appearance by Gabriel E. Bedoya on behalf of Alliance Health and Life Insurance Company, HAP Preferred, Incorporated, Health Alliance Plan of Michigan. (Bedoya, Gabriel)
April 14, 2017 Filing 63 ANSWER to Amended Complaint with Affirmative Defenses by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Stenerson, Todd)
March 31, 2017 Opinion or Order Filing 62 ORDER Granting in Part and Denying in Part #43 Motion to Dismiss and Setting Status Conference. Signed by District Judge Denise Page Hood. (LSau)
March 31, 2017 Set Deadlines/Hearings: Status Conference set for 5/25/2017 02:30 PM before District Judge Denise Page Hood (LSau)
January 19, 2017 Filing 61 NOTICE by Blue Cross Blue Shield of Michigan Mutual Insurance Company re #60 Notice (Other), Response to Plaintiffs' Notice of Supplemental Authority (Stenerson, Todd)
December 16, 2016 Filing 60 NOTICE by All Plaintiffs re #48 Response to Motion of Supplemental Authority (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - FTC v. Advocate Health Care Network, #3 Exhibit 2 - FTC v. Penn State Hershey Medical Center) (Ettinger, David)
September 13, 2016 Opinion or Order Filing 59 STIPULATED PROTECTIVE ORDER Concerning Confidentiality. Signed by District Judge Denise Page Hood. (KWin)
September 9, 2016 Filing 58 NOTICE of Appearance by Jason R. Gourley on behalf of Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Gourley, Jason)
May 5, 2016 Filing 57 Corrected Joint REPORT and Discovery Plan and Request for Status Conference by Alliance Health and Life Insurance Company, HAP Preferred, Incorporated, Health Alliance Plan of Michigan (Ettinger, David)
May 4, 2016 Filing 56 JOINT REPORT AND DISCOVERY PLAN AND REQUEST FOR STATUS CONFERENCE by All Plaintiffs (Ettinger, David)
April 25, 2016 Filing 55 NOTICE of Appearance by Thomas J. Rheaume, Jr on behalf of Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Rheaume, Thomas)
December 28, 2015 TEXT-ONLY NOTICE: Scheduling Conference on 1/5/2016 04:00 PM is Cancelled (KJac)
December 16, 2015 Minute Entry for proceedings before District Judge Denise Page Hood: Motion Hearing held on 12/16/2015 re #43 MOTION to Dismiss Health Alliance Plan of Michigan's Amended Complaint filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company Disposition: TAKEN UNDER ADVISEMENT(Court Reporter Cheryl Daniel) (LSau)
December 15, 2015 Filing 54 ATTORNEY APPEARANCE: Lara F. Phillip appearing on behalf of Health Alliance Plan of Michigan (Phillip, Lara)
December 14, 2015 Filing 53 Client Consents REPORT by All Plaintiffs (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Bronson signed consent, #3 Exhibit 2 - Charlevoix Area Hospital signed consent, #4 Exhibit 3 - Covenant signed consent, #5 Exhibit 4 - Prime Healthcare Services - Garden City, LLC signed consent, #6 Exhibit 5 - Karmanos signed consent, #7 Exhibit 6 - DLP Marquette General signed consent, #8 Exhibit 7 - MGH Wind Down Inc. signed consent, #9 Exhibit McLaren (including Northern Michigan) signed consent, #10 Exhibit 9 - Metro Health signed consent, #11 Exhibit 10 - Michigan Health and Hospital Association signed consent, #12 Exhibit 11 - MidMichigan signed consent, #13 Exhibit 12 - Trinity signed consent, #14 Exhibit 13 - University of Michigan Health System signed consent) (Ettinger, David)
December 10, 2015 Set Deadlines/Hearings: Scheduling Conference RESET for 1/5/2016 04:00 PM before District Judge Denise Page Hood (LSau)
December 10, 2015 TEXT-ONLY NOTICE: Motion and Scheduling Conference Hearing on December 16, 2015 are Cancelled re #51 Notice of Hearing on Motion. (LSau)
December 4, 2015 Opinion or Order Filing 52 ORDER on Defendant's #49 Motion to Extend Deadline for Parties to Hold Rule 26(f) Conference. Signed by District Judge Denise Page Hood. (DPar)
December 2, 2015 Filing 51 NOTICE OF HEARING on #49 MOTION TO EXTEND Deadline for Rule 26(f) Conference . Motion Hearing set for 12/16/2015 02:00 PM before District Judge Denise Page Hood (LSau)
November 30, 2015 Filing 50 REPLY to Response re #43 MOTION to Dismiss Health Alliance Plan of Michigan's Amended Complaint filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Exhibit Unreported Cases) (Stenerson, Todd)
November 25, 2015 Filing 49 MOTION TO EXTEND Deadline for Rule 26(f) Conference by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4) (Stenerson, Todd)
November 13, 2015 Filing 48 RESPONSE to #43 MOTION to Dismiss Health Alliance Plan of Michigan's Amended Complaint filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - Unpublished Cases) (Ettinger, David)
November 4, 2015 Opinion or Order Filing 47 ORDER of withdrawal of Attorney Jonathan H. Lasken. Signed by District Judge Denise Page Hood. (DPer)
November 2, 2015 Filing 46 NOTICE by Blue Cross Blue Shield of Michigan Mutual Insurance Company of Withdrawal of Appearance of Jonathan H. Lasken (Stenerson, Todd)
October 23, 2015 Filing 45 NOTICE TO APPEAR: Scheduling Conference set for 12/16/2015 02:00 PM before District Judge Denise Page Hood (LSau)
October 23, 2015 Filing 44 NOTICE OF HEARING on #43 MOTION to Dismiss Health Alliance Plan of Michigan's Amended Complaint. Motion Hearing set for 12/16/2015 02:00 PM before District Judge Denise Page Hood (LSau)
October 20, 2015 Filing 43 MOTION to Dismiss Health Alliance Plan of Michigan's Amended Complaint by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Exhibit Unreported Cases) (Stenerson, Todd)
October 16, 2015 Filing 42 NOTICE of Appearance by Thomas P. Van Dusen on behalf of Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Van Dusen, Thomas)
September 29, 2015 Opinion or Order Filing 41 ORDER Denying Without Prejudice #14 Blue Cross' Motion to Disqualify, Granting Blue Cross' Motion to Stay #16 and Setting Dates. Signed by District Judge Denise Page Hood. (LSau)
September 29, 2015 Set Deadlines/Hearings: Scheduling Conference set for 11/16/2015 02:00 PM before District Judge Denise Page Hood (LSau)
May 12, 2015 Filing 40 REPLY to #39 Notice (Other) to Supplement Defendant's Motion for Disqualification of Attorney David Ettinger and Honigman Miller Schwartz and Cohn, LLP by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - 04-29-2015 Letter from D. Ettinger to D. Matheson and T. Stenerson, #3 Exhibit 2 - Response Brief in Opposition to Motion to Intervene for the Limited Purpose of Unsealing Records and Adjourning Fairness Hearing) (Ettinger, David)
May 8, 2015 Filing 39 NOTICE by Blue Cross Blue Shield of Michigan Mutual Insurance Company re #14 MOTION to Disqualify Counsel (Attachments: #1 Exhibit A) (Stenerson, Todd)
April 7, 2015 Filing 38 Redacted Version of #35 TRANSCRIPT of Motion Hearing held on 12/10/2014. Release of Transcript Restriction set for 4/6/2015. (Daniel, C.)
February 18, 2015 Opinion or Order Filing 37 ORDER on Covenant Medical Center Inc's Unopposed Motion for Order of Redaction #36 . Signed by District Judge Denise Page Hood. (LSau)
January 26, 2015 Filing 36 MOTION re #35 Transcript,, Unopposed Motion for Order of Redaction by Covenant Medical Center, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Proposed Order on Covenant Medical Center Inc.'s Unopposed Motion for Order of Redaction) (Ettinger, David)
January 5, 2015 Filing 35 TRANSCRIPT of Motion Hearing held on 12/10/2014. (Court Reporter/Transcriber: Cheryl Daniel) (Number of Pages: 77) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 1/26/2015. Redacted Transcript Deadline set for 2/5/2015. Release of Transcript Restriction set for 4/6/2015. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Daniel, C.)
December 11, 2014 Opinion or Order Filing 34 ORDER Granting #31 Defendant's Motion for Leave to File Confidential Information Under Seal. Signed by District Judge Denise Page Hood. (LSau)
December 10, 2014 Minute Entry for proceedings before District Judge Denise Page Hood: Motion Hearing held on 12/10/2014 re #14 MOTION to Disqualify Counsel filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company, #16 MOTION to Stay re #14 MOTION to Disqualify Counsel filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company Disposition: TAKEN UNDER ADVISEMENT(Court Reporter Cheryl Warren Daniel) (LSau)
December 5, 2014 Filing 33 SEALED EXHIBIT 4 and SEALED EXHIBIT 5 re #32 Reply to Response to Motion, by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Exhibit 5) (Stenerson, Todd)
December 5, 2014 Filing 32 REPLY to Response re #14 MOTION to Disqualify Counsel filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Index of Exhibits Index, #2 Exhibit 1 - Supp Expert Declaration, #3 Exhibit 2 - Shane v. BCBSM Dkt. 190, #4 Exhibit 3 - Redline of Complaints, #5 Exhibit 4 - Dep. Testimony Excerpt, #6 Exhibit 5 - Rebuttal Testimony to Plaintiffs Conf Notice, #7 Exhibit 6 - Unreported Cases) (Stenerson, Todd)
December 5, 2014 Filing 31 MOTION to Seal Exhibits 4 and 5 of Reply in Support of Motion for Disqualification by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Stenerson, Todd)
December 5, 2014 Filing 30 REPLY to Response re #16 MOTION to Stay re #14 MOTION to Disqualify Counsel filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Stenerson, Todd)
December 4, 2014 Filing 29 SEALED Confidential Notice of Supplementation re #27 Response to Motion, by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Thomas Marks Deposition Excerpts, #3 Exhibit B - Mark Gronda Deposition Excerpts, #4 Exhibit C - Helen Hughes Deposition Excerpts, #5 Exhibit D - Jerry Worden Deposition Excerpts, #6 Exhibit E - Kathleen Kendall Deposition Excerpts, #7 Exhibit F - Michael Grisdela Deposition Excerpts, #8 Exhibit G - Excerpts of Confidential Agreement) (Ettinger, David)
December 4, 2014 Opinion or Order Filing 28 ORDER Granting #25 Motion for Leave to File Documents Under Seal. Signed by District Judge Denise Page Hood. (LSau)
November 21, 2014 Filing 27 RESPONSE to #14 MOTION to Disqualify Counsel filed by Alliance Health and Life Insurance Company, HAP Preferred, Incorporated, Health Alliance Plan of Michigan. (Attachments: #1 Index of Exhibits, #2 Index of Exhibits 1: Declaration of Dan Champney, #3 Exhibit 2: Expert Declaration of Robert E. Hirshon, #4 Exhibit 3: Unreported Cases) (Ettinger, David)
November 21, 2014 Filing 26 RESPONSE to #16 MOTION to Stay re #14 MOTION to Disqualify Counsel filed by Alliance Health and Life Insurance Company, HAP Preferred, Incorporated, Health Alliance Plan of Michigan. (Attachments: #1 Index of Exhibits, #2 Exhibit 1: Unreported Cases) (Ettinger, David)
November 21, 2014 Filing 25 MOTION for Leave to File Confidential Information Under Seal filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - Proposed Order) (Ettinger, David)
November 21, 2014 Filing 24 AMENDED COMPLAINT with Jury Demand filed by Health Alliance Plan of Michigan, Alliance Health and Life Insurance Company, HAP Preferred, Incorporated against Blue Cross Blue Shield of Michigan Mutual Insurance Company. NO NEW PARTIES ADDED. (Ettinger, David)
November 7, 2014 Opinion or Order Filing 23 ORDER on Defendant's Motion for Leave to File Confidential Information Under Seal #20 . Signed by District Judge Denise Page Hood. (LSau)
November 7, 2014 Set/Reset Deadlines as to #14 MOTION to Disqualify Counsel , #16 MOTION to Stay re #14 MOTION to Disqualify Counsel . Response due by 11/21/2014 Reply due by 12/5/2014 (LSau)
November 6, 2014 Opinion or Order Filing 22 STIPULATION AND ORDER Extending Briefing Deadlines and the Time to Answer or Otherwise Respond to Complaint as to #14 MOTION to Disqualify Counsel, #16 MOTION to Stay :( Response due by 1/21/2014, Reply due by 12/5/2014) Signed by District Judge Denise Page Hood. (LSau)
November 5, 2014 Filing 21 SEALED Defendant's Notice of Supplementation of Motion for Disqualification of Attorney David Ettinger and Honigman Miller Schwartz and Cohn, LLP re #20 MOTION to Seal Notice of Supplementation of Motion for Disqualification of Attorney David Ettinger and Honigman Miller Schwartz and Cohn, LLP and Exhibits A L, #14 MOTION to Disqualify Counsel by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Index of Exhibits Index, #2 Exhibit A - Excerpts of Rodgers Dep., #3 Exhibit B - Excerpts of Susterich Dep., #4 Exhibit C - Excerpts of Gronda Dep., #5 Exhibit D - Excerpts of Worden Dep., #6 Exhibit E - Excerpts of Schonfeld Dep., #7 Exhibit F - Excerpts of Sahney Dep., #8 Exhibit G - Excerpts of Hughes Dep., #9 Exhibit H - Excerpts of Jackson Dep., #10 Exhibit I - Excerpts of Jodway Dep., #11 Exhibit J - Excerpts of Grisdela Dep., #12 Exhibit K - Excerpts of Marks Dep., #13 Exhibit L - Excerpts of Kendall Dep.) (Stenerson, Todd)
November 5, 2014 Filing 20 MOTION to Seal Notice of Supplementation of Motion for Disqualification of Attorney David Ettinger and Honigman Miller Schwartz and Cohn, LLP and Exhibits A L by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Stenerson, Todd)
November 3, 2014 Filing 19 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Blue Cross Blue Shield of Michigan Mutual Insurance Company (Stenerson, Todd)
October 30, 2014 Filing 18 NOTICE OF HEARING on #14 MOTION to Disqualify Counsel , #16 MOTION to Stay re #14 MOTION to Disqualify Counsel . Motion Hearing set for 12/10/2014 03:30 PM before District Judge Denise Page Hood (LSau)
October 30, 2014 Opinion or Order TEXT-ONLY ORDER Granting #13 MOTION to Seal Exhibit 3 to BCBSM's Motion for Disqualification of Attorney David Ettinger and Honigman Miller Schwartz and Cohn, LLP filed by Blue Cross Blue Shield of Michigan Mutual Insurance Company. Signed by District Judge Denise Page Hood. (LSau)
October 24, 2014 Opinion or Order Filing 17 ORDER of DISQUALIFICATION and REASSIGNING CASE from District Judge Lawrence P. Zatkoff to District Judge Denise Page Hood. (SSch)
October 23, 2014 Filing 16 MOTION to Stay re #14 MOTION to Disqualify Counsel by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Stenerson, Todd)
October 23, 2014 Filing 15 SEALED EXHIBIT 3 - Unredacted 9/18/2014 Letter re #13 MOTION to Seal Exhibit 3 to BCBSM's Motion for Disqualification of Attorney David Ettinger and Honigman Miller Schwartz and Cohn, LLP, #14 MOTION to Disqualify Counsel by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Stenerson, Todd)
October 23, 2014 Filing 14 MOTION to Disqualify Counsel by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Attachments: #1 Index of Exhibits Index, #2 Exhibit 1 - 9.8.2014 Letter, #3 Exhibit 2 - 9.17.2014 Letter, #4 Exhibit 3 - 9.18.2014 Letter, #5 Exhibit 4 - Declaration of Richard Painter, #6 Exhibit 5 - Unreported Cases) (Stenerson, Todd)
October 23, 2014 Filing 13 MOTION to Seal Exhibit 3 to BCBSM's Motion for Disqualification of Attorney David Ettinger and Honigman Miller Schwartz and Cohn, LLP by Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Stenerson, Todd)
October 23, 2014 Filing 12 NOTICE of Appearance by Robert A. Phillips on behalf of Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Phillips, Robert)
October 23, 2014 Opinion or Order Filing 11 STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO COMPLAINT TO 11/24/2014. Signed by District Judge Lawrence P. Zatkoff. (MVer)
October 22, 2014 Filing 10 NOTICE of Appearance by Jonathan H. Lasken on behalf of Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Lasken, Jonathan)
October 22, 2014 Filing 9 NOTICE of Appearance by Neil K. Gilman on behalf of Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Gilman, Neil)
October 22, 2014 Filing 8 NOTICE of Appearance by Donald Bruce Hoffman on behalf of Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Hoffman, Donald)
October 22, 2014 Filing 7 NOTICE of Appearance by Todd M. Stenerson on behalf of Blue Cross Blue Shield of Michigan Mutual Insurance Company. (Stenerson, Todd)
October 3, 2014 Filing 6 CERTIFICATE of Service/Summons Returned Executed. Blue Cross Blue Shield of Michigan Mutual Insurance Company served on 10/2/2014, answer due 10/23/2014. (Ettinger, David)
October 2, 2014 Filing 5 SUMMONS Issued for *Blue Cross Blue Shield of Michigan Mutual Insurance Company* (KKra)
October 1, 2014 Filing 4 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Alliance Health and Life Insurance Company (Ettinger, David)
October 1, 2014 Filing 3 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by HAP Preferred, Incorporated (Ettinger, David)
October 1, 2014 Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Health Alliance Plan of Michigan (Ettinger, David)
October 1, 2014 Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-4840891 - Fee: $ 400. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): Eastern District of Michigan, 10-cv-14360, 11-cv-15346, 11-cv-10276, 10-cv-14155, Judge Denise Page Hood] (Ettinger, David)

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Search for this case: Health Alliance Plan of Michigan et al v. Blue Cross Blue Shield of Michigan Mutual Insurance Company
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Defendant: Blue Cross Blue Shield of Michigan Mutual Insurance Company
Represented By: Sarah L. Cylkowski
Represented By: Thomas J. Rheaume, Jr.
Represented By: Donald Bruce Hoffman
Represented By: Todd M. Stenerson
Represented By: Neil K. Gilman
Represented By: Rebecca D. O'Reilly
Represented By: Jason R. Gourley
Represented By: Robert A. Phillips
Represented By: Jonathan H. Lasken
Represented By: Alexandra C. Markel
Represented By: Rachel E. Mossman
Represented By: Thomas P. Van Dusen
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Plaintiff: HAP Preferred, Incorporated
Represented By: Matthew George Mrkonic
Represented By: Allison W. Reimann
Represented By: David A. Ettinger
Represented By: Eric J. Wilson
Represented By: Gabriel E. Bedoya
Represented By: Jennifer Katherine Schwab
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Plaintiff: Alliance Health and Life Insurance Company
Represented By: Matthew George Mrkonic
Represented By: Allison W. Reimann
Represented By: David A. Ettinger
Represented By: Eric J. Wilson
Represented By: Gabriel E. Bedoya
Represented By: Jennifer Katherine Schwab
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Plaintiff: Health Alliance Plan of Michigan
Represented By: Matthew George Mrkonic
Represented By: Allison W. Reimann
Represented By: David A. Ettinger
Represented By: Eric J. Wilson
Represented By: Lara F. Phillip
Represented By: Gabriel E. Bedoya
Represented By: Jennifer Katherine Schwab
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Interested party: Covenant Medical Center, Inc.
Represented By: David A. Ettinger
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Interested party: PHC of Michigan, LLC d/b/a Harbor Oaks Hospital
Represented By: Mark William Steiner
Represented By: Michael G. Latiff
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3rd party plaintiff: Henry Ford Health System
Represented By: David A. Ettinger
Represented By: Lara F. Phillip
Represented By: Gabriel E. Bedoya
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