Nichols v. Nichols et al
Plaintiff: Debra A. Nichols
Defendant: Carl Christensen, MD, William McMullen, Jessica Chaffin, Blue Cross Complete of Michigan, Catherine Waskiewicz, Jeffrey Yorkey, Mike Guzowski, Mike Merkle, Diane Silas, Blue Care Network of Michigan, Vaughn Hafner, Daniel White, Timothy Gates, Jennifer Fritgerald, Bill Schuette, Derek Lindsay, Christine Hicks, Mike McLaine, William Paul Nichols, Bluecaid of Michigan, Sarah Buciak, Matthew Schneider, Scott Beard, William Chamulak, Alan J Robertson, MD, FNU Sproul, Shawn Kotch, Monroe Police Department, I-Patient Care, Inc., James Stewart, Jack Vitale, Robert Blair, Donald Brady, Michael J. St. John, Brian Zazadny, Marc Moore, Brent Cathey, Michael G Roehrig, Aaron Oetjens, Michigan Administrative Hearing System, Blue Cross Blue Shield of Michigan Foundation, Tom Farrell, Dale Malone, Sean Street, Timothy C Erickson, Jon Lasota, Leon Pedell, MD, Mike McClain, Wayne F. Pratt, Chris Miller, Brandy R. McMillion, Haley Winans, Dina Young, Brian Bishop, Blue Cross Blue Shield of Michigan, John J Mulroney, Allison Arnold, Michigan Automated Prescription System, Jim Gallagher and Tina Todd
Case Number: 2:2018cv13206
Filed: October 15, 2018
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David R. Grand
Referring Judge: Denise Page Hood
2 Judge: Laurie J Michelson
3 Judge: R Steven Whalen
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2018 Filing 46 MOTION for Entry of Default and a Default Judgment as to I-Patient Care, Inc. by Debra A. Nichols. (NAhm)
December 11, 2018 Filing 45 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by I-Patient Care, Inc. (Witham, James)
December 10, 2018 Filing 44 NOTICE OF HEARING on #26 MOTION for Default Judgment as to Brian Bishop, Christine Hicks, John J Mulroney, #23 MOTION for Default Judgment as to Brian Bishop, Christine Hicks, John J Mulroney, #25 MOTION for Default Judgment as to Vaughn Hafner, #24 MOTION to Dismiss . Motion Hearing set for 1/23/2019 03:45 PM before District Judge Denise Page Hood (LSau)
December 10, 2018 TEXT-ONLY CERTIFICATE OF SERVICE re #44 Notice of Hearing on Motion, on Debra A. Nichols at 401 W. 4th Street, Monroe, MI 48161. (LSau)
December 6, 2018 Filing 43 NOTICE of Appearance by James T. Farrell on behalf of William McMullen. (Farrell, James)
December 5, 2018 Filing 42 RESPONSE to #37 MOTION for Default Judgment as to I-Patient Care, Inc. by I-Patient Care, Inc.. (Witham, James)
December 4, 2018 Filing 41 Notice Regarding Parties' Responsibility to Notify Court of Address Changes (KCas)
December 3, 2018 Filing 40 PROPOSED AMENDED COMPLAINT filed by Debra A. Nichols. (DPer)
December 3, 2018 Filing 39 ANSWER and cross-motion to amend complaint by Debra A. Nichols. (DPer)
December 3, 2018 Filing 38 NOTICE by Scott Beard, Timothy C Erickson, Jennifer Fritgerald, Michigan Administrative Hearing System, Marc Moore, Bill Schuette, FNU Sproul, Michael J. St. John, Sean Street, Catherine Waskiewicz, Haley Winans, Dina Young re #33 Notice (Other) of State Defendants' Concurrence in Federal Defendants' Motion to Consolidate (Farrell, James)
November 30, 2018 Filing 37 MOTION for entry of default and default judgment as to Udayan Mandavia (an individual doing business under I-Patient Care, Inc) by Debra A. Nichols. (DPer)
November 30, 2018 Filing 36 MOTION to Dismiss by I-Patient Care, Inc.. (Attachments: #1 Index of Exhibits LIst of Exhibits, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B) (Witham, James)
November 30, 2018 Filing 35 NOTICE of Appearance by Robert S. Iwrey on behalf of I-Patient Care, Inc.. (Iwrey, Robert)
November 30, 2018 Filing 34 NOTICE of Appearance by James R. Witham on behalf of I-Patient Care, Inc.. (Witham, James)
November 30, 2018 Filing 33 NOTICE by Brandy R. McMillion, Wayne F. Pratt, Matthew Schneider of Motion to Consolidate (Helms, Brandon)
November 29, 2018 Filing 32 MOTION to Dismiss or in the alternative, MOTION for Summary Judgment with Proof of Service by Allison Arnold, Robert Blair, Jessica Chaffin, Jon Lasota, Dale Malone, Mike McClain, William Paul Nichols, Michael G Roehrig, Tina Todd, Jack Vitale, Daniel White, Jeffrey Yorkey. (Attachments: #1 Exhibit 1 - US v Lesly Pompy, #2 Exhibit 2 - Prichett v Office of the AG, #3 Exhibit 3 - Klein v M of MI Board of Regents, #4 Exhibit 4 - Green v Inge, #5 Exhibit 5 - Juide v MI Dept of Corrections) (Convertino, Victoria)
November 27, 2018 Filing 29 NOTICE OF HEARING on #18 MOTION to Amend/Correct, #14 MOTION to Appoint Counsel. Motion Hearing set for 12/19/2018 02:30 PM before District Judge Denise Page Hood (LSau)
November 27, 2018 TEXT-ONLY CERTIFICATE OF SERVICE re #29 Notice of Hearing on Motion on Debra A. Nichols at 401 W. 4th Street, Monroe, MI 48161. (LSau)
November 26, 2018 Filing 31 RESPONSE to #7 Motion to dismiss filed by Debra A. Nichols; with request for appointment of counsel. (DPer)
November 26, 2018 Filing 30 PROPOSED AMENDED COMPLAINT filed by Debra A. Nichols. (DPer)
November 26, 2018 Filing 28 SUR-REPLY to #7 Motion to dismiss and answer to plaintiff cross-motion filed by Debra A. Nichols. (DPer)
November 26, 2018 Filing 27 RESPONSE to #25 MOTION for Default Judgment as to Vaughn Hafner filed by Vaughn Hafner. (Farrell, James)
November 21, 2018 Filing 26 MOTION for entry of default and default judgment as to Brian Bishop, Christine Hicks, John J Mulroney by Debra A. Nichols. (DPer)
November 21, 2018 Filing 25 MOTION for entry of default and default judgment as to Vaughn Hafner by Debra A. Nichols. (DPer)
November 21, 2018 Filing 24 MOTION to Dismiss by Donald Brady, Brent Cathey, Shawn Kotch, Derek Lindsay, Mike Merkle, Chris Miller, Monroe Police Department, Aaron Oetjens. (Gillooly, John)
November 21, 2018 Filing 22 NOTICE of Appearance by John J. Gillooly on behalf of Donald Brady, Brent Cathey, Shawn Kotch, Derek Lindsay, Mike Merkle, Chris Miller, Monroe Police Department, Aaron Oetjens. (Gillooly, John)
November 20, 2018 Filing 23 MOTION for Default and Default Judgment as to Brian Bishop, Christine Hicks, John J Mulroney by Debra A. Nichols. (SSch)
November 20, 2018 Filing 21 MOTION for Extension of Time to File Answer with Brief in Support and POS by Scott Beard, Timothy C Erickson, Jennifer Fritgerald, Michigan Administrative Hearing System, Marc Moore, Leon Pedell, MD, Bill Schuette, Michael J. St. John, Sean Street, Catherine Waskiewicz, Haley Winans, Dina Young. (Farrell, James)
November 16, 2018 Filing 20 RESPONSE to #18 MOTION to Amend/Correct in Opposition filed by Brandy R. McMillion, Wayne F. Pratt, Matthew Schneider. (Helms, Brandon)
November 15, 2018 Filing 19 OBJECTION to #10 Notice of Appearance by Debra A. Nichols. (SSch)
November 15, 2018 Filing 18 ANSWER and Cross MOTION to Amend Complaint by Debra A. Nichols. (SSch)
November 14, 2018 Filing 17 NOTICE of Appearance by James T. Farrell on behalf of Scott Beard, Michigan Administrative Hearing System, Sean Street. (Farrell, James)
November 14, 2018 Filing 16 NOTICE by Timothy C Erickson, Jennifer Fritgerald, Marc Moore, Leon Pedell, MD, Michael J. St. John, Catherine Waskiewicz, Haley Winans, Dina Young re #15 Reply to Response to Motion State Defendants' Concurrence in [#15] (Farrell, James)
November 14, 2018 Filing 15 REPLY to Response re #14 MOTION to Appoint Counsel, #7 MOTION to Dismiss filed by Brandy R. McMillion, Wayne F. Pratt, Matthew Schneider. (Helms, Brandon)
November 5, 2018 Filing 14 RESPONSE to #7 MOTION to Dismiss and MOTION to Appoint Counsel by Debra A. Nichols. (SSch)
November 5, 2018 Filing 13 NOTICE of Appearance by Victoria L. Convertino on behalf of Allison Arnold, Robert Blair, Jessica Chaffin, Jon Lasota, Dale Malone, Mike McClain, William Paul Nichols, Michael G Roehrig, Tina Todd, Jack Vitale, Daniel White, Jeffrey Yorkey. (Convertino, Victoria)
November 5, 2018 Filing 12 NOTICE of Appearance by S. Randall Field on behalf of Allison Arnold, Robert Blair, Jessica Chaffin, Jon Lasota, Dale Malone, Mike McClain, William Paul Nichols, Michael G Roehrig, Tina Todd, Jack Vitale, Daniel White, Jeffrey Yorkey. (Field, S.)
November 1, 2018 Filing 11 ATTORNEY APPEARANCE: Stefanie R. Phillips appearing on behalf of Blue Care Network of Michigan, Blue Cross Blue Shield of Michigan Foundation, Blue Cross Complete of Michigan, Bluecaid of Michigan, Carl Christensen, MD, Jim Gallagher, Alan J Robertson, MD, Diane Silas, James Stewart, Brian Zazadny (Phillips, Stefanie)
November 1, 2018 Filing 10 NOTICE of Appearance by James T. Farrell on behalf of Timothy C Erickson, Jennifer Fritgerald, Marc Moore, Leon Pedell, MD, Bill Schuette, Michael J. St. John, Catherine Waskiewicz, Haley Winans, Dina Young. (Farrell, James)
October 31, 2018 Opinion or Order Filing 9 ORDER Granting #2 Motion for Extension to Answer or Otherwise Respond to the Complaint #1 . Signed by District Judge Denise Page Hood. (LSau)
October 31, 2018 Set Deadlines/Hearings: Response due by 11/26/2018 #1 Complaint (LSau)
October 31, 2018 TEXT-ONLY CERTIFICATE OF SERVICE re #9 Order on Motion to Extend on Debra A. Nichols at 401 W. 4th Street, Monroe, MI 48161. (LSau)
October 30, 2018 Filing 8 NOTICE OF HEARING on #5 MOTION to Dismiss , #7 MOTION to Dismiss . Motion Hearing set for 12/19/2018 02:30 PM before District Judge Denise Page Hood (LSau)
October 30, 2018 TEXT-ONLY CERTIFICATE OF SERVICE re #8 Notice of Hearing on Motion on Debra A. Nichols at 401 W. 4th Street, Monroe, MI 48161. (LSau)
October 25, 2018 Filing 7 MOTION to Dismiss by Brandy R. McMillion, Wayne F. Pratt, Matthew Schneider. (Attachments: #1 Exhibit 1: Pompy Search Warrant) (Helms, Brandon)
October 24, 2018 Filing 6 CERTIFICATE OF SERVICE re #5 MOTION to Dismiss by Blue Cross Blue Shield of Michigan (Phillips, Stefanie)
October 23, 2018 Filing 5 MOTION to Dismiss by Blue Cross Blue Shield of Michigan. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3) (Phillips, Stefanie)
October 22, 2018 Filing 4 ATTORNEY APPEARANCE: Stefanie R. Phillips appearing on behalf of Blue Cross Blue Shield of Michigan (Phillips, Stefanie)
October 19, 2018 Opinion or Order Filing 3 ORDER REASSIGNING CASE from District Judge Laurie J. Michelson and Magistrate Judge David R. Grand to District Judge Denise Page Hood and Magistrate Judge R. Steven Whalen. (SSch)
October 16, 2018 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (EKar)
October 15, 2018 Filing 2 MOTION TO EXTEND Time to Answer or Otherwise Respond to the Complaint by Brandy R. McMillion, Wayne F. Pratt, Matthew Schneider. (Helms, Brandon)
October 15, 2018 Filing 1 NOTICE OF REMOVAL by Brandy R. McMillion, Matthew Schneider, Wayne F. Pratt from Monroe County Circuit Court, case number 18-141275 CZ. No Fee Required - US Government. [Previously dismissed case: No] [Possible companion case(s): US District Court, 18-12634, Judge Denise Page Hood] (Attachments: #1 Exhibit A Certifications of Scope of Employment, #2 Exhibit B State Court Complaint) (Helms, Brandon)

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Search for this case: Nichols v. Nichols et al
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Defendant: Carl Christensen, MD
Represented By: Stefanie R. Phillips
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Defendant: William McMullen
Represented By: James T. Farrell
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Defendant: Jessica Chaffin
Represented By: S. Randall Field
Represented By: Victoria L. Convertino
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Defendant: Blue Cross Complete of Michigan
Represented By: Stefanie R. Phillips
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Defendant: Catherine Waskiewicz
Represented By: James T. Farrell
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Defendant: Jeffrey Yorkey
Represented By: S. Randall Field
Represented By: Victoria L. Convertino
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Defendant: Mike Guzowski
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Defendant: Mike Merkle
Represented By: John J. Gillooly
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Defendant: Diane Silas
Represented By: Stefanie R. Phillips
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Defendant: Blue Care Network of Michigan
Represented By: Stefanie R. Phillips
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Defendant: Vaughn Hafner
Represented By: James T. Farrell
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Defendant: Daniel White
Represented By: S. Randall Field
Represented By: Victoria L. Convertino
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Defendant: Timothy Gates
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Defendant: Jennifer Fritgerald
Represented By: James T. Farrell
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Defendant: Bill Schuette
Represented By: James T. Farrell
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Defendant: Derek Lindsay
Represented By: John J. Gillooly
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Defendant: Christine Hicks
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Defendant: Mike McLaine
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Defendant: William Paul Nichols
Represented By: S. Randall Field
Represented By: Victoria L. Convertino
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Defendant: Bluecaid of Michigan
Represented By: Stefanie R. Phillips
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Defendant: Sarah Buciak
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Defendant: Matthew Schneider
Represented By: Brandon C. Helms
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Defendant: Scott Beard
Represented By: James T. Farrell
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Defendant: William Chamulak
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Defendant: Alan J Robertson, MD
Represented By: Stefanie R. Phillips
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Defendant: FNU Sproul
Represented By: James T. Farrell
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Defendant: Shawn Kotch
Represented By: John J. Gillooly
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Defendant: Monroe Police Department
Represented By: John J. Gillooly
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Defendant: I-Patient Care, Inc.
Represented By: James R. Witham
Represented By: Robert S. Iwrey
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Defendant: James Stewart
Represented By: Stefanie R. Phillips
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Defendant: Jack Vitale
Represented By: S. Randall Field
Represented By: Victoria L. Convertino
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Defendant: Robert Blair
Represented By: S. Randall Field
Represented By: Victoria L. Convertino
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Defendant: Donald Brady
Represented By: John J. Gillooly
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Defendant: Michael J. St. John
Represented By: James T. Farrell
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Defendant: Brian Zazadny
Represented By: Stefanie R. Phillips
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Defendant: Marc Moore
Represented By: James T. Farrell
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Defendant: Brent Cathey
Represented By: John J. Gillooly
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Defendant: Michael G Roehrig
Represented By: S. Randall Field
Represented By: Victoria L. Convertino
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Defendant: Aaron Oetjens
Represented By: John J. Gillooly
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Defendant: Michigan Administrative Hearing System
Represented By: James T. Farrell
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Defendant: Blue Cross Blue Shield of Michigan Foundation
Represented By: Stefanie R. Phillips
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Defendant: Tom Farrell
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Defendant: Dale Malone
Represented By: S. Randall Field
Represented By: Victoria L. Convertino
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Defendant: Sean Street
Represented By: James T. Farrell
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Defendant: Timothy C Erickson
Represented By: James T. Farrell
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Defendant: Jon Lasota
Represented By: S. Randall Field
Represented By: Victoria L. Convertino
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Defendant: Leon Pedell, MD
Represented By: James T. Farrell
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Defendant: Mike McClain
Represented By: S. Randall Field
Represented By: Victoria L. Convertino
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Defendant: Wayne F. Pratt
Represented By: Brandon C. Helms
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Defendant: Chris Miller
Represented By: John J. Gillooly
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Defendant: Brandy R. McMillion
Represented By: Brandon C. Helms
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Defendant: Haley Winans
Represented By: James T. Farrell
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Defendant: Dina Young
Represented By: James T. Farrell
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Defendant: Brian Bishop
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Defendant: Blue Cross Blue Shield of Michigan
Represented By: Stefanie R. Phillips
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Defendant: John J Mulroney
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Defendant: Allison Arnold
Represented By: S. Randall Field
Represented By: Victoria L. Convertino
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Defendant: Michigan Automated Prescription System
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Defendant: Jim Gallagher
Represented By: Stefanie R. Phillips
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Defendant: Tina Todd
Represented By: S. Randall Field
Represented By: Victoria L. Convertino
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Plaintiff: Debra A. Nichols
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