Helm v. Arnold et al
Plaintiff: Dennis Helm
Defendant: Shawn Kotch, William McMullen, Monroe Police Department, Blue Cross Complete of Michigan, Catherine Waskiewicz, Leon Pedell, MD, Mike Guzowski, FNU Vitale, Michael St. John, Mike Merkle, Diane Silas, Blue Care Network of Michigan, Vaughn Hafner, Michigan Administrative Hearing System, Daniel White, Timothy Gates, Jennifer Fritgerald, Timothy C Erickson, 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, Carl Christensen, MD, Jim Gallagher, I-Patient Care, Inc., James Stewart, Robert Blair, Donald Brady, Brian Zazadny, Marc Moore, Brent Cathey, Michael G Roehrig, Aaron Oetjens, Blue Cross Blue Shield of Michigan Foundation, Tom Farrell, Dale Malone, Bill Schuette, Jon Lasota, Jeffrey Yorkey, Mike McClain, FNU Street, 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, Tina Todd, Jessica Chaffin and Adam Zimmerman
Case Number: 2:2018cv13639
Filed: November 21, 2018
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David R. Grand
Referring Judge: Denise Page Hood
2 Judge: Matthew F Leitman
3 Judge: R Steven Whalen
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1446
Jury Demanded By: None
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
January 11, 2019 Filing 21 NOTICE of Appearance by James T. Farrell on behalf of William McMullen. (Farrell, James)
January 11, 2019 Filing 20 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, FNU 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)
January 10, 2019 Opinion or Order Filing 19 ORDER of substitution of attorney. Signed by District Judge Denise Page Hood. (DPer)
January 10, 2019 TEXT-ONLY CERTIFICATE OF SERVICE re #19 Order on Dennis Helm at 1666 N. Raisinville Road, Monroe, MI 48162. (LSau)
December 18, 2018 Filing 18 RESPONSE to #2 Motion to dismiss and cross-motion to amend complaint by Dennis Helm. (DPer)
December 17, 2018 Filing 17 ATTORNEY SUBSTITUTION for Brandy R. McMillion, Wayne F. Pratt, Matthew Schneider: Bradley Darling added. (Darling, Bradley)
December 14, 2018 Filing 16 NOTICE TO APPEAR: Status Conference set for 1/28/2019 02:00 PM before District Judge Denise Page Hood (LSau)
December 14, 2018 Filing 15 NOTICE of Appearance by James T. Farrell on behalf of Michigan Administrative Hearing System, Michael St. John. (Farrell, James)
December 14, 2018 TEXT-ONLY CERTIFICATE OF SERVICE re #16 Notice to Appear on Dennis Helm at 1666 N. Raisinville Road, Monroe, MI 48162. (LSau)
December 11, 2018 Filing 14 MOTION to Dismiss by I-Patient Care, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit, #3 Exhibit) (Witham, James)
December 11, 2018 Filing 13 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by I-Patient Care, Inc. (Witham, James)
December 11, 2018 Filing 12 NOTICE of Appearance by James R. Witham on behalf of I-Patient Care, Inc.. (Witham, James)
December 11, 2018 Filing 11 NOTICE of Appearance by Robert S. Iwrey on behalf of I-Patient Care, Inc.. (Iwrey, Robert)
December 10, 2018 Filing 10 MOTION for Extension of Time to File Answer and Brief in Support by Timothy C Erickson, Jennifer Fritgerald, Vaughn Hafner, Bill Schuette, Catherine Waskiewicz, Haley Winans, Dina Young. (Farrell, James)
December 10, 2018 Filing 9 NOTICE of Appearance by James T. Farrell on behalf of Timothy C Erickson, Jennifer Fritgerald, Vaughn Hafner, Bill Schuette, Catherine Waskiewicz, Haley Winans, Dina Young. (Farrell, James)
December 3, 2018 Addition of Parties to CM/ECF: Defendants Jessica Chaffin, Adam Zimmerman. Reason: The party was not added to CM/ECF (Helms, Brandon)
November 30, 2018 Filing 8 NOTICE by Brandy R. McMillion, Wayne F. Pratt, Matthew Schneider of Motion to Consolidate (Helms, Brandon)
November 29, 2018 Opinion or Order Filing 7 ORDER REASSIGNING CASE from District Judge Matthew F. Leitman in Flint and Magistrate Judge David R. Grand to District Judge Denise Page Hood in Detroit and Magistrate Judge R. Steven Whalen. (NAhm)
November 28, 2018 Filing 6 MOTION to Dismiss by Blue Care Network of Michigan, Blue Cross Blue Shield 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. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Phillips, Stefanie)
November 28, 2018 Filing 5 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Blue Care Network of Michigan, Blue Cross Blue Shield of Michigan, Blue Cross Blue Shield of Michigan Foundation, Blue Cross Complete of Michigan, Bluecaid of Michigan (Phillips, Stefanie) Modified on 11/29/2018 (DWor). [AMENDED]
November 28, 2018 Filing 4 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Blue Care Network of Michigan, Blue Cross Blue Shield of Michigan, Blue Cross Blue Shield of Michigan Foundation, Blue Cross Complete of Michigan, Bluecaid of Michigan (Phillips, Stefanie)
November 28, 2018 Filing 3 ATTORNEY APPEARANCE: Stefanie R. Phillips appearing on behalf of Blue Care Network of Michigan, Blue Cross Blue Shield 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 21, 2018 Filing 2 MOTION to Dismiss by Brandy R. McMillion, Wayne F. Pratt, Matthew Schneider. (Attachments: #1 Exhibit 1, Pompy Search Warrant) (Helms, Brandon)
November 21, 2018 Filing 1 NOTICE OF REMOVAL by Matthew Schneider, Brandy R. McMillion, Wayne F. Pratt from 38th Circuit Court/Monroe County, case number 18-141450-CZ. No Fee Required - US Government. [Previously dismissed case: No] [Possible companion case(s): Federal District Court Eastern District of Michigan, 18-13206, Judge Denise Page Hood] (Attachments: #1 Exhibit A. Certificates of Scope of Employment, #2 Exhibit B. State Court Complaint) (Helms, Brandon)
November 21, 2018 NOTICE of Error directed to: Brandon C. Helms re #1 Notice of Removal,,. Parties listed on the initiating document were omitted. The filing attorney must use the docket event Addition of Parties to correct the error. [No Image Associated with this docket entry] (SKra)
November 21, 2018 Addition of Parties to CM/ECF: Defendants Michigan Administrative Hearing System, Michigan Automated Prescription System, Blue Cross Blue Shield of Michigan Foundation. Reason: The party was not added to CM/ECF when e-filing #1 Notice of Removal,, (Helms, Brandon)
November 21, 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 (SKra)

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Search for this case: Helm v. Arnold et al
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Defendant: Shawn Kotch
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Defendant: William McMullen
Represented By: James T. Farrell
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Defendant: Monroe Police Department
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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: Leon Pedell, MD
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Defendant: Mike Guzowski
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Defendant: FNU Vitale
Represented By: Victoria L. Convertino
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Defendant: Michael St. John
Represented By: James T. Farrell
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Defendant: Mike Merkle
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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: Michigan Administrative Hearing System
Represented By: James T. Farrell
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Defendant: Daniel White
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: Timothy C Erickson
Represented By: James T. Farrell
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Defendant: Derek Lindsay
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Defendant: Christine Hicks
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Defendant: Mike McLaine
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Defendant: William Paul Nichols
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
Represented By: Bradley Darling
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Defendant: Scott Beard
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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
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Defendant: Carl Christensen, MD
Represented By: Stefanie R. Phillips
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Defendant: Jim Gallagher
Represented By: Stefanie R. Phillips
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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: Robert Blair
Represented By: Victoria L. Convertino
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Defendant: Donald Brady
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Defendant: Brian Zazadny
Represented By: Stefanie R. Phillips
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Defendant: Marc Moore
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Defendant: Brent Cathey
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Defendant: Michael G Roehrig
Represented By: Victoria L. Convertino
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Defendant: Aaron Oetjens
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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: Victoria L. Convertino
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Defendant: Bill Schuette
Represented By: James T. Farrell
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Defendant: Jon Lasota
Represented By: Victoria L. Convertino
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Defendant: Jeffrey Yorkey
Represented By: Victoria L. Convertino
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Defendant: Mike McClain
Represented By: Victoria L. Convertino
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Defendant: FNU Street
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Defendant: Wayne F. Pratt
Represented By: Brandon C. Helms
Represented By: Bradley Darling
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Defendant: Chris Miller
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Defendant: Brandy R. McMillion
Represented By: Brandon C. Helms
Represented By: Bradley Darling
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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: Victoria L. Convertino
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Defendant: Michigan Automated Prescription System
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Defendant: Tina Todd
Represented By: Victoria L. Convertino
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Defendant: Jessica Chaffin
Represented By: Victoria L. Convertino
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Defendant: Adam Zimmerman
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Plaintiff: Dennis Helm
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