Nichols v. Blue Cross Blue Shield of Michigan

Plaintiff: Debra A. Nichols
Defendant: Blue Cross Blue Shield of Michigan, Shawn Kotch, Blue Cross Blue Shield of Michigan Mutual Insurance Company, MBT Financial Corporation, Ray Kisonas, Charles F. McCormick, IV, Blue Cross Complete of Michigan, Leon Pedell, MD, MD Alan J. Robertson, Mike Guzowski, Tim Gates, Wayne Pratt, Diane Silas, Blue Care Network of Michigan, Vaughn Hafner, Laurie J. Michelson, Christine Hicks, Thomas Scott, Kim Gaedeke, BlueCaid of Michigan, Monroe Evening News, R. Steven Whalen, Michael Hendricks, William Chamulak, Brandy McMillion, Sarah Buciak, Carl Christensen, MD, Jim Gallagher, James Stewart, Dana Nessel, Michigan Bureau of Licensing & Regulation, Michael Zsenyuk, Matthew Schneider, Brian Zazadny, Susan Mehregan, Tom Farrell, Blue Cross Blue Shield of Michigan Foundation, State of Michigan, Monroe City Police, Blue Cross Blue Shield Association, DEA US Drug Enforcement Administration, Federal Government, James Howell, Monroe Bank and Trust, County of Monroe, State of Michigan Police, Michigan Bureau of Professional Licensing, Dina Young, Brian Bishop and City of Monroe
Case Number: 2:2019cv11980
Filed: July 2, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Stephanie Dawkins Davis
Referring Judge: Bernard A Friedman
2 Judge: Denise Page Hood
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 15:1
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on July 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 24, 2019 TEXT-ONLY CERTIFICATE OF SERVICE re #9 Notice to Parties Regarding Consolidated Case, #2 Order of Reassignment/Disqualification on Debra A. Nichols at 401 W. 4th Street, Monroe, MI 48161. (LSau)
July 24, 2019 Filing 9 Notice to Parties Regarding Consolidated Case: Order of consolidation entered on *7/24/19*. Designated lead case number is *18-12634*. (SSch)
July 22, 2019 Filing 8 MOTION to Strike Amended Complaint or, Alternatively, Dismiss Claims Against Blue Cross Defendants by Blue Care Network of Michigan, Blue Cross Blue Shield Association, Blue Cross Blue Shield of Michigan, Blue Cross Blue Shield of Michigan Foundation, Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Complete of Michigan, BlueCaid of Michigan, Carl Christensen, MD, Jim Gallagher, James Howell, Alan J. Robertson, Diane Silas, James Stewart, Brian Zazadny, Michael Zsenyuk. (Attachments: #1 Exhibit A, #2 Exhibit B) (Knapp, Scott)
July 17, 2019 Filing 7 ATTORNEY APPEARANCE: Mark E. Donnelly appearing on behalf of Kim Gaedeke, Michigan Bureau of Licensing & Regulation with Certificate of Service (Donnelly, Mark)
July 16, 2019 Filing 6 NOTICE of Appearance by John J. Gillooly on behalf of City of Monroe, Shawn Kotch, Charles F. McCormick, IV, Monroe City Police. (Gillooly, John)
July 15, 2019 Filing 5 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by MBT Financial Corporation (Kemp, Matthew)
July 15, 2019 Filing 4 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Monroe Bank and Trust (Kemp, Matthew)
July 15, 2019 Filing 3 MOTION to Dismiss by MBT Financial Corporation, Susan Mehregan, Monroe Bank and Trust, Thomas Scott. (Kemp, Matthew)
July 11, 2019 Addition of Parties to CM/ECF: Defendants Blue Cross Blue Shield of Michigan, Michael Hendricks, R. Steven Whalen, Laurie J. Michelson, Michael Zsenyuk, Ray Kisonas, Susan Mehregan, Blue Cross Blue Shield Association, Blue Cross Blue Shield of Michigan Mutual Insurance Company, Brian Zazadny, Carl Christensen, MD, Alan J. Robertson, Diane Silas, Blue Care Network of Michigan, BlueCaid of Michigan, Blue Cross Complete of Michigan, Blue Cross Blue Shield of Michigan Foundation, James Howell, James Stewart, Jim Gallagher, Thomas Scott, Charles F. McCormick, IV, Kim Gaedeke, MBT Financial Corporation, Michigan Bureau of Licensing & Regulation, Michigan Bureau of Professional Licensing, Monroe Evening News, Monroe Bank and Trust, State of Michigan, Dana Nessel, Vaughn Hafner, Dina Young, Leon Pedell, MD, Wayne Pratt, Matthew Schneider, Brandy McMillion, Brian Bishop, Christine Hicks, Shawn Kotch, Tim Gates, William Chamulak, Tom Farrell, Mike Guzowski, Sarah Buciak, City of Monroe, County of Monroe, Monroe City Police, State of Michigan Police, DEA US Drug Enforcement Administration, Federal Government. Reason: The party was not added to CM/ECF when e-filing #1 Notice of Removal, (Moody, Nolan)
July 10, 2019 Opinion or Order Filing 2 ORDER REASSIGNING CASE from District Judge Bernard A. Friedman to District Judge Denise Page Hood. (SSch)
July 10, 2019 NOTICE of Error directed to: Nolan John Moody 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)
July 3, 2019 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)
July 2, 2019 Filing 1 NOTICE OF REMOVAL by Blue Cross Blue Shield of Michigan from Monroe County Circuit Court, case number 19-142073-CZ. Receipt No: 0645-7308055 - Fee: $ 400 [Previously dismissed case: No] [Possible companion case(s): Monroe County Circuit Court, 19-142073-CZ, Judge Michael A. Weipert] (Moody, Nolan)

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Search for this case: Nichols v. Blue Cross Blue Shield of Michigan
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Plaintiff: Debra A. Nichols
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Defendant: Blue Cross Blue Shield of Michigan
Represented By: Nolan John Moody
Represented By: Scott R. Knapp
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Defendant: Shawn Kotch
Represented By: John J. Gillooly
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Defendant: Blue Cross Blue Shield of Michigan Mutual Insurance Company
Represented By: Nolan John Moody
Represented By: Scott R. Knapp
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Defendant: MBT Financial Corporation
Represented By: Matthew Thomas Kemp
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Defendant: Ray Kisonas
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Defendant: Charles F. McCormick, IV
Represented By: John J. Gillooly
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Defendant: Blue Cross Complete of Michigan
Represented By: Nolan John Moody
Represented By: Scott R. Knapp
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Defendant: Leon Pedell, MD
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Defendant: MD Alan J. Robertson
Represented By: Nolan John Moody
Represented By: Scott R. Knapp
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Defendant: Mike Guzowski
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Defendant: Tim Gates
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Defendant: Wayne Pratt
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Defendant: Diane Silas
Represented By: Nolan John Moody
Represented By: Scott R. Knapp
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Defendant: Blue Care Network of Michigan
Represented By: Nolan John Moody
Represented By: Scott R. Knapp
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Defendant: Vaughn Hafner
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Defendant: Laurie J. Michelson
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Defendant: Christine Hicks
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Defendant: Thomas Scott
Represented By: Matthew Thomas Kemp
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Defendant: Kim Gaedeke
Represented By: Mark E. Donnelly
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Defendant: BlueCaid of Michigan
Represented By: Nolan John Moody
Represented By: Scott R. Knapp
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Defendant: Monroe Evening News
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Defendant: R. Steven Whalen
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Defendant: Michael Hendricks
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Defendant: William Chamulak
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Defendant: Brandy McMillion
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Defendant: Sarah Buciak
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Defendant: Carl Christensen, MD
Represented By: Nolan John Moody
Represented By: Scott R. Knapp
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Defendant: Jim Gallagher
Represented By: Nolan John Moody
Represented By: Scott R. Knapp
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Defendant: James Stewart
Represented By: Nolan John Moody
Represented By: Scott R. Knapp
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Defendant: Dana Nessel
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Defendant: Michigan Bureau of Licensing & Regulation
Represented By: Mark E. Donnelly
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Defendant: Michael Zsenyuk
Represented By: Nolan John Moody
Represented By: Scott R. Knapp
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Defendant: Matthew Schneider
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Defendant: Brian Zazadny
Represented By: Nolan John Moody
Represented By: Scott R. Knapp
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Defendant: Susan Mehregan
Represented By: Matthew Thomas Kemp
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Defendant: Tom Farrell
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Defendant: Blue Cross Blue Shield of Michigan Foundation
Represented By: Nolan John Moody
Represented By: Scott R. Knapp
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Defendant: State of Michigan
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Defendant: Monroe City Police
Represented By: John J. Gillooly
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Defendant: Blue Cross Blue Shield Association
Represented By: Nolan John Moody
Represented By: Scott R. Knapp
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Defendant: DEA US Drug Enforcement Administration
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Defendant: Federal Government
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Defendant: James Howell
Represented By: Nolan John Moody
Represented By: Scott R. Knapp
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Defendant: Monroe Bank and Trust
Represented By: Matthew Thomas Kemp
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Defendant: County of Monroe
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Defendant: State of Michigan Police
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Defendant: Michigan Bureau of Professional Licensing
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Defendant: Dina Young
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Defendant: Brian Bishop
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Defendant: City of Monroe
Represented By: John J. Gillooly
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