Micks-Harm v. Blue Cross Blue Shield of Michigan et al
Plaintiff: Tracy Clare Micks-Harm
Defendant: Blue Cross Blue Shield Association, Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Michigan, Laurie J. Michelson, Ray Kisonas, Michael Zsenyuk, Thomas Scott, Brian Zazadny, Susan Mehregan, Bureau of Licensing & Regulation, Charles F. McCormick, IV, Attorney General Dana Nessel, State of Michigan, R. Steven Whalen, MBT Financial Corporation, Michael Hendricks, Kim Gaedeke and Monroe Bank and Trust
Case Number: 2:2019cv11984
Filed: July 2, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Stephanie Dawkins Davis
Referring Judge: Denise Page Hood
2 Judge: David M Lawson
3 Judge: Mona K Majzoub
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 15 U.S.C. ยง 1
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 30, 2019 Filing 9 Notice to Parties Regarding Consolidated Case: Order of consolidation entered on *7/30/19*. Designated lead case number is *18-12634*. (SSch)
July 24, 2019 Opinion or Order Filing 8 ORDER REASSIGNING CASE from District Judge David M. Lawson and Magistrate Judge Mona K. Majzoub to District Judge Denise Page Hood and Magistrate Judge Stephanie Dawkins Davis. (NAhm)
July 22, 2019 Filing 7 MOTION to Strike Amended Complaint or, Alternatively, Dismiss Claims Against Blue Cross Defendants by Blue Cross Blue Shield Association, Blue Cross Blue Shield of Michigan, Blue Cross Blue Shield of Michigan Mutual Insurance Company, Michael Zsenyuk, Brian Zazadny. (Attachments: #1 Exhibit A, #2 Exhibit B) (Knapp, Scott)
July 17, 2019 Filing 6 ATTORNEY APPEARANCE: Mark E. Donnelly appearing on behalf of Bureau of Licensing & Regulation, Kim Gaedeke with Certificate of Service (Donnelly, Mark)
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 identifying Corporate Parent MBT Financial Corp. for 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 10, 2019 Filing 2 NOTICE of Appearance by John J. Gillooly on behalf of Charles F. McCormick, IV. (Gillooly, John)
July 3, 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] (DWor)
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 (DWor)
July 3, 2019 Addition of Parties to CM/ECF: Defendants Laurie J. Michelson, Michael Hendricks, R. Steven Whalen, State of Michigan, Michael Zsenyuk, Ray Kisonas, MBT Financial Corporation, Susan Mehregan, Thomas Scott, Charles F. McCormick, IV, Kim Gaedeke, Bureau of Licensing & Regulation, Dana Nessel, Monroe Bank and Trust. Reason: The party was not added to CM/ECF when e-filing #1 Notice of Removal, (Moody, Nolan)
July 2, 2019 Filing 1 NOTICE OF REMOVAL by Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield Association, Blue Cross Blue Shield of Michigan from Monroe County Circuit Court, case number 19-142074-CZ. Receipt No: 0645-7308113 - Fee: $ 400 [Previously dismissed case: No] [Possible companion case(s): USDC, Eastern District, 2:18-cv-12634-PDH-RSW, Judge Denise Page Hood] (Moody, Nolan)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Micks-Harm v. Blue Cross Blue Shield of Michigan et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Tracy Clare Micks-Harm
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Blue Cross Blue Shield Association
Represented By: Nolan John Moody
Represented By: Scott R. Knapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Blue Cross Blue Shield of Michigan Mutual Insurance Company
Represented By: Nolan John Moody
Represented By: Scott R. Knapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Blue Cross Blue Shield of Michigan
Represented By: Nolan John Moody
Represented By: Scott R. Knapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Laurie J. Michelson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ray Kisonas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Zsenyuk
Represented By: Scott R. Knapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas Scott
Represented By: Matthew Thomas Kemp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brian Zazadny
Represented By: Scott R. Knapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Susan Mehregan
Represented By: Matthew Thomas Kemp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bureau of Licensing & Regulation
Represented By: Mark E. Donnelly
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Charles F. McCormick, IV
Represented By: John J. Gillooly
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Attorney General Dana Nessel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: State of Michigan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: R. Steven Whalen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MBT Financial Corporation
Represented By: Matthew Thomas Kemp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Hendricks
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kim Gaedeke
Represented By: Mark E. Donnelly
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Monroe Bank and Trust
Represented By: Matthew Thomas Kemp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?