Billings v. Nichols et al

Billings v. Nichols et al

Plaintiff:	Hope Janice Billings
Defendant:	William McMullen, Jessica Chaffin, Charles F. McCormick, IV, Haley Winans, Michael Henricks, Blue Cross Complete of Michigan, Catherine Waskiewicz, Jeffrey Yorkey, Blue Cross Blue Shield of Michigan Mutual Insurance Company, Diane Silas, Blue Care Network of Michigan, Leon Pedell, MD, Detective Sproul, James howell stewart, James aka, Daniel White, jennifer Fitzgerald, Bill Schuette, Derek Lindsay, Aaron Oetjens, William Paul Nichols, Vaughn Hafner, Bluecaid of Michigan, Adam Zimmerman, Matthew Schneider, Scott Beard, Alan J Robertson, MD, Carl Christensen, MD, Jim Gallagher, Blue Cross Blue Shield Association, Michigan Automated Prescription System, Jack Vitale, Michael Zsenyuk, Donald Brady, Michael J. St. John, Brian Zazadny, Laurie J. Michelson, Administrative Hearing System, Blue Cross Blue Shield of Michigan Foundation, State of Michigan, Dale Malone, DEA Task Force Officers, Timothy C Erickson, Steven R Whalen, 1-PatientCare Inc., Mike McClain, Michael G. Roehrig, Wayne F. Pratt, Christensen Carl, Chris Miller, Kim Gaedeke, Brandy R. McMillion, Michigan Bureau of Professional Licensing, Dina Young, Mike Merkle, Blue Cross Blue Shield of Michigan, John J Mulroney, Allison Arnold, Monroe Area Narcotic Team Investigation Service and Tina Todd
Case Number:	2:2019cv12251
Filed:	July 31, 2019
Court:	US District Court for the Eastern District of Michigan
Presiding Judge:	Stephanie Dawkins Davis
Referring Judge:	Nancy G Edmunds
2 Judge:	Denise Page Hood
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964
Jury Demanded By:	Defendant

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Docket Report

This docket was last retrieved on August 29, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 29, 2019	Filing 4 Notice to Parties Regarding Consolidated Case: Order of consolidation entered on 8/29/2019. Designated lead case number is 18-12634. (NAhm)
August 12, 2019	Filing 3 MOTION to Dismiss 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, Alan J Robertson, MD, Diane Silas, Brian Zazadny, Michael Zsenyuk, James howell stewart, James aka. (Knapp, Scott)
August 9, 2019	Filing 2 ORDER REASSIGNING CASE from District Judge Nancy G. Edmunds to District Judge Denise Page Hood. (NAhm)
July 31, 2019	Filing 1 NOTICE OF REMOVAL by Bluecaid of Michigan, Christensen Carl, Alan J Robertson, MD, Brian Zazadny, Jim Gallagher, Blue Cross Blue Shield Association, Blue Care Network of Michigan, Blue Cross Blue Shield of Michigan Foundation, James howell stewart, James aka, Michael Zsenyuk, Blue Cross Blue Shield of Michigan, Diane Silas, Blue Cross Complete of Michigan, Blue Cross Blue Shield of Michigan Mutual Insurance Company from Monroe County Circuit Court, case number 19-142047-CZ. Receipt No: 0645-7346134 - Fee: $ 400 [Previously dismissed case: No] [Possible companion case(s): Eastern District of Michigan, 2:18-cv-12634-PHD-RSW, Judge Denise Page Hood] (Moody, Nolan)
July 31, 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)

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Search for this case: Billings v. Nichols et al
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Defendant: William McMullen
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Defendant: Jessica Chaffin
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Defendant: Charles F. McCormick, IV
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Defendant: Haley Winans
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Defendant: Michael Henricks
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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: Catherine Waskiewicz
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Defendant: Jeffrey Yorkey
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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: 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: Leon Pedell, MD
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Defendant: Detective Sproul
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Defendant: James howell stewart, James aka
Represented By:	Nolan John Moody
Represented By:	Scott R. Knapp
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Defendant: Daniel White
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Defendant: jennifer Fitzgerald
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Defendant: Bill Schuette
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Defendant: Derek Lindsay
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Defendant: Aaron Oetjens
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Defendant: William Paul Nichols
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Defendant: Vaughn Hafner
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Defendant: Bluecaid of Michigan
Represented By:	Nolan John Moody
Represented By:	Scott R. Knapp
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Defendant: Adam Zimmerman
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Defendant: Matthew Schneider
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Defendant: Scott Beard
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Defendant: Alan J Robertson, MD
Represented By:	Nolan John Moody
Represented By:	Scott R. Knapp
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Defendant: Carl Christensen, MD
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: Blue Cross Blue Shield Association
Represented By:	Nolan John Moody
Represented By:	Scott R. Knapp
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Defendant: Michigan Automated Prescription System
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Defendant: Jack Vitale
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Defendant: Michael Zsenyuk
Represented By:	Nolan John Moody
Represented By:	Scott R. Knapp
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Defendant: Donald Brady
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Defendant: Michael J. St. John
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Defendant: Brian Zazadny
Represented By:	Nolan John Moody
Represented By:	Scott R. Knapp
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Defendant: Laurie J. Michelson
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Defendant: Administrative Hearing System
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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: Dale Malone
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Defendant: DEA Task Force Officers
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Defendant: Timothy C Erickson
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Defendant: Steven R Whalen
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Defendant: 1-PatientCare Inc.
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Defendant: Mike McClain
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Defendant: Michael G. Roehrig
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Defendant: Wayne F. Pratt
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Defendant: Christensen Carl
Represented By:	Nolan John Moody
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Defendant: Chris Miller
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Defendant: Kim Gaedeke
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Defendant: Brandy R. McMillion
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Defendant: Michigan Bureau of Professional Licensing
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Defendant: Dina Young
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Defendant: Mike Merkle
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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: John J Mulroney
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Defendant: Allison Arnold
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Defendant: Monroe Area Narcotic Team Investigation Service
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Defendant: Tina Todd
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Plaintiff: Hope Janice Billings
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