Miller v. Blue Cross Blue Shield of Michigan et al
| Angie Moquette Miller and Angie Miller [E-filer] |
| Meridian Health Plan, DMB Medical Billing, Easter Seals Michigan AMH Services, Blue Cross Blue Shield of Michigan, All American Business Centers LLC, Beacon Health Options Inc, Life Transitions LLC, McLaren Health Plan Inc, Blank Law PC, Conner Creek Life Solutions, Michigan Department of Human and Health Services and Conner Creek Life Solutions LLC |
| 2:2021cv10687 |
| March 24, 2021 |
| US District Court for the Eastern District of Michigan |
| Terrence G Berg |
| Curtis Ivy |
| P.I.: Other |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 26, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 55 MOTION to Strike #35 MOTION to Dismiss by Angie Miller [E-filer]. (Attachments: #1 Index of Exhibits, #2 Exhibit Letter to General Counsel in 2020, #3 Exhibit BCBSM contract with Veterans, #4 Exhibit d/b/a fraudulent use, #5 Exhibit OIG/FOIA, Other Reports, #6 Exhibit BCBSM Registant Assumed Name in 2018, #7 Exhibit Unknown Role of a Former FBI Agent) (Miller [E-filer], Angie) |
| Filing 54 NOTICE of Appearance by Nanette L. Cortese on behalf of Life Transitions LLC. (Cortese, Nanette) |
| Filing 53 MOTION to Dismiss by Life Transitions LLC. (Cortese, Nanette) |
| Filing 52 REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Michigan Department of Human and Health Services in the amount of $67,000.000.00 by Angie Miller [E-filer]. (Attachments: #1 Document Continuation Clerk's entry of Default, #2 Document Continuation Original Civil Pleading/Complaint/Summons) (Miller [E-filer], Angie) |
| Filing 51 MOTION to Strike #33 Answer to Complaint by Angie Miller [E-filer]. (Attachments: #1 Index of Exhibits, #2 Exhibit Resignation Letter, #3 Exhibit FCA unauthorized use of credentials, #4 Exhibit Blacklisted, #5 Exhibit Medicaid Fraud Dept./d/b/a) (Miller [E-filer], Angie) Modified on 5/19/2021 (SSch). [DOCUMENT TITLED "MOTION TO STRIKE AFFIRMATIVE DEFENSES"] |
| Filing 50 NOTICE of Joinder/Concurrence in #38 MOTION to Dismiss or Provide a More Definite Statement filed by Meridian Health Plan by Easter Seals Michigan AMH Services (Rhoads, Kerry) |
| Filing 49 NOTICE of Joinder/Concurrence in #32 MOTION To Dismiss in Lieu of Answer Pursuant to Fed.R.CIV.P12(b)(6) filed by McLaren Health Plan Inc by Easter Seals Michigan AMH Services (Rhoads, Kerry) |
| Filing 48 NOTICE of Joinder/Concurrence in #27 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(1) for Lack of Subject Matter Jurisdiction filed by DMB Medical Billing by Easter Seals Michigan AMH Services (Rhoads, Kerry) |
| Filing 47 NOTICE of Joinder/Concurrence in #23 MOTION to Dismiss filed by Blank Law PC by Easter Seals Michigan AMH Services (Rhoads, Kerry) |
| Filing 46 NOTICE of Joinder/Concurrence in #35 MOTION to Dismiss filed by Blue Cross Blue Shield of Michigan by Easter Seals Michigan AMH Services (Rhoads, Kerry) |
Filing 45
ORDER Referring Pretrial Matters to Magistrate Judge Curtis Ivy, Jr. Signed by District Judge Terrence G. Berg. (AChu)
|
| Filing 44 CLERK'S ENTRY OF DEFAULT as to *Conner Creek Life Solutions LLC* (SSch) |
| Filing 43 CLERK'S ENTRY OF DEFAULT as to *Michigan Department of Human and Health Services* (SSch) |
| Filing 42 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Conner Creek Life Solutions LLC by Angie Miller [E-filer]. (Miller [E-filer], Angie) |
| Filing 41 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Michigan Department of Human and Health Services (MDHHS) by Angie Miller [E-filer]. (Miller [E-filer], Angie) |
| Filing 40 Ex Parte MOTION for Leave to File EXHIBITS IN THE TRADITIONAL MANNER by Angie Miller [E-filer]. (Miller [E-filer], Angie) |
| Filing 39 MOTION to Strike #27 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(1) for Lack of Subject Matter Jurisdiction, #28 Statement of Disclosure of Corporate Affiliations by Angie Miller [E-filer]. (Attachments: #1 Index of Exhibits, #2 Exhibit Unauthorized Creation of d/b/a in special accounts, #3 Exhibit Phantom Companies, #4 Exhibit Mail Fraud/Identity Theft, #5 Exhibit Business structure) (Miller [E-filer], Angie) |
| Filing 38 MOTION to Dismiss or Provide a More Definite Statement by Meridian Health Plan. (Sargent, Douglas) |
| Filing 37 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Meridian Health Plan identifying Corporate Parent Centene Corporation for Meridian Health Plan. (Sargent, Douglas) |
| Filing 36 NOTICE of Appearance by Douglas Robert Sargent on behalf of Meridian Health Plan. (Sargent, Douglas) |
| Filing 35 MOTION to Dismiss by Blue Cross Blue Shield of Michigan. (Attachments: #1 Exhibit 1) (Ossy, Michael) |
| Filing 34 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Easter Seals Michigan AMH Services (Rhoads, Kerry) |
| Filing 33 ANSWER to Complaint with Affirmative Defenses with Jury Demand by Easter Seals Michigan AMH Services. (Rhoads, Kerry) |
| Filing 32 MOTION To Dismiss in Lieu of Answer Pursuant to Fed.R.CIV.P12(b)(6) by McLaren Health Plan Inc. (Nelson, David) |
| Filing 31 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by McLaren Health Plan Inc (Nelson, David) |
| Filing 30 NOTICE of Appearance by David M. Nelson on behalf of McLaren Health Plan Inc. (Nelson, David) |
|
TEXT-ONLY ORDER Granting in Part #15 MOTION. Defendant Beacon Health Options is granted an extension of time to file its response to the Complaint. (Response due by 6/2/2021) Issued by District Judge Terrence G. Berg. (AChu)
|
| Filing 29 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Beacon Health Options Inc identifying Corporate Parent Anthem, Inc. for Beacon Health Options Inc. (Zeman, Joshua) |
| Filing 28 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by DMB Medical Billing (Lawrence, David) |
| Filing 27 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(1) for Lack of Subject Matter Jurisdiction by DMB Medical Billing. (Attachments: #1 Exhibit A - LARA Summary for D.M.B. Medical Billing, LLC) (Lawrence, David) |
| Filing 26 MOTION to Strike #23 MOTION to Dismiss by Angie Miller [E-filer]. (Attachments: #1 Index of Exhibits Cover Page for Exhibits, #2 Exhibit Exhibits 1-4, #3 Exhibit Exhibits 1-5) (Miller [E-filer], Angie) |
| Filing 25 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Blue Cross Blue Shield of Michigan (Ossy, Michael) |
| Filing 24 ATTORNEY APPEARANCE: Michael L. Ossy appearing on behalf of Blue Cross Blue Shield of Michigan (Ossy, Michael) |
| Filing 23 MOTION to Dismiss by Blank Law PC. (Attachments: #1 Index of Exhibits, #2 Exhibit 29th District Court Docket, #3 Exhibit 3rd Circuit Court Docket) (Hicks, Jeffrey) |
| Filing 22 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Blank Law PC (Hicks, Jeffrey) |
| Filing 21 NOTICE of Appearance by Jeffrey R. Hicks on behalf of Blank Law PC. (Hicks, Jeffrey) |
| Filing 20 MOTION to Strike #15 MOTION for Order declaring Plaintiff's service of process on Beacon Health insufficient under Fed. R. Civ. P. 4(h) and MCR 2.105(D), or, in the alternative MOTION for Extension of Time to File Answer re #1 Complaint, by Angie Miller [E-filer]. (Miller [E-filer], Angie) Modified on 5/5/2021 (SSch). [DOCUMENT TITLED "MOTION TO DENY DEFENDANT'S REQUESTS FOR EXTENSION IN RESPONSE TO INITIAL PLEADING BASED ON ALLEGED INSUFFICIENT SERVICE OF PROCESS"] |
| Filing 19 NOTICE of Appearance by Kerry Lynn Rhoads on behalf of Easter Seals Michigan AMH Services. (Rhoads, Kerry) |
| Filing 18 CERTIFICATE of Service/Summons Returned Executed. Beacon Health Options Inc served on 4/22/2021, answer due 5/13/2021. (Attachments: #1 Document Continuation) (Miller [E-filer], Angie) |
| Filing 17 CERTIFICATE of Service/Summons Returned Executed. Easter Seals Michigan AMH Services served on 4/21/2021, answer due 5/12/2021. (Attachments: #1 Document Continuation) (Miller [E-filer], Angie) |
| Filing 16 MOTION to Strike #9 Answer to Complaint by Angie Miller [E-filer]. (Attachments: #1 Exhibit Supportive documents to support Motion to Strike Affirmatve Defenses) (Miller [E-filer], Angie) |
| Filing 15 MOTION for Order declaring Plaintiff's service of process on Beacon Health insufficient under Fed. R. Civ. P. 4(h) and MCR 2.105(D), or, in the alternative, MOTION for Extension of Time to File Answer re #1 Complaint, by Beacon Health Options Inc. (Zeman, Joshua) |
| Filing 14 NOTICE of Appearance by Joshua L Zeman on behalf of Beacon Health Options Inc. (Zeman, Joshua) |
| Filing 13 CERTIFICATE of Service/Summons Returned Executed. McLaren Health Plan Inc served on 4/21/2021, answer due 5/12/2021. (Attachments: #1 Document Continuation) (Miller [E-filer], Angie) |
| Filing 12 CERTIFICATE of Service/Summons Returned Executed. Meridian Health Plan served on 4/20/2021, answer due 5/11/2021. (Attachments: #1 Document Continuation) (Miller [E-filer], Angie) |
| Filing 11 CERTIFICATE of Service/Summons Returned Executed. Blue Cross Blue Shield of Michigan served on 4/21/2021, answer due 5/12/2021. (Attachments: #1 Document Continuation) (Miller [E-filer], Angie) |
| Filing 10 CERTIFICATE of Service/Summons Returned Executed. Michigan Department of Human and Health Services served on 4/15/2021, answer due 5/6/2021. (Attachments: #1 Document Continuation) (Miller [E-filer], Angie) |
| Filing 9 ANSWER to Complaint with Affirmative Defenses Answer & Affirmative Defenses by Defendant All American Business Centers, L.L.C. by All American Business Centers LLC. (Hyde, Roger) |
| Filing 8 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by All American Business Centers LLC (Hyde, Roger) |
| Filing 7 CERTIFICATE of Service/Summons Returned Executed. DMB Medical Billing served on 4/19/2021, answer due 5/10/2021. (Attachments: #1 Document Continuation) (Miller [E-filer], Angie) |
| Filing 6 CERTIFICATE of Service/Summons Returned Executed. Conner Creek Life Solutions LLC served on 4/17/2021, answer due 5/10/2021. (Attachments: #1 Document Continuation) (Miller [E-filer], Angie) |
| Filing 5 CERTIFICATE of Service/Summons Returned Executed. Blank Law PC served on 4/14/2021, answer due 5/5/2021. (Attachments: #1 Document Continuation) (Miller [E-filer], Angie) |
| Filing 4 CERTIFICATE of Service/Summons Returned Executed. All American Business Centers LLC served on 4/14/2021, answer due 5/5/2021. (Attachments: #1 Document Continuation) (Miller [E-filer], Angie) |
| Filing 3 SUMMONS Issued for * All Defendants * (JOwe) Modified on 4/8/2021 (JOwe). |
| Pro Se E-filing Access Given to Angie Miller [E-filer]. (TTho) |
| FILING FEE Received in the amount of 402.00 by Angie Miller [E-filer] - Receipt No. DET134816 [No Image Associated with this docket entry] (JOwe) |
| Filing 1 COMPLAINT filed by Angie Moquette Miller against All American Business Centers LLC, Beacon Health Options Inc, Blank Law PC, Blue Cross Blue Shield of Michigan, Conner Creek Life Solutions, DMB Medical Billing, Easter Seals Michigan AMH Services, Life Transitions LLC, McLaren Health Plan Inc, Meridian Health Plan, Michigan Department of Human and Health Services (SSch) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
