Trinity Health-Michigan et al v. Orthopaedic Associates of Grand Rapids, P.C.
Plaintiff: Trinity Health-Michigan, IHA Health Services Corporation d/b/a Trinity Health IHA Medical Group, Timothy Henne, M.D., Timothy Lenters, M.D., John (Jack) Healey, M.D., Geoffrey Sandman, M.D., John Healey, IHA Health Services Corporation doing business as Trinity Health IHA Medical Group, Timothy Henne, Timothy Lenters, Jack Healey and Geoffrey Sandman
Defendant: Orthopaedic Associates of Grand Rapids, P.C., d/b/a Orthopaedic Associates of Michigan and Orthopaedic Associates of Grand Rapids, P.C. doing business as Orthopaedic Associates of Michigan
Case Number: 1:2023cv00118
Filed: January 31, 2023
Court: US District Court for the Western District of Michigan
Presiding Judge: Phillip J Green
Referring Judge: Hala Y Jarbou
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 1 Antitrust Litigation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2023 Opinion or Order Filing 20 ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 4/20/2023 at 11:30 AM by video before Magistrate Judge Phillip J. Green; status report due by 4/17/2023; signed by Magistrate Judge Phillip J. Green (jkw)
March 27, 2023 Opinion or Order Filing 19 ORDER denying #15 motion to stay; signed by Chief Judge Hala Y. Jarbou (aks)
March 27, 2023 Filing 18 CORRECTED AFFIDAVIT in support of Motion to Dismiss/Lack of Jurisdiction, Motion to Dismiss/Failure to State a Claim #12 filed by Orthopaedic Associates of Grand Rapids, P.C. (Attachments: #1 Exhibit 1 Trinity Health Website, #2 Exhibit 2 Photo Trinity Health) (Mutchnik, James) Modified text on 3/28/2023; this entry replaces #14 (mlc).
March 27, 2023 Filing 17 NOTICE to attorney James Mutchnik regarding recent filing #14 (mlc)
March 24, 2023 Filing 16 CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION to stay discovery pending resolution of Defendant's Motion to Dismiss #15 filed by Orthopaedic Associates of Grand Rapids, P.C. (Mutchnik, James)
March 24, 2023 Filing 15 MOTION to stay discovery pending resolution of Defendant's Motion to Dismiss with certificate of compliance by defendant Orthopaedic Associates of Grand Rapids, P.C.; (Mutchnik, James) Modified text on 3/27/2023 (mlc).
March 24, 2023 Filing 14 AFFIDAVIT of James H. Mutchnik in support of Motion to Dismiss/Lack of Jurisdiction, Motion to Dismiss/Failure to State a Claim #12 with exhibits 1 - 2 filed by Orthopaedic Associates of Grand Rapids, P.C. (Guilfoyle, Kate) Modified text on 3/27/2023 (mlc).
March 24, 2023 Filing 13 MEMORANDUM in support of Motion to Dismiss/Lack of Jurisdiction, Motion to Dismiss/Failure to State a Claim #12 with certificate of compliance filed by Orthopaedic Associates of Grand Rapids, P.C. (Guilfoyle, Kate) Modified text on 3/27/2023 (mlc).
March 24, 2023 Filing 12 MOTION to dismiss for lack of jurisdiction , MOTION to dismiss for failure to state a claim by defendant Orthopaedic Associates of Grand Rapids, P.C.; (Guilfoyle, Kate)
March 3, 2023 Opinion or Order Filing 11 ORDER granting #10 motion for extension of time to answer; extending answer deadline to 3/24/2023; signed by Chief Judge Hala Y. Jarbou (aks)
March 3, 2023 Filing 10 UNOPPOSED MOTION for extension of time to file answer re #1 Unopposed Motion to Enter Agreed Deadline for Defendant's Response to Plaintiffs' Complaint by defendant Orthopaedic Associates of Grand Rapids, P.C.; (Attachments: #1 Proposed Order) (Mulder, Kelli)
March 3, 2023 Filing 9 Notice of WITHDRAWAL by defendant Orthopaedic Associates of Grand Rapids, P.C. of UNOPPOSED MOTION for extension of time to file answer re #1 Unopposed Motion to Enter Agreed Briefing Schedule in Response to Plaintiff's Complaint #7 filed by Orthopaedic Associates of Grand Rapids, P.C. (Mulder, Kelli)
March 3, 2023 Filing 8 CORPORATE DISCLOSURE STATEMENT by Orthopaedic Associates of Grand Rapids, P.C. (Mulder, Kelli)
March 3, 2023 Filing 7 UNOPPOSED MOTION for extension of time to file answer re #1 Unopposed Motion to Enter Agreed Briefing Schedule in Response to Plaintiff's Complaint by defendant Orthopaedic Associates of Grand Rapids, P.C.; (Attachments: #1 Proposed Order) (Mulder, Kelli)
March 3, 2023 (NON-DOCUMENT) ATTORNEY APPEARANCE of Daniel Edward Laytin on behalf of defendant Orthopaedic Associates of Grand Rapids, P.C. (Laytin, Daniel)
March 3, 2023 (NON-DOCUMENT) ATTORNEY APPEARANCE of James Mutchnik on behalf of defendant Orthopaedic Associates of Grand Rapids, P.C. (Mutchnik, James)
March 3, 2023 (NON-DOCUMENT) ATTORNEY APPEARANCE of Kate Guilfoyle on behalf of defendant Orthopaedic Associates of Grand Rapids, P.C. (Guilfoyle, Kate)
March 3, 2023 MOTION to withdraw #7 as taken from #9 by defendant Orthopaedic Associates of Grand Rapids, P.C.; (mlc)
March 3, 2023 (NON-DOCUMENT) ATTORNEY APPEARANCE of Kelli M. Mulder on behalf of defendant Orthopaedic Associates of Grand Rapids, P.C. (Mulder, Kelli)
February 8, 2023 SUMMONS returned executed; Orthopaedic Associates of Grand Rapids, P.C. served on 2/3/2023, answer due 2/24/2023 (mlc) Modified text on 2/9/2023; as taken from #6 (mlc).
February 8, 2023 Filing 6 ACKNOWLEDGMENT OF SERVICE on behalf of All Plaintiffs (Pendery, Mark)
February 1, 2023 Filing 5 SUMMONS ISSUED as to defendant Orthopaedic Associates of Grand Rapids, P.C. (mlc)
February 1, 2023 Filing 4 NOTICE to attorney Mark S. Pendery regarding recent filing #1 (mlc)
February 1, 2023 Filing 3 NOTICE that this case has been assigned to Hala Y. Jarbou (mlc)
February 1, 2023 (NON-DOCUMENT) ATTORNEY APPEARANCE of David A. Ettinger on behalf of plaintiffs IHA Health Services Corporation d/b/a Trinity Health IHA Medical Group, Trinity Health-Michigan (Ettinger, David)
February 1, 2023 (NON-DOCUMENT) ATTORNEY APPEARANCE of Luther Pahl Zinn on behalf of plaintiff Timothy Lenters (Zinn, Luther)
February 1, 2023 (NON-DOCUMENT) ATTORNEY APPEARANCE of Luther Pahl Zinn on behalf of plaintiff Geoffrey Sandman (Zinn, Luther)
February 1, 2023 (NON-DOCUMENT) ATTORNEY APPEARANCE of Luther Pahl Zinn on behalf of plaintiff Timothy Henne (Zinn, Luther)
February 1, 2023 (NON-DOCUMENT) ATTORNEY APPEARANCE of Luther Pahl Zinn on behalf of plaintiff John Healey (Zinn, Luther)
February 1, 2023 (NON-DOCUMENT) ATTORNEY APPEARANCE of Rock A. Wood on behalf of plaintiffs John Healey, Timothy Henne, Timothy Lenters, Geoffrey Sandman (Wood, Rock)
January 31, 2023 Filing 2 CORPORATE DISCLOSURE STATEMENT Trinity Health-Michigan and IHA Health Services Corporation Trinity Health-Michigan identifying Corporate Parent Trinity Health-Michigan for IHA Health Services Corporation (Attachments: #1 Attachment Corporate Disclosure Statement) (Pendery, Mark) Modified text on 2/1/2023 (mlc).
January 31, 2023 Filing 1 COMPLAINT with jury demand against Orthopaedic Associates of Grand Rapids, P.C. filed by Geoffrey Sandman, Trinity Health-Michigan, Timothy Lenters, Timothy Henne, IHA Health Services Corporation, John Healey, (Attachments: #1 Summons) (Pendery, Mark) Modified text on 2/1/2023 (mlc).
January 31, 2023 FILING FEE PAID re #1 by plaintiffs John (Jack) Healey, M.D., Timothy Henne, M.D., IHA Health Services Corporation d/b/a Trinity Health IHA Medical Group, Timothy Lenters, M.D., Geoffrey Sandman, M.D., Trinity Health-Michigan in the amount of $402, receipt number BMIWDC-6966885 (Pendery, Mark)

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 Western District Court's Electronic Court Filings (ECF) System

Search for this case: Trinity Health-Michigan et al v. Orthopaedic Associates of Grand Rapids, P.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Trinity Health-Michigan
Represented By: Mark S. Pendery
Represented By: David A. Ettinger
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 ]
Plaintiff: IHA Health Services Corporation d/b/a Trinity Health IHA Medical Group
Represented By: Mark S. Pendery
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 ]
Plaintiff: Timothy Henne, M.D.
Represented By: Mark S. Pendery
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 ]
Plaintiff: Timothy Lenters, M.D.
Represented By: Mark S. Pendery
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 ]
Plaintiff: John (Jack) Healey, M.D.
Represented By: Mark S. Pendery
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 ]
Plaintiff: Geoffrey Sandman, M.D.
Represented By: Mark S. Pendery
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 ]
Plaintiff: John Healey
Represented By: Rock A. Wood
Represented By: Luther Pahl Zinn
Represented By: Mark S. Pendery
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 ]
Plaintiff: IHA Health Services Corporation doing business as Trinity Health IHA Medical Group
Represented By: David A. Ettinger
Represented By: Mark S. Pendery
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 ]
Plaintiff: Timothy Henne
Represented By: Mark S. Pendery
Represented By: Luther Pahl Zinn
Represented By: Rock A. Wood
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 ]
Plaintiff: Timothy Lenters
Represented By: Luther Pahl Zinn
Represented By: Rock A. Wood
Represented By: Mark S. Pendery
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 ]
Plaintiff: Jack Healey
Represented By: Luther Pahl Zinn
Represented By: Rock A. Wood
Represented By: Mark S. Pendery
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 ]
Plaintiff: Geoffrey Sandman
Represented By: Luther Pahl Zinn
Represented By: Rock A. Wood
Represented By: Mark S. Pendery
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: Orthopaedic Associates of Grand Rapids, P.C., d/b/a Orthopaedic Associates 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: Orthopaedic Associates of Grand Rapids, P.C. doing business as Orthopaedic Associates of Michigan
Represented By: Daniel Edward Laytin
Represented By: James Mutchnik
Represented By: Kelli M. Mulder
Represented By: Kate Guilfoyle
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?