Collins v. Witty et al
Plaintiff: Sean Collins
Defendant: UnitedHealth Group, Inc., Paul Garcia, Stephen Hemsley, Timothy Flynn, Kristen Gil, F. William McNabb, III, Richard T. Burke, Brian Thompson, John Noseworthy, Andrew Witty, Michele Hooper, Valerie Montgomery Rice and Charles Baker
Case Number: 0:2024cv03484
Filed: August 29, 2024
Court: US District Court for the District of Minnesota
Presiding Judge: Jeffrey M Bryan
Referring Judge: David T Schultz
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2024 Filing 20 WAIVER OF SERVICE Returned Executed filed by Sean Collins. Andrew Witty waiver sent on 10/1/2024, answer due 12/2/2024. (Blanchfield, Garrett)
October 15, 2024 Filing 19 WAIVER OF SERVICE Returned Executed filed by Sean Collins. UnitedHealth Group, Inc. waiver sent on 10/1/2024, answer due 12/2/2024. (Blanchfield, Garrett)
October 15, 2024 Filing 18 WAIVER OF SERVICE Returned Executed filed by Sean Collins. Brian Thompson waiver sent on 10/1/2024, answer due 12/2/2024. (Blanchfield, Garrett)
October 15, 2024 Filing 17 WAIVER OF SERVICE Returned Executed filed by Sean Collins. Valerie Montgomery Rice waiver sent on 10/1/2024, answer due 12/2/2024. (Blanchfield, Garrett)
October 15, 2024 Filing 16 WAIVER OF SERVICE Returned Executed filed by Sean Collins. John Noseworthy waiver sent on 10/1/2024, answer due 12/2/2024. (Blanchfield, Garrett)
October 15, 2024 Filing 15 WAIVER OF SERVICE Returned Executed filed by Sean Collins. F. William McNabb, III waiver sent on 10/1/2024, answer due 12/2/2024. (Blanchfield, Garrett)
October 15, 2024 Filing 14 WAIVER OF SERVICE Returned Executed filed by Sean Collins. Michele Hooper waiver sent on 10/1/2024, answer due 12/2/2024. (Blanchfield, Garrett)
October 15, 2024 Filing 13 WAIVER OF SERVICE Returned Executed filed by Sean Collins. Stephen Hemsley waiver sent on 10/1/2024, answer due 12/2/2024. (Blanchfield, Garrett)
October 15, 2024 Filing 12 WAIVER OF SERVICE Returned Executed filed by Sean Collins. Kristen Gil waiver sent on 10/1/2024, answer due 12/2/2024. (Blanchfield, Garrett)
October 15, 2024 Filing 11 WAIVER OF SERVICE Returned Executed filed by Sean Collins. Paul Garcia waiver sent on 10/1/2024, answer due 12/2/2024. (Blanchfield, Garrett)
October 15, 2024 Filing 10 WAIVER OF SERVICE Returned Executed filed by Sean Collins. Timothy Flynn waiver sent on 10/1/2024, answer due 12/2/2024. (Blanchfield, Garrett)
October 15, 2024 Filing 9 WAIVER OF SERVICE Returned Executed filed by Sean Collins. Richard T. Burke waiver sent on 10/1/2024, answer due 12/2/2024. (Blanchfield, Garrett)
October 15, 2024 Filing 8 WAIVER OF SERVICE Returned Executed filed by Sean Collins. Charles Baker waiver sent on 10/1/2024, answer due 12/2/2024. (Blanchfield, Garrett)
September 11, 2024 Opinion or Order Filing 7 ORDER OF REASSIGNMENT OF RELATED CASES. This case is reassigned to Judge Jeffrey M. Bryan and Magistrate Judge David T. Schultz for all further proceedings. Chief Judge Patrick J. Schiltz, Magistrate Judge Elizabeth Cowan Wright no longer assigned to case. NOTE: the new case number is 24-cv-03484 (JMB/DTS). Please use this case number for all subsequent pleadings. Signed by Chief Judge Patrick J. Schiltz on 9/11/2024 and Judge Jeffrey M. Bryan on 9/10/2024.(BTX) Modified text on 9/11/2024 (MKB).
September 9, 2024 Opinion or Order Filing 6 ORDER OF RECUSAL. Judge Jerry W. Blackwell recused. Case reassigned to Chief Judge Patrick J. Schiltz for all further proceedings. NOTE: the new case number is 24cv3484 (PJS/ECW). Please use this case number for all subsequent pleadings Signed by Judge Jerry W. Blackwell on 9/9/2024.(BTX)
August 30, 2024 Filing 5 (Text-Only) Notice re: Non-Admitted AttorneyWe have received documents listing Gregory M. Nespole, Daniel Tepper, Correy A. Suk, Sidharth Kakkar as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (MKB)
August 30, 2024 Filing 4 Summons Issued as to Richard T. Burke, John Noseworthy, UnitedHealth Group, Inc. (BTX)
August 30, 2024 Filing 3 Summons Issued as to Charles Baker, Timothy Flynn, Paul Garcia, Kristen Gil, Stephen Hemsley, Michele Hooper, F. William McNabb, III, Valerie Montgomery Rice, Brian Thompson, Andrew Witty. (BTX)
August 30, 2024 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Jerry W. Blackwell per Civil (3rd, 4th - Antitrust, Securities) list, referred to Magistrate Judge Elizabeth Cowan Wright. Please use case number 24-cv-3484 (JWB/ECW).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (BTX)
August 29, 2024 Filing 1 COMPLAINT Verified Stockholder Derivative Complaint against Charlie Baker, Richard T. Burke, Timothy Flynn, Paul Garcia, Kristen Gil, Stephen Hemsley, Michele Hooper, F. William McNabb, III, John Noseworthy, Valerie Montgomery Rice, Brian Thompson, UnitedHealth Group, Inc., Andrew Witty (filing fee $ 405, receipt number AMNDC-11315856) filed by Sean Collins. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Blanchfield, Garrett)

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Defendant: UnitedHealth Group, Inc.
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Defendant: Paul Garcia
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Defendant: Stephen Hemsley
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Defendant: Timothy Flynn
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Defendant: Kristen Gil
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Defendant: F. William McNabb, III
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Defendant: Richard T. Burke
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Defendant: Brian Thompson
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Defendant: John Noseworthy
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Defendant: Andrew Witty
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Defendant: Michele Hooper
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Defendant: Valerie Montgomery Rice
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Defendant: Charles Baker
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Plaintiff: Sean Collins
Represented By: Roberta A Yard
Represented By: Garrett D Blanchfield, Jr
Represented By: Brant D Penney
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