Axos Bank v. OptumInsight, Inc. et al
| Axos Bank |
| OptumInsight, Inc. and UnitedHealth Group Incorporated |
| 0:2025cv03421 |
| August 29, 2025 |
| U.S. District Court for the District of Minnesota |
| Nancy E Brasel |
| Shannon G Elkins |
| Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Both |
Docket Report
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This docket was last retrieved on February 13, 2026. A more recent docket listing may be available from PACER.
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| Filing 28 Reply to Response to Motion re #21 MOTION to Dismiss/General Plaintiff's Amended Complaint filed by OptumInsight, Inc., UnitedHealth Group Incorporated. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Schleicher, Steven) |
| Filing 27 RESPONSE in Opposition re #21 MOTION to Dismiss/General Plaintiff's Amended Complaint / Memorandum of Law filed by Axos Bank.(Eggum, John) |
Filing 26
(Text-Only) ORDER/NOTICE TO ATTORNEY. Due to the pending Motion to Dismiss #21 , the Court finds there is good cause to delay the entry of a pretrial scheduling order. The Court will schedule a pretrial conference, if needed, promptly after a decision is issued on the pending motion. Ordered by Magistrate Judge Shannon G. Elkins on 1/13/2026. (HAM)
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| Filing 25 PROPOSED ORDER TO JUDGE re #21 MOTION to Dismiss/General Plaintiff's Amended Complaint filed by OptumInsight, Inc., UnitedHealth Group Incorporated.(Schleicher, Steven) |
| Filing 24 MEET and CONFER STATEMENT re #21 Motion to Dismiss/General filed by OptumInsight, Inc., UnitedHealth Group Incorporated.(Schleicher, Steven) |
| Filing 23 MEMORANDUM in Support re #21 MOTION to Dismiss/General Plaintiff's Amended Complaint filed by OptumInsight, Inc., UnitedHealth Group Incorporated. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Schleicher, Steven) |
| Filing 22 NOTICE OF HEARING ON MOTION #21 MOTION to Dismiss/General Plaintiff's Amended Complaint : Motion Hearing set for 4/15/2026 at 10:00 AM in Courtroom 13W (MPLS) before Judge Nancy E. Brasel. (Schleicher, Steven) |
| Filing 21 MOTION to Dismiss/General Plaintiff's Amended Complaint filed by OptumInsight, Inc., UnitedHealth Group Incorporated. (Schleicher, Steven) |
| Filing 20 AMENDED COMPLAINT against OptumInsight, Inc., UnitedHealth Group Incorporated. filed by Axos Bank. No summons requested. (Attachments: #1 Exhibit(s) - A, #2 Exhibit(s) - B-1, #3 Exhibit(s) - B-2, #4 Exhibit(s) - B-3, #5 Exhibit(s) - B-4, #6 Exhibit(s) - B-5, #7 Exhibit(s) - C, #8 Exhibit(s) - D, #9 Exhibit(s) - E, #10 Exhibit(s) - F-1, #11 Exhibit(s) - F-2, #12 Exhibit(s) - F-3, #13 Exhibit(s) - F-4, #14 Exhibit(s) - F-5, #15 Exhibit(s) - F-6, #16 Exhibit(s) - F-7, #17 Exhibit(s) - F-8, #18 Exhibit(s) - F-9, #19 Exhibit(s) - F-10, #20 Exhibit(s) - F-11, #21 Exhibit(s) - F-12, #22 Exhibit(s) - F-13, #23 Exhibit(s) - G, #24 Exhibit(s) - H) (Eggum, John) |
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Filing 19
ORDER granting #17 Joint Motion to Stay the Filing of the Joint Rule 26(f) Report Pending Resolution of Defendants' Motion to Dismiss Plaintiff's Amended Complaint. The Rule 16 Pretrial Conference scheduled for December 5, 2025, before Magistrate Judge Elkins, is CANCELLED. Signed by Magistrate Judge Shannon G. Elkins on 11/26/2025. (HAM)
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Filing 18
DOCUMENT FILED IN ERROR: WILL REFILE ORDER granting #17 Joint Motion to Stay the Filing of the Joint Rule 26(f) Report Pending Resolution of Defendants' Motion to Dismiss Plaintiff's Amended Complaint. The Rule 16 Pretrial Conference scheduled for December 5, 2025, before Magistrate Judge Elkins, is CANCELLED. Signed by Magistrate Judge Shannon G. Elkins on 11/26/2025. (HAM) Modified text on 11/26/2025 (kt).
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| Filing 17 Consent MOTION to Stay Rule 26 Report, and Motion to Set Deadlines (Joint Submission) filed by Axos Bank. (Attachments: #1 Exhibit(s) - Proposed Order)(Eggum, John) Modified text on 11/26/2025 (kt). |
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Filing 16
ORDER SETTING PRETRIAL CONFERENCE: Rule 26 Meeting Report and confidential letters are due by 12/1/2025. Pretrial Conference set for 12/5/2025 at 02:00 PM via Zoom Audio-only Conference (no courtroom) before Magistrate Judge Shannon G. Elkins. Signed by Magistrate Judge Shannon G. Elkins on 11/3/2025. (Attachments: #1 Rule 26(f) Report Template, #2 Consent Form) (HAM)
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| Filing 15 ANSWER to Complaint filed by OptumInsight, Inc., UnitedHealth Group Incorporated. (Schleicher, Steven) |
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Filing 14
ORDER granting #10 Motion for Extension of Time. OptumInsight and UnitedHealth Group shall have until October 31, 2025 to move, answer, or otherwise respond to Plaintiff's Complaint. Signed by Magistrate Judge Shannon G. Elkins on 9/18/2025. (HAM)
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Filing 13
(Text-Only) ORDER granting #8 Motion for Admission Pro Hac Vice of Attorney John Eggum for Axos Bank. Approved by Magistrate Judge Shannon G. Elkins on 9/18/2025. (CNO)
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| Filing 12 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for OptumInsight, Inc., UnitedHealth Group Incorporated. (Laws, Stephanie) |
| Filing 11 PROPOSED ORDER TO JUDGE re #10 Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, filed by OptumInsight, Inc., UnitedHealth Group Incorporated.(Laws, Stephanie) |
| Filing 10 Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, filed by OptumInsight, Inc., UnitedHealth Group Incorporated. (Laws, Stephanie) |
| Filing 9 NOTICE of Appearance by Stephanie M Laws on behalf of OptumInsight, Inc., UnitedHealth Group Incorporated. (Laws, Stephanie) |
| Filing 8 MOTION for Admission Pro Hac Vice for Attorney John Paul Eggum. Filing fee $ 150, receipt number AMNDC-12238700 filed by Axos Bank. (Vassel, Jordan) |
| Filing 7 SUMMONS Returned Executed by Axos Bank. OptumInsight, Inc. served on 9/2/2025, answer due 9/23/2025. (Vassel, Jordan) |
| Filing 6 SUMMONS Returned Executed by Axos Bank. UnitedHealth Group Incorporated served on 9/2/2025, answer due 9/23/2025. (Vassel, Jordan) |
| Filing 5 Summons Issued as to OptumInsight, Inc., UnitedHealth Group Incorporated. (ACH) |
| Filing 4 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Nancy E. Brasel per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Shannon G. Elkins. Please use case number 25-cv-3421 NEB/SGE.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (ACH) |
| Filing 3 NOTICE of Appearance by Jordan Vassel on behalf of Axos Bank. (Vassel, Jordan) |
| Filing 2 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Axos Bank. (Vassel, Jordan) |
| Filing 1 COMPLAINT against Optum Insight, Inc., UnitedHealth Group Incorporated (filing fee $ 405, receipt number AMNDC-12200759) filed by Axos Bank. Filer requests summons issued. (Attachments: #1 Exhibit(s) Index, #2 Exhibit(s) A to F-11, #3 Exhibit(s) F-11 cont'd to G, #4 Exhibit(s) G cont'd, #5 Exhibit(s) G cont'd to H, #6 Supplement Summons - OptumInsight, #7 Supplement Summons - UnitedHealth, #8 Civil Cover Sheet) (Vassel, Jordan) |
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