Moeller et al v. The Aliera Companies et al
| Maria Moeller and Ron Moeller |
| Does 1-10, Chase Moses, Shelley Steele, The Aliera Companies, Trinity Healthshare and Timothy Moses |
| 6:2020cv00022 |
| March 20, 2020 |
| US District Court for the District of Montana |
| Kathleen L DeSoto |
| Sam E Haddon |
| Brian Morris |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 21, 2024. A more recent docket listing may be available from PACER.
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Terminate Deadlines and Hearings-Brief in Response to Order 07/11/2023. (APP)
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Filing 256
Order Withholding Consent. Consent to the jurisdiction of the U.S. Magistrate Judge having been either withheld or met with objection, this case remains ASSIGNED to the Honorable Judge Morris. The case remains REFERRED to the Honorable Judge DeSoto. Signed by Judge Brian Morris on 9/18/2023. (APP)
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Filing 255
Individual Party Consent to Jurisdiction by U.S. Magistrate Judge form.
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Filing 254
Service of Consent to Magistrate Judge as Presiding Judge form. Consent/Objection to USMJ Form due by 9/11/2023. (APP) Consents emailed via NEF as reflected on the docket sheet to Shelley Steele and Chase Moses
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Filing 253
ORDER REASSIGNING CASE. Case reassigned to Judge Brian Morris and Magistrate Judge Kathleen L. DeSoto for all further proceedings. Judge Sam E Haddon no longer assigned to case. Signed by Judge Brian Morris on 8/24/2023. (MMS)
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Filing 252
ORDER OF RECUSAL. BMM CHambers notified via NEF. Signed by Judge Sam E Haddon on 8/22/2023. (HEG)
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Filing 251
STATEMENT re #244 Order,, Set Deadlines/Hearings, OF POSITION by The Aliera Companies. (Wall, Stefan)
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Filing 250
Pro Se Response to Order re #244 Order,, Set Deadlines/Hearings,, by Chase Moses (Steele, Shelley)
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Filing 249
Pro Se Response to Order re #244 Order,, Set Deadlines/Hearings,, by Shelley Steele (Steele, Shelley)
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Filing 248
PRO SE REGISTRATION FORM by Defendant Chase Moses. (SGN)
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Filing 247
PRO SE REGISTRATION FORM by Defendant Shelley Steele. (SGN)
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Filing 246
STATUS REPORT / STATEMENT OF POSITION by Timothy Moses. (Slanger, Sean)
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Filing 245
STATUS REPORT Concerning Bankruptcy Proceedings and Proposed Future Proceedings by Maria Moeller, Ron Moeller. (Morrison, John)
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REMARK: E-filing request approved and sent to PACER for Defendant Chase Moses. (SGN)
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REMARK: E-filing request approved and sent to PACER for Defendant Shelley Steele. (SGN)
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Filing 244
ORDER: Each of the parties in this case, Plaintiffs Maria and Ron Moeller and Defendants the Aliera Companies, Inc., Trinity Healthshare, Inc., Timothy Moses, Shelley Steele, and Chad Moses, shall file and serve upon all parties on or before July 11, 2023, a statement of position as to how and in what manner proceedings in this case, Cause No. 6:20-cv-22-SEH, may proceed to merit resolution. SEE ORDER FOR FULL DETAILS. Signed by Judge Sam E Haddon on 6/20/2023. (HEG)
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Filing 243
ORDERED: Defendant Timothy Moses' Motion to Dismiss for Lack of Personal Jurisdiction is DENIED WITHOUT PREJUDICE, subject to renewal, if appropriate, after resolution of the Delaware bankruptcy proceeding. Plaintiffs' Unopposed Motion for Extension of Time to File a Response to Timothy Moses' Motion to Dismiss for Lack of Personal Jurisdiction is DENIED AS MOOT. Signed by Judge Sam E Haddon on 2/13/2023. (HEG)
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Filing 242
MOTION for Extension of Time to File Response/Reply as to #240 MOTION to Dismiss for Lack of Jurisdiction John M. Morrison appearing for Plaintiffs Maria Moeller, Ron Moeller (Attachments: #1 Text of Proposed Order) (Morrison, John)
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Filing 241
Brief/Memorandum in Support re #240 MOTION to Dismiss for Lack of Jurisdiction filed by Timothy Moses. (Attachments: #1 Affidavit Decl. Timothy Moses in Support of Motion to Dismiss) (Slanger, Sean)
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Filing 240
MOTION to Dismiss for Lack of Jurisdiction Sean D. Slanger appearing for Defendant Timothy Moses (Slanger, Sean)
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Filing 239
NOTICE by Trinity Healthshare of Status of Bankruptcy Proceedings (Attachments: #1 Exhibit1, #2 Exhibit 2) (Schacht, Nathan)
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Filing 238
ORDERED: All pending motions are DENIED WITHOUT PREJUDICE, subject to renewal, if appropriate, after resolution of the Delaware bankruptcy proceeding. Trinity shall file a notice of the status of bankruptcy proceedings on or before January 18, 2023. Signed by Judge Sam E Haddon on 1/4/2023. (HEG)
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Filing 237
ORDERED: Upon order of Court lifting the automatic stays in the Trinity and Aliera bankruptcies the Court will schedule a status conference with counsel for the parties to take up, consider, and implement such other and further proceedings in this case as maybe necessary and appropriate. Signed by Judge Sam E Haddon on 2/25/2022. (HEG)
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Filing 236
MINUTE ENTRY for proceedings held before Judge Sam E Haddon: Motion Hearing held on 1/6/2022 re #229 , #230 Present in the courtroom are John Morrison for Plaintiffs; StefanWall for Defendants The Aliera Companies and Defendant Shelley Steel and Chase Moses; Nathan Schacht for Trinity Healthshare; Nathan Bilyeu for Timothy Moses. Pro Hac Vice counsel Elizabeth Shirley and Sara Craig are not present. Nathan Schacht heard on behalf of Trinity Healthshares; Stefan Wall for Aliera Companies, Dft Shelly Steel and Chase Moses; John Morrison for Plaintiffs. Court: Motion to Withdraw is taken under advisement and a ruling will be made as promptly as feasible limited to the motion for the law firm to withdraw as counsel. This case remains STAYED. Nothing further from the parties. Court is in Recess. Hearing commenced at 10:00 and concluded at 10:52. (Court Reporter John LaPierre.) (Law Clerk: C. Whyte), (Hearing held in Helena) (HEG)
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Filing 235
ORDERED: Local counsel for Defendant Trinity Healthshare, Nathan A. Shacht, is expected to be present at the January 6, 2022, hearing. Signed by Judge Sam E Haddon on 1/3/2022. (HEG)
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Filing 234
NOTICE by Trinity Healthshare Request for Clarification regarding the Court's December 16, 2021 Order (Attachments: #1 Exhibit A) (Schacht, Nathan)
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Filing 233
NOTICE by Maria Moeller, Ron Moeller NOTICE OF SUGGESTION OF BANKRUPTCY OF THE ALIERA COMPANIES (Attachments: #1 Exhibit EXHIBIT A) (Morrison, John)
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Filing 232
ORDER of USCA as to #220 Notice of Appeal, filed by The Aliera Companies. Appellees motion (Docket Entry No. 17) to dismiss for failure to prosecute is denied as moot. (HEG)
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Filing 231
ORDERED: A hearing on Defendant's Counsel's Second Amended Motion to Withdraw as Counsel shall be held at 10:00 a.m. on January 6, 2022, at the Paul G. Hatfield Federal Courthouse, 901 Front Street, Helena, Montana. Contract Court Reporter is Needed. Signed by Judge Sam E Haddon on 12/16/2021. (HEG)
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Filing 230
Second MOTION to Withdraw as Attorney Amended, Unopposed Elizabeth B. Shirley appearing for Defendant The Aliera Companies (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Proposed Order) (Shirley, Elizabeth)
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Filing 229
Amended MOTION to Withdraw as Attorney Elizabeth B. Shirley appearing for Defendant The Aliera Companies (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (Shirley, Elizabeth)
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Filing 228
ORDERED: Except as outlined by this order the Motion to Withdraw as Counsel is DENIED. SEE ORDER FOR COMPLETE DETAILS. Signed by Judge Sam E Haddon on 10/26/2021. (HEG)
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Filing 227
MOTION to Withdraw as Attorney Elizabeth B. Shirley appearing for Defendant The Aliera Companies (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Shirley, Elizabeth)
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Filing 226
ORDERED: Plaintiffs' Motion For Partial Relief From Stay and Alternative Motion to Bifurcate is DENIED. Signed by Judge Sam E Haddon on 9/15/2021. (HEG)
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Filing 225
REPLY to Response to Motion re #222 MOTION to Lift Stay re: #219 Order Staying Case, MOTION FOR PARTIAL RELIEF FROM STAY AND ALTERNATIVE MOTION TO BIFURCATE , RESPONSE to Motion filed by Maria Moeller, Ron Moeller. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2) (Morrison, John)
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Filing 224
RESPONSE to Motion re #222 MOTION to Lift Stay re: #219 Order Staying Case, MOTION FOR PARTIAL RELIEF FROM STAY AND ALTERNATIVE MOTION TO BIFURCATE filed by The Aliera Companies. (Attachments: #1 Exhibit A) (Shirley, Elizabeth)
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Filing 223
Brief/Memorandum in Support re #222 MOTION to Lift Stay re: #219 Order Staying Case, MOTION FOR PARTIAL RELIEF FROM STAY AND ALTERNATIVE MOTION TO BIFURCATE filed by Maria Moeller, Ron Moeller. (Attachments: #1 Exhibit Exhibit 1 - Case 21-11001-JTD, Doc. 1) (Morrison, John)
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Filing 222
MOTION to Lift Stay re: #219 Order Staying Case, MOTION FOR PARTIAL RELIEF FROM STAY AND ALTERNATIVE MOTION TO BIFURCATE John M. Morrison appearing for Plaintiffs Maria Moeller, Ron Moeller (Morrison, John)
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Filing 221
USCA Case Number 21-35607 and Time Schedule Order for #220 Notice of Appeal, filed by The Aliera Companies. (HEG)
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Filing 220
NOTICE OF APPEAL as to #213 Findings of Fact & Conclusions of Law,,, Terminate Motions,, by The Aliera Companies. Filing fee $ 505, receipt number 0977-2704678. (Attachments: #1 Representation Statement and Notice of Appeal-9th Circuit) (Wall, Stefan)
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Filing 219
ORDERED: All proceedings in this case are suspended and stayed pending dissolution, modification, or lifting of the 11 U.S.C. 362 automatic stay by order of the United States Bankruptcy Court of the District of Delaware. Signed by Judge Sam E Haddon on 7/16/2021. (HEG)
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Filing 218
SUGGESTION OF BANKRUPTCY Upon the Record as to Trinity Healthshare, Inc. by Trinity Healthshare. (Schacht, Nathan)
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Filing 217
First MOTION for Extension of Time to Serve re #216 Amended Complaint upon Timothy Moses John M. Morrison appearing for Plaintiffs Maria Moeller, Ron Moeller (Attachments: #1 Text of Proposed Order [PROPOSED] Order) (Morrison, John)
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Filing 216
AMENDED COMPLAINT SECOND AMENDED COMPLAINT AND DEMAND FOR JURY TRIAL against All Defendants, filed by Ron Moeller, Maria Moeller. (Morrison, John)
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Filing 215
ORDERED: The Court will conduct a status conference on the record at 10:00 a.m. on September 14, 2021, at the Paul G. Hatfield Federal Courthouse, inHelena, Montana, to address development and adoption of a specific timetableand schedule in which to address tasks necessary and appropriate to implementation of a case management plan in this case. SEE ORDER FOR COMPLETE DETAILS. Contract Court Reporter is Needed. Signed by Judge Sam E Haddon on 6/30/2021. (HEG)
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Filing 214
ORDERED: 1. Plaintiffs' Motion for Leave to File Second Amended Complaint is GRANTED as stated in this Order. Plaintiffs shall have to and including July 9, 2021, in which to file and serve a second amended complaint. 2.Defendants' Motion for Protective Order is DENIED as MOOT. SEE ORDER FOR COMPLETE DETAILS. Signed by Judge Sam E Haddon on 6/30/2021. (HEG)
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Filing 213
FINDINGS OF FACT CONCLUSIONS OF LAW AND ORDER: 1. Moellers (a) did not accept an offer to enter into a contract containing a binding arbitration clause, (b) did not enter into a contract containing a binding arbitration clause, and ( c) are not parties to a contract containing a binding arbitration clause. 2. Defendant Trinity Healthshare, Inc.'s Motion to Compel Arbitration or, in the Alternative, Dismiss Claims and Stay Remaining Litigation is DENIED. 3. The Aliera Companies, Inc.'s Motion to Compel Arbitration is DENIED. Signed by Judge Sam E Haddon on 6/30/2021. (Attachments: #1 Exhibit A) (HEG)
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Set Deadlines: Joint Discovery Plan due by 9/7/2021. (HEG)
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Filing 212
Brief/Response to Order re #206 Proposed Findings of Fact (COMBINED WITH TRINITY HEALTHSHARE, INC.) filed by The Aliera Companies. (Attachments: #1 Exhibit A-01/13/20 Order Termination Proceedings) (Wall, Stefan)
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Filing 211
NOTICE by Maria Moeller, Ron Moeller re #208 Proposed Findings of Fact Plaintiffs' Brief In Opposition to Defendants' Proposed Findings of Fact and Conclusions of Law (Morrison, John)
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Filing 210
REPLY to Response to Motion re #181 MOTION for Leave to File Second Amended Complaint filed by Maria Moeller, Ron Moeller. (Attachments: #1 Exhibit 1 - September 2, 2020 Transcript Excerpt, #2 Exhibit 2 - MSWD 772-775) (Morrison, John)
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Filing 209
Brief/Memorandum in Support re #208 Proposed Findings of Fact filed by The Aliera Companies, Trinity Healthshare. (Schacht, Nathan)
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Filing 208
Proposed Findings of Fact by The Aliera Companies, Trinity Healthshare. (Schacht, Nathan)
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Filing 207
Brief/Memorandum in Support re #206 Proposed Findings of Fact and Conclusions of Law and Order filed by Maria Moeller, Ron Moeller. (Morrison, John)
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Filing 206
Proposed Findings of Fact by Maria Moeller, Ron Moeller. (Morrison, John)
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Filing 205
RESPONSE to Motion re #188 MOTION for Leave to File Second Amended Complaint filed by The Aliera Companies, Trinity Healthshare. (Schacht, Nathan)
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Filing 204
TRANSCRIPT of Evidentiary Hearing re #197 Transcript Designation Order Form, #194 Transcript Designation Order Form, #196 Transcript Designation Order Form held on 4/13/2021 before Judge Sam E. Haddon. Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER, the clerks office, or the court reporter. NOTICE: A NOTICE OF INTENT TO REQUEST REDACTION MUST BE FILED WITHIN 7 DAYS OF THIS FILING. Contact court reporter Tina Brilz, 406-899-8912, tinabrilz@hotmail.com. For further information, please see the Transcript Redaction Procedure and Schedule on the Court Reporters page of our website.. Redaction Request due 5/17/2021. Redacted Transcript Deadline set for 5/27/2021. Release of Transcript Restriction set for 7/26/2021. (HEG)
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Filing 203
TRANSCRIPT of Evidentiary Hearing re #197 Transcript Designation Order Form, #194 Transcript Designation Order Form, #196 Transcript Designation Order Form held on 4/12/2021 before Judge Sam E. Haddon. Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER, the clerks office, or the court reporter. NOTICE: A NOTICE OF INTENT TO REQUEST REDACTION MUST BE FILED WITHIN 7 DAYS OF THIS FILING. Contact court reporter Tina Brilz, 406-899-8912, tinabrilz@hotmail.com. For further information, please see the Transcript Redaction Procedure and Schedule on the Court Reporters page of our website.. Redaction Request due 5/17/2021. Redacted Transcript Deadline set for 5/27/2021. Release of Transcript Restriction set for 7/26/2021. (HEG)
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Filing 202
TRANSCRIPT INDEX of Evidentiary held on 4/12/2021 and 4/13/2021 before Judge Sam E. Haddon. Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER, the clerks office, or the court reporter. NOTICE: A NOTICE OF INTENT TO REQUEST REDACTION MUST BE FILED WITHIN 7 DAYS OF THIS FILING. Contact court reporter Tina Brilz, 406-899-8912, tinabrilz@hotmail.com. For further information, please see the Transcript Redaction Procedure and Schedule on the Court Reporters page of our website. Redaction Request due 5/17/2021. Redacted Transcript Deadline set for 5/27/2021. Release of Transcript Restriction set for 7/26/2021. (HEG)
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Filing 201
ORDERED: The Combined Unopposed Motion to Amend Order on Filing & Service of Proposed Findings of Fact, Conclusions of Law and Briefs in Support is GRANTED. Plaintiffs and Defendants each shall file, and serve on other parties, Proposed Findings and Fact, accompanied by a supporting brief, on or before 4:45 p.m. on may 7, 2021. See order for additional deadlines. Signed by Judge Sam E Haddon on 4/15/2021. (HEG)
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Filing 200
Unopposed MOTION to Amend/Correct Order on Filing & Service of Proposed Findings of Fact, Conclusions of Law & Briefs Stefan T. Wall appearing for Defendant The Aliera Companies (Attachments: #1 Text of Proposed Order To Amend Order on Filing and Service) (Wall, Stefan)
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Filing 199
Exhibit List by Trinity Heathshare. (Attachments: #1 Ex 519 Trinity 2019 Member Guide, #2 Ex 520 Updated Authorization Form, #3 Ex 521 6/20/2019 Confirmation Email, #4 Ex 522 Cancellation Confirmation, #5 Ex 523 1/13/19 No Action Email, #6 Ex 524 4/30/2019 Update Email, #7 Ex 525 5/2/2019 Update Email, #8 Ex 526 First Amended Complaint, #9 Ex 527 6/3/2020 Affidavit of R. Moeller w/exhibits, #10 Ex 528 10/27/2020 Affidavit of Ron Moeller and exhibit, #11 Ex 529 4/30/2019 Update Email, #12 Ex 530 Plaintiffs Submission regarding Governing Contract Documents, #13 Ex 531 Declaration of Kathleen Kromodimedjo, #14 Ex 532 e-signature authorization to join Unity Healthshare, #15 Ex 533 Payment Email Notices, #16 Ex 534 Unity Member Guide, #17 Ex 535 2018-2019 Member Guide) (HEG) Modified on 4/14/2021 to correct exhibit # 535 (HEG). Modified on 4/14/2021 to correct filed to Trinity Heathshare(HEG).
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Filing 198
Exhibit List by The Aliera Companies. (Attachments: #1 Ex 501 Unity Heathshare Enrollment Email, #2 Ex 502 Fulfillment Delay Notification Email, #3 Ex 503 Notice of Upcoming Authorized Sharing, #4 Ex 504 Unity Member Guide, #5 Ex 505 Unopened Email to Moellers re: Anticipated Transition to Trinity, #6 Ex 506 Welcome Email enclosing ID cards and Trinity Member Guide, #7 Ex 507 Trinity Member Guide, #8 Ex 508 Notice of update re: anticipated program transition to Trinity email, #9 Ex 509 Aliera Heathcare Update of no longer selling Unity Component, #10 Ex 510 Update Authorization Form to Trinity, #11 Ex 511 Confirmation of Transition to Trinity Email, #12 Ex 512 Trinity Cancellation Confirmation, #13 Ex 513 Declaration of Kathleen Kromodimedjo, #14 Ex 514 Plaintiffs Responses to Aliera's Discovery Requests, #15 Ex 515 Affidavit of R. Moeller and Exhibits, #16 Ex 516 First Amended Complaint) (HEG)
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Filing 197
TRANSCRIPT DESIGNATION ORDER FORM by The Aliera Companies for proceedings held on 04/12/21 & 04/13/21 before Judge Haddon. Court reporter Tina Brilz. Type of transcript: 14-Day. Transcript due by 4/27/2021. (Wall, Stefan)
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Filing 196
TRANSCRIPT DESIGNATION ORDER FORM by Trinity Healthshare for proceedings held on 4/12/2021 and 4/13/2021 before Judge Haddon. Court reporter Tina Brilz. Type of transcript: 14-Day. Transcript due by 4/27/2021. (Schacht, Nathan)
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Filing 195
EXHIBITS by Maria Moeller, Ron Moeller. (Attachments: #1 Ex 1 Aliera CarePlus Advantage Plan, #2 Ex 2 Enrollment for Alier's CarePlus Advantage Plan, #3 Ex 3 Welcome Email, #4 Ex 4 Memeber Quick Guide, #5 Ex 5 Fulfillment Delay Notification, #6 Ex 6 Welcome Letter - Member Card, #7 Ex 7 Member Guide, #8 Ex 8 Late 2018 Email, #9 Welcome Letter 2019 Member Card, #10 Ex 10 Email 1-13, #11 Ex 11 4-30-19 Email, #12 Ex 12 Plan Updated Authorization Form, #13 Ex 13 Maria Moeller EOB, #14 Ex 14 Letters from Ron Moeller, #15 Ex 15 Confirmation of Transfer Email to Ron Moeller, #16 Ex 16 Washington Insurance Final Report, #17 17 Order Entering Interlocutory Injunction) (HEG)
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Filing 194
TRANSCRIPT DESIGNATION ORDER FORM For Hearing Held on 4/12/21 and 4/13/21 by Maria Moeller, Ron Moeller for proceedings held on 4/12/21 - 4/13/21 before Judge Haddon. Court reporter Tina Brilz. Type of transcript: 14-Day. Transcript due by 4/27/2021. (Morrison, John)
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Filing 193
MINUTE ENTRYfor proceedings held before Judge Sam E Haddon: Evidentiary Hearing held on 4/13/2021. Present in the courtroom are John Morrison and Anne Sherwood for Plaintiffs, Elizabeth Shirley and Stephan Wall for Defendants The Aliera Companies. Nathan Schacht and Jeff Baxter for Trinity Heathshares. Court advises parties of the purpose of todays proceeding. Witness testimony on behalf of defendant Trinity Healthshare is heard. Plaintiff calls rebuttal witness Ron Moeller. Record on this matter is closed and concluded. Parties are to file post hearing materials and will have until 4:45 mountain time on Monday, April 19 to file and serve proposed findings of fact and conclusions of law and a brief in support as stated. Response brief will be due on or before 4:45 p.m. mountain time on Monday, April 26. Parties are to address and prove the form and content of contract that exists between the parties as stated. The matter will be deemed submitted after the documents have been filed by the parties. Court is in Recess. Hearing commenced at 9:07 and concluded at 10:07. (Court Reporter Tina Brilz.) (Plaintiff Witnesses Sworn and Examined: Rebuttal: Ron Moeller), (Defense Witnesses Sworn and Examined: Trinity Healthshare: Joseph Guarino), (Law Clerk: T. Mooney-Myers), (Hearing held in Helena) (HEG)
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Filing 192
Notice of Correction: re #187 Notice (Other). The filing error relates to: Incorrect Docket Event used. See the attached document for a brief description of the error made. (HEG)
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Filing 191
ORDER denying #184 WITHOUT PREJUDICE. Defendants The Aliera Companies, Inc. and Trinity Healthshare may resubmit the motion in proper form. Signed by Judge Sam E Haddon on 4/13/2021. (HEG)
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Filing 190
MINUTE ENTRY for proceedings held before Judge Sam E Haddon: Evidentiary Hearing held on 4/12/2021. Present in the courtroom are John Morrison and Anne Sherwood for Plaintiffs, Elizabeth Shirley and Stefan Wall for Defendants Aliera Companies. Shirley, Wall and Bilyeu for dft Moses and Steel; Schacht and Baxter for Trinity. Court advises parties of the purpose of todays proceeding and reviewing matter to date. Witness testimony in this case begins. Parties have stipulated to the use of the 2018-2019 Member Guide which will be marked as Dft Trinity's exhibit 535. Court and parties are heard on timeline for remaining witness testimony for Dft Trinity. Witness testimony will begin tomorrow beginning at 9:00 a.m. Hearing commenced at 9:00 and concluded at 4:36. ( Evidentiary Hearing set for 4/13/2021 at 09:00 AM in Helena, MT before Judge Sam E Haddon.). (Court Reporter Tina Brilz.) (Plaintiff Witnesses Sworn and Examined: Ron Moeller, Kathleen Kromodinedjo), (Defense Witnesses Sworn and Examined: Dft Aliera: Kathleen Kromodinedjo), (Plaintiff Exhibits Admitted: 1 through 17), (Defense Exhibits Admitted: Aliera: 501 through 516; Trinity: 519 through 535), (Law Clerk: T. Mooney-Myers), (Hearing held in Helena) (HEG)
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Filing 189
Brief/Memorandum in Support re #188 MOTION for Leave to File Second Amended Complaint filed by Maria Moeller, Ron Moeller. (Attachments: #1 Exhibit A - Second Amended Complaint) (Morrison, John)
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Filing 188
MOTION for Leave to File Second Amended Complaint John M. Morrison appearing for Plaintiffs Maria Moeller, Ron Moeller (Morrison, John)
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Filing 187
NOTICE by Maria Moeller, Ron Moeller re #181 MOTION for Leave to File Second Amended Complaint, #182 Brief/Memorandum in Support of Withdrawal of Documents (Morrison, John)
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Filing 186
Objection re: #174 Exhibit List . (Morrison, John)
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Filing 185
Objection re: #173 Witness List Exhibit List. (Morrison, John)
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Filing 184
JOINT MOTION in Limine Nathan A. Schacht appearing for Defendant Trinity Healthshare (Schacht, Nathan) Modified on 4/9/2021 To indicate motion is filed jointly with Trinity Healthshare and Aliera Companies(HEG).
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Filing 183
Objection re: #176 Exhibit List filed by Defendant Trinity Healthshare . (Schacht, Nathan) Modified on 4/9/2021 to add information as to filing party (HEG).
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Filing 182
Brief/Memorandum in Support re #181 MOTION for Leave to File Second Amended Complaint filed by Maria Moeller, Ron Moeller. (Attachments: #1 Exhibit A - Second Amended Complaint) (Morrison, John)
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Filing 181
MOTION for Leave to File Second Amended Complaint John M. Morrison appearing for Plaintiffs Maria Moeller, Ron Moeller (Morrison, John)
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Filing 180
Objection re: #176 Exhibit List,, The Aliera Companies Inc's Objections to Plaintiffs' Exhibit Lists. (Shirley, Elizabeth)
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Filing 179
MAY CALL Witness List by Maria Moeller, Ron Moeller. (Morrison, John) Modified on 4/7/2021 to clarify text (HEG).
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Filing 178
WILL CALL Witness List by Maria Moeller, Ron Moeller. (Morrison, John) Modified on 4/7/2021 to clarify text (HEG).
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Filing 177
Exhibit List May Offer by Maria Moeller, Ron Moeller.. (Morrison, John)
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Filing 176
Exhibit List Will Offer by Maria Moeller, Ron Moeller.. (Attachments: #1 Plaintiffs' Exhibit 1, #2 Plaintiffs' Exhibit 2, #3 Plaintiffs' Exhibit 3, #4 Plaintiffs' Exhibit 4, #5 Plaintiffs' Exhibit 5, #6 Plaintiffs' Exhibit 6, #7 Plaintiffs' Exhibit 7, #8 Plaintiffs' Exhibit 8, #9 Plaintiffs' Exhibit 9, #10 Plaintiffs' Exhibit 10, #11 Plaintiffs' Exhibit 11, #12 Plaintiffs' Exhibit 12, #13 Plaintiffs' Exhibit 13, #14 Plaintiffs' Exhibit 14, #15 Plaintiffs' Exhibit 15, #16 Plaintiffs' Exhibit 16, #17 Plaintiffs' Exhibit 17) (Morrison, John)
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Filing 175
NOTICE by Maria Moeller, Ron Moeller re #171 Order,, Terminate Motions,, Set Deadlines/Hearings, of Filing Witness and Exhibit Lists (Morrison, John)
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Filing 174
Exhibit List and Witness List Disclosure by Trinity Healthshare.. (Attachments: #1 Attachment to Defendant Trinity Healthshare's Exhibit and Witness Disclosure) (Schacht, Nathan)
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Filing 173
Witness List by The Aliera Companies. (Attachments: #1 Exhibit A, #2 Exhibit B) (Shirley, Elizabeth)
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Filing 172
SUPPLEMENT Supplemental initial Disclosures and Response and Objections to Discovery Requests by The Aliera Companies. (Attachments: #1 Aliera 000080-81) (Shirley, Elizabeth)
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MINUTE ENTRYMinute Entry for proceedings held before Judge Sam E Haddon: Telephone Conference held on 3/22/2021. (LJF)
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Filing 171
ORDERED: The hearing set for 10:00 a.m. on March 26, 2021, is VACATED and RESET for April 12, 2021, at 9:00 a.m. at the Paul G. Hatfield Federal Courthouse, Helena, Montana. PLEASE READ ENTIRE ORDER FOR ADDITIONAL INFORMATION. Signed by Judge Sam E Haddon on 3/22/2021. (HEG) Modified on 4/1/2021 Tina Brilz to report (HEG).
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Filing 170
Unopposed MOTION to Continue (COMBINED MARCH 26, 2021 EVIDENTIARY HEARING) Stefan T. Wall appearing for Defendant The Aliera Companies (Attachments: #1 Text of Proposed Order Proposed Order) (Wall, Stefan)
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Filing 169
ORDERED: In response to an unopposed motion to expedite the conference call set for March 23, 2021, the Court conducted a conference call with counsel for all parties on March 17, 2021. The conference call set for March 23, 2021, at 2:00 p.m. is VACATED. Signed by Judge Sam E Haddon on 3/17/2021. (JDH)
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Filing 168
REPLY to Response to Motion re #148 MOTION to Dismiss filed by Shelley Steele. (Shirley, Elizabeth)
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Filing 167
Unopposed MOTION to Expedite (COMBINED PREHEARING TELECONFERENCE) Stefan T. Wall appearing for Defendant The Aliera Companies (Attachments: #1 Text of Proposed Order Proposed Order) (Wall, Stefan)
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Filing 166
NOTICE of Acknowledgment of Pro Hac Vice Order by Chase Moses, Shelley Steele re #159 Order on Motion to Amend/Correct, (Craig, Sarah)
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Filing 165
NOTICE of Acknowledgment of Pro Hac Vice Order by Chase Moses, Shelley Steele re #160 Order on Motion to Amend/Correct, (Shirley, Elizabeth)
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Filing 164
ORDERED: The Court will conduct a hearing, on the record, at 10:00 a.m. on March 26, 2021, at the Paul G. Hatfield Federal Courthouse, Helena, Montana, to hear evidence, address, and resolve all issues as to the form and content of the contract between the parties in this case. (See order for complete details). The Court will conduct a conference call on March 23, 2021, at 2:00 p.m., with all counsel who will participate in the March 26, 2021, hearing. Signed by Judge Sam E Haddon on 3/5/2021. (HEG) Modified on 3/12/2021 Tina Brilz to report .(HEG). M
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Filing 163
RESPONSE to Motion re #148 MOTION to Dismiss filed by Maria Moeller, Ron Moeller. (Sherwood, Anne)
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Filing 162
STATUS REPORT Defendants' Joint Submission on Form of the Parties' Written Contract by Trinity Healthshare. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Schacht, Nathan)
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Filing 161
STATUS REPORT Submission Regarding Governing Contract Documents by Maria Moeller, Ron Moeller. (Attachments: #1 Contract 1 Documents, #2 Contract 2 Documents) (Morrison, John)
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Filing 160
ORDERED: Wall's Unopposed Motion for Admission Pro Hae Vice of Shirley as counsel for Aliera, for Steele, and for Moses is GRANTED on the following conditions: See order for complete details. IT IS FURTHER ORDERED: This Order will be withdrawn unless Shirley, within 15 days from the date of this Order, files an acknowledgment and acceptance of her admission under the terms set forth above. Signed by Judge Sam E Haddon on 2/23/2021. (HEG)
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Filing 159
ORDERED: Wall's Unopposed Motion for Admission Pro Hac Vice of Craig as counsel for Aliera, for Steele, and for Moses is GRANTED on the following conditions: See order for details. IT IS FURTHER ORDERED: This Order will be withdrawn unless Craig, within 15 days from the date of this Order, files an acknowledgment and acceptance of her admission under the terms set forth above. Signed by Judge Sam E Haddon on 2/23/2021. (HEG)
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Filing 158
Unopposed MOTION to Amend/Correct Motion for Admission Pro Hac Vice for Elizabeth B. Shirley Stefan T. Wall appearing for Defendants Chase Moses, Shelley Steele, The Aliera Companies (Attachments: #1 Exhibit Declaration of B Shirley, #2 Text of Proposed Order Proposed Order E. Shirley) (Wall, Stefan)
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Filing 157
Unopposed MOTION to Amend/Correct Motion for Admission Pro Hac Vice for Sarah R. Craig Stefan T. Wall appearing for Defendants Chase Moses, Shelley Steele, The Aliera Companies (Attachments: #1 Exhibit Declaration of S Craig, #2 Text of Proposed Order Proposed Order S. Craig) (Wall, Stefan)
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Filing 156
NOTICE of Appearance by Stefan T. Wall on behalf of Chase Moses, Shelley Steele, The Aliera Companies (Wall, Stefan)
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Filing 155
TRANSCRIPT of Motion Hearing re #150 Transcript Designation Order Form, #151 Transcript Designation Order Form, #147 Transcript Designation Order Form, #154 Transcript Designation Order Form, held on 2/9/2021 before Judge Sam E. Haddon. Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER, the clerks office, or the court reporter. NOTICE: A NOTICE OF INTENT TO REQUEST REDACTION MUST BE FILED WITHIN 7 DAYS OF THIS FILING. Contact court reporter Tracy Baldwin at 406-879-8084, baldwinreporting@gmail.com. For further information, please see the Transcript Redaction Procedure and Schedule on the Court Reporters page of our website. Redaction Request due 3/5/2021. Redacted Transcript Deadline set for 3/15/2021. Release of Transcript Restriction set for 5/13/2021. (HEG)
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Filing 154
TRANSCRIPT DESIGNATION ORDER FORM by The Aliera Companies for proceedings held on 2-9-2021 before Judge Haddon. Court reporter Stacy Baldwin. Type of transcript: 3-Day. Transcript due by 2/14/2021. (Shirley, Elizabeth) Modified on 2/12/2021 Request sent to reporter (HEG).
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Filing 153
ORDERED: Craig shall have to and including 4:45 p.m. Mountain Standard Time on February 24, 2021, in which to file a motion, and other documents as may be necessary and appropriate in form and content, and to take all actions required to meet and fully comply, in all respects, with all requirements of Local Rule 83.l(d), to obtain admission as pro hac vice counsel for Shelley Steele. See order for additional details. Signed by Judge Sam E Haddon on 2/10/2021. (HEG) Modified on 2/10/2021 to correct date to February 24, 2021. NEF regenerated. (HEG).
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Filing 152
ORDERED: Craig shall have to and including 4:45 p.m. Mountain Standard Timeon February 19, 2021, in which to file a motion, and other documents as may be necessary and appropriate in form and content, and to take all actions required to meet and fully comply, in all respects, with all requirements of Local Rule 83.1 ( d), to obtain admission as pro hac vice counsel for Chase Moses. See order for additional details. Signed by Judge Sam E Haddon on 2/10/2021. (HEG)
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Filing 151
TRANSCRIPT DESIGNATION ORDER FORM AMENDED by Maria Moeller, Ron Moeller for proceedings held on 2/9/2021 before Judge Haddon. Court reporter Stacy Baldwin. Type of transcript: 3-Day. Transcript due by 2/16/2021. (Morrison, John)
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Filing 150
TRANSCRIPT DESIGNATION ORDER FORM by Trinity Healthshare for proceedings held on 2/9/2021 before Judge Haddon. Court reporter Baldwin. Type of transcript: 3-Day. Transcript due by 2/12/2021. (Schacht, Nathan)
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Filing 149
Brief/Memorandum in Support re #148 MOTION to Dismiss filed by Shelley Steele. (Craig, Sarah)
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Filing 148
MOTION to Dismiss Sarah R. Craig appearing for Defendant Shelley Steele (Craig, Sarah)
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Filing 147
TRANSCRIPT DESIGNATION ORDER FORM by Maria Moeller, Ron Moeller for proceedings held on 2/9/2021 before Judge Haddon. Court reporter Stacy Baldwin. Type of transcript: 14-Day. Transcript due by 2/23/2021. (Morrison, John)
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Filing 146
MINUTE ENTRY for proceedings held before Judge Sam E Haddon: Motion Hearing held on 2/9/2021 re #123 MOTION for Protective Order filed by The Aliera Companies, Trinity Healthshare. Present in the courtroom are John Morrison for Plaintiffs Maria and Ron Moeller; Elizabeth Shirley and Stefan Wall for Defendant The Aliera Companies; Jeffrey Baxter and Nathan Schacht for Defendant Trinity Healthshare; Nathan Bilyeu for Defendant Timothy Moses. Court advises parties of the purpose of todays proceeding and reviewing matter to date. Discovery matters discussed. Summary statements on discovery disputes and arguments on Motion for Protective Order are heard by Elizabeth Shirley for Defendant Aliera Companies, Jeff Baxter for Defendant Trinity Healthshare; and John Morrison for Plaintiffs. Parties are to meet and confer to agree as to the form of the contract by 2/26. If no agreement can be made, parties are to notify the court of the disagreement. Nothing further from the parties. Court is in Recess. Hearing commenced at 10:00 and concluded at 11:47. (Court Reporter Stacy Baldwin.) (Law Clerk: T. Mooney-Myers), (Hearing held in Helena) (HEG)
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Filing 145
ORDERED: The Court will conduct a hearing on Defendants' Joint Motion for Protective Order and will take up and address any pending and unresolved discovery disputes at 10:00 am on February 9, 2021, at the Paul G. Hatfield Federal Courthouse, Helena, Montana. As stated in the Court's Order of January 11, 2021, all local counsel and all pro hac vice counsel expecting to or who will address the Court at the hearing on February 9, 2021 are to be present in person. Signed by Judge Sam E Haddon on 1/28/2021. (HEG) Modified on 2/1/2021 Stacy Baldwin to report (HEG).
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Filing 144
ORDERED: All proceedings in this case are STAYED pending further order of Court. All deadlines established by prior order or orders of Court are VACATED to be reset by further order of Court if appropriate. The hearing set for 9:00 a.m. on January 14, 2021, is VACATED to be reset, if appropriate, by further order of Court. Signed by Judge Sam E Haddon on 1/12/2021. (HEG)
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Filing 143
Joint MOTION to Continue January 14, 2021 Hearing Nathan A. Schacht appearing for Defendant Trinity Healthshare (Attachments: #1 Text of Proposed Order) (Schacht, Nathan)
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Filing 142
ORDERED: All local counsel and all pro hac vice counsel expected to address or who will address the Court at the hearing are to be present in person on January 14, 2021. The motion of local counsel Nathan A. Schacht to appear telephonically is DENIED. Sarah R. Craig may attend the hearing telephonically if she is not expected to address and will not address the Court at the hearing Signed by Judge Sam E Haddon on 1/11/2021. (HEG)
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Filing 141
Unopposed MOTION for Leave to Appear by Telephone or Video Conference Sarah R. Craig appearing for Defendant The Aliera Companies (Attachments: #1 Proposed Order) (Craig, Sarah)
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Filing 140
REPLY to Response to Motion re #123 MOTION for Protective Order filed by Trinity Healthshare. (Baxter, Jeffrey)
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Filing 139
REPLY to Response to Motion re #123 MOTION for Protective Order filed by The Aliera Companies. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Craig, Sarah)
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Filing 138
Unopposed MOTION for Leave to Appear Telephonic or Video Conference at January 14, 2021 Hearing Nathan A. Schacht appearing for Defendant Trinity Healthshare (Attachments: #1 Text of Proposed Order) (Schacht, Nathan)
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Filing 137
ORDERED: The hearing set by previous order for 10 a.m. on January 14, 2021, is RESET for 9:00 a.m. on January 14, 2021, at the Paul G. Hatfield Federal Courthouse, Helena, Montana. Signed by Judge Sam E Haddon on 1/6/2021. (HEG)
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Filing 136
MEMORANDUM AND ORDER. Setting Hearing on Motion #123 MOTION for Protective Order : Motion Hearing set for 1/14/2021 at 10:00 AM in Helena, MT before Judge Sam E Haddon. See Order for additional information. Signed by Judge Sam E Haddon on 1/5/2021. (JEH) Stacy Baldwin to report (HEG). Modified on 1/8/2021 to update reporter. (HEG).
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Filing 135
ORDER: Setting Hearing on #123 MOTION for Protective Order : Motion Hearing set for 1/14/2021 at 10:00 AM in Helena, MT before Judge Sam E Haddon. Signed by Judge Sam E Haddon on 1/5/2021. See Order for additional information. (JEH) Stacy Baldwin to report (HEG). Modified on 1/8/2021 to update reporter (HEG).
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Filing 134
ORDER granting #133 Motion for Extension of Time to File Reply. Replies due by 1/8/2021. Signed by Judge Sam E Haddon on 12/23/2020. (HEG)
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Filing 133
Unopposed MOTION for Extension of Time to File Response/Reply as to #132 Response to Motion, Sarah R. Craig appearing for Defendants The Aliera Companies, Trinity Healthshare (Attachments: #1 Exhibit Proposed Order) (Craig, Sarah)
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Filing 132
RESPONSE to Motion re #123 MOTION for Protective Order filed by Maria Moeller, Ron Moeller. (Attachments: #1 Kromodimedjo Deposition, #2 Guarino Deposition, #3 Cited Deposition Exhibits, #4 La Jolla Spa MD v Avidas Pharms) (Morrison, John)
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Filing 131
REPLY to Response to Motion re #120 MOTION to Dismiss for Lack of Jurisdiction filed by Timothy Moses. (Slanger, Sean)
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Filing 130
ORDERED: Plaintiffs' response brief to Defendants' Motion for Protective Order shall be filed on or before December 22, 2020. Signed by Judge Sam E Haddon on 12/14/2020. (HEG)
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Filing 129
Unopposed MOTION for Extension of Time to File Response/Reply as to #123 MOTION for Protective Order John M. Morrison appearing for Plaintiffs Maria Moeller, Ron Moeller (Attachments: #1 Text of Proposed Order) (Morrison, John)
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Filing 128
NOTICE by Maria Moeller, Ron Moeller re #127 Order,, (Morrison, John)
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Filing 127
ORDERED: No persuasive argument has been advanced by Plaintiff that would justify a third extension of time in which to effect service on Steele. Further delays that do no more than prolong Plaintiffs' efforts to effect service appear, by the record, to have limited probability of success. The Court will accord Plaintiffs one last extension in which to effect service on Steele, to and including, 4:45 pm, MST, on Friday, December 11, 2020. If valid service of process is not accomplished by the date and time stated in this order, the Court, as provided in Fed. R. Civ. P. (4)(m), will order dismissal of claims asserted against Steele in the Amended Complaint. Signed by Judge Sam E Haddon on 12/7/2020. (JDH)
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Filing 126
NOTICE by Maria Moeller, Ron Moeller re #114 Order on Motion to Dismiss,, Order on Motion for Extension of Time to Serve, (Attachments: #1 Second Supplemental Affidavit of Danny Davidson, #2 Declaration of Rod McClellan) (Sherwood, Anne)
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Filing 125
RESPONSE to Motion re #120 MOTION to Dismiss for Lack of Jurisdiction filed by Maria Moeller, Ron Moeller. (Sherwood, Anne)
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Filing 124
Brief/Memorandum in Support re #123 MOTION for Protective Order filed by The Aliera Companies, Trinity Healthshare. (Attachments: #1 Plaintiff's Responses, #2 Email, #3 Aliera's Responses, #4 Trinity's Responses, #5 Aliera's Depo Notice & Response, #6 Trinity's Depo Notice & Response) (Craig, Sarah)
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Filing 123
MOTION for Protective Order Sarah R. Craig appearing for Defendants The Aliera Companies, Trinity Healthshare (Craig, Sarah)
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Filing 122
AFFIDAVIT/DECLARATION re #120 MOTION to Dismiss for Lack of Jurisdiction by Timothy Moses. (Slanger, Sean)
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Filing 121
Brief/Memorandum in Support re #120 MOTION to Dismiss for Lack of Jurisdiction filed by Timothy Moses. (Slanger, Sean)
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Filing 120
MOTION to Dismiss for Lack of Jurisdiction Sean D. Slanger appearing for Defendant Timothy Moses (Slanger, Sean)
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Filing 119
ORDER dismissing #115 Motion to Dismiss for Lack of Jurisdiction. ORDERED: The motion is dismissed for failure to comply with L.R. 7.1(c)(1). It may be resubmitted in proper form. Signed by Judge Sam E Haddon on 11/12/2020. (JDH)
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Filing 118
REPLY to Response to Motion re #84 MOTION to Dismiss for Lack of Jurisdiction filed by Chase Moses. (Craig, Sarah)
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Filing 117
AFFIDAVIT/DECLARATION re #115 MOTION to Dismiss for Lack of Jurisdiction by Timothy Moses. (Slanger, Sean)
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Filing 116
Brief/Memorandum in Support re #115 MOTION to Dismiss for Lack of Jurisdiction filed by Timothy Moses. (Slanger, Sean)
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Filing 115
MOTION to Dismiss for Lack of Jurisdiction Sean D. Slanger appearing for Defendant Timothy Moses (Slanger, Sean)
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Filing 114
ORDERED: Plaintiff's #113 Motion for Extension of Time to Perfect Service on Shelley Steele is GRANTED. Plaintiff is granted to and including 12/4/2020 to effect service on Defendant Shelley Steele. IT IS FURTHER ORDERED: Shelley Steele's Motion to Dismiss for Insufficient Service and Lack of Personal Jurisdiction #89 is DENIED WITHOUT PREJUDICE to renewal upon serice of process effected upon Defendant Shelley Steele. Signed by Judge Sam E Haddon on 11/9/2020. (JDH)
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Filing 113
MOTION for Extension of Time to Serve re #112 Order,, Set Deadlines, Anne E. Sherwood appearing for Plaintiffs Maria Moeller, Ron Moeller (Sherwood, Anne)
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Remark: Conventionally filed CD of video to (Doc. 110-3) received and retained on the civil shelf in the clerk's office. (HEG)
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Filing 112
ORDERED: Plaintiffs shall have to and including 4:45 p.m. on Friday, November 6, 2020, in which to file a brief stating what Plaintiffs assert to be good cause for failure to effect service on Steele and to "extend the time for service for an appropriate period." Signed by Judge Sam E Haddon on 10/30/2020. (HEG)
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Filing 111
NOTICE of Filing Exhibits Video to Doc 110-3 re: #110 Affidavit/Declaration (Sherwood, Anne)
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Filing 110
AFFIDAVIT/DECLARATION re #109 Response to Motion by Maria Moeller, Ron Moeller. (Attachments: #1 Exhibit 1 - Photo of Steele, #2 Exhibit 2 - Photos, #3 Exhibit 3 - Video link) (Sherwood, Anne)
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Filing 109
RESPONSE to Motion re #89 MOTION to Dismiss for Insufficient Service and Lack of Personal Jurisdiction filed by Maria Moeller, Ron Moeller. (Sherwood, Anne)
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Filing 108
AFFIDAVIT/DECLARATION re #106 Response to Motion by Maria Moeller, Ron Moeller. (Attachments: #1 Exhibit 1 - Email from Aliera) (Sherwood, Anne)
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Filing 107
AFFIDAVIT/DECLARATION re #106 Response to Motion by Maria Moeller, Ron Moeller. (Attachments: #1 Exhibit 1 - Press Release, #2 Exhibit 2 - Page from Aliera Website) (Sherwood, Anne)
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Filing 106
RESPONSE to Motion re #84 MOTION to Dismiss for Lack of Jurisdiction filed by Maria Moeller, Ron Moeller. (Sherwood, Anne)
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Filing 105
WAIVER OF SERVICE Returned Executed by Ron Moeller, Maria Moeller. Timothy Moses waiver sent on 9/21/2020, answer due 11/20/2020. (Morrison, John)
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Filing 104
Disclosure Statement by Maria Moeller, Ron Moeller. (Attachments: #1 MSWD 745 - certified mail receipts, #2 MSWD 746-751 - Notes, #3 MSWD 752 - 756 - Emails Membership, #4 MSWD 757 - 780 - Emails Other, #5 MSWD 781 - 806 - Member Guides) (Morrison, John)
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Filing 103
ORDER granting #101 Motion for Extension of Time to File Response. Plaintiff shall have to and including October 27, 2020, in order to file a response to Shelley Steele's Motion to Dismiss. Signed by Judge Sam E Haddon on 10/5/2020. (HEG)
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Filing 102
NOTICE of Appearance by Anne E. Sherwood on behalf of Maria Moeller, Ron Moeller (Sherwood, Anne)
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Filing 101
Unopposed MOTION for Extension of Time to File Response/Reply as to #89 MOTION to Dismiss for Insufficient Service and Lack of Personal Jurisdiction John M. Morrison appearing for Plaintiffs Maria Moeller, Ron Moeller (Attachments: #1 Proposed Order) (Morrison, John)
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Filing 100
ORDER granting #99 Motion for Extension of Time to File Response. Plaintiff shall have to and including October 27, 2020, in order to file a response to Chase Moses' Motion to Dismiss. Responses due by 10/27/2020. Signed by Judge Sam E Haddon on 9/29/2020. (HEG)
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Filing 99
Unopposed MOTION for Extension of Time to File Response/Reply as to #84 MOTION to Dismiss for Lack of Jurisdiction John M. Morrison appearing for Plaintiffs Maria Moeller, Ron Moeller (Attachments: #1 Text of Proposed Order) (Morrison, John)
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Filing 98
Disclosure Statement by Maria Moeller, Ron Moeller. (Attachments: #1 Exhibit Disclosure Documents 1-61, #2 Exhibit Disclosure Document 62-361, #3 Exhibit Disclosure Document 362-661, #4 Exhibit Disclosure Document 662-744) (Morrison, John)
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Filing 97
Disclosure Statement by Trinity Healthshare. (Attachments: #1 Trinity documents Bates labeled TH_MT000001 - TH_MT000042) (Schacht, Nathan)
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Filing 96
Disclosure Statement by The Aliera Companies. (Attachments: #1 Exhibit Aliera Disclosure Documents 1-20, #2 Exhibit Aliera Disclosure Documents 21-40, #3 Exhibit Aliera Disclosure Documents 41-60, #4 Exhibit Aliera Disclosure Documents 61-79) (Craig, Sarah)
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Filing 95
TRANSCRIPT of Status Conference held on 9-2-2020 before Judge Sam E. Haddon. Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER, the clerk's office, or the court reporter. NOTICE: A NOTICE OF INTENT TO REQUEST REDACTION MUST BE FILED WITHIN 7 DAYS OF THIS FILING. Contact court reporter JoAnn Jett Corson, 406-698-9965, joannjettcorson@gmail.com. For further information, please see the Transcript Redaction Procedure and Schedule on the Court Reporters page of our website.. Redaction Request due 10/16/2020. Redacted Transcript Deadline set for 10/26/2020. Release of Transcript Restriction set for 12/24/2020. (JJC)
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Filing 94
TRANSCRIPT DESIGNATION ORDER FORM OF 9/22/2020 Status Conference by Trinity Healthshare for proceedings held on 9/2/2020 before Judge Haddon. Court reporter JoAnn Jett Corson. Type of transcript: 3-Day. Transcript due by 9/28/2020. (Schacht, Nathan)
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Filing 93
ORDERED: Plaintiffs Motion to Strike New Arguments Raised in Aliera's Reply Brief is DENIED. Signed by Judge Sam E Haddon on 9/18/2020. (HEG)
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Filing 92
ORDERED: Defendant Chase Moses shall comply with all dates and deadlines established by the scheduling order of September 4, 2020, except that he is accorded to and including October 6, 2020, to file initial disclosures required by Paragraph 2 of the Order of September 4, 2020. Signed by Judge Sam E Haddon on 9/16/2020. (HEG)
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Filing 91
ORDERED: Defendants' Joint Motion for Leave to Respond to Plaintiffs' Notice of Supplemental Authority is DENIED. Plaintiffs Motion for Leave to Respond to Notices of Supplemental Authority is DENIED. Signed by Judge Sam E Haddon on 9/16/2020. (HEG)
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Filing 90
Brief/Memorandum in Support re #89 MOTION to Dismiss for Insufficient Service and Lack of Personal Jurisdiction filed by Shelley Steele. (Attachments: #1 Exhibit Declaration of Shelley Steele) (Craig, Sarah)
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Filing 89
MOTION to Dismiss for Insufficient Service and Lack of Personal Jurisdiction Sarah R. Craig appearing for Defendant Shelley Steele (Craig, Sarah)
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Filing 88
RESPONSE to Motion re #73 MOTION for Leave to File Response to Trinity and Aliera's Notices of Supplemental Authority filed by The Aliera Companies. (Craig, Sarah)
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Filing 87
Brief/Memorandum in Support re #86 MOTION to Compel Arbitration filed by Chase Moses. (Craig, Sarah)
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Filing 86
MOTION to Compel Arbitration Sarah R. Craig appearing for Defendant Chase Moses (Craig, Sarah)
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Filing 85
Brief/Memorandum in Support re #84 MOTION to Dismiss for Lack of Jurisdiction filed by Chase Moses. (Attachments: #1 Exhibit Declaration of Chase Moses) (Craig, Sarah)
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Filing 84
MOTION to Dismiss for Lack of Jurisdiction Sarah R. Craig appearing for Defendant Chase Moses (Craig, Sarah)
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Filing 83
RESPONSE to Motion re #73 MOTION for Leave to File Response to Trinity and Aliera's Notices of Supplemental Authority filed by Trinity Healthshare. (Schacht, Nathan)
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Filing 82
ORDERED: On or before September 25, 2020, each party shall file and serve copies of all documents, electronically stored information, and tangible things that the disclosing party has in its possession, custody, or control and may use to support its claims or defenses or that it may offer into evidence at trial. Fed. R. Civ. P. 26(a)(l )(A). Signed by Judge Sam E Haddon on 9/4/2020. (HEG)
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Filing 81
SCHEDULING ORDER: Discovery due by 1/15/2021. Motions (fully briefed) due by 2/26/2021. Proposed Pretrial Order due by 4/19/2021. See order for complete details. Signed by Judge Sam E Haddon on 9/4/2020. (HEG)
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Filing 80
TRANSCRIPT DESIGNATION ORDER FORM by The Aliera Companies for proceedings held on 09/02/2020 before Judge Haddon. Court reporter JoAnn Jett Corson. Type of transcript: 30-Day. Transcript due by 10/3/2020. (Wall, Stefan)
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Filing 79
TRANSCRIPT DESIGNATION ORDER FORM by Maria Moeller, Ron Moeller for proceedings held on 9/2/20 before Judge Haddon. Court reporter JoAnn Jett Corson. Type of transcript: 30-Day. Transcript due by 10/2/2020. (Morrison, John)
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Filing 78
MINUTE ENTRY for proceedings held before Judge Sam E Haddon: Status Conference held on 9/2/2020. Present in the courtroom are John Morrison for Plaintiffs; Sarah Craig, Elizabeth Shirley and Stefan Wall for Aliera Companies; Sarah Craig for Shelley Steele and Chase Moses; Jeffrey Baxter and Nathan Schacht for Trinity Healthshare. Court advises parties of the purpose of todays proceeding and reviewing matter to date. Arguments are heard by the parties: (Morrison, Craig, Shirley, and Baxter) Court addresses the matters argued. Court adopts the proposed scheduling order as stated. Discovery is to be limited as to the motions of arbitration. All parties must serve and file all documents as stated. Disclosures are due by 9/25/20. Nothing further from the parties. Court is in recess. (Court Reporter JoAnn Corson.) (Law Clerk: T. Mooney-Myers), (Hearing held in Helena) (HEG)
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Filing 77
ORDER granting #76 Motion for Extension of Time to Answer. Defendant Shelley Steele shall have to and including 9/14/2020 in which to answer or otherwise respond to the Amended Complaint. Signed by Judge Sam E Haddon on 8/31/2020. (HEG)
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Filing 76
Unopposed MOTION for Extension of Time to File Answer re #4 Amended Complaint Sarah R. Craig appearing for Defendant Shelley Steele (Craig, Sarah)
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Administrative Correction: re #75 COVID-19 Quesionnaire for Out-Of-State Participants. Please DISREGARD document #75 as this was filed in error by clerk. (HEG)
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Filing 75
DISREGARD THIS FILING COVID-19 Quesionnaire for Out-Of-State Attorneys, Parties & Witnesses. (HEG) Modified on 8/27/2020 FILED IN ERROR (HEG).
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Filing 74
Brief/Memorandum in Support re #73 MOTION for Leave to File Response to Trinity and Aliera's Notices of Supplemental Authority filed by Maria Moeller, Ron Moeller. (Morrison, John)
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Filing 73
MOTION for Leave to File Response to Trinity and Aliera's Notices of Supplemental Authority John M. Morrison appearing for Plaintiffs Maria Moeller, Ron Moeller (Morrison, John)
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Filing 72
ORDER granting #69 Motion for Extension of Time to File Answer. Defendant's Answer to Amended Complaint is due on September 8, 2020. Signed by Judge Sam E Haddon on 8/24/2020. (HEG)
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Filing 71
NOTICE by The Aliera Companies Notice of Supplemental Authority (Attachments: #1 Supplement) (Craig, Sarah)
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Filing 70
NOTICE of Acknowledgment of Pro Hac Vice Order by Trinity Healthshare (Menk, Jacqueline)
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Filing 69
Unopposed MOTION for Extension of Time to File Response/Reply as to #4 Amended Complaint Sarah R. Craig appearing for Defendant Chase Moses (Attachments: #1 Exhibit Proposed Order) (Craig, Sarah)
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Filing 68
NOTICE of Acknowledgment of Pro Hac Vice Order by Trinity Healthshare (Baxter, Jeffrey)
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Remark: PHV Counsel Jacqueline Menk is now a registered e-filer and will receive electronic notifications. (HEG)
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Filing 67
NOTICE by Trinity Healthshare re #66 Notice (Other) Attachment to Defendant Trinity Healthshare, Inc.'s Notice of Supplemental Authority [Dkt. 66] (Schacht, Nathan)
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Filing 66
NOTICE by Trinity Healthshare re #40 Notice (Other) Defendant Trinity Healthshare, Inc.'s Notice of Supplemental Authority (Schacht, Nathan)
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Filing 65
JOINT CASE MANAGEMENT PLAN by Maria Moeller, Ron Moeller. (Morrison, John)
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Remark: PHV Jeffrey R. Baxter is now a registered e-filer and will receive electronic notifications in this matter. (HEG)
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Filing 64
Letter from Clerk of Court, Tyler P. Gilman to PHV Counsel Jacqueline Menk regarding the CM/ECF registration requirements. Copy of letter and order mailed to counsel. (HEG)
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Filing 63
Letter from Clerk of Court, Tyler P. Gilman to PHV Counsel Jeffrey Baxter regarding the CM/ECF registration requirements. Copy mailed to counsel with order. (HEG)
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Filing 62
ORDER granting #60 Motion to Appear Pro Hac Vice ; granting #61 Motion to Appear Pro Hac Vice Acknowledgment of PHV Order due by 9/2/2020. Signed by Judge Sam E Haddon on 8/18/2020. (HEG)
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Filing 61
Unopposed MOTION Jacqueline T. Menk to Appear Pro Hac Vice ( Filing fee $ 255 receipt number 0977-2528711.) Nathan A. Schacht appearing for Defendant Trinity Healthshare (Attachments: #1 Declaration of Jacqueline T. Menk, #2 Text of Proposed Order) (Schacht, Nathan)
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Filing 60
Unopposed MOTION Jeffrey R. Baxter to Appear Pro Hac Vice ( Filing fee $ 255 receipt number 0977-2528690.) Nathan A. Schacht appearing for Defendant Trinity Healthshare (Attachments: #1 Declaration of Jeffrey R. Baxter, #2 Text of Proposed Order) (Schacht, Nathan)
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Filing 59
AFFIDAVIT of Service for Summons and First Amended Complaint served on Shelley Steele on August 10, 2020, filed by Maria Moeller, Ron Moeller. (Morrison, John)
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Filing 58
AFFIDAVIT of Service for Summons and First Amended Complaint served on Timothy Moses on August 10, 2020, filed by Maria Moeller, Ron Moeller. (Morrison, John)
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Filing 57
ORDERED: The Court will conduct a status conference on the record with counsel at 10:00 a.m. on September 2, 2020, at the Paul G. Hatfield Federal Courthouse, Helena, Montana. All lead counsel are expected to be present. See order for complete details. Signed by Judge Sam E Haddon on 8/14/2020. (HEG) Modified on 8/17/2020 JoAnn Corson to report (HEG).
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Filing 56
AFFIDAVIT of Service for Summons and First Amended Complaint served on Chase Moses on August 4, 2020, filed by Maria Moeller, Ron Moeller. (Morrison, John)
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Filing 55
AMENDED Summons Issued as to Chase Moses, Timothy Moses, Shelley Steele. Copies emailed to counsel for service. (HEG)
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Filing 54
SUBMISSION OF PROPOSED SUMMONSES by Maria Moeller, Ron Moeller Filing Proposed Amended Summonses (Attachments: #1 Exhibit Proposed Amended Summonses) (Morrison, John) Modified on 8/3/2020 TO CORRECT EVENT TEXT (HEG).
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Filing 53
NOTICE by Maria Moeller, Ron Moeller re #50 Summons Returned Unexecuted, #51 Summons Returned Unexecuted, #52 Summons Returned Unexecuted (Attachments: #1 Exhibit Unexecuted Summonses) (Morrison, John)
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Filing 52
Summons Returned Unexecuted by Ron Moeller, Maria Moeller as to Timothy Moses. (Morrison, John)
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Filing 51
Summons Returned Unexecuted by Ron Moeller, Maria Moeller as to Shelley Steele. (Morrison, John)
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Filing 50
Summons Returned Unexecuted by Ron Moeller, Maria Moeller as to Chase Moses. (Morrison, John)
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Filing 49
NOTICE by Maria Moeller, Ron Moeller re #32 Response to Motion, #34 Response to Motion of Supplemental Authority (Attachments: #1 Exhibit Order) (Morrison, John)
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Filing 48
RESPONSE to Motion re #44 Joint MOTION for Leave to File Response to Plaintiffs' Notice of Supplemental Authority filed by Maria Moeller, Ron Moeller. (Attachments: #1 Exhibit Exhibit A - Jackson Brief) (Morrison, John)
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Filing 47
RESPONSE to Motion re #42 Amended MOTION to Strike #41 Order on Motion to Strike, #36 Reply to Response to Motion filed by The Aliera Companies. (Craig, Sarah)
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Filing 46
ORDERED: re #44 Plaintiffs shall forthwith file a response addressing the merits of the motion. Signed by Judge Sam E Haddon on 7/7/2020. (HEG)
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Filing 45
Brief/Memorandum in Support re #44 Joint MOTION for Leave to File Response to Plaintiffs' Notice of Supplemental Authority, #40 Notice (Other) filed by Trinity Healthshare. (Schacht, Nathan)
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Filing 44
Joint MOTION for Leave to File Response to Plaintiffs' Notice of Supplemental Authority Nathan A. Schacht appearing for Defendant Trinity Healthshare (Schacht, Nathan) Modified on 8/6/2020 to reinstate motion per chambers. (HEG).
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Filing 43
Brief/Memorandum in Support re #42 Amended MOTION to Strike #41 Order on Motion to Strike, #36 Reply to Response to Motion , #36 Reply to Response to Motion filed by Maria Moeller, Ron Moeller. (Morrison, John)
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Filing 42
Amended MOTION to Strike #41 Order on Motion to Strike, #36 Reply to Response to Motion John M. Morrison appearing for Plaintiffs Maria Moeller, Ron Moeller (Morrison, John)
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Filing 41
ORDERED: Plaintiffs' Motion to Strike New Arguments Raised in Aliera's Reply Brief is DENIED without prejudice for failure to comply with L.R. 7.1( c)(l). Plaintiffs may resubmit the motion in proper form. Signed by Judge Sam E Haddon on 6/24/2020. (HEG)
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Filing 40
NOTICE by Maria Moeller, Ron Moeller re #32 Response to Motion, #34 Response to Motion (Attachments: #1 Exhibit Exhibit 1 - Jackson Opinion) (Morrison, John)
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Filing 39
Brief/Memorandum in Support re #38 MOTION to Strike #36 Reply to Response to Motion filed by Maria Moeller, Ron Moeller. (Morrison, John)
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Filing 38
MOTION to Strike #36 Reply to Response to Motion John M. Morrison appearing for Plaintiffs Maria Moeller, Ron Moeller (Morrison, John)
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Filing 37
REPLY to Response to Motion re #17 MOTION to Compel Arbitration or, in the Alternative, Dismiss Claims and Stay Remaining Litigation filed by Trinity Healthshare. (Schacht, Nathan)
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Filing 36
REPLY to Response to Motion re #14 MOTION to Compel Arbitration filed by The Aliera Companies. (Craig, Sarah)
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Filing 35
NOTICE of Acknowledgment of Pro Hac Vice Order by The Aliera Companies re #28 Order on Motion to Appear Pro Hac Vice,,, (Craig, Sarah)
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Filing 34
RESPONSE to Motion re #17 MOTION to Compel Arbitration or, in the Alternative, Dismiss Claims and Stay Remaining Litigation filed by Maria Moeller, Ron Moeller. (Morrison, John)
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Filing 33
AFFIDAVIT/DECLARATION re #32 Response to Motion by Maria Moeller, Ron Moeller. (Attachments: #1 Exhibit Unity Sell Sheet, #2 Exhibit CarePlus Card, #3 Exhibit Member Guide, #4 Exhibit CarePlus Brochure, #5 Exhibit Letter, #6 Exhibit EOBs, #7 Exhibit Trinity Letter, #8 Exhibit Bill Summary) (Morrison, John)
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Filing 32
RESPONSE to Motion re #14 MOTION to Compel Arbitration filed by Maria Moeller, Ron Moeller. (Morrison, John)
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Remark: PHV counsel Sarah Craig is now a registered E-filer and will receive electronic notifications. (HEG)
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Filing 31
NOTICE of Acknowledgment of Pro Hac Vice Order by The Aliera Companies re #28 Order on Motion to Appear Pro Hac Vice,,, #30 Letter (Shirley, Elizabeth)
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Remark: PHV counsel Elizabeth Shirley is now a registered e-filer and will receive electronic notifications. (HEG)
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Filing 30
Letter from Clerk of Court, Tyler P. Gilman to PHV counsel Elizabeth Shirley regarding the CM/ECF registration requirements. (HEG)
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Filing 29
Letter from Clerk of Court, Tyler P. Gilman to PHV counsel Sarah Craig regarding the CM/ECF registration requirements. (HEG)
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Filing 28
ORDER granting #26 Motion to Appear Pro Hac Vice ; granting #27 Motion to Appear Pro Hac Vice. FURTHER ORDERED: This Order will be withdrawn unless Ms. Craig and Ms. Shirley, within 15 days from the date of this Order, each files an acknowledgment and acceptance of her admission under the terms set forth above. Signed by Judge Sam E Haddon on 5/22/2020. (HEG)
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Filing 27
Second MOTION Elizabeth B. Shirley to Appear Pro Hac Vice (Unopposed) ( Filing fee $ 255 receipt number 0977-2483552.) Stefan T. Wall appearing for Defendant The Aliera Companies (Attachments: #1 Affidavit Declaration of E. Shirley, #2 Text of Proposed Order Proposed Order E. Shirley) (Wall, Stefan)
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Filing 26
Second MOTION Sarah R. Craig to Appear Pro Hac Vice (Unopposed) ( Filing fee $ 255 receipt number 0977-2483548.) Stefan T. Wall appearing for Defendant The Aliera Companies (Attachments: #1 Affidavit Declaration of S Craig, #2 Text of Proposed Order Proposed Order S. Craig) (Wall, Stefan)
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Filing 25
ORDER granting #24 Motion for Extension of Time to File Response re #17 MOTION to Compel Arbitration or, in the Alternative, Dismiss Claims and Stay Remaining Litigation Responses due by 6/3/2020. Signed by Judge Sam E Haddon on 5/19/2020. (HEG)
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Filing 24
Unopposed MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Compel Arbitration or, in the Alternative, Dismiss Claims and Stay Remaining Litigation, #14 MOTION to Compel Arbitration John M. Morrison appearing for Plaintiffs Maria Moeller, Ron Moeller (Attachments: #1 Text of Proposed Order Text of Proposed Order) (Morrison, John)
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Filing 23
ORDER denying #21 , #22 Motion to Appear Pro Hac Vice. Defendant Aliera may, upon showing of good cause, resubmit the motions in proper form. Finance notified for refund purposes. Signed by Judge Sam E Haddon on 5/13/2020. (HEG)
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Remark: Per #23 PHV filing fees have been refunded to original payment method for S. Wall. (HEG)
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Filing 22
Unopposed MOTION Elizabeth B. Shirley to Appear Pro Hac Vice ( Filing fee $ 255 receipt number 0977-2480280.) Stefan T. Wall appearing for Defendant The Aliera Companies (Attachments: #1 Affidavit Declaration of E Shirley, #2 Text of Proposed Order Proposed Order E. Shirley) (Wall, Stefan)
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Filing 21
Unopposed MOTION Sarah R. Craig to Appear Pro Hac Vice ( Filing fee $ 255 receipt number 0977-2480263.) Stefan T. Wall appearing for Defendant The Aliera Companies (Attachments: #1 Affidavit Declaration of S Craig, #2 Text of Proposed Order Proposed Order S. Craig) (Wall, Stefan)
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Remark: Per #20 PHV filing fees have been refunded to original payment method for S. Wall. (HEG)
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Filing 20
ORDER denying #12 Motion to Appear Pro Hac Vice for Sarah R. Craig and #13 Elizabeth B. Shirley. Signed by Judge Sam E Haddon on 5/8/2020. (JEH) Modified on 5/11/2020 to reference denial of #13 (HEG).
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Filing 19
Corporate Disclosure Statement by Trinity Healthshare. (Schacht, Nathan)
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Filing 18
Brief/Memorandum in Support re #17 MOTION to Compel Arbitration or, in the Alternative, Dismiss Claims and Stay Remaining Litigation filed by Trinity Healthshare. (Attachments: #1 Declaration of Jacqueline T. Menk in support of Trinity's Motion to Compel Arbitration, #2 Exhibit A to Declaration of Jacqueline Menk, #3 Exhibit B to Declaration of Jacqueline Menk, #4 Exhibit C to Declaration of Jacqueline Menk, #5 Exhibit D to Declaration of Jacqueline Menk) (Schacht, Nathan)
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Filing 17
MOTION to Compel Arbitration or, in the Alternative, Dismiss Claims and Stay Remaining Litigation Nathan A. Schacht appearing for Defendant Trinity Healthshare (Schacht, Nathan)
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Filing 16
Disclosure Statement by The Aliera Companies. (Wall, Stefan)
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Filing 15
Brief/Memorandum in Support re #14 MOTION to Compel Arbitration filed by The Aliera Companies. (Attachments: #1 Affidavit Declaration Kromodimedjo, #2 Exhibit Exhibit 1 Kromo Declaration, #3 Exhibit Exhibit 2 Kromo Declaration, #4 Exhibit Exhibit 3 Kromo Declaration, #5 Exhibit Exhibit 4 Kromo Declaration, #6 Exhibit Exhibit 5 Kromo Declaration) (Wall, Stefan)
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Filing 14
MOTION to Compel Arbitration Stefan T. Wall appearing for Defendant The Aliera Companies (Wall, Stefan)
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Filing 13
MOTION Elizabeth B. Shirley to Appear Pro Hac Vice ( Filing fee $ 255 receipt number 0977-2477891.) Stefan T. Wall appearing for Defendant The Aliera Companies (Attachments: #1 Affidavit Declaration, #2 Text of Proposed Order Proposed Order E. Shirley) (Wall, Stefan)
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Filing 12
MOTION Sarah R. Craig to Appear Pro Hac Vice ( Filing fee $ 255 receipt number 0977-2477885.) Stefan T. Wall appearing for Defendant The Aliera Companies (Attachments: #1 Declaration of S. Craig, #2 Proposed Order S. Craig) (Wall, Stefan)
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Filing 11
ORDERED: The Aliera Companies answer or other appropriate responsive pleading to the First Amended Complaint and Demand for Jury Trial due 5/6/2020. Signed by Judge Sam E Haddon on 4/15/2020. (HEG)
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Filing 10
Unopposed MOTION for Extension of Time to File Response/Reply To Plaintiffs' First Amended Complaint Stefan T. Wall appearing for Defendant The Aliera Companies (Attachments: #1 Text of Proposed Order Proposed Order) (Wall, Stefan)
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Filing 9
NOTICE of Appearance by Stefan T. Wall on behalf of The Aliera Companies (Wall, Stefan)
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Filing 8
ORDER granting #7 Motion for Extension of Time to Answer. Defendant Trinity Healthshare shall have to and including May 6, 2020, to file an answer or other appropriate responsive pleading to the First Amended Complaint and Demand for Jury Trial. Signed by Judge Sam E Haddon on 4/13/2020. (HEG)
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Filing 7
Unopposed MOTION for Extension of Time to File Answer re #4 Amended Complaint Nathan A. Schacht appearing for Defendant Trinity Healthshare (Attachments: #1 Text of Proposed Order) (Schacht, Nathan)
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Filing 6
AFFIDAVIT of Service for Summons and First Amended Complaint served on The Aliera Companies, Inc on 3/26/2020, filed by Maria Moeller, Ron Moeller. (Morrison, John)
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Filing 5
AFFIDAVIT of Service for Summons and First Amended Complaint served on Trinity HealthShare, Inc on 3/26/2020, filed by Maria Moeller, Ron Moeller. (Morrison, John)
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Filing 4
AMENDED COMPLAINT against All Defendants, filed by Ron Moeller, Maria Moeller. (Morrison, John)
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Filing 3
ORDERED: This case will be dismissed on March 31, 2020, unless Plaintiff files an amended complaint properly alleging jurisdiction on or before that date. Signed by Judge Sam E Haddon on 3/24/2020. (HEG)
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Filing 2
Summons Issued as to Trinity Healthshare, The Aliera Companies, Timothy Moses, Shelley Steele, Chase Moses. Original Summonses mailed to counsel for service. (HEG)
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Filing 1
COMPLAINT against All Defendants, filed by Ron Moeller, Maria Moeller. (Attachments: #1 Civil Cover Sheet) (HEG) Modified on 3/23/2020 to correct file date (HEG).
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Filing fee received: $ 400., receipt number 0977-2459899 (HEG)
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