People Of The State Of New York v. United Health Group Incorporated et al
| Honorable Letitia James and People Of The State Of New York |
| United Health Group, Inc., United Behavioral Health, United Healthcare Insurance Company, Oxford Health Insurance, Inc., Oxford Health Plans, LLC, Oxford Health Plans (NY), Inc., UnitedHealthcare Insurance Company of New York, UnitedHealthcare of New York, Inc., United Health Group Incorporated and United Behavioral Health doing business as Optumhealth Behavioral Solutions |
| 1:2021cv04533 |
| August 11, 2021 |
| US District Court for the Eastern District of New York |
| Ann M Donnelly |
| Robert M Levy |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on October 19, 2021. A more recent docket listing may be available from PACER.
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ORDER granting #19 Motion for Extension of Time until 2/15/22 for defendants to answer. Ordered by Magistrate Judge Robert M. Levy on 10/19/2021. (Marino, Janine)
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| Filing 19 Letter MOTION for Extension of Time to File Answer re #1 Complaint by Oxford Health Insurance, Inc., Oxford Health Plans (NY), Inc., Oxford Health Plans, LLC, United Behavioral Health, United Health Group Incorporated, United Healthcare Insurance Company, UnitedHealthcare Insurance Company of New York, UnitedHealthcare of New York, Inc.. (Lieberman, Michael) |
| Filing 18 Corporate Disclosure Statement by Oxford Health Insurance, Inc., Oxford Health Plans (NY), Inc., Oxford Health Plans, LLC, United Behavioral Health, United Health Group Incorporated, United Healthcare Insurance Company, UnitedHealthcare Insurance Company of New York, UnitedHealthcare of New York, Inc. identifying Corporate Parent UnitedHealthcare Insurance Company for Oxford Health Insurance, Inc., UnitedHealthcare Insurance Company of New York; Corporate Parent AmeriChoice Corporation for UnitedHealthcare of New York, Inc.; Corporate Parent UHIC Holdings, Inc. for United Healthcare Insurance Company; Corporate Parent Oxford Health Plans LLC for Oxford Health Plans (NY), Inc.; Corporate Parent OptumHealth Holdings, LLC for United Behavioral Health; Corporate Parent UnitedHealth Group Incorporated for Oxford Health Plans, LLC. (Lieberman, Michael) |
| Filing 17 NOTICE of Voluntary Dismissal by People Of The State Of New York (Reisman, Michael) |
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ORDER re #16 Status Report filed by People Of The State Of New York. The parties in this case will be filing shortly a joint request to extend the time for United to respond to NYAG's Complaint until February 15, 2022 (roughly two months after the fairness hearing). The parties anticipate that the terms of settlement will be completed before this date, and the matter will accordingly be dismissed with prejudice, such that no such responsive pleading will be necessary. Ordered by Magistrate Judge Robert M. Levy on 10/13/2021. (Ramirez, Alexia)
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| Filing 16 STATUS REPORT by People Of The State Of New York (Reisman, Michael) |
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STATUS REPORT ORDER As to the Status of this Case, and how it relates to the proposed settlements in 21 cv 4519 and 17 cv 4160, and to the fairness hearing scheduled for 12/16/21 in 17 cv 4160.Status Report due by 10/12/2021.Ordered by Magistrate Judge Robert M. Levy on 10/6/2021. (Levy, Robert)
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ORDER RESPECTFULLY REFERRING SETTLEMENT AGREEMENT. #2 Settlement Agreement filed by People Of The State Of New York, #3 Settlement Agreement filed by People Of The State Of New York respectfully referred to Magistrate Judge Robert M. Levy. Ordered by Judge Ann M. Donnelly on 9/19/2021. (Greene, Donna)
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| Filing 15 NOTICE of Appearance by Christopher Flynn on behalf of All Defendants (notification declined or already on case) (Flynn, Christopher) |
| Filing 14 Letter re #11 Motion to Appear Pro Hac Vice by Christopher Flynn by Oxford Health Insurance, Inc., Oxford Health Plans (NY), Inc., Oxford Health Plans, LLC, United Behavioral Health, United Health Group Incorporated, United Healthcare Insurance Company, UnitedHealthcare Insurance Company of New York, UnitedHealthcare of New York, Inc. (Flynn, Christopher) |
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ORDER granting #11 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Robert M. Levy on 8/31/2021. (Marino, Janine)
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| Filing 13 NOTICE of Appearance by Michael W. Lieberman on behalf of All Defendants (notification declined or already on case) (Lieberman, Michael) |
| Filing 12 NOTICE of Appearance by Jennifer Salzman Romano on behalf of All Defendants (notification declined or already on case) (Romano, Jennifer) |
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ORDER granting #7 Joint Motion for Disclosure. Ordered by Magistrate Judge Robert M. Levy on 8/30/2021. (Levy, Robert)
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ORDER granting #10 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Robert M. Levy on 8/30/2021. (Marino, Janine)
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| Filing 11 MOTION to Appear Pro Hac Vice by Christopher Flynn Filing fee $ 150, receipt number ANYEDC-14791474. by Oxford Health Insurance, Inc., Oxford Health Plans (NY), Inc., Oxford Health Plans, LLC, United Behavioral Health, United Health Group Incorporated, United Healthcare Insurance Company, UnitedHealthcare Insurance Company of New York, UnitedHealthcare of New York, Inc.. (Attachments: #1 Affidavit by Christopher Flynn, #2 Certificates of Good Standing) (Flynn, Christopher) See #14 Certificate of Good Standing from DC Bar filed on 8/31/21. Modified, on 8/31/2021 (Marino, Janine). |
| Filing 10 MOTION to Appear Pro Hac Vice by Jennifer S. Romano Filing fee $ 150, receipt number ANYEDC-14791134. by Oxford Health Insurance, Inc., Oxford Health Plans (NY), Inc., Oxford Health Plans, LLC, United Behavioral Health, United Health Group Incorporated, United Healthcare Insurance Company, UnitedHealthcare Insurance Company of New York, UnitedHealthcare of New York, Inc.. (Attachments: #1 Affidavit of Jennifer S. Romano, #2 Certificate of Good Standing) (Romano, Jennifer) |
| Filing 9 NOTICE of Appearance by Honor Rose Costello on behalf of All Defendants (aty to be noticed) (Costello, Honor) |
| Filing 8 MOTION to Appear Pro Hac Vice by Michael W. Lieberman Filing fee $ 150, receipt number ANYEDC-14790494. by Oxford Health Insurance, Inc., Oxford Health Plans (NY), Inc., Oxford Health Plans, LLC, United Behavioral Health, United Health Group Incorporated, United Healthcare Insurance Company, UnitedHealthcare Insurance Company of New York, UnitedHealthcare of New York, Inc.. (Attachments: #1 Affidavit of Michael W. Lieberman, #2 Certificates of Good Standing) (Lieberman, Michael) |
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ORDER granting #8 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Robert M. Levy on 8/27/2021. (Marino, Janine)
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| Filing 7 Joint MOTION for Disclosure of Claims Data by People Of The State Of New York. (Attachments: #1 [Proposed] Order) (Reisman, Michael) |
| Filing 6 WAIVER OF SERVICE Returned Executed by People Of The State Of New York. All Defendants. (Attachments: #1 List of Defendants) (Reisman, Michael) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Ann M Donnelly and Magistrate Judge Robert M. Levy (as related to 17-cv-4160 and 21-cv-2791) for all further proceedings. Judge Pamela K. Chen, Magistrate Judge Taryn A. Merkl no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such.Ordered by Chief Judge Margo K. Brodie on 8/16/2021. (Davis, Kimberly)
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| Filing 5 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Neptune, Pierre) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Neptune, Pierre) |
| Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case (17-CV-4160-AMD-RML). (Neptune, Pierre) |
| Case Assigned to Judge Pamela K. Chen and Magistrate Judge Taryn A. Merkl. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Neptune, Pierre) |
| Filing 3 SETTLEMENT AGREEMENT by Letitia James (Reisman, Michael) |
| Filing 2 SETTLEMENT AGREEMENT by Letitia James (Reisman, Michael) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-14743677 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Letitia James. (Attachments: #1 Civil Cover Sheet) (Reisman, Michael) |
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