Anthem Insurance Companies, Inc. et al v. Agribank, FCB
Plaintiff: Anthem Insurance Companies, Inc., Blue Cross of California Partnership Plan, Inc. and Rocky Mountain Hospital and Medical Service, Inc.
Defendant: Agribank, FCB
Petitioner: Caremore Health Plan
Case Number: 1:2022cv00882
Filed: February 1, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 24, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 23, 2022 Opinion or Order Filing 15 ORDER AND NOTICE OF INITIAL CONFERENCE: IT IS FURTHER ORDERED that counsel for all parties appear for an initial status conference on May 20, 2022 at 11:30 a.m. The Court will hold this conference by telephone. The parties shall use the dial-in information provided below to call into the conference: Call-in Number: (888) 363-4749; Access Code: 1015508. This conference line is open to the public. Initial Conference set for 5/20/2022 at 11:30 AM before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 2/23/2022) (ate)
February 22, 2022 Opinion or Order Filing 14 ORDER granting #13 Motion for Lawrence M. Benjamin to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (arc)
February 22, 2022 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 MOTION for Lawrence M. Benjamin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25757593. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
February 19, 2022 Filing 13 MOTION for Lawrence M. Benjamin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25757593. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Anthem Insurance Companies, Inc., Blue Cross of California Partnership Plan, Inc., Caremore Health Plan, Rocky Mountain Hospital and Medical Service, Inc.. (Attachments: #1 Declaration in Support, #2 Certificate of Good Standing, #3 Text of Proposed Order).(Benjamin, Lawrence)
February 18, 2022 Filing 12 LETTER addressed to Judge Ronnie Abrams from Anthony L. Paccione dated 2/18/22 re: Response To Plaintiffs' Letter Dated 2/17/22. Document filed by Agribank, FCB. (Attachments: #1 Annex A).(Paccione, Anthony)
February 17, 2022 Filing 11 LETTER addressed to Judge Ronnie Abrams from Samuel Kadosh dated February 17, 2022 re: Response to Defendant's Letter dated February 14, 2022 [ECF 10]. Document filed by Anthem Insurance Companies, Inc., Blue Cross of California Partnership Plan, Inc., Caremore Health Plan, Rocky Mountain Hospital and Medical Service, Inc...(Kadosh, Shmuel)
February 14, 2022 Filing 10 LETTER addressed to Judge Ronnie Abrams from Anthony L. Paccione dated 2/14/22 re: Defendant's Response To Plaintiffs' Related Case Statement. Document filed by Agribank, FCB. (Attachments: #1 Annex A, #2 Annex B).(Paccione, Anthony)
February 14, 2022 Filing 9 NOTICE OF APPEARANCE by Anthony L. Paccione on behalf of Agribank, FCB..(Paccione, Anthony)
February 14, 2022 Filing 8 NOTICE OF APPEARANCE by Mark Thomas Ciani on behalf of Agribank, FCB..(Ciani, Mark)
February 14, 2022 Filing 7 NOTICE OF APPEARANCE by Margaret Joan McQuade on behalf of Agribank, FCB..(McQuade, Margaret)
February 11, 2022 Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Agribank, FCB waiver sent on 2/10/2022, answer due 4/11/2022. Document filed by Caremore Health Plan; Anthem Insurance Companies, Inc.; Rocky Mountain Hospital and Medical Service, Inc.; Blue Cross of California Partnership Plan, Inc...(Kadosh, Shmuel)
February 2, 2022 Filing 5 ELECTRONIC SUMMONS ISSUED as to Agribank, FCB..(pc)
February 2, 2022 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Shmuel Kadosh. The party information for the following party/parties has been modified: Caremore Health Plan. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc)
February 2, 2022 Magistrate Judge Sarah L. Cave is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
February 2, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc)
February 2, 2022 Case Designated ECF. (pc)
February 1, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Agribank, FCB, re: #1 Complaint,. Document filed by Anthem Insurance Companies, Inc., Blue Cross of California Partnership Plan, Inc., Caremore Health Plan, Rocky Mountain Hospital and Medical Service, Inc...(Kadosh, Shmuel)
February 1, 2022 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:16-cv-04422 (LTS) (SLC). Document filed by Anthem Insurance Companies, Inc., Blue Cross of California Partnership Plan, Inc., Caremore Health Plan, Rocky Mountain Hospital and Medical Service, Inc...(Kadosh, Shmuel)
February 1, 2022 Filing 2 CIVIL COVER SHEET filed..(Kadosh, Shmuel)
February 1, 2022 Filing 1 COMPLAINT against Agribank, FCB. (Filing Fee $ 402.00, Receipt Number ANYSDC-25670648)Document filed by Caremore Health Plan, Anthem Insurance Companies, Inc., Rocky Mountain Hospital and Medical Service, Inc., Blue Cross of California Partnership Plan, Inc.. (Attachments: #1 Exhibit A (Agreement), #2 Exhibit B (Agribank News Release), #3 Exhibit C (Fact Sheet), #4 Exhibit D (News Release), #5 Exhibit E (Agribank Report)).(Kadosh, Shmuel)

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Plaintiff: Anthem Insurance Companies, Inc.
Represented By: Shmuel Kadosh
Represented By: Lawrence Benjamin
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Plaintiff: Blue Cross of California Partnership Plan, Inc.
Represented By: Shmuel Kadosh
Represented By: Lawrence Benjamin
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Plaintiff: Rocky Mountain Hospital and Medical Service, Inc.
Represented By: Shmuel Kadosh
Represented By: Lawrence Benjamin
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Petitioner: Caremore Health Plan
Represented By: Shmuel Kadosh
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Defendant: Agribank, FCB
Represented By: Anthony L. Paccione
Represented By: Margaret Joan McQuade
Represented By: Mark Thomas Ciani
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