P et al v. Medical Mutual of Ohio et al
Plaintiff: M P and A D
Defendant: Medical Mutual of Ohio and Cose Health and Wellness Health Benefit Plan
Case Number: 1:2020cv00622
Filed: August 12, 2020
Court: US District Court for the Southern District of Ohio
Presiding Judge: Matthew W McFarland
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2020 ***Case transferred from Ohio Southern has been opened in Northern District of Ohio as case 1:20-cv-02503, filed 11/06/2020. (er)
November 5, 2020 Opinion or Order Filing 13 ORDER TRANSFERRING ACTION TO UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO, EASTERN DIVISION/CLEVELAND LOCATION. Signed by Judge Matthew W. McFarland on 11/05/2020. (kaf)
November 5, 2020 Case transferred to Northern District of Ohio, Eastern Division at Cleveland. Case file and docket sheet sent Electronically. (kaf)
October 29, 2020 Filing 12 STIPULATION / Stipulated Agreement to Transfer Action to United States District Court for the Northern District of Ohio, Eastern Division/Cleveland Location and Joint Request for Order of Transfer by Defendant Medical Mutual of Ohio. (Attachments: #1 Exhibit A - Proposed Order) (Smith, Michael)
October 26, 2020 Filing 11 Corporate Disclosure Statement by Defendant Cose Health and Wellness Health Benefit Plan. (Caresani, Ann)
October 20, 2020 Filing 10 WAIVER OF SERVICE Returned Executed. Waiver sent to Cose Health and Wellness Health Benefit Plan on 8/19/2020, answer due 10/19/2020. (King, Brian)
October 19, 2020 Filing 9 Corporate Disclosure Statement by Defendant Medical Mutual of Ohio. (Smith, Michael)
October 19, 2020 Filing 8 MOTION to Dismiss Plaintiff's Complaint or ( Responses due by 11/9/2020), MOTION to Change Venue / Transfer Venue by Defendant Medical Mutual of Ohio. (Attachments: #1 Memo in Support, #2 Exhibit A - Declaration of Tim Reynolds, #3 Exhibit A-1 COSE MEWA Compliance Guide, #4 Exhibit A-2 COSE Health and Wellness Trust - Multiple Employer Welfare Arrangement, #5 Exhibit A-3 Trust Agreement, #6 Exhibit A-4 COSE MEWA Application and Participation Agreement) (Smith, Michael)
October 19, 2020 Filing 7 NOTICE of Appearance by Michael Earl Smith for Defendant Medical Mutual of Ohio (Smith, Michael)
October 19, 2020 Filing 6 NOTICE of Appearance by Christopher C. Koehler for Defendant Medical Mutual of Ohio (Koehler, Christopher)
October 19, 2020 Filing 5 NOTICE of Appearance by Lindsey Carr Siegler for Defendant Medical Mutual of Ohio (Siegler, Lindsey)
October 13, 2020 Filing 4 Summons Issued as to Medical Mutual of Ohio. (pb)
September 9, 2020 Opinion or Order NOTATION ORDER granting #3 Motion for Leave to Appear Pro Hac Vice of Brian S. King as CO-COUNSEL is this matter only. In the event Pro Hac Vice counsel has not yet received a login and password from the Clerk of Courts, they should promptly comply with the Courts Electronic Filing Policies and Procedures Manual which can be found at the Courts website, www.ohsd.uscourts.gov. So Ordered. Signed by Judge Matthew W. McFarland on 9/9/20. (eh)
September 8, 2020 Filing 3 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7644067) of Brian S. King by Plaintiffs A D, M P. (Attachments: #1 Exhibit Certificate of good standing for Brian King from Sup. Ct. Utah) (Perez, Robert)
August 13, 2020 If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (eh)
August 12, 2020 Filing 2 COMPLAINT against All Defendants, filed by M P. (Attachments: #1 Civil Cover Sheet) *PLEASE NOTE: This docket entry contains an identical complaint pdf. Filed to capture the Civil Cover Sheet.* (Perez, Robert) Modified docket text on 8/13/2020 (eh).
August 12, 2020 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-7604598), filed by M P. (Perez, Robert)

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Defendant: Medical Mutual of Ohio
Represented By: Christopher C. Koehler
Represented By: Lindsey Carr Siegler
Represented By: Michael Earl Smith
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Defendant: Cose Health and Wellness Health Benefit Plan
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Plaintiff: M P
Represented By: Robert Armand Perez, Sr.
Represented By: Brian S. King
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Plaintiff: A D
Represented By: Robert Armand Perez, Sr.
Represented By: Brian S. King
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