United HealthCare Services, Inc. et al v. Corzine
| UnitedHealth Group Incorporated and United HealthCare Services, Inc. |
| Jeffrey Corzine |
| 2:2021cv00319 |
| January 24, 2021 |
| US District Court for the Southern District of Ohio |
| Kimberly A Jolson |
| Edmund A Sargus |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 40
Transcript of Preliminary Injunction Proceedings, Volume 2, held on 2-22-21, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Darla J. Coulter, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/14/2021. Redacted Transcript Deadline set for 4/26/2021. Release of Transcript Restriction set for 6/22/2021. (Coulter, Darla)
|
|
Filing 39
Transcript of Preliminary Injunction Proceedings, Volume 1, held on 2-19-21, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Darla J. Coulter, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/14/2021. Redacted Transcript Deadline set for 4/26/2021. Release of Transcript Restriction set for 6/22/2021. (Coulter, Darla)
|
|
Filing 38
OPINION AND ORDER granting in part #2 Plaintiffs Motion for a Preliminary Injunction. Signed by Judge Edmund A. Sargus on 3/15/2021. (cmw)
|
|
Filing 37
Exhibit List for Preliminary Injunction Hearing by Plaintiffs United HealthCare Services, Inc., UnitedHealth Group Incorporated.. (Attachments: #1 Exhibit 1, #2 Exhibit 3, #3 Exhibit 7, #4 Exhibit 12 (Redacted), #5 Exhibit 14, #6 Exhibit 26, #7 Exhibit 27, #8 Exhibit 34 (Redacted), #9 Exhibit 35 (Redacted), #10 Exhibit 36, #11 Exhibit 37, #12 Exhibit 39 (Redacted), #13 Exhibit 40, #14 Exhibit 41, #15 Exhibit 42, #16 Exhibit 43, #17 Exhibit 44, #18 Exhibit 45, #19 Exhibit 46, #20 Exhibit 47, #21 Exhibit 48, #22 Exhibit 49, #23 Exhibit 51 (Redacted), #24 Exhibit 54, #25 Exhibit 57, #26 Exhibit 58, #27 Exhibit 61, #28 Exhibit 86, #29 Exhibit 88, #30 Exhibit 92, #31 Exhibit 93, #32 Exhibit 94, #33 Exhibit 95, #34 Exhibit 97, #35 Exhibit 99, #36 Exhibit 102, #37 Exhibit 107, #38 Exhibit 109 (Redacted), #39 Exhibit 112, #40 Exhibit 113, #41 Exhibit 114, #42 Exhibit 118 (Redacted), #43 Exhibit 119, #44 Exhibit 120, #45 Exhibit 121, #46 Exhibit 122, #47 Exhibit 123, #48 Exhibit 125, #49 Exhibit 126, #50 Exhibit 127, #51 Exhibit 128, #52 Exhibit 156, #53 Exhibit 157 Part 1, #54 Exhibit 157 Part 2, #55 Exhibit 157 Part 3, #56 Exhibit 157 Part 4, #57 Exhibit 158, #58 Exhibit 159, #59 Exhibit 164 (Redacted), #60 Exhibit 170, #61 Exhibit 171) (Lloyd, Katheryn)
|
|
The Clerk's Office has provided sealed access to counsel to file the Trial Exhibits under seal pursuant to the 2/25/2021 Order (ECF No. #30 ). (daf)
|
|
Sealed Access was granted by the Court to permit counsel to file under seal pursuant to the 2/25/2021 Order (ECF No. #30 ). (daf)
|
|
Filing 35
Response to Plaintiffs' Post-Hearing Brief by Defendant Jeffrey Corzine. (Haas, Christopher)
|
|
Filing 34
TRIAL BRIEF Post Hearing Response Brief by Plaintiffs United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Lloyd, Katheryn)
|
|
Filing 33
TRIAL BRIEF (Post-Hearing Brief) by Defendant Jeffrey Corzine. (Haas, Christopher)
|
|
Filing 32
TRIAL BRIEF (Post-Hearing Brief) by Plaintiffs United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Lloyd, Katheryn)
|
|
Filing 31
REPLY to Response to Motion re #2 MOTION for Preliminary Injunction filed by Plaintiffs United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Lloyd, Katheryn)
|
|
Filing 30
ORDER - The parties are directed to file under seal the documents that were admitted under seal during the hearing. Signed by Judge Edmund A. Sargus on 2/25/2021. (cmw)
|
|
Filing 29
SCHEDULING ORDER. Signed by Judge Edmund A. Sargus on 2/23/2021. (cmw)
|
|
Filing 28
Amended MOTION to File Document Under Seal by Defendant Jeffrey Corzine. (Attachments: #1 Text of Proposed Order) (Haas, Christopher)
|
|
Filing 27
Minute Entry for proceedings held before Judge Edmund A. Sargus: Preliminary Injunction Hearing (Day 2) held on 2/22/2021. (Court Reporter: Darla Coulter) (cmw)
|
|
Filing 26
Minute Entry for proceedings held before Judge Edmund A. Sargus: Preliminary Injunction Hearing (Day 1) held on 2/19/2021. The Preliminary Injunction hearing will reconvene on Monday, February 22, 2021 at 9:00 a.m. via GoToMeeting. (Court Reporter: Darla Coulter) (cmw)
|
|
Filing 25
RESPONSE in Opposition re #2 MOTION for Preliminary Injunction filed by Defendant Jeffrey Corzine. (Attachments: #1 Appendix Appendix of Exhibits with Tentative Redactions Per Forthcoming Motion to Seal) (Haas, Christopher)
|
|
Filing 24
MOTION to Seal Document by Defendant Jeffrey Corzine. (Attachments: #1 Text of Proposed Order) (Kirila, Jill)
|
|
Filing 23
ORDER - Scheduling Order Regarding Preliminary Injunction Hearing. The Preliminary Injunction Hearing is RESET for 2/19/2021 at 09:00 AM (TIME CHANGE ONLY) via GoToMeeting before Judge Edmund A. Sargus. Signed by Judge Edmund A. Sargus on 2/17/2021. (cmw)
|
|
Filing 22
Minute Entry for proceedings held before Judge Edmund A. Sargus: Telephone Status Conference held on 2/16/2021. (Court Reporter: Darla Coulter) (cmw)
|
|
Filing 21
STIPULATED PROTECTIVE ORDER. Signed by Judge Edmund A. Sargus on 2/16/2021. (cmw)
|
|
Filing 20
STIPULATION For Protective Order by Plaintiffs United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Beekhuizen, Michael)
|
|
Filing 19
NOTICE of Hearing: Preliminary Injunction Hearing RESET for 2/19/2021 at 10:00 AM via GoToMeeting before Judge Edmund A. Sargus. (cmw)
|
|
Filing 18
NOTICE of Hearing: Telephone Status Conference RESET for 2/16/2021 at 01:30 PM via Teleconference before Judge Edmund A. Sargus. (cmw)
|
|
Filing 17
ORDER Regarding Scheduling. Signed by Judge Edmund A. Sargus on 2/5/2021. (cmw)
|
|
Filing 16
ORDER - The parties are ORDERED to file their proposed agreed protective order, consistent with the findings in this Order, by February 8, 2021. Given the dispute over the Protective Order, the parties are permitted to delay Defendant's deposition to Monday, February 8, 2021. The District Court will adjust the hearing schedule accordingly to give both parties sufficient time to prepare. Signed by Magistrate Judge Kimberly A. Jolson on 2/4/21. (jr)
|
|
NOTATION ORDER granting #15 Motion for leave to appear pro hac vice of Carmen J. Cole as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Kimberly A. Jolson on 2/4/2021. (daf)
|
|
Filing 15
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8078384) of Carmen J. Cole by Defendant Jeffrey Corzine. (Attachments: #1 Exhibit Certificate of Standing) (Kirila, Jill)
|
|
Filing 14
NOTICE of Appearance by Christopher Haas for Defendant Jeffrey Corzine (Haas, Christopher)
|
|
Filing 13
NOTICE of Appearance by Jill S Kirila for Defendant Jeffrey Corzine (Kirila, Jill)
|
|
NOTATION ORDER granting #11 and #12 Motions for leave to appear pro hac vice of Anna M. Tobin and Jenny Gassman-Pines as Co-Counsels. Co-Counsels are directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Kimberly A. Jolson on 2/1/2021. (daf)
|
|
Filing 12
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8055627) of Anna M. Tobin by Plaintiffs United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: #1 Exhibit Certificate Of Good Standing) (Lloyd, Katheryn)
|
|
Filing 11
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8055508) of Jenny Gassman-Pines by Plaintiffs United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: #1 Exhibit Certificate Of Good Standing) (Lloyd, Katheryn)
|
|
Filing 10
NOTICE of Hearing: Preliminary Injunction set for 2/16/2021 at 01:30 PM via GoToMeeting before Judge Edmund A. Sargus. (cmw)
|
|
Filing 9
NOTICE of Hearing: Telephone Status Conference set for 2/10/2021 at 02:00 PM via Teleconference before Judge Edmund A. Sargus. (cmw)
|
|
Filing 8
ORDER MEMORIALIZING RULE 65.1 TELEPHONE CONFERENCE AND SCHEDULING ORDER. Signed by Judge Edmund A. Sargus on 1/26/2021. (cmw)
|
|
Filing 7
Minute Entry for proceedings held before Judge Edmund A. Sargus: Rule 65.1 Telephone Conference held on 1/25/2021. (Court Reporter: Darla Coulter) (cmw)
|
|
Filing 6
NOTICE of Hearing: Rule 65.1 Telephone Conference set for 1/25/2021 at 04:00 PM via Teleconference before Judge Edmund A. Sargus. (cmw)
|
|
Filing 5
Summons Issued as to Jeffrey Corzine. (daf)
|
|
Filing 4
AFFIDAVIT in Support re #2 MOTION for Preliminary Injunction Declaration of Michael B. Roaldi filed by Plaintiffs United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: #1 Exhibit A, Option Contract, #2 Exhibit B, RSU Contract) (Lloyd, Katheryn)
|
|
Filing 3
Corporate Disclosure Statement by Plaintiffs United HealthCare Services, Inc., UnitedHealth Group Incorporated, UnitedHealth Group Incorporated, UnitedHealth Group Incorporated identifying Corporate Parent UnitedHealth Group Incorporated for United HealthCare Services, Inc., UnitedHealth Group Incorporated.. (Lloyd, Katheryn)
|
|
Filing 2
MOTION for Preliminary Injunction by Plaintiffs United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: #1 Exhibit Roaldi Declaration, #2 Exhibit Ex. A to Roaldi Dec., Option Contract, #3 Exhibit Ex. B to Roaldi Dec., RSU Contract, #4 Text of Proposed Order Proposed Order) (Lloyd, Katheryn)
|
|
Filing 1
COMPLAINT with JURY DEMAND filed by United HealthCare Services, Inc. & UnitedHealth Group Incorporated ( Filing fee $ 402 paid - receipt number: AOHSDC-8031440) and against Jeffrey Corzine. (Attachments: #1 Exhibit A, Option Contract, #2 Exhibit B, RSU Contract, #3 Civil Cover Sheet Civil Cover Sheet, #4 Summons Form Summons Form) (Lloyd, Katheryn) Modified text on 1/24/2021 (er).
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
