PHI Health LLC v. Community Insurance Company, Inc. et al
Plaintiff: PHI Health LLC
Defendant: Community Insurance Company, Inc. doing business as Anthem Blue Cross and Blue Shield, Allied Universal Corporation, Amcor Rigid Packaging USA, LLC, Ashtabula County Schools Council of Governments, Breckenridge Kitchen Equipment & Design, Inc., Cambria Holdings Inc, Carter-Jones Companies, Inc., City of Canton, City of Mansfield, City of Medina, Cleveland-Cliffs Inc., Commercial Roofing & Coating Systems, LLC, Diplomate Healthcare, LLC, Giant Eagle, Inc., GOJO Industries Inc., Hoist Equipment Co., Inc., IBEW Local 38, Key Communications, Leaders Moving Company, Inc., Levin Furniture, LLC, LKQ Corporation, Majestic Steel USA Inc., Marmon Holdings, Inc., Mayfield Brainard Auto Service LLC, Metallus Inc., MGQ, Inc., Mr. T Painting, Inc., Myers Industries, Inc., NECA IBEW Family Medical Care Plan Trust, Nestle USA, Inc., Ohio Bricklayers Trust Fund, Ohio Laborers Fund, RealTruck Group, Inc., Resco Products, Inc., Sandusky Hourly Union, Saybrook Township, Ashtabula County, Ohio, Steris Corporation, Swagelok Company, University Hospitals Health System, University of Dayton, Walmart, Inc., Ohio Laborers Insurance Fund Health and Welfare Benefit Plan, Allied Universal Corporationh Health and Welfare Plan, Amcor Rigid Packaging Consolidated Welfare Benefit Program, Ashtabula County Schools Council of Governments Health and Welfare Benefit Plan, Breckenridge Kitchen Equipment & Design, Inc. Health and Welfare Benefit Plan, Cambria Holdings Inc. Employee Welfare Benefit Plan, Carter-Jones Companies Employee Welfare Plan, City of Canton Health and Welfare Benefit Plan, City of Mansfield Health and Welfare Benefit Plan, City of Medina Health and Welfare Benefit Plan, Cleveland-Cliffs Inc. - Benefit Choice Program, Commercial Roofing & Coating Systems, L.L.C. Health and Welfare Benefit Plan, Giant Eagle, Inc. Health and Welfare Benefit Plan, GOJO Industries Health and Welfare Benefit Plan, Hoist Equipment Co., Inc. Health and Welfare Benefit Plan, IBEW Local 38 Health and Welfare Benefit Plan, Key Communications Health and Welfare Benefit Plan, Leaders Moving Company Health and Welfare Benefit Plan, Levin Furniture, LLC Health and Welfare Benefit Plan, LKQ Corporation Welfare Benefit Plan, Majestic Steel USA Inc. Health and Welfare Benefit Plan, Marmon Health and Welfare Benefit Plan, Mayfield Brainard Auto Service LLC Health and Welfare Benefit Plan, Metallus Inc. Health and Welfare Benefit Plan, MGQ, Inc. Health and Welfare Benefit Plan, Mr. T Painting, Inc. Health and Welfare Benefit Plan, Myers Industries Health and Welfare Benefit Plan, NECA IBEW Family Medical Care Plan Trust Health and Welfare Benefit Plan, Nestle Healthcare Nutrition, Inc. Group Health Insurance Plan, Ohio Bricklayers Health and Welfare Fund, Ohio Laborers Fund Health and Welfare Fund, RealTruck Group, Inc. Welfare Benefit Plan, Resco Products, Inc. Welfare Benefit Plan, Sandusky Hourly Union Health and Welfare Benefit Plan, Saybrook Township Health and Welfare Benefit Plan, Steris Corporation Welfare Benefit Plan, Swagelok Company Health and Welfare Benefit Plan, University Hospitals Health System Group Benefit Plan, University of Dayton Employee Benefit Plan and Walmart, Inc. Associates' Health and Welfare Plan
Case Number: 2:2026cv01122
Filed: August 31, 2026
Court: U.S. District Court for the Southern District of Ohio
Presiding Judge: Kimberly A Jolson
Referring Judge: Michael H Watson
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 11, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2026 Filing 10 Summons Issued as to Diplomate Healthcare, LLC. (sh)
September 10, 2026 Filing 9 REQUEST for Issuance of Summons. Diplomate Healthcare Health and Welfare Benefit Plan (Zofchak, Matthew)
September 9, 2026 Opinion or Order Filing 8 ORDER - Per Local Rule 82.1, IT IS ORDERED that the above captioned case be transferred to the Eastern Division at Columbus of the United States District Court for the Southern District of Ohio, for reassignment to a Judge at that location. Signed by Judge Thomas M. Rose on 9/9/26. (pb)
September 9, 2026 Case transferred in from USDC at Dayton Division on 9/9/26 Case Number 3:26-cv-325. Case assigned to Judge Michael H. Watson and Magistrate Judge Kimberly A. Jolson.. (pb)
September 8, 2026 Opinion or Order Filing 7 ORDER: (1) RECUSING THE UNDERSIGNED FROM THIS CASE; AND (2) REFERRING THIS MATTER TO THE CLERK OF COURT FOR REASSIGNMENT TO ANOTHER UNITED STATES DISTRICT JUDGE IN THE DAYTON SEAT OF COURT. Signed by Judge Michael J. Newman on 9/8/2026. Judge Michael J. Newman recused. Case reassigned to Judge Thomas M. Rose for all further proceedings. (acw)
September 8, 2026 Filing 6 Summons Issued as to All Defendants. (acw)
September 4, 2026 Filing 5 REQUEST for Issuance of Summons. (Attachments: #1 Summons Form - Amcor Rigid Packaging Plan, #2 Summons Form - Ashtabula County Schools Plan, #3 Summons Form - Breckenridge Kitchen Equipment Plan, #4 Summons Form - Cambria Holdings Plan, #5 Summons Form - City of Mansfield Plan, #6 Summons Form - City of Canton Plan, #7 Summons Form - City of Medina Plan, #8 Summons Form - Cleveland-Cliffs Inc. Plan, #9 Summons Form - Commercial Roofing Plan, #10 Summons Form - Diplomate Healthcare Plan, #11 Summons Form - Giant Eagle Plan, #12 Summons Form - GOJO Industries Plan, #13 Summons Form - Hoist Equipment Co., #14 Summons Form - IBEW Local 38 Plan, #15 Summons Form - Key Communications Plan, #16 Summons Form - Leaders Moving Co. Plan, #17 Summons Form - Levin Furniture Plan, #18 Summons Form - LKG Corp Plan - Agent, #19 Summons Form - LKG Corp Plan -, #20 Summons Form - Majestic Steel USA Plan, #21 Summons Form - Marmon Health Plan, #22 Summons Form - Mayfield Brainard Auto Plan, #23 Summons Form - Metallus Health Plan, #24 Summons Form - MGQ Inc. Plan, #25 Summons Form - Mr. T. Painting Plan, #26 Summons Form - Myers Industries Plan, #27 Summons Form - NECA IBEW Family Care Plan, #28 Summons Form - Nestle Healthcare Nutrition Plan, #29 Summons Form - Ohio Bricklayers Plan, #30 Summons Form - Ohio Laborers Fund Plan, #31 Summons Form - RealTruck Group Plan, #32 Summons Form - Resco Products Plan, #33 Summons Form - Sandusky Hourly Union Plan, #34 Summons Form - Saybrook Twp. Hourly Plan, #35 Summons Form - Steris Corp. Plan, #36 Summons Form - Swagelok Company Plan, #37 Summons Form - University Hospital Plan, #38 Summons Form - University of Dayton Plan, #39 Summons Form - Walmart Plan) (Zofchak, Matthew)
September 4, 2026 Filing 4 REQUEST for Issuance of Summons. Summons Form to Allied Universal Corporation (Attachments: #1 Summons Form Amcor Rigid Packaging, #2 Summons Form Ashtabula County Schools, #3 Summons Form Breckenridge Kitchen Equipment, #4 Summons Form Cambria Holdings, #5 Summons Form Carter-Jones Companies, #6 Summons Form City of Canton, #7 Summons Form City of Mansfield, #8 Summons Form City of Medina, #9 Summons Form Cleveland Cliffs, #10 Summons Form Commercial Roofing & Coating Systems, #11 Summons Form Community Insurance Co., #12 Summons Form Diplomate Healthcare, #13 Summons Form Giant Eagle, #14 Summons Form GOJO Industries, #15 Summons Form Hoist Equipment Co., #16 Summons Form IBEW Local 38, #17 Summons Form Key Communications, #18 Summons Form Leaders Moving Co., #19 Summons Form Levin Furniture, #20 Summons Form LKQ Corporation, #21 Summons Form LKQ Corporation - Statutory Agent, #22 Summons Form Majestic Steel USA, #23 Summons Form Marmon Holdings, #24 Summons Form Mayfield Brainard Auto Service, #25 Summons Form Metallus Inc., #26 Summons Form MGQ Inc., #27 Summons Form Mr. T. Painting, #28 Summons Form Myers Industries, #29 Summons Form NECA IBEW Family Medical Care Plan Trust, #30 Summons Form Nestle USA, #31 Summons Form Ohio Bricklayers Trust Fund, #32 Summons Form Ohio Laborers Fund, #33 Summons Form RealTruck Group, #34 Summons Form Resco Products, #35 Summons Form Sandusky Hourly Union, #36 Summons Form Saybrook Township, #37 Summons Form Steris Corp, #38 Summons Form Swagelok Company, #39 Summons Form University Hospitals, #40 Summons Form University of Dayton, #41 Summons Form Walmart) (Zofchak, Matthew)
September 2, 2026 Filing 3 Corporate Disclosure Statement by Plaintiff PHI Health LLC. (Zofchak, Matthew)
September 1, 2026 Opinion or Order Filing 2 TRANSFER ORDER - This case is hereby ordered to be transferred from Magistrate Judge Peter B. Silvain, Jr. to Magistrate Judge Caroline H. Gentry. IT IS SO ORDERED. Signed by Magistrate Judge Peter B. Silvain, Jr on 9/1/2026. (acw)
September 1, 2026 CLERK'S NOTICE: In accordance with Federal Rule of Civil Procedure 73 and 28 U.S.C. 636(c), 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. The form may be accessed at the following link: #AO-085. The consent form should be filled out, signed and filed electronically only if all parties wish to consent. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent form unless all parties have signed the consent. (acw)
August 31, 2026 Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 405 paid - receipt number: AOHSDC-11209899), filed by PHI Health LLC. (Attachments: #1 Exhibit A - IDR Summary, #2 Exhibit B - Written Determinations, #3 Civil Cover Sheet) (Zofchak, Matthew)

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Search for this case: PHI Health LLC v. Community Insurance Company, Inc. et al
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Plaintiff: PHI Health LLC
Represented By: Matthew M. Zofchak
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Defendant: Community Insurance Company, Inc. doing business as Anthem Blue Cross and Blue Shield
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Defendant: Allied Universal Corporation
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Defendant: Amcor Rigid Packaging USA, LLC
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Defendant: Ashtabula County Schools Council of Governments
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Defendant: Breckenridge Kitchen Equipment & Design, Inc.
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Defendant: Cambria Holdings Inc
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Defendant: Carter-Jones Companies, Inc.
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Defendant: City of Canton
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Defendant: City of Mansfield
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Defendant: City of Medina
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Defendant: Cleveland-Cliffs Inc.
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Defendant: Commercial Roofing & Coating Systems, LLC
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Defendant: Diplomate Healthcare, LLC
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Defendant: Giant Eagle, Inc.
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Defendant: GOJO Industries Inc.
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Defendant: Hoist Equipment Co., Inc.
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Defendant: IBEW Local 38
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Defendant: Key Communications
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Defendant: Leaders Moving Company, Inc.
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Defendant: Levin Furniture, LLC
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Defendant: LKQ Corporation
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Defendant: Majestic Steel USA Inc.
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Defendant: Marmon Holdings, Inc.
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Defendant: Mayfield Brainard Auto Service LLC
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Defendant: Metallus Inc.
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Defendant: MGQ, Inc.
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Defendant: Mr. T Painting, Inc.
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Defendant: Myers Industries, Inc.
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Defendant: NECA IBEW Family Medical Care Plan Trust
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Defendant: Nestle USA, Inc.
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Defendant: Ohio Bricklayers Trust Fund
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Defendant: Ohio Laborers Fund
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Defendant: RealTruck Group, Inc.
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Defendant: Resco Products, Inc.
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Defendant: Sandusky Hourly Union
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Defendant: Saybrook Township, Ashtabula County, Ohio
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Defendant: Steris Corporation
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Defendant: Swagelok Company
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Defendant: University Hospitals Health System
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Defendant: University of Dayton
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Defendant: Walmart, Inc.
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Defendant: Ohio Laborers Insurance Fund Health and Welfare Benefit Plan
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Defendant: Allied Universal Corporationh Health and Welfare Plan
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Defendant: Amcor Rigid Packaging Consolidated Welfare Benefit Program
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Defendant: Ashtabula County Schools Council of Governments Health and Welfare Benefit Plan
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Defendant: Breckenridge Kitchen Equipment & Design, Inc. Health and Welfare Benefit Plan
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Defendant: Cambria Holdings Inc. Employee Welfare Benefit Plan
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Defendant: Carter-Jones Companies Employee Welfare Plan
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Defendant: City of Canton Health and Welfare Benefit Plan
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Defendant: City of Mansfield Health and Welfare Benefit Plan
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Defendant: City of Medina Health and Welfare Benefit Plan
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Defendant: Cleveland-Cliffs Inc. - Benefit Choice Program
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Defendant: Commercial Roofing & Coating Systems, L.L.C. Health and Welfare Benefit Plan
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Defendant: Giant Eagle, Inc. Health and Welfare Benefit Plan
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Defendant: GOJO Industries Health and Welfare Benefit Plan
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Defendant: Hoist Equipment Co., Inc. Health and Welfare Benefit Plan
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Defendant: IBEW Local 38 Health and Welfare Benefit Plan
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Defendant: Key Communications Health and Welfare Benefit Plan
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Defendant: Leaders Moving Company Health and Welfare Benefit Plan
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Defendant: Levin Furniture, LLC Health and Welfare Benefit Plan
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Defendant: LKQ Corporation Welfare Benefit Plan
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Defendant: Majestic Steel USA Inc. Health and Welfare Benefit Plan
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Defendant: Marmon Health and Welfare Benefit Plan
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Defendant: Mayfield Brainard Auto Service LLC Health and Welfare Benefit Plan
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Defendant: Metallus Inc. Health and Welfare Benefit Plan
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Defendant: MGQ, Inc. Health and Welfare Benefit Plan
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Defendant: Mr. T Painting, Inc. Health and Welfare Benefit Plan
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Defendant: Myers Industries Health and Welfare Benefit Plan
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Defendant: NECA IBEW Family Medical Care Plan Trust Health and Welfare Benefit Plan
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Defendant: Nestle Healthcare Nutrition, Inc. Group Health Insurance Plan
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Defendant: Ohio Bricklayers Health and Welfare Fund
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Defendant: Ohio Laborers Fund Health and Welfare Fund
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Defendant: RealTruck Group, Inc. Welfare Benefit Plan
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Defendant: Resco Products, Inc. Welfare Benefit Plan
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Defendant: Sandusky Hourly Union Health and Welfare Benefit Plan
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Defendant: Saybrook Township Health and Welfare Benefit Plan
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Defendant: Steris Corporation Welfare Benefit Plan
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Defendant: Swagelok Company Health and Welfare Benefit Plan
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Defendant: University Hospitals Health System Group Benefit Plan
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Defendant: University of Dayton Employee Benefit Plan
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Defendant: Walmart, Inc. Associates' Health and Welfare Plan
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