McCool et al v. Ardent Health Services Management Company, Inc. et al
Plaintiff: Shawn MacDonald, Warren Harlan and Mark McCool
Defendant: Ardent Health Services Management Company, Inc., Ardent Health Services LLC, Ashley Crabtree, Ardent Health Services Benefits Plan Administration Committee, Board of Directors of Ardent Health Services, Brian Walton, Steve Hinkle, James Grimes, David T. Vandewater, Neil Hemphill, John Does 1-30, AHS Management Company, Inc. and Board of Directors of AHS Management Company, Inc.
Case Number: 3:2019cv01158
Filed: December 24, 2019
Court: US District Court for the Middle District of Tennessee
Presiding Judge: William L Campbell
Referring Judge: Jeffery S Frensley
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 31, 2023 Opinion or Order Filing 132 ORDER: Pending before the Court is Defendants' motion for summary judgment (Doc. No. #101 ), which is fully briefed. (See Doc. Nos. #108 , #115 , #116 - #120 , #124 , #126 - #128 ). For the reasons set forth in the accompanying #131 Memorandum, the motion is DENIED. Signed by District Judge William L. Campbell, Jr on 03/31/23. (ad).
March 31, 2023 Opinion or Order Filing 131 MEMORANDUM OPINION OF THE COURT. Signed by District Judge William L. Campbell, Jr on 03/31/23. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ad)
March 30, 2023 Opinion or Order Filing 130 ORDER: Pending before the Court is Plaintiffs' Motion for Class Certification #98 , which is fully briefed. For the reasons set forth in the accompanying Memorandum, Plaintiffs' Motion is GRANTED. Signed by District Judge William L. Campbell, Jr on 3/30/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
March 30, 2023 Opinion or Order Filing 129 MEMORANDUM OPINION OF THE COURT. Signed by District Judge William L. Campbell, Jr on 3/30/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
January 26, 2023 Opinion or Order Filing 128 RESPONSE filed by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc. re #127 Notice (Other), filed by Warren Harlan, Shawn MacDonald, Mark McCool . (Mattson, Eric)
January 10, 2023 Opinion or Order Filing 127 NOTICE by Warren Harlan, Shawn MacDonald, Mark McCool re #108 Response in Opposition to Motion Plaintiffs' Notice of Supplemental Authority in Support of Plaintiffs' Opposition to Defendants' Motion for Summary Judgment (Attachments: #1 Exhibit A - In re Omnicom (SDNY Dec. 23, 2022))(Gyandoh, Mark)
January 5, 2023 Opinion or Order Filing 126 RESPONSE filed by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc. re #124 Notice (Other), filed by Warren Harlan, Shawn MacDonald, Mark McCool, #123 Notice (Other), filed by Warren Harlan, Shawn MacDonald, Mark McCool (Defendants response to Plaintiffs notices of supplemental authority). (Mattson, Eric)
January 3, 2023 Opinion or Order Filing 125 NOTICE by Warren Harlan, Shawn MacDonald, Mark McCool re #98 MOTION to Certify Class Plaintiffs' Notice of Supplemental Authority in Support of Plaintiffs' Motion for Class Certification (Attachments: #1 Exhibit A - Iannone v. AutoZone, #2 Exhibit B - Boley v. Universal Health Services, #3 Exhibit C - Nunez v. Braun, #4 Exhibit D - Huang v. TriNet HR III)(Gyandoh, Mark)
January 3, 2023 Opinion or Order NOTICE TO FILER re DE#123 : The incorrect PDF was filed. This document is disregarded. Counsel shall re-file the document. (ad)
December 30, 2022 Opinion or Order Filing 124 NOTICE by Warren Harlan, Shawn MacDonald, Mark McCool re #108 Response in Opposition to Motion Plaintiffs' Notice of Supplemental Authority in Support of Plaintiffs' Opposition to Defendants' Motion for Summary Judgment (Attachments: #1 Exhibit A - McNeilly v. Spectrum Decisions, #2 Exhibit B - Moore v. Humana)(Gyandoh, Mark)
December 30, 2022 Opinion or Order Filing 123 ***DISREGARD***NOTICE by Warren Harlan, Shawn MacDonald, Mark McCool re #98 MOTION to Certify Class Plaintiffs' Notice of Supplemental Authority in Support of Plaintiffs' Motion for Class Certification (Attachments: #1 Exhibit A - Iannone v. AutoZone, #2 Exhibit B - Boley v. Universal Helth Services, #3 Exhibit C - Nunez v. Braun, #4 Exhibit D. Huang v. TriNet)(Gyandoh, Mark) Modified on 1/3/2023 (ad).
October 24, 2022 Opinion or Order Filing 122 ORDER granting Gabrielle P. Kelerchian to withdraw as counsel of record for Plaintiffs in the above-captioned action #121 . Signed by District Judge William L. Campbell, Jr on 10/24/22. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ad) Modified on 11/4/2022 (ad).
October 20, 2022 Opinion or Order Filing 121 MOTION to Withdraw as Attorney Motion to Withdraw Gabrielle Kelerchian as Attorney of Record by Warren Harlan, Shawn MacDonald, Mark McCool. (Attachments: #1 Attachment Proposed Order)(Reavey, Donald)
August 30, 2022 Opinion or Order Filing 120 NOTICE by Warren Harlan, Shawn MacDonald, Mark McCool re #108 Response in Opposition to Motion Plaintiffs' Notice of Supplemental Authority in Support of Plaintiffs' Opposition to Defendants' Motion for Summary Judgment (Attachments: #1 Exhibit A - Garthwait v. Eversource - Ruling on Motion for Summary Judgment and Motions to Preclude - Motions Denied)(Gyandoh, Mark)
August 26, 2022 Opinion or Order Filing 119 NOTICE by Warren Harlan, Shawn MacDonald, Mark McCool re #118 Notice (Other), Plaintiffs' Response to Defendants' Notice of Supplemental Authority (Attachments: #1 Exhibit Ex A - Garcia v. Alticor - Order Denying Motion for Reconsideration and Dismissing Motion to Stay)(Gyandoh, Mark)
July 14, 2022 Opinion or Order Filing 118 NOTICE by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc. re #101 MOTION for Summary Judgment Notice of Supplemental Authority (Attachments: #1 Exhibit A - Forman v. TriHealth, Inc., --- F.4th ---, No. 21-3977, 2022 WL 2708993 (6th Cir. July 13, 2022))(Mattson, Eric)
July 14, 2022 Opinion or Order Filing 117 NOTICE by Warren Harlan, Shawn MacDonald, Mark McCool of Supplemental Authority (Attachments: #1 Exhibit A - Coviello v. BHS Management)(Gyandoh, Mark)
June 28, 2022 Opinion or Order Filing 116 NOTICE by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc. of Supplemental Authority (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Mattson, Eric)
May 23, 2022 Opinion or Order Filing 115 REPLY to Response to re #101 MOTION for Summary Judgment filed by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc.. (Attachments: #1 Attachment Index of Exhibits, #2 Exhibit 66 - Transcript of the Deposition of Eric Dyson, #3 Exhibit 67 - Transcript of the Deposition of John (Jack) Evans, #4 Exhibit 68 - Transcript of the Deposition of Warren Harlan, #5 Exhibit 69 - Transcript of the Deposition of Shawn MacDonald, #6 Exhibit 70 - Transcript of the Deposition of Mark McCool, #7 Exhibit 71 - Workpapers for the Report of Plaintiffs Expert Cynthia Jones, #8 Exhibit 72 - Transcript of the Deposition of Cynthia Jones)(Mattson, Eric)
May 23, 2022 Opinion or Order Filing 114 REPLY filed by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc. re #109 Statement of facts filed by Warren Harlan, Shawn MacDonald, Mark McCool. (Mattson, Eric)
May 23, 2022 Opinion or Order Filing 113 DECLARATION of Mark Gyandoh filed by Warren Harlan, Shawn MacDonald, Mark McCool re: #112 Reply to Response to Motion. (Attachments: #1 Exhibit A- Warren Harlan Dep Excerpt, #2 Exhibit B- Mark McCool Dep Excerpt, #3 Exhibit C- Shawn MacDonald Dep Excerpt)(Gyandoh, Mark)
May 23, 2022 Opinion or Order Filing 112 REPLY to Response to re #98 MOTION to Certify Class filed by Warren Harlan, Shawn MacDonald, Mark McCool. (Gyandoh, Mark)
May 9, 2022 Opinion or Order Filing 111 Sealed Document Index of Sealed Exhibits and Sealed Exhibits to 108, 109 and 110 filed by Warren Harlan, Shawn MacDonald, Mark McCool. (Attachments: #1 Exhibit Dyson Expert Report, #2 Exhibit Jones Expert Report, #3 Exhibit Defendants' Responses and Objections to Plaintiffs' First Set of Interrogatories, #4 Exhibit Plan Investment Review 3-31-2013, #5 Exhibit Plan Investment Review 3-31-2014, #6 Exhibit Plan Investment Reivew 3-31-2015, #7 Exhibit Plan Investment Review 3-31-2016, #8 Exhibit Compensation Disclosure Information, #9 Exhibit Plan Investment Review 12-31-2016, #10 Exhibit Plan Investment Review 3-31-2017, #11 Exhibit The Value and Fee Benchmark Report, #12 Exhibit Request for Proposal, #13 Exhibit Investment Policy Statement, #14 Exhibit Investment Policy Statement draft, #15 Exhibit Investment Policy Statement June 2020, #16 Exhibit Crabtree Deposition excerpts, #17 Exhibit Wallen Deposition excerpts, #18 Exhibit Hemphill Deposition excerpts, #19 Exhibit Change Proposal, #20 Exhibit Walton Depositin excerpts, #21 Exhibit Fiduciary Benchmarks, #22 Exhibit Grimes Deposition excerpts, #23 Exhibit Evans Deposition excerpts, #24 Exhibit Plan Investment Review 12-31-2013, #25 Exhibit Plan Investment Review 12-31-2017, #26 Exhibit Plan Investment Review 9-30-2019, #27 Exhibit Plan Investment Review 12-31-2019)(Gyandoh, Mark)
May 9, 2022 Opinion or Order Filing 110 DECLARATION of Mark K. Gyandoh filed by Warren Harlan, Shawn MacDonald, Mark McCool re: #108 Response in Opposition to Motion, #109 Statement of facts. (Gyandoh, Mark)
May 9, 2022 Opinion or Order Filing 109 STATEMENT of facts Plaintiffs' Response to Defendants' Statement of Undisputed Facts and Statement of Additional Undisputed Facts. (Gyandoh, Mark)
May 9, 2022 Opinion or Order Filing 108 RESPONSE in Opposition re #101 MOTION for Summary Judgment Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion for Summary Judgment filed by Warren Harlan, Shawn MacDonald, Mark McCool. (Gyandoh, Mark)
May 9, 2022 Opinion or Order Filing 107 RESPONSE in Opposition re #98 MOTION to Certify Class filed by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc.. (Attachments: #1 Attachment Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14)(Mattson, Eric)
April 11, 2022 Opinion or Order Filing 106 ORDER EXTENDING DISPOSITIVE MOTION BRIEFING DEADLINES: Dispositive Motions due by 5/9/2022. Signed by District Judge William L. Campbell, Jr on 4/11/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
April 8, 2022 Opinion or Order Filing 105 STIPULATION to Extend Dispositive Motion Briefing Deadlines by Warren Harlan, Shawn MacDonald, Mark McCool. (Attachments: #1 Attachment - Proposed Order)(Gyandoh, Mark)
March 28, 2022 Opinion or Order Filing 104 Exhibit List - Index of Exhibit Defendants' Motion For Summary Judgment by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc... (Attachments: #1 Exhibit 1 - 4/1/14 Committee Minutes, #2 Exhibit 2 - 6/4/14 Committee Minutes, #3 Exhibit 3 - 10/31/14 Committee Minutes, #4 Exhibit 4 - 3/12/15 Committee Minutes, #5 Exhibit 5 - 12/17/15 Committee Minutes, #6 Exhibit 6 - 3/9/16 Committee Minutes, #7 Exhibit 7 - 10/24/16 Committee Minutes, #8 Exhibit 8 - 12/19/16 Committee Minutes, #9 Exhibit 9 - 3/1/17 Committee Minutes, #10 Exhibit 10 - 6/13/17 Committee Minutes, #11 Exhibit 11 - 9/12/17 Committee Minutes, #12 Exhibit 12 - 2/28/18 Committee Minutes, #13 Exhibit 13 - 5/8/18 Committee Minutes, #14 Exhibit 14 - 8/21/18 Committee Minutes, #15 Exhibit 15 - 11/30/18 Committee Minutes, #16 Exhibit 16 - 3/27/19 Committee Minutes, #17 Exhibit 17 - 9/19/19 Committee Minutes, #18 Exhibit 18 - Part 1 - 12/31/13 Investment Review, #19 Exhibit 18 - Part 2 - 12/31/13 Investment Review, #20 Exhibit 18 - Part 3 - 12/31/13 Investment Review, #21 Exhibit 19 - 6/30/14 & 9/30/14 Investment Review, #22 Exhibit 20 - 3/31/16 Investment Review, #23 Exhibit 21 Part 1 - 9/30/16 Investment Review, #24 Exhibit 21 Part 2 - 9/30/16 Investment Review, #25 Exhibit 22 - 3/31/17 Investment Review, #26 Exhibit 23 - Part 1 - 12/31/17 Investment Review, #27 Exhibit 23 - Part 2 - 12/31/17 Investment Review, #28 Exhibit 23 - Part 3 - 12/31/17 Investment Review, #29 Exhibit 24 - 3/31/18 Investment Review, #30 Exhibit 25 - 9/30/18 Investment Review, #31 Exhibit 26 Part 1 - 12/31/18 Investment Review, #32 Exhibit 26 Part 2 - 12/31/18 Investment Review, #33 Exhibit 26 Part 3 - 12/31/18 Investment Review, #34 Exhibit 27 - 9/30/19 Investment Review, #35 Exhibit 28 Part 1 - 12/31/19 Investment Review, #36 Exhibit 28 Part 2 12/31/19 Investment Review, #37 Exhibit Part 3 - 12/31/19 Investment Review, #38 Exhibit 29 - 2016 Fiduciary Benchmarks Report, #39 Exhibit 30 - 2017 Fiduciary Benchmarks Report, #40 Exhibit 31 - 2018 Fiduciary Benchmarks Report, #41 Exhibit 32 - Request for Proposal, #42 Exhibit 33 - Request for Proposal Questionnaire, #43 Exhibit 34 - Part 1 - Provider Comparative Analysis, #44 Exhibit 34 - Part 2 - Provider Comparative Analysis, #45 Exhibit 35 - 4/16/19 Email, Subject: RE: Fidelit, #46 Exhibit 36 - SageView Services Agreement, #47 Exhibit 37 - Administrative Services Agreement (excerpt), #48 Exhibit 38 - Second Amendment to Administrative Services Agreement, #49 Exhibit 39 - Fidelity Service Agreement (excerpt), #50 Exhibit 40 - Committee Bylaws, #51 Exhibit 41 - 2012 Investment Policy Statement, #52 Exhibit 42 - 2018 Investment Policy Statement, #53 Exhibit 43 - 2013 Fee Disclosure, #54 Exhibit 44 - 2014 Fee Disclosure, #55 Exhibit 45 - 2015 Fee Disclosure, #56 Exhibit 46 - 2016 Fee Disclosure, #57 Exhibit 47 - 2019 Fee Disclosure, #58 Exhibit 48 - 2014 Excess Fund Notice, #59 Exhibit 49 - 2016 Excess Fund Notice, #60 Exhibit 50 - Transcript of the Deposition of Ashley Crabtree, #61 Exhibit 51 - Transcript of the Deposition of Eric Dyson (excerpt), #62 Exhibit 52 - Transcript of the Deposition of John (Jack) Evans, #63 Exhibit 53 - Transcript of the 30(b)(6) Deposition of James Grimes, #64 Exhibit 54 - Transcript of the Deposition of Warren Harlan (excerpt), #65 Exhibit 55 - Transcript of the Deposition of Neil Dean Hemphill, #66 Exhibit 56 - Transcript of the Deposition of Cynthia L. Jones (excerpt), #67 Exhibit 57- Transcript of the Deposition of Shawn MacDonald (excerpt), #68 Exhibit 58 - Transcript of the Deposition of Mark McCool (excerpt), #69 Exhibit 59 - Transcript of the Deposition of Brian Walton, #70 Exhibit 60 - Report of Defendants Expert Eileen Kamerick, #71 Exhibit 61 - Report of Defendants Expert Steve Gissiner, #72 Exhibit 62 - Report of Plaintiffs Expert Cynthia L. Jones, #73 Exhibit 63- August 2016 Expense & Investment Notice, #74 Exhibit 64 - Defendants Interrogatory Responses and Objections, #75 Exhibit 65 - SageView Advisory Group Webpage (www.sageviewadvisory.com))(Mattson, Eric)
March 28, 2022 Opinion or Order Filing 103 STATEMENT of facts filed by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc. in support of #101 Motion for Summary Judgment. (Mattson, Eric)
March 28, 2022 Opinion or Order Filing 102 MEMORANDUM in Support of #101 MOTION for Summary Judgment filed by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc. . (Mattson, Eric)
March 28, 2022 Opinion or Order Filing 101 MOTION for Summary Judgment by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc.. (Mattson, Eric)
March 28, 2022 Opinion or Order Filing 100 DECLARATION of Mark K. Gyandoh filed by Warren Harlan, Shawn MacDonald, Mark McCool re: #98 MOTION to Certify Class . (Attachments: #1 Exhibit 1 - Initial Ltr to Ardent w Doc Rqst., #2 Exhibit 2 - Ltr to IRS and Labor encl Complaint, #3 Exhibit 3 - List of class cert decisions, #4 Exhibit 4 - Mark McCool Declaration, #5 Exhibit 5 - Shawn MacDonald Declaration, #6 Exhibit 6 - Warren Harlan Declaration, #7 Exhibit 7 - Mark McCool Deposition Exceprts 73-74 81-82, #8 Exhibit 8 - Shawn MacDonald Deposition Excerpts 54-55 58-59, #9 Exhibit 9 - Warren Harlan Deposition Excerpts 53-54 55 57-58)(Gyandoh, Mark)
March 28, 2022 Opinion or Order Filing 99 MEMORANDUM in Support of #98 MOTION to Certify Class filed by Warren Harlan, Shawn MacDonald, Mark McCool . (Gyandoh, Mark)
March 28, 2022 Opinion or Order Filing 98 MOTION to Certify Class by Warren Harlan, Shawn MacDonald, Mark McCool. (Gyandoh, Mark)
September 23, 2021 Opinion or Order Filing 97 ORDER granting #96 Joint Motion to Amend Scheduling Order. Signed by Magistrate Judge Jeffery S. Frensley on 9/23/2021. (jm)
September 14, 2021 Opinion or Order Filing 96 Joint MOTION to Amend/Correct Scheduling Order by Warren Harlan, Shawn MacDonald, Mark McCool. (Gyandoh, Mark)
August 11, 2021 Opinion or Order Filing 95 ORDER granting #93 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for Mary Caroline Wood to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 08/11/2021. (lh)
August 11, 2021 Opinion or Order Filing 94 RECEIPT #34675063265 in the amount of $150.00 posted by AHS Management Company, Inc. re #93 Motion to Appear Pro Hac Vice. (jm)
August 2, 2021 Opinion or Order IL State Bar status verified as active for Mary Caroline Wood not admitted to this court - Local counsel secured. (jm)
July 30, 2021 Opinion or Order Filing 93 MOTION for attorney Mary Caroline Wood to Appear Pro Hac Vice (Fee paid) by AHS Management Company, Inc.. (Attachments: #1 Attachment Mary Caroline Wood Cert. of Good Standing from US Dist. Court for Northern Dist. of Illinois)(Baltz, Kevin) Modified on 8/11/2021 (jm).
March 26, 2021 Opinion or Order TN State Bar status verified as active for Kevin C. Baltz admitted to this court. (jm)
March 18, 2021 Opinion or Order Filing 92 ANSWER to #22 Amended Complaint by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc..(Mattson, Eric)
March 15, 2021 Opinion or Order Filing 91 ORDER granting #90 Joint Motion to Amend Initial Case Management Order. Signed by Magistrate Judge Jeffery S. Frensley on 3/15/2021. (jm)
March 12, 2021 Opinion or Order Filing 90 Joint MOTION to Amend/Correct #51 Case Management Order, by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc.. (Mattson, Eric)
March 4, 2021 Opinion or Order Filing 89 ORDER: For the reasons set forth in the accompanying Memorandum, Defendants' #34 Motion to Dismiss is GRANTED in part and DENIED in part. Accordingly, Defendants' Motion for Oral Argument (Doc. No. #38 ) is DENIED as moot. Signed by District Judge William L. Campbell, Jr on 3/4/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm) Modified on 3/8/2021 (jm).
March 4, 2021 Opinion or Order Filing 88 MEMORANDUM OPINION OF THE COURT. Signed by District Judge William L. Campbell, Jr on 3/4/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
January 21, 2021 Opinion or Order Filing 87 ORDER granting #84 Motion for Substitution of Counsel. Signed by District Judge William L. Campbell, Jr on 1/21/2021. (jm)
January 21, 2021 Opinion or Order Filing 86 NOTICE by Warren Harlan, Shawn MacDonald, Mark McCool re #85 Notice (Other), Plaintiffs' Response to Defendants' Notice of Supplemental Authority (Gyandoh, Mark)
January 19, 2021 Opinion or Order Filing 85 NOTICE by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc. of Supplemental Authority and Response to Plaintiffs' Notices of Supplemental Authority (Attachments: #1 Attachment Exhibit Index, #2 Attachment Exhibit - A)(Mattson, Eric)
January 18, 2021 Opinion or Order Filing 84 MOTION to Substitute Attorney by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Ardent Health Services Management Company, Inc., Board of Directors of AHS Management Company, Inc., Board of Directors of Ardent Health Services, Ashley Crabtree, James Grimes, Neil Hemphill, Steve Hinkle, David T. Vandewater, Brian Walton. (Baltz, Kevin)
January 6, 2021 Opinion or Order Filing 83 ORDER granting #77 : Having satisfied the requirements of Local Rule 83.01(b), the Motion to Appear Pro Hac Vice of Gabrielle P. Kelerchian is granted. Signed by Vicki Kinkade, Chief Deputy Clerk, on 1/6/2021. (vk)
January 5, 2021 Opinion or Order Filing 82 NOTICE by Warren Harlan, Shawn MacDonald, Mark McCool Plaintiffs' Notice of Supplemental Authority (Attachments: #1 Exhibit Ex A - Miller v. Autozone (WDTenn Sept. 2020))(Gyandoh, Mark)
January 4, 2021 Opinion or Order Filing 81 NOTICE by Warren Harlan, Shawn MacDonald, Mark McCool Plaintiffs' Notice of Supplemental Authority (Attachments: #1 Exhibit Ex A - Letter Order in Silva v. Evonik)(Gyandoh, Mark)
December 30, 2020 Opinion or Order Filing 80 CERTIFICATE OF GOOD STANDING of Attorney Gabrielle P. Kelerchian from the United States District Court for the Eastern of Pennsylvania filed by Warren Harlan, Shawn MacDonald, Mark McCool. (Gyandoh, Mark)
December 22, 2020 Opinion or Order Filing 79 RECEIPT #34675060896 in the amount of $150.00 posted by Warren Harlan, Shawn MacDonald, and Mark McCool for Gabrielle P. Kelerchian (Pro Hac Vice fee paid). (kc)
December 18, 2020 Opinion or Order PA State Bar status verified as active for Gabrielle P. Kelerchian not admitted to this court - Local counsel secured. (jm)
December 18, 2020 Opinion or Order NOTICE TO FILER re DE#78 : The Certificate of Good Standing must be from a United States District Court or a United States appellate court. The new certificate shall be filed within 10 days. (jm)
December 17, 2020 Opinion or Order Filing 78 CERTIFICATE OF GOOD STANDING of Attorney Gabrielle Patricia Kelerchian from the Supreme Court of Pennsylvania filed by Warren Harlan, Shawn MacDonald, and Mark McCool. (jm)
December 17, 2020 Opinion or Order Filing 77 MOTION for attorney Gabrielle P. Kelerchian to Appear Pro Hac Vice (Fee paid) by Warren Harlan, Shawn MacDonald, and Mark McCool. (jm) Modified on 12/18/2020 (jm).
December 14, 2020 Opinion or Order Filing 76 CERTIFICATE OF SERVICE by Warren Harlan, Shawn MacDonald, Mark McCool re #74 Response (Non-Motion or 2255 Petition),, Conformed Certificate of Service (Gyandoh, Mark)
December 14, 2020 Opinion or Order PA State Bar status verified as active for Gabrielle P. Kelerchian not admitted to this court - Local counsel secured. (jm)
December 14, 2020 Opinion or Order NOTICE TO COUNSEL Gabrielle P. Kelerchian: WITHIN 21 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court or a U. S. appellate court where admitted, and pay a fee of $150.00 (LR 83.01(b)). PHV due by 1/4/2021. (jm)
December 14, 2020 Opinion or Order NOTICE TO FILER re DE#74 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not sign the certificate of service. Please FILE a conformed Certificate of Service for this document. (jm)
December 11, 2020 Opinion or Order Filing 75 NOTICE of Filing by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc. re Annotation - Deficiency Notice, #73 Notice (Other), Notice of Filing of Index of Exhibit to Defendants Notice of Supplemental Authority [Dkt. 73] (Mattson, Eric)
December 11, 2020 Opinion or Order Filing 74 RESPONSE filed by Warren Harlan, Shawn MacDonald, Mark McCool re #73 Notice (Other), filed by AHS Management Company, Inc., Brian Walton, Ardent Health Services Benefits Plan Administration Committee, Ardent Health Services Management Company, Inc., David T. Vandewater, Steve Hinkle, James Grimes, Board of Directors of AHS Management Company, Inc., John Does 1-30, Board of Directors of Ardent Health Services, Ashley Crabtree, Neil Hemphill Plaintiffs' Response to Defendants' Notice of Supplemental Authority. (Gyandoh, Mark)
December 11, 2020 Opinion or Order NOTICE TO FILER re DE#73 : Counsel failed to include the mandatory description of the attached exhibits. Counsel is directed to file a notice that lists each exhibit with a brief description. (jm)
December 9, 2020 Opinion or Order Filing 73 NOTICE by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Ardent Health Services Management Company, Inc., Board of Directors of AHS Management Company, Inc., Board of Directors of Ardent Health Services, Ashley Crabtree, James Grimes, Neil Hemphill, Steve Hinkle, John Does 1-30, David T. Vandewater, Brian Walton of Supplemental Authority (Attachments: #1 Exhibit A)(Mattson, Eric)
November 10, 2020 Opinion or Order Filing 72 RESPONSE filed by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc. re #69 Notice (Other) filed by Warren Harlan, Shawn MacDonald, Mark McCool, #70 Notice (Other) filed by Warren Harlan, Shawn MacDonald, Mark McCool . (Mattson, Eric)
November 6, 2020 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Jeffery S. Frensley: Case Management Conference by Telephone held on 11/6/2020. (Hearing lasted :28)(ms)
November 6, 2020 Opinion or Order Filing 71 ORDER: The Court held a case management conference with the Parties on November 6, 2020 to discuss the status of this case. Within 14 days of a ruling on the pending motion to dismiss, the Parties shall contact the undersigned to schedule a subsequent case management conference if necessary. Signed by Magistrate Judge Jeffery S. Frensley on 11/6/2020. (dt)
November 6, 2020 Opinion or Order Filing 70 NOTICE by Warren Harlan, Shawn MacDonald, Mark McCool Plaintiffs' Notice of Supplement Authority (Attachments: #1 Exhibit Ex A - CDI Order, #2 Exhibit Ex B - CDI Motion to Dismiss)(Gyandoh, Mark)
November 2, 2020 Opinion or Order Filing 69 NOTICE by Warren Harlan, Shawn MacDonald, Mark McCool Plaintiffs' Notice of Supplemental Authority (Attachments: #1 Exhibit Ex A - Boley v. Universal Health Docket 20-2644)(Gyandoh, Mark)
October 16, 2020 Opinion or Order Filing 68 NOTICE by Warren Harlan, Shawn MacDonald, Mark McCool re #64 Response (Non-Motion or 2255 Petition), Plaintiffs' Response to Defendants' Notice of Supplemental Authority (Gyandoh, Mark)
October 13, 2020 Opinion or Order Filing 67 NOTICE by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc. of Supplemental Authority (Attachments: #1 Exhibit A - Davis v. Salesforce.com, #2 Exhibit B - Trader Joes Company)(Mattson, Eric)
October 8, 2020 Opinion or Order Filing 66 ORDER: Due to a conflict in the Court's calendar the Initial Case Management Conference set for 10/9/2020 at 9:00 a.m. via telephone is hereby RESET for 11/6/2020 at 10:00 a.m. The parties shall call 1-877-336-1831 at the appointed time, and when prompted for the access code, enter 7039387# to participate in the Conference. If a party has difficulty connecting to the call or has been on hold for more than five (5) minutes, please contact the chambers at 615-736-7344. Signed by Magistrate Judge Jeffery S. Frensley on 10/8/2020. (kc)
August 14, 2020 Opinion or Order Filing 65 ORDER: A status conference is set for this matter on October 9, 2020 at 9:00 a.m. by telephone. The Parties shall call 1-877-336-1831 at the appointed time, and when prompted for the access code, enter 7039387# to participate in the Conference. Signed by Magistrate Judge Jeffery S. Frensley on 8/14/2020. (vh)
August 13, 2020 Opinion or Order Filing 64 RESPONSE filed by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc. re #62 Notice (Other) filed by Warren Harlan, Shawn MacDonald, Mark McCool . (Mattson, Eric)
August 11, 2020 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Jeffery S. Frensley: Case Management Conference by Telephone held on 8/11/2020. (Hearing lasted 00:07)(ms)
August 7, 2020 Opinion or Order Filing 63 ORDER: Due to a conflict in the Court's calendar the Case Management Conference set for August 10, 2020 at 9:30 a.m. via telephone is hereby RESET for August 11, 2020 at 9:30 a.m. The parties shall call 1-877-336-1831 at the appointed time, and when prompted for the access code, enter 7039387# to participate in the Conference. Signed by Magistrate Judge Jeffery S. Frensley on 8/7/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
August 3, 2020 Opinion or Order Filing 62 NOTICE by Warren Harlan, Shawn MacDonald, Mark McCool Notice of Supplemental Authority (Attachments: #1 Exhibit Ex A - Falberg v. Goldman Sachs, #2 Exhibit Ex B - Bouvy v Analog Devices)(Gyandoh, Mark)
July 20, 2020 Opinion or Order Filing 61 ORDER: Due to a conflict in the Court's calendar the Case Management Conference set for July 20, 2020 at 9:30 a.m. via telephone is hereby RESET for August 10, 2020 at 9:30 a.m. Signed by Magistrate Judge Jeffery S. Frensley on 7/20/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
July 16, 2020 Opinion or Order Filing 60 RESPONSE to #58 Notice of Supplemental Authority, filed by Ardent Health Services Benefits Plan Administration Committee, Ardent Health Services Management Company, Inc. (Mattson, Eric) Modified on 7/17/2020 (dt).
July 10, 2020 Opinion or Order Filing 59 RESPONSE filed by Warren Harlan, Shawn MacDonald, Mark McCool re #53 Notice (Other), filed by Board of Directors of AHS Management Company, Inc., AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee . (Attachments: #1 Exhibit Ex. A. - Davis v. Washington University in St. Louis)(Gyandoh, Mark)
July 6, 2020 Opinion or Order Filing 58 NOTICE by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc. of Supplemental Authority (Attachments: #1 Exhibit A - Supplemental Authority)(Mattson, Eric)
June 25, 2020 Opinion or Order Filing 57 AGREED CONFIDENTIALITY ORDER Signed by Magistrate Judge Jeffery S. Frensley on 6/25/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
June 23, 2020 Opinion or Order Filing 56 Joint MOTION For Entry Of Confidentiality Order by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc.. (Attachments: #1 Attachment Proposed Order)(Mattson, Eric)
June 22, 2020 Opinion or Order Filing 55 CERTIFICATE OF SERVICE by Warren Harlan, Shawn MacDonald, Mark McCool re #54 Reply, Conformed Certificate of Service (Gyandoh, Mark)
June 22, 2020 Opinion or Order Filing 54 RESPONSE filed by Warren Harlan, Shawn MacDonald, Mark McCool to #53 Notice of Supplemental Authority, filed by Board of Directors of AHS Management Company, Inc., AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee. (Gyandoh, Mark) Modified on 6/22/2020 (dt).
June 22, 2020 Opinion or Order NOTICE TO FILER re DE#54 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include all Counsel on the certificate of service. Please FILE a conformed Certificate of Service for this document. (dt)
June 19, 2020 Opinion or Order Filing 53 NOTICE by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc. re #52 Reply to Response to Motion,, #35 Memorandum in Support,, of Supplemental Authority (Attachments: #1 Exhibit A - Supplemental Authoriy)(Mattson, Eric)
May 4, 2020 Opinion or Order Filing 52 REPLY to Response to re #34 MOTION to Dismiss the First Amended Complaint filed by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc.. (Attachments: #1 Attachment Index of Exhibits, #2 Exhibit 1 - Marks v. Trader Joes Co., No. 19-CV-10942, slip op. (C.D. Cal. Apr. 24, 2020), #3 Exhibit 2 - Gordan v. Massachusetts Mut. Life Ins. Co., No. 13-cv-30184, Dkt. 107-2 (D. Mass. June 15, 2016), #4 Exhibit 3 - Sacerdote v. New York Univ., No. 16-cv-6284, Dkt. 122 (S.D.N.Y. Dec. 19, 2017), #5 Exhibit 4 - Cates v. Columbia Univ., No. 16-cv-6524, Dkt. 140 (S.D.N.Y. Jan. 25, 2018))(Mattson, Eric)
April 24, 2020 Opinion or Order Filing 51 INITIAL CASE MANAGEMENT ORDER: Motion to Amend Pleadings due by 9/25/2020. Discovery due by 4/6/2021. Dispositive Motions due by 8/26/2021. Case Management Conference by Telephone set for 7/20/2020 at 9:30 AM before Magistrate Judge Jeffery S. Frensley. Signed by Magistrate Judge Jeffery S. Frensley on 4/24/2020. (Attachments: #1 Exhibit A)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
April 24, 2020 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Jeffery S. Frensley: Case Management Conference by Telephone held on 4/23/2020. (Hearing lasted 00:17)(ms)
April 23, 2020 Opinion or Order Filing 50 ORDER granting #49 Motion for Leave to File Excess Pages; granting #49 Motion for Extension of Time to File Reply to #34 MOTION to Dismiss the First Amended Complaint (Replies due by 5/4/2020.) Signed by District Judge William L. Campbell, Jr on 4/23/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
April 22, 2020 Opinion or Order Filing 49 MOTION for Leave to File Excess Pages , MOTION for Extension of Time to File Response/Reply in support of motion to dismiss by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc.. (Attachments: #1 Attachment Proposed Order)(Mattson, Eric)
April 22, 2020 Opinion or Order Filing 48 RESPONSE in Opposition re #34 MOTION to Dismiss the First Amended Complaint filed by Warren Harlan, Shawn MacDonald, Mark McCool. (Attachments: #1 Attachment Conformed Certificate of Service, #2 Exhibit A - Sandoval v. Exela (D. Conn. Mar. 30, 2020), #3 Exhibit B - Putnam DOJ Amicus (Nov. 2019))(Gyandoh, Mark)
April 22, 2020 Opinion or Order NOTICE TO FILER re DE#46 : The document is not signed. Pursuant to Administrative Order No. 167-1, Section 8, electronically filed documents shall set forth the Filing User's name, address, telephone number and Board of Professional Responsibility registration number. The filer's name should be typed in the space where the signature would otherwise appear preceded by the symbol "s/" or inserted facsimile signature. Counsel shall re-file the document. (dt)
April 22, 2020 Opinion or Order NOTICE TO FILER re DE#46 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include all Counsel on the certificate of service. Please FILE a conformed Certificate of Service for this document. (dt)
April 22, 2020 Opinion or Order NOTICE TO FILER re DE#46 : Counsel failed to include the mandatory description of the attached exhibits. Counsel is directed to file a notice that lists each exhibit with a brief description. (dt)
April 21, 2020 Opinion or Order Filing 47 ORDER: The Initial Case Management Conference set for April 23, 2020 at 9:30 a.m. shall be conducted by telephone. All parties shall call 1-877-336-1831, and when prompted for the access code, enter 7039387# to participate in the Case Management Conference. If a party has difficulty connecting to the call or has been on hold for more than five (5) minutes, please call 615-736-7344. Signed by Magistrate Judge Jeffery S. Frensley on 4/21/2020. (dt)
April 20, 2020 Opinion or Order Filing 46 RESPONSE in Opposition re #34 MOTION to Dismiss the First Amended Complaint filed by Warren Harlan, Shawn MacDonald, Mark McCool. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Gyandoh, Mark)
April 20, 2020 Opinion or Order Filing 45 PROPOSED CASE MANAGEMENT ORDER filed by Warren Harlan, Shawn MacDonald, Mark McCool. (Attachments: #1 Exhibit A to Proposed Case Management Order)(Gyandoh, Mark) Modified on 4/22/2020 (dt).
April 15, 2020 Opinion or Order Filing 44 CERTIFICATE OF SERVICE by Warren Harlan, Shawn MacDonald, Mark McCool re #40 First MOTION for Leave to Appear Telephonically (Gyandoh, Mark)
April 13, 2020 Opinion or Order Filing 43 MOTION for Leave to Appear Telephonically by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc.. (Attachments: #1 Exhibit Proposed Order)(Mattson, Eric)
April 9, 2020 Opinion or Order Filing 42 ORDER granting #40 Motion for Leave to Appear Telephonically at the Initial Case Management Conference. Signed by Magistrate Judge Jeffery S. Frensley on 4/9/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
April 9, 2020 Opinion or Order Filing 41 (DISREGARD - FILED IN ERROR- ATTORNEY TO REFILE) CERTIFICATE OF SERVICE by Warren Harlan, Shawn MacDonald, Mark McCool Conformed Certificate of Service (Gyandoh, Mark) Modified on 4/15/2020 (dt).
April 9, 2020 Opinion or Order NOTICE TO FILER re DE#40 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include all Counsel on the certificate of service. Please FILE a conformed Certificate of Service for this document. (dt)
April 8, 2020 Opinion or Order Filing 40 First MOTION for Leave to Appear Telephonically by Warren Harlan, Shawn MacDonald, Mark McCool. (Attachments: #1 Attachment Proposed Order)(Gyandoh, Mark)
April 2, 2020 Opinion or Order Filing 39 NOTICE of Filing by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Board of Directors of AHS Management Company, Inc. of Amended Certificates of Service (Attachments: #1 Attachment Amended Certificate of Service for Defendants Motion to Dismiss the First Amended Complaint (Dkt. 34), #2 Attachment Amended Certificate of Service for Defendants Memorandum in Support of their Motion to Dismiss the Amended Complaint (Dkt. 35), #3 Attachment Amended Certificate of Service for Defendants Motion for Oral Argument on their Motion to Dismiss (Dkt. 38))(Mattson, Eric)
April 1, 2020 Opinion or Order NOTICE TO FILER re DE#34 , #35 & #38 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include all Counsel on the certificates of service. Please FILE a conformed Certificate of Service for these documents. (gb)
March 26, 2020 Opinion or Order Filing 38 MOTION for Oral Argument re #34 MOTION to Dismiss the First Amended Complaint by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Ardent Health Services Management Company, Inc., Board of Directors of AHS Management Company, Inc., Board of Directors of Ardent Health Services, Ashley Crabtree, James Grimes, Neil Hemphill, Steve Hinkle, John Does 1-30, David T. Vandewater, Brian Walton. (Mattson, Eric)
March 26, 2020 Opinion or Order Filing 37 DECLARATION of Karen Kizzia filed by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Ardent Health Services Management Company, Inc., Board of Directors of AHS Management Company, Inc., Board of Directors of Ardent Health Services, Ashley Crabtree, James Grimes, Neil Hemphill, Steve Hinkle, John Does 1-30, David T. Vandewater, Brian Walton re: #34 MOTION to Dismiss the First Amended Complaint, #35 Memorandum in Support. (Attachments: #1 Exhibit 12 - AHS Retirement Savings Plan - Plan Document)(Mattson, Eric)
March 26, 2020 Opinion or Order Filing 36 DECLARATION of Caroline A. Wong filed by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Ardent Health Services Management Company, Inc., Board of Directors of AHS Management Company, Inc., Board of Directors of Ardent Health Services, Ashley Crabtree, James Grimes, Neil Hemphill, Steve Hinkle, John Does 1-30, David T. Vandewater, Brian Walton re: #34 MOTION to Dismiss the First Amended Complaint, #35 Memorandum in Support. (Attachments: #1 Exhibit 1 - 2017 Ardent Form 5500, #2 Exhibit 2 - 2018 Ardent Form 5500, #3 Exhibit 3 - JP Morgan SmartRetirement Blend 2035 Fund Summary Prospectus, #4 Exhibit 4 - JP Morgan SmartRetirement Blend 2040 Fund Summary Prospectus, #5 Exhibit 5 - Vanguard Small-Cap Index Fund Summary Prospectus, #6 Exhibit 6 - Vanguard Institutional Index Fund Summary Prospectus, #7 Exhibit 7 - American Funds EuroPacific Growth Fund Summary Prospectus, #8 Exhibit 8 - 401k Averages Book_pp 6-7, 107-09, #9 Exhibit 9 - 1998 DOL Study, #10 Exhibit 10 - CORPORATE_CASHFLOW-MAY_1996-401(k)_Benchmark, #11 Exhibit 11 - ICI Study)(Wong, Caroline)
March 26, 2020 Opinion or Order Filing 35 MEMORANDUM in Support of #34 MOTION to Dismiss the First Amended Complaint filed by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Ardent Health Services Management Company, Inc., Board of Directors of AHS Management Company, Inc., Board of Directors of Ardent Health Services, Ashley Crabtree, James Grimes, Neil Hemphill, Steve Hinkle, John Does 1-30, David T. Vandewater, Brian Walton. (Attachments: #1 Exhibit A - Brown-Davis v. Walgreen Co.)(Mattson, Eric)
March 26, 2020 Opinion or Order Filing 34 MOTION to Dismiss the First Amended Complaint by AHS Management Company, Inc., Ardent Health Services Benefits Plan Administration Committee, Ardent Health Services Management Company, Inc., Board of Directors of AHS Management Company, Inc., Board of Directors of Ardent Health Services, Ashley Crabtree, James Grimes, Neil Hemphill, Steve Hinkle, John Does 1-30, David T. Vandewater, Brian Walton. (Mattson, Eric)
February 26, 2020 Opinion or Order Filing 33 ORDER granting #20 Motion for Caroline A. Wong to Appear Pro Hac Vice. Signed by Kirk L. Davies on 2/26/20. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
February 26, 2020 Opinion or Order Filing 32 ORDER granting #19 Motion for Benjamin I. Friedman to Appear Pro Hac Vice. Signed by Kirk L. Davies on 2/26/20. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
February 26, 2020 Opinion or Order Filing 31 ORDER granting #18 Motion for Mark B. Blocker to Appear Pro Hac Vice. Signed by Kirk L. Davies on 2/26/20. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
February 26, 2020 Opinion or Order Filing 30 ORDER granting #17 Motion for Eric S. Mattson to Appear Pro Hac Vice. Signed by Kirk L. Davies on 2/26/20. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
February 25, 2020 Opinion or Order Filing 29 MOTION to Amend/Correct Annotation - Deficiency Notice Amended Motion for Admission Pro Hac Vice - Attorney Caroline Anna Wong by Ardent Health Services Benefits Plan Administration Committee, Ardent Health Services Management Company, Inc., Board of Directors of Ardent Health Services, Ashley Crabtree, James Grimes, Neil Hemphill, Steve Hinkle, John Does 1-30, David T. Vandewater, Brian Walton. (Attachments: #1 Attachment Certificate of Good Standing)(Welborn, Joseph)
February 25, 2020 Opinion or Order Filing 28 MOTION to Amend/Correct Annotation - Deficiency Notice Amended Motion for Admission Pro Hac Vice - Attorney Eric Stephen Mattson by Ardent Health Services Benefits Plan Administration Committee, Ardent Health Services Management Company, Inc., Board of Directors of Ardent Health Services, Ashley Crabtree, James Grimes, Neil Hemphill, Steve Hinkle, John Does 1-30, David T. Vandewater, Brian Walton. (Attachments: #1 Attachment Certificate of Good Standing)(Welborn, Joseph)
February 25, 2020 Opinion or Order Filing 27 MOTION to Amend/Correct Annotation - Deficiency Notice Amended Motion for Admission Pro Hac Vice - Attorney Benjamin I. Friedman by Ardent Health Services Benefits Plan Administration Committee, Ardent Health Services Management Company, Inc., Board of Directors of Ardent Health Services, Ashley Crabtree, James Grimes, Neil Hemphill, Steve Hinkle, John Does 1-30, David T. Vandewater, Brian Walton. (Attachments: #1 Attachment Certificate of Good Standing)(Welborn, Joseph)
February 25, 2020 Opinion or Order Filing 26 MOTION to Amend/Correct Annotation - Deficiency Notice Amended Motion for Admission Pro Hac Vice - Attorney Mark B. Blocker by Ardent Health Services Benefits Plan Administration Committee, Ardent Health Services Management Company, Inc., Board of Directors of Ardent Health Services, Ashley Crabtree, James Grimes, Neil Hemphill, Steve Hinkle, John Does 1-30, David T. Vandewater, Brian Walton. (Attachments: #1 Attachment Certificate of Good Standing)(Welborn, Joseph)
February 25, 2020 Opinion or Order Filing 25 ORDER granting #24 Motion for Donald R. Reavey to Appear Pro Hac Vice. Signed by Kirk L. Davies on 2/25/20. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
February 24, 2020 Opinion or Order Filing 24 Second MOTION for attorney Donald R. Reavey to Appear Pro Hac Vice Previously paid (Fee not paid-due within 21 days) by Warren Harlan, Shawn MacDonald, Mark McCool. (Attachments: #1 Attachment Certificate of Good Standing)(Gyandoh, Mark)
February 24, 2020 Opinion or Order NOTICE TO FILER re DE#17 , #18 , #19 & #20 : The pending pro hac vice motion does not comply with the Court's local rules, because the motion fails to state whether disciplinary proceedings by any disciplinary authority, a finding of contempt or a sanction under 28 U.S.C. 1927 by any court, or criminal charges have been instituted against the attorney seeking pro hac vice admission. Local Rule 83.01(b)(2). By no later than five (5) business days from the date of this docket annotation, the pro hac vice motion must be supplemented by the filing of a statement under oath of the attorney seeking pro hac vice admission disclosing such matters. Failure to do so will result in denial of the pro hac vice motion. (gb)
February 24, 2020 Opinion or Order PA State Bar status verified as active for Donald R. Reavey. (gb)
February 24, 2020 Opinion or Order NOTICE TO FILER re DE#23 : The pending pro hac vice motion does not comply with the Court's local rules, because the motion fails to state whether disciplinary proceedings by any disciplinary authority, a finding of contempt or a sanction under 28 U.S.C. 1927 by any court, or criminal charges have been instituted against the attorney seeking pro hac vice admission. Local Rule 83.01(b)(2). By no later than five (5) business days from the date of this docket annotation, the pro hac vice motion must be supplemented by the filing of a statement under oath of the attorney seeking pro hac vice admission disclosing such matters. Failure to do so will result in denial of the pro hac vice motion. (gb)
February 21, 2020 Opinion or Order Filing 23 First MOTION for attorney Donald R. Reavey to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3092229) by Warren Harlan, Shawn MacDonald, Mark McCool. (Attachments: #1 Attachment Certificate of Good STanding)(Gyandoh, Mark)
February 21, 2020 Opinion or Order Filing 22 AMENDED COMPLAINT against Ardent Health Services Benefits Plan Administration Committee, AHS Management Company, Inc., Board of Directors of AHS Management Company, Inc., filed by Shawn MacDonald, Mark McCool, Warren Harlan.(Gyandoh, Mark)
February 19, 2020 Opinion or Order Filing 21 ORDER: In light of Plaintiffs' intent to file a First Amended Complaint by February 21, 2020, Defendants' deadline to file a responsive pleading or a Motion to Dismiss shall be extended to March 26, 2020, and Plaintiffs' deadline to either respond to that motion or file a Second Amended Complaint is extended to April 20, 2020. Consequently, the Initial Case Management Conference set for February 25, 2020 at 9:30 a.m. is hereby reset for April 23, 2020 at 9:30 a.m. Signed by Magistrate Judge Jeffery S. Frensley on 2/19/2020. (gb)
February 19, 2020 Opinion or Order TN State Bar status verified as active for Joseph F. Welborn, III. IL State Bar status verified as active for Eric S. Mattson, Caroline A. Wong, Mark B. Blocker and Benjamin I. Friedman. (gb)
February 18, 2020 Opinion or Order Filing 20 MOTION for attorney Caroline A. Wong to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3089411) by Ardent Health Services Benefits Plan Administration Committee, Ardent Health Services Management Company, Inc., Board of Directors of Ardent Health Services, Ashley Crabtree, James Grimes, Neil Hemphill, Steve Hinkle, John Does 1-30, David T. Vandewater, Brian Walton. (Attachments: #1 Attachment Certificate of Good Standing)(Welborn, Joseph)
February 18, 2020 Opinion or Order Filing 19 MOTION for attorney Benjamin I. Friedman to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3089403) by Ardent Health Services Benefits Plan Administration Committee, Ardent Health Services Management Company, Inc., Board of Directors of Ardent Health Services, Ashley Crabtree, James Grimes, Neil Hemphill, Steve Hinkle, John Does 1-30, David T. Vandewater, Brian Walton. (Attachments: #1 Attachment Certificate of Good Standing)(Welborn, Joseph)
February 18, 2020 Opinion or Order Filing 18 MOTION for attorney Mark B. Blocker to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3089395) by Ardent Health Services Benefits Plan Administration Committee, Ardent Health Services Management Company, Inc., Board of Directors of Ardent Health Services, Ashley Crabtree, James Grimes, Neil Hemphill, Steve Hinkle, John Does 1-30, David T. Vandewater, Brian Walton. (Attachments: #1 Attachment Certificate of Good Standing)(Welborn, Joseph)
February 18, 2020 Opinion or Order Filing 17 MOTION for attorney Eric S. Mattson to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3089371) by Ardent Health Services Benefits Plan Administration Committee, Ardent Health Services Management Company, Inc., Board of Directors of Ardent Health Services, Ashley Crabtree, James Grimes, Neil Hemphill, Steve Hinkle, John Does 1-30, David T. Vandewater, Brian Walton. (Attachments: #1 Attachment Certificate of Good Standing)(Welborn, Joseph)
February 18, 2020 Opinion or Order Filing 16 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Ardent Health Services Management Company, Inc.. (Attachments: #1 Attachment Attachment with Certificate of Service)(Welborn, Joseph)
February 18, 2020 Opinion or Order Filing 15 STIPULATION Joint Motion and Stipulation Regarding Individual Defendants, Filing of First Amended Complaint, and Extension of Time by Ardent Health Services Benefits Plan Administration Committee, Ardent Health Services Management Company, Inc., Board of Directors of Ardent Health Services, Ashley Crabtree, James Grimes, Neil Hemphill, Steve Hinkle, John Does 1-30, David T. Vandewater, Brian Walton. (Welborn, Joseph)
February 10, 2020 Opinion or Order Filing 14 WAIVER OF SERVICE Returned Executed by Shawn MacDonald, Mark McCool, Warren Harlan. Neil Hemphill waiver sent on 1/2/2020. (Gyandoh, Mark)
February 3, 2020 Opinion or Order Filing 13 WAIVER OF SERVICE Returned Executed by Shawn MacDonald, Mark McCool, Warren Harlan. David T. Vandewater waiver sent on 1/2/2020. (Gyandoh, Mark)
February 3, 2020 Opinion or Order Filing 12 WAIVER OF SERVICE Returned Executed by Shawn MacDonald, Mark McCool, Warren Harlan. James Grimes waiver sent on 1/2/2020. (Gyandoh, Mark)
February 3, 2020 Opinion or Order Filing 11 WAIVER OF SERVICE Returned Executed by Shawn MacDonald, Mark McCool, Warren Harlan. Ashley Crabtree waiver sent on 1/2/2020. (Gyandoh, Mark)
February 3, 2020 Opinion or Order Filing 10 WAIVER OF SERVICE Returned Executed by Shawn MacDonald, Mark McCool, Warren Harlan. Steve Hinkle waiver sent on 1/2/2020. (Gyandoh, Mark)
February 3, 2020 Opinion or Order Filing 9 WAIVER OF SERVICE Returned Executed by Shawn MacDonald, Mark McCool, Warren Harlan. Brian Walton waiver sent on 1/2/2020. (Gyandoh, Mark)
February 3, 2020 Opinion or Order Filing 8 WAIVER OF SERVICE Returned Executed by Shawn MacDonald, Mark McCool, Warren Harlan. Ardent Health Services Benefits Plan Administration Committee waiver sent on 1/2/2020. (Gyandoh, Mark)
January 6, 2020 Opinion or Order Filing 7 ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. 636(b)(1)(A). Lead counsel for the parties shall attend the initial case management conference. Signed by District Judge William L. Campbell, Jr on 1/6/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
January 3, 2020 Opinion or Order Filing 6 ORDER granting #2 Motion for Mark K. Gyandoh to Appear Pro Hac Vice. Signed by Kirk L. Davies on 1/3/20. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
January 2, 2020 Opinion or Order Filing 5 NOTICE of Initial Case Management Conference set for 2/25/2020 at 9:30 AM in Courtroom 783 before Magistrate Judge Jeffery S. Frensley. (jw)
January 2, 2020 Opinion or Order Filing 4 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (jw)
January 2, 2020 Opinion or Order Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (jw)
January 2, 2020 Opinion or Order Filing 2 First MOTION for attorney Mark K. Gyandoh to Appear Pro Hac Vice (Fee PAID - Receipt # 0650-3058610) by Warren Harlan, Shawn MacDonald, Mark McCool. (Attachments: #1 Attachment Certificate of Good Standing)(Waite, Nicholas) Modified on 1/2/2020 (jw).
January 2, 2020 Opinion or Order TN State Bar status verified as active for Nicholas Daniel Waite; PA State Bar status verified as active for Mark K. Gyandoh. (jw)
December 24, 2019 Opinion or Order Filing 1 COMPLAINT against Ardent Health Services Benefits Plan Administration Committee, Ardent Health Services Management Company, Inc., Board of Directors of Ardent Health Services, Ashley Crabtree, James Grimes, Neil Hemphill, Steve Hinkle, John Does 1-30, David T. Vandewater, Brian Walton (Filing fee $400, Receipt number 0650-3056035), filed by Shawn MacDonald, Mark McCool, Warren Harlan. (Attachments: #1 Civil Cover Sheet, #2 Supreme Court of Pennsylvania Certificate of Good Standing)(jw)

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Search for this case: McCool et al v. Ardent Health Services Management Company, Inc. et al
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Defendant: Ardent Health Services Management Company, Inc.
Represented By: Benjamin I. Friedman
Represented By: Mark B. Blocker
Represented By: Joseph F. Welborn, III
Represented By: Caroline A. Wong
Represented By: Eric S. Mattson
Represented By: Kevin C. Baltz
Represented By: Mary Caroline Wood
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Defendant: Ardent Health Services LLC
Represented By: Benjamin I. Friedman
Represented By: Mark B. Blocker
Represented By: Joseph F. Welborn, III
Represented By: Caroline A. Wong
Represented By: Eric S. Mattson
Represented By: Kevin C. Baltz
Represented By: Mary Caroline Wood
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Defendant: Ashley Crabtree
Represented By: Benjamin I. Friedman
Represented By: Mark B. Blocker
Represented By: Joseph F. Welborn, III
Represented By: Caroline A. Wong
Represented By: Eric S. Mattson
Represented By: Kevin C. Baltz
Represented By: Mary Caroline Wood
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Defendant: Ardent Health Services Benefits Plan Administration Committee
Represented By: Benjamin I. Friedman
Represented By: Mark B. Blocker
Represented By: Joseph F. Welborn, III
Represented By: Caroline A. Wong
Represented By: Eric S. Mattson
Represented By: Kevin C. Baltz
Represented By: Mary Caroline Wood
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Defendant: Board of Directors of Ardent Health Services
Represented By: Benjamin I. Friedman
Represented By: Mark B. Blocker
Represented By: Joseph F. Welborn, III
Represented By: Caroline A. Wong
Represented By: Eric S. Mattson
Represented By: Kevin C. Baltz
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Defendant: Brian Walton
Represented By: Benjamin I. Friedman
Represented By: Mark B. Blocker
Represented By: Joseph F. Welborn, III
Represented By: Caroline A. Wong
Represented By: Eric S. Mattson
Represented By: Kevin C. Baltz
Represented By: Mary Caroline Wood
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Defendant: Steve Hinkle
Represented By: Benjamin I. Friedman
Represented By: Mark B. Blocker
Represented By: Joseph F. Welborn, III
Represented By: Caroline A. Wong
Represented By: Eric S. Mattson
Represented By: Kevin C. Baltz
Represented By: Mary Caroline Wood
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Defendant: James Grimes
Represented By: Benjamin I. Friedman
Represented By: Mark B. Blocker
Represented By: Joseph F. Welborn, III
Represented By: Caroline A. Wong
Represented By: Eric S. Mattson
Represented By: Kevin C. Baltz
Represented By: Mary Caroline Wood
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Defendant: David T. Vandewater
Represented By: Benjamin I. Friedman
Represented By: Mark B. Blocker
Represented By: Joseph F. Welborn, III
Represented By: Caroline A. Wong
Represented By: Eric S. Mattson
Represented By: Kevin C. Baltz
Represented By: Mary Caroline Wood
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Defendant: Neil Hemphill
Represented By: Benjamin I. Friedman
Represented By: Mark B. Blocker
Represented By: Joseph F. Welborn, III
Represented By: Caroline A. Wong
Represented By: Eric S. Mattson
Represented By: Kevin C. Baltz
Represented By: Mary Caroline Wood
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Defendant: John Does 1-30
Represented By: Benjamin I. Friedman
Represented By: Mark B. Blocker
Represented By: Joseph F. Welborn, III
Represented By: Caroline A. Wong
Represented By: Eric S. Mattson
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Defendant: AHS Management Company, Inc.
Represented By: Caroline A. Wong
Represented By: Eric S. Mattson
Represented By: Joseph F. Welborn, III
Represented By: Mark B. Blocker
Represented By: Benjamin I. Friedman
Represented By: Kevin C. Baltz
Represented By: Mary Caroline Wood
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Defendant: Board of Directors of AHS Management Company, Inc.
Represented By: Mary Caroline Wood
Represented By: Mark B. Blocker
Represented By: Benjamin I. Friedman
Represented By: Caroline A. Wong
Represented By: Kevin C. Baltz
Represented By: Eric S. Mattson
Represented By: Joseph F. Welborn, III
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Plaintiff: Shawn MacDonald
Represented By: Nicholas Daniel Waite
Represented By: Mark K. Gyandoh
Represented By: Donald R. Reavey
Represented By: Gabrielle Kelerchian
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Plaintiff: Warren Harlan
Represented By: Nicholas Daniel Waite
Represented By: Mark K. Gyandoh
Represented By: Donald R. Reavey
Represented By: Gabrielle Kelerchian
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Plaintiff: Mark McCool
Represented By: Nicholas Daniel Waite
Represented By: Mark K. Gyandoh
Represented By: Donald R. Reavey
Represented By: Gabrielle Kelerchian
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