Encompass Office Solutions, Inc. v. Ingenix, Inc., et al
| Encompass Office Solutions, Inc. |
| Ingenix, Inc.,, UnitedHealth Group, Incorporated, United HealthCare Services, Inc. and United Healthcare Insurance Company |
| Jacobs Engineering Group, Inc. |
| Hankinson Deborah and Jeff Kaplan |
| Debbie Woods, Robert Daniel Gates and Oklahoma Medical Billing |
| 4:2010cv00096 |
| March 5, 2010 |
| US District Court for the Eastern District of Texas |
| Sherman Office |
| Collin |
| Richard A Schell |
| Insurance |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 17, 2013. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 444 STIPULATION of Dismissal with Prejudice by Encompass Office Solutions, Inc., Robert Daniel Gates, Ingenix, Inc.,, Oklahoma Medical Billing, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated, Debbie Woods. (Cookingham, Andrew) |
Filing 443
ORDER ON CLOSING DOCUMENTS, ( Closing Documents due by 12/19/2013.). Signed by Judge Richard A. Schell on 11/25/13. (cm, )
|
| Filing 442 REPORT of Mediation by Jeff Kaplan. Mediation result: Settled(Kaplan, Jeff) |
| Filing 441 REPORT of Mediation by Jeff Kaplan. Mediation result: impasse - the mediator will continue working with the parties(Kaplan, Jeff) |
| Filing 440 Minute Entry for proceedings held before Judge Richard A. Schell: Final Pretrial Conference held on 11/20/2013. (Court Reporter Jerry Kelley.) (bss, ) |
|
Filing 439
ORDER denying #282 Sealed Motion. Signed by Judge Richard A. Schell on 11/20/13. (cm, )
|
|
Filing 438
ORDER granting #268 Sealed Motion. Signed by Judge Richard A. Schell on 11/20/3. (cm, )
|
|
Filing 437
ORDER finding as moot #84 Sealed Motion. The motion is DENIED AS MOOT because the motion relates to Counter-Plaintiffs counterclaims, not the first amended counterclaims. Signed by Judge Richard A. Schell on 11/20/13. (cm, )
|
| Filing 436 Sealed Document(Encompass's Notice Pursuant to Federal Rules of Evidence 803(6) and 902(11)). (Attachments: #1 Declaration, #2 Declaration, #3 Declaration, #4 Declaration, #5 Certificate of Authenticity)(Cookingham, Andrew) |
| Filing 435 SEALED ADDITIONAL ATTACHMENTS to Main Document: #434 Sealed Response to Motion,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10A, #11 Exhibit 10B, #12 Exhibit 10C, #13 Exhibit 10E, #14 Exhibit 10G, #15 Exhibit 11A, #16 Exhibit 11B, #17 Exhibit 11C, #18 Exhibit 11D, #19 Exhibit 11E, #20 Exhibit 12, #21 Exhibit 13)(Heck, Jared) |
| Filing 434 SEALED RESPONSE to Motion re #423 Supplemental SEALED MOTION in Limine (Refiled) filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order, #2 Appendix of Exhibits)(Heck, Jared) |
| Filing 433 SEALED REPLY to #408 SEALED MOTION United's Combined Motions in Limine (MIL No. 2) filed by Ingenix, Inc., United HealthCare Services, Inc., United Healthcare Insurance Company. (Attachments: #1 Exhibit A)(Heck, Jared) |
| Filing 432 NOTICE of Attorney Appearance by Laura Jane Durfee on behalf of Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company (Durfee, Laura) |
|
Filing 431
ORDER granting #421 Motion for Leave to File Excess Pages. Plaintiff and Counter-Defendants are given leave to file a response that is 26 pages long. Signed by Judge Richard A. Schell on 11/16/13. (cm, )
|
|
Filing 429
ORDER granting #414 Motion for Extension of Time to File Response/Reply re #399 SEALED MOTION in Limine Responses due by 11/5/2013. The court notes that the response brief was indeed filed on November 5, 2013. Signed by Judge Richard A. Schell on 11/16/13. (cm, )
|
|
Filing 430
ORDER granting #417 Motion for Leave to File Excess Pages. United may file its Responses to Plaintiffs and Counter-Defendants Combined Motions in Limine in a brief that does not exceed 25 pages in length. Signed by Judge Richard A. Schell on 11/16/13. (cm, )
|
|
Filing 428
ORDER granting #409 Motion for Leave to File Excess Pages. United may file Combined Motions in Limine that do not exceed 27 pages in length. Signed by Judge Richard A. Schell on 11/16/13. (cm, )
|
|
Filing 427
ORDER granting #395 Sealed Motion for leave to supplement the summary judgment; denying #83 Sealed Motion to dismiss; granting in part and denying in part #171 Sealed Motion to dismiss; granting in part and denying in part #176 Sealed Motion to dismiss; granting in part and denying in part #286 Sealed Motion for summary judgment; granting in part and denying in part #287 Sealed Motion for summary judgment; granting in part and denying in part #302 Sealed Motion for summary judgment; denying #318 Sealed Motion to strike; denying #319 Sealed Motion to strike. Defendant UnitedHealth Group Incorporated (UHG) is DISMISSED WITH PREJUDICE and the clerk of court is instructed to terminate said party on the courts docket.. Signed by Judge Richard A. Schell on 11/15/2013. (pad, )
|
| Filing 426 SEALED REPLY to Response to Motion re #399 SEALED MOTION in Limine filed by Encompass Office Solutions, Inc., Robert Daniel Gates, Oklahoma Medical Billing, Debbie Woods. (Attachments: #1 PX002, #2 PX056, #3 PX141, #4 PX150)(Cookingham, Andrew) |
| Filing 425 Sealed Document (Joint Pretrial Order). (Attachments: #1 Index of Exhibits, #2 Exhibit A to Joint Pretrial Order, #3 Exhibit B to Joint Pretrial Order, #4 Exhibit C to Joint Pretrial Order, #5 Exhibit D to Joint Pretrial Order, #6 Exhibit E to Joint Pretrial Order, #7 Exhibit F to Joint Pretrial Order, #8 Exhibit G to Joint Pretrial Order, #9 Exhibit H to Joint Pretrial Order, #10 Exhibit I to Joint Pretrial Order, #11 Exhibit J to Joint Pretrial Order, #12 Exhibit K to Joint Pretrial Order, #13 Exhibit L to Joint Pretrial Order)(Cookingham, Andrew) |
| Filing 424 SEALED RESPONSE (Plaintiff and Counter-Defendants' Objections to United's Trial Exhibit List (Refiled)) by Oklahoma Medical Billing, Encompass Office Solutions, Inc., Debbie Woods, Robert Daniel Gates to #413 Sealed Document. (Attachments: #1 Exhibit A)(Cookingham, Andrew) |
| Filing 423 Supplemental SEALED MOTION in Limine (Refiled) by Encompass Office Solutions, Inc., Robert Daniel Gates, Debbie Woods. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Cookingham, Andrew) |
| ***FILED IN ERROR. Document # 418, Sealed Document (Supplemental Motion in Limine) to be Refiled in Compliance with LR CV-5(a)(6) and using the Sealed Motion Event Code. PLEASE IGNORE.*** (cm, ) |
| ***FILED IN ERROR. Document # 419, Sealed Document, to be Refiled using the "Sealed Response to Non-Motion" Event Code. PLEASE IGNORE.*** (cm, ) |
| Filing 422 SEALED RESPONSE to Motion re #408 SEALED MOTION United's Combined Motions in Limine filed by Encompass Office Solutions, Inc., Robert Daniel Gates, Oklahoma Medical Billing, Debbie Woods. (Attachments: #1 Exhibit A to Response, #2 Exhibit B to Response, #3 Exhibit C to Response, #4 Exhibit D to Response, #5 Exhibit E to Response, #6 PX 15, #7 PX 90, #8 PX 116, #9 PX 206, #10 PX 232, #11 PX 259, #12 PX 260, #13 PX 261, #14 PX 276, #15 PX 373, #16 PX 384, #17 PX 390, #18 Proposed Order)(Cookingham, Andrew) |
| Filing 421 Unopposed MOTION for Leave to File Excess Pages by Encompass Office Solutions, Inc., Robert Daniel Gates, Oklahoma Medical Billing, Debbie Woods. (Attachments: #1 Proposed Order)(Cookingham, Andrew) |
| Filing 420 Sealed Document (Plaintiff and Counter-Defendants' Deposition Designation Objections and Counter-Designations)(Cookingham, Andrew) |
| Filing 419 ***FILED IN ERROR. TO BE REFILED. PLEASE IGNORE.***Sealed Document (Plaintiff and Counter-Defendants' Objections to United's Trial Exhibit List) (Attachments: #1 Exhibit A to Objections)(Cookingham, Andrew) Modified on 11/12/2013 (cm, ). |
| Filing 418 ***FILED IN ERROR. TO BE REFILED. PLEASE IGNORE.***Sealed Document (Plaintiff and Counter-Defendants' Supplemental Motion in Limine) (Attachments: #1 Text of Proposed Order)(Cookingham, Andrew) Modified on 11/12/2013 (cm, ). |
| Filing 417 Unopposed MOTION for Leave to File Excess Pages re #416 United's Responses to Plaintiff and Counter-Defendants' Motions in Limine by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Heck, Jared) |
| Filing 416 SEALED RESPONSE to #399 SEALED MOTION in Limine filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 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, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Text of Proposed Order)(Heck, Jared) |
| Filing 415 Sealed Document - United's Objections to Plaintiff and Counter-Defendants' Trial Exhibit List (Dkt. No. 405)(Heck, Jared) |
| Filing 414 Unopposed MOTION for Extension of Time to File Response/Reply as to #399 SEALED MOTION in Limine by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Heck, Jared) |
| Filing 413 Sealed Document - Defendants/Counter-Plaintiffs' Trial Exhibit List (Reale, John) |
| Filing 412 Sealed Document - Defendant/Counter-Plaintiffs' Deposition Designations, Counter-Designations, and Objections to Plaintiffs/Counter-Defendants' Designations (Reale, John) |
| Filing 411 Sealed Document - United's Witness List (Reale, John) |
| Filing 410 RESPONSE to #396 Notice (Other) of Supplemental Authority filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Reale, John) |
| Filing 409 Unopposed MOTION for Leave to File Excess Pages re #408 United's Combined Motions in Limine by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Heck, Jared) |
| Filing 408 SEALED MOTION United's Combined Motions in Limine by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Heck, Jared) |
| Filing 407 Plaintiff and Counter-Defendants' Supplemental Trial Exhibit List (Sealed Document). (Cookingham, Andrew) |
| Filing 406 Plaintiff and Counter-Defendants' Witness List and Deposition Designations(Sealed Document). (Attachments: #1 Johns Designation, #2 Akin Designation, #3 Bryan Designation, #4 White Designation, #5 Porz Designation pt. 1, #6 Porz Designation pt. 2, #7 Porz Designation pt. 3, #8 Porz Designation pt. 4, #9 Porz Designation pt. 5, #10 Dobbe Designation, #11 Groat Designation pt. 1, #12 Groat Designation pt. 2, #13 Groat Designation pt. 3, #14 Everett Designation, #15 Falk Designation, #16 Fliger Designation pt. 1, #17 Fliger Designation pt. 2, #18 Fliger Designation pt. 3, #19 Fliger Designation pt. 4, #20 Fliger Designation pt. 5, #21 Gimble Designation, #22 Mayo Designation, #23 Newcomer Designation, #24 Peterson Designation, #25 Metzger Designation, #26 Ile Designation)(Cookingham, Andrew) |
| Filing 405 Plaintiff and Counter-Defendants' Trial Exhibit List (Sealed Document). (Cookingham, Andrew) |
| Filing 404 SEALED RESPONSE to #395 SEALED MOTION for Leave to Supplement the Summary Judgment Record filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order)(Heck, Jared) |
| Minute Entry for proceedings held before Judge Richard A. Schell: Telephone Conference held on 10/17/2013. (Court Reporter Jerry Kelley.) (bss, ) |
|
Filing 403
ORDER Denying #397 Emergency MOTION to Stay re #387 Scheduling Order, filed by UnitedHealth Group, Incorporated, Ingenix, Inc.,, United Healthcare Insurance Company, United HealthCare Services, Inc., ( Final Pretrial Conference Reset for 11/20/2013 10:00 AM in Ctrm 105 (Plano) before Judge Richard A. Schell., Motions in Limine due by 11/25/2013.). Signed by Judge Richard A. Schell on 10/17/13. (cm, )
|
|
Filing 402
ORDER granting #400 Motion for Leave to File Excess Pages. Signed by Judge Richard A. Schell on 10/17/13. (cm, )
|
| Filing 400 Unopposed MOTION for Leave to File Excess Pages by Encompass Office Solutions, Inc., Robert Daniel Gates, Oklahoma Medical Billing, Debbie Woods. (Attachments: #1 Text of Proposed Order)(Cookingham, Andrew) |
| Filing 399 SEALED MOTION in Limine by Encompass Office Solutions, Inc., Robert Daniel Gates, Oklahoma Medical Billing, Debbie Woods. (Attachments: #1 Exhibit A to Motions in Limine, #2 Text of Proposed Order)(Cookingham, Andrew) |
|
Filing 401
ORDER re #397 Emergency MOTION to Stay re #387 Scheduling Order,, United's (Opposed) Motion to Stay the Proceedings filed by UnitedHealth Group, Incorporated, Ingenix, Inc.,, United Healthcare Insurance Company, United HealthCare Services, Inc.. Plaintiff must file its response with the court by Wednesday, October 16, 2013 at 5:00 p.m. Signed by Judge Richard A. Schell on 10/11/13. (cm, )
|
| Filing 398 SEALED RESPONSE to Motion re #397 Emergency MOTION to Stay re #387 Scheduling Order,, United's (Opposed) Motion to Stay the Proceedings filed by Encompass Office Solutions, Inc., Robert Daniel Gates, Oklahoma Medical Billing, Debbie Woods. (Attachments: #1 Text of Proposed Order)(Cookingham, Andrew) |
| Filing 397 Emergency MOTION to Stay re #387 Scheduling Order,, United's (Opposed) Motion to Stay the Proceedings by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Heck, Jared) |
| Filing 396 NOTICE by Encompass Office Solutions, Inc. of Supplemental Authority (Attachments: #1 Exhibit A)(Cookingham, Andrew) |
| Filing 395 SEALED MOTION for Leave to Supplement the Summary Judgment Record by Encompass Office Solutions, Inc., Robert Daniel Gates, Oklahoma Medical Billing, Debbie Woods. (Attachments: #1 Appendix, #2 Exhibit PX 268, #3 Exhibit PX 269, #4 Exhibit PX 270, #5 Exhibit PX 271, #6 Exhibit PX 272, #7 Exhibit PX 273, #8 Exhibit PX 274, #9 Exhibit PX 275, #10 Exhibit PX 276, #11 Exhibit PX 277, #12 Exhibit PX 278, #13 Exhibit PX 279, #14 Exhibit PX 280, #15 Exhibit PX 281, #16 Exhibit PX 282, #17 Exhibit PX 283, #18 Exhibit PX 284, #19 Exhibit PX 285, #20 Exhibit PX 286, #21 Exhibit PX 287, #22 Exhibit PX 288, #23 Exhibit PX 289, #24 Exhibit PX 290, #25 Exhibit PX 291, #26 Exhibit PX 292, #27 Exhibit PX 293, #28 Exhibit PX 294, #29 Exhibit PX 295, #30 Exhibit PX 296, #31 Exhibit PX 297, #32 Exhibit PX 298, #33 Exhibit PX 299, #34 Exhibit PX 300, #35 Exhibit PX 301, #36 Exhibit PX 302, #37 Exhibit PX 303, #38 Exhibit PX 304, #39 Exhibit PX 305)(Cookingham, Andrew) (Additional attachment(s) added on 10/3/2013: #40 Text of Proposed Order) (cm, ). |
|
Filing 394
ORDER granting #393 Motion. The mediation deadline is extended to November 20, 2013. Signed by Judge Richard A. Schell on 8/29/13. (cm, )
|
| Set/Reset Scheduling Order Deadlines: Mediation Completion due by 11/20/2013. (cm, ) |
| Filing 393 Joint MOTION to Extend Mediation Deadline re #392 Order on Motion for Miscellaneous Relief by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Heck, Jared) |
| Set/Reset Scheduling Order Deadlines: Mediation Completion due by 8/30/2013. (pad, ) |
|
Filing 392
ORDER granting #391 Motion to Extend Mediation Deadline. Signed by Judge Richard A. Schell on 5/21/2013. (pad, )
|
| Filing 391 Joint MOTION to Extend Mediation Deadline by Encompass Office Solutions, Inc., Robert Daniel Gates, Ingenix, Inc.,, Oklahoma Medical Billing, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated, Debbie Woods. (Attachments: #1 Text of Proposed Order)(Cookingham, Andrew) |
|
Filing 390
ORDER denying #280 MOTION TO STRIKE UNITEDS SUPPLEMENTED DISCLOSURE STATEMENTS. Signed by Judge Richard A. Schell on 3/24/13. (cm, )
|
|
Filing 389
ORDER denying #232 Sealed Motion; granting #234 Motion to Compel. Both United and Encompass are hereby ORDERED to fully comply with Magistrate Judge Bushs May 3, 2012 order. Signed by Judge Richard A. Schell on 3/24/13. (cm, )
|
| Set Deadlines/Hearings: Jury Trial set for 12/3/2013 09:00 AM in Ctrm 105 (Plano) before Judge Richard A. Schell. (cm, ) |
|
Filing 388
SCHEDULING ORDER: Final Pretrial Conference set for 11/18/2013 10:00 AM in Ctrm 105 (Plano) before Judge Richard A. Schell. Jury Selection and Trial set for 12/3/2013 09:00 AM in Ctrm 105 (Plano) before Judge Richard A. Schell. Mediation Completion due by 6/10/2013. Motions in Limine due by 10/14/2013. Jury instructions due by 11/4/2013. Proposed Findings of Fact due by 11/4/2013. Proposed Pretrial Order due by 11/4/2013. Signed by Judge Richard A. Schell on 12/17/12. (cm, )
|
|
Filing 387
AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 11/18/2013 10:00 AM in Ctrm 105 (Plano) before Judge Richard A. Schell. Jury Selection and Trial set for 12/3/2013 09:00 AM in Ctrm 105 (Plano) before Judge Richard A. Schell. Mediation Completion due by 6/10/2013. Proposed Pretrial Order due by 11/4/2013. Motions in limine due by 10/14/2013. Pretrial disclosure shall be made by the plaintiff 10/21/2013 and by the defendant by 10/28/2013. Signed by Judge Richard A. Schell on 12/17/2012. (pad, )
|
| Filing 386 Minute Entry for proceedings held before Judge Richard A. Schell: Final Pretrial Conference held on 12/17/2012. (Court Reporter Jerry Kelley.) (bss, ) |
|
Filing 383
ORDER granting #372 Motion for Leave to File Excess Pages. Signed by Judge Richard A. Schell on 12/13/12. (cm, )
|
|
Filing 385
ORDER granting #378 Motion for Leave to File Excess Pages. Signed by Judge Richard A. Schell on 12/13/12. (cm, )
|
|
Filing 384
ORDER granting #373 Motion for Extension of Time to File Response/Reply. The court notes that CM/ECF reflects that these sur-reply and reply briefs were indeed timely filed on November 2, 2012. Signed by Orlando L. Garcia on 12/13/12. (cm, )
|
| Filing 382 SEALED SURREPLY to Response to Motion re #336 SEALED MOTION (CORRECTED) to Strike Expert Testimony of Rodney Sowards (Dkt. No. 332) filed by Encompass Office Solutions, Inc.. (Ecklund, Jennifer) |
| Filing 381 SEALED SURREPLY to Response to Motion re #334 SEALED MOTION (CORRECTED) to Strike Expert Testimony of Dr. Akin, Dr. Johns, and the 405 "Physicians Listed on Exhibit B" (Dkt. No. 330) filed by Encompass Office Solutions, Inc.. (Ecklund, Jennifer) |
| NOTICE of Deficiency regarding the 379 and 380 Sealed Sur-replies to Motions to Strike, submitted by Encompass Office Solutions, Inc. PDF's are not searchable. Attorney has been instructed to refile. (tkd, ) |
| Filing 380 DEFICIENT DOCUMENT SEALED SUR-REPLY to #336 SEALED MOTION (CORRECTED) to Strike Expert Testimony of Rodney Sowards (Dkt. No. 332) filed by Encompass Office Solutions, Inc. (Ecklund, Jennifer) Modified on 11/13/2012 (tkd, ). Modified on 11/13/2012 (tkd, ). |
| Filing 379 DEFICIENT DOCUMENT SEALED SUR-REPLY to #334 SEALED MOTION (CORRECTED) to Strike Expert Testimony of Dr. Akin, Dr. Johns, and the 405 "Physicians Listed on Exhibit B" (Dkt. No. 330) filed by Encompass Office Solutions, Inc. (Ecklund, Jennifer) Modified on 11/13/2012 (tkd, ). |
| Filing 378 Unopposed MOTION for Leave to File Excess Pages for Reply Briefs (Dkt. Nos. 376, 377) by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Heck, Jared) |
| Filing 377 SEALED REPLY to Response to Motion re #334 SEALED MOTION (CORRECTED) to Strike Expert Testimony of Dr. Akin, Dr. Johns, and the 405 "Physicians Listed on Exhibit B" (Dkt. No. 330) filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B) (Heck, Jared) |
| Filing 376 SEALED REPLY to Response to Motion re #336 SEALED MOTION (CORRECTED) to Strike Expert Testimony of Rodney Sowards (Dkt. No. 332) filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit A)(Heck, Jared) |
| Filing 375 SEALED REPLY to Response to Motion re #335 SEALED MOTION (CORRECTED) to Strike Expert Testimony of D. Chonka and A. Piantanida (Dkt. No. 331) filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Heck, Jared) |
| Filing 374 SEALED SUR-REPLY to Motion re #318 SEALED MOTION to Strike Evidence in Defendants' (Corrected) Motion for Summary Judgment filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Heck, Jared) |
| Minute Entry for proceedings held before Magistrate Judge Don D. Bush: Settlement Conference held on 10/29/2012. No settlement reached. (ttm, ) |
| Filing 373 Joint MOTION for Extension of Time to File Responses and Replies to Motions to Strike and Daubert Motions. (Attachments: #1 Text of Proposed Order)(Heck, Jared) Modified on 10/26/2012 (tkd, ). |
| Filing 372 Joint MOTION for Leave to File Excess Pages for Sur-Reply Briefs, Reply Briefs, and Response Briefs by Encompass Office Solutions, Inc., Robert Daniel Gates, Oklahoma Medical Billing, Debbie Woods. (Attachments: #1 Text of Proposed Order)(Ecklund, Jennifer) |
| Filing 371 SEALED SUR-REPLY to Response to Motion re #302 SEALED MOTION Defendants' (CORRECTED) Motion for Summary Judgment filed by Encompass Office Solutions, Inc., Robert Daniel Gates, Oklahoma Medical Billing, Debbie Woods. (Attachments: #1 Exhibit A pt. 1, #2 Exhibit A pt. 2, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Ecklund, Jennifer) |
| Filing 370 SEALED RESPONSE to Motion re #336 SEALED MOTION (CORRECTED) to Strike Expert Testimony of Rodney Sowards (Dkt. No. 332) filed by Encompass Office Solutions, Inc. (Attachments: #1 Text of Proposed Order, #2 Appendix, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit 12, #7 Exhibit 221, #8 Exhibit 225, #9 Exhibit 600 pt. 1, #10 Exhibit 600 pt. 2, #11 Exhibit 600 pt. 3, #12 Exhibit 600 pt. 4)(Ecklund, Jennifer) |
| Filing 369 SEALED RESPONSE to Motion re #334 SEALED MOTION (CORRECTED) to Strike Expert Testimony of Dr. Akin, Dr. Johns, and the 405 "Physicians Listed on Exhibit B" (Dkt. No. 330) filed by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Errata E)(Ecklund, Jennifer) |
| Filing 368 SEALED REPLY to Response to Motion #319 SEALED MOTION United's Motion to Strike Counter-Defendants' Summary Judgment Declarations and Exhibits filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Heck, Jared) |
| Filing 367 SEALED SUR-REPLY to #286 SEALED MOTION for Summary Judgment, #287 SEALED MOTION for Summary Judgment filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B) (Heck, Jared) |
| Filing 366 SEALED RESPONSE to Motion re #335 SEALED MOTION (CORRECTED) to Strike Expert Testimony of D. Chonka and A. Piantanida (Dkt. No. 331) filed by Encompass Office Solutions, Inc. (Attachments: #1 Text of Proposed Order)(Ecklund, Jennifer) Modified on 10/22/2012 (tkd, ). |
| Filing 365 SEALED REPLY to Response to Motion re #318 SEALED MOTION to Strike Evidence in Defendants' (Corrected) Motion for Summary Judgment filed by Encompass Office Solutions, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Ecklund, Jennifer) |
|
Filing 362
ORDER SETTING CONTINUATION OF SETTLEMENT CONFERENCE, ( Settlement Conference set for 10/29/2012 09:00 AM in Ctrm 108 (Plano) - Bush before Magistrate Judge Don D. Bush.). Signed by Magistrate Judge Don D. Bush on 10/12/12. (cm, )
|
| Filing 364 NOTICE of Payment made by Katten Muchin Rosenman LLP in Compliance with 341 ORDER REGARDING COSTS OF ADVISORY JURY TRIAL. (cm, ) |
|
Filing 361
ORDER granting in part #352 Motion for Extension of Time to File Response/Reply re #302 SEALED MOTION Defendants' (CORRECTED) Motion for Summary Judgment SEALED MOTION Defendants' (CORRECTED) Motion for Summary Judgment, #287 SEALED MOTION for Summary Judgment, #318 SEALED MOTION to Strike Evidence in Defendants' (Corrected) Motion for Summary Judgment, #319 SEALED MOTION United's Motion to Strike Counter-Defendants' Summary Judgment Declarations and Exhibits, #286 SEALED MOTION for Summary Judgment Responses due by 10/19/2012. Replies due by 10/19/2012.The final pretrial conference is hereby reset for MONDAY, DECEMBER 17, 2012 at 10:00 a.m. Signed by Judge Richard A. Schell on 10/11/12. (cm, )
|
|
Filing 360
ORDER granting #326 Motion for Extension of Time to File Response/Reply re #302 SEALED MOTION Defendants' (CORRECTED) Motion for Summary Judgment SEALED MOTION Defendants' (CORRECTED) Motion for Summary Judgment, #287 SEALED MOTION for Summary Judgment, #286 SEALED MOTION for Summary Judgment Replies due by 10/1/2012. Signed by Judge Richard A. Schell on 10/11/12. (cm, )
|
|
Filing 359
ORDER granting #346 Motion for Leave to File Excess Pages. Signed by Judge Richard A. Schell on 10/11/12. (cm, )
|
|
Filing 358
ORDER granting #339 Motion for Extension of Time to File Response/Reply re #336 SEALED MOTION (CORRECTED) to Strike Expert Testimony of Rodney Sowards (Dkt. No. 332) SEALED MOTION (CORRECTED) to Strike Expert Testimony of Rodney Sowards (Dkt. No. 332), #334 SEALED MOTION (CORRECTED) to Strike Expert Testimony of Dr. Akin, Dr. Johns, and the 405 "Physicians Listed on Exhibit B" (Dkt. No. 330) SEALED MOTION (CORRECTED) to Strike Expert Testimony of Dr. Akin, Dr. Johns, and the 405 "Physicians Listed on Exhibit B" (Dkt. No. 330), #335 SEALED MOTION (CORRECTED) to Strike Expert Testimony of D. Chonka and A. Piantanida (Dkt. No. 331) SEALED MOTION (CORRECTED) to Strike Expert Testimony of D. Chonka and A. Piantanida (Dkt. No. 331) Responses due by 10/19/2012. Signed by Judge Richard A. Schell on 10/11/12. (cm, )
|
|
Filing 357
ORDER granting #333 Motion for Leave to File Excess Pages. Signed by Judge Richard A. Schell on 10/11/12. (cm, )
|
|
Filing 356
ORDER granting #325 Motion for Leave to File Excess Pages. Signed by Judge Richard A. Schell on 10/11/12. (cm, )
|
|
Filing 355
ORDER granting #315 Motion for Extension of Time to File Response/Reply re #280 MOTION to Strike United's Supplemented Disclosure Statements Sur-Replies due by 9/5/2012. Signed by Judge Richard A. Schell on 10/11/12. (cm, )
|
|
Filing 354
ORDER granting #311 Motion for Extension of Time to File Response/Reply re #302 SEALED MOTION Defendants' (CORRECTED) Motion for Summary Judgment SEALED MOTION Defendants' (CORRECTED) Motion for Summary Judgment, #287 SEALED MOTION for Summary Judgment, #286 SEALED MOTION for Summary Judgment Responses due by 8/31/2012. Signed by Judge Richard A. Schell on 10/11/12. (cm, )
|
|
Filing 353
ORDER granting #305 Motion for Leave to File Excess Pages. Signed by Judge Richard A. Schell on 10/11/12. (cm, )
|
| Set/Reset Scheduling Order Deadlines: Final Pretrial Conference set for 12/17/2012 10:00 AM in Ctrm 105 (Plano) before Judge Richard A. Schell. (cm, ) |
| Filing 363 NOTICE of Payment made by Thompson & Knight LLP in Compliance with #341 ORDER REGARDING COSTS OF ADVISORY JURY TRIAL. (cm, ) |
| Filing 352 Joint MOTION for Extension of Time to File Response/Reply as to #318 SEALED MOTION to Strike Evidence in Defendants' (Corrected) Motion for Summary Judgment, #286 SEALED MOTION for Summary Judgment, #302 SEALED MOTION Defendants' (CORRECTED) Motion for Summary Judgment SEALED MOTION Defendants' (CORRECTED) Motion for Summary Judgment, #319 SEALED MOTION United's Motion to Strike Counter-Defendants' Summary Judgment Declarations and Exhibits, #287 SEALED MOTION for Summary Judgment by Encompass Office Solutions, Inc., Robert Daniel Gates, Oklahoma Medical Billing, United HealthCare Services, Inc., United Healthcare Insurance Company, Debbie Woods. (Attachments: #1 Text of Proposed Order Order)(Ecklund, Jennifer) (Attachment 1 replaced on 10/10/2012) (cm, ). |
| Filing 351 SEALED ADDITIONAL ATTACHMENTS to Main Document: #323 Sealed Additional Attachments to Main Document (Attachments: #1 Exhibit 41 (Corrected)) (Reale, John) |
| Filing 350 SEALED ADDITIONAL ATTACHMENTS to Main Document: #322 Sealed Additional Attachments to Main Document (Attachments: #1 Exhibit 21 (Corrected), #2 Exhibit 22 (Corrected), #3 Exhibit 24 (Corrected), #4 Exhibit 25 (Corrected), #5 Exhibit 36 (Corrected), #6 Exhibit 37 (Corrected), #7 Exhibit 40 (Corrected))(Reale, John) |
| Filing 349 SEALED ADDITIONAL ATTACHMENTS to Main Document: #321 Sealed Additional Attachments to Main Document (Attachments: #1 Exhibit 1 (Corrected), #2 Exhibit 4 (Corrected))(Reale, John) |
|
Filing 348
***DOCKETED IN ERROR, PLEASE IGNORE***ORDER TO CONDUCT RULE 26(f) CONFERENCE, ( Rule 26 Meeting Report due by 11/26/2012). Signed by Judge Richard A. Schell on 10/4/12. (cm, ) Modified on 10/4/2012 (cm, ).
|
| ***FILED IN ERROR. Document # 348, ORDER TO CONDUCT RULE 26(f) CONFERENCE, DOCKETED TO CASE IN ERROR BY CLERK. PLEASE IGNORE.*** (cm, ) |
| Filing 347 SEALED ADDITIONAL ATTACHMENTS to Main Document: #303 Sealed Additional Attachments to Main Document,,,. (Attachments: #1 Exhibit 5 (corrected), #2 Exhibit 8 (part 1 - corrected), #3 Exhibit 8 (part 2 - corrected), #4 Exhibit 14 (corrected))(Reale, John) |
| Filing 346 Joint MOTION for Leave to File Excess Pages for Summary Judgment Reply Briefs (Dkt. Nos. 343, 345) by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Heck, Jared) |
| Filing 345 SEALED REPLY to Response to Motion re #302 SEALED MOTION Defendants' (CORRECTED) Motion for Summary Judgment filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B)(Heck, Jared) |
| Filing 344 SEALED RESPONSE to Motion re #318 SEALED MOTION to Strike Evidence in Defendants' (Corrected) Motion for Summary Judgment filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Text of Proposed Order)(Heck, Jared) |
| Filing 343 SEALED REPLY to Response to Motion re #286 SEALED MOTION for Summary Judgment, #287 SEALED MOTION for Summary Judgment filed by Encompass Office Solutions, Inc., Robert Daniel Gates, Oklahoma Medical Billing, Debbie Woods. (Attachments: #1 Exhibit A, #2 Exhibit 1104)(Ecklund, Jennifer) |
| Filing 342 SEALED RESPONSE to Motion re #319 SEALED MOTION United's Motion to Strike Counter-Defendants' Summary Judgment Declarations and Exhibits filed by Encompass Office Solutions, Inc., Robert Daniel Gates, Oklahoma Medical Billing, Debbie Woods. (Attachments: #1 Text of Proposed Order)(Ecklund, Jennifer) |
|
Filing 341
ORDER REGARDING COSTS OF ADVISORY JURY TRIAL. Within ten (10) days of the date of this Order, each side shall submit payment to the District Clerk of Court for the Eastern District of Texas in the amount of $458.79. Signed by Magistrate Judge Don D. Bush on 10/1/12. (cm, )
|
|
Filing 340
ORDER denying #189 Motion for Reconsideration. Signed by Judge Richard A. Schell on 9/30/2012. (pad, )
|
| Filing 339 Unopposed MOTION for Extension of Time to File Response/Reply to Dkt. Nos. 334-336 by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Cookingham, Andrew) |
| Filing 338 Minute Entry for proceedings held before Magistrate Judge Don D. Bush: Day 2 of Advisory Jury Settlement Conference held on 9/21/2012. Settlement conference date to be set. (Court Reporter No reporter, confidential settement conference.) (ttm, ) Modified on 9/21/2012 (ttm, ). |
| Filing 337 Minute Entry for proceedings held before Magistrate Judge Don D. Bush: Day 1 of Settlement Conference before advisory jury held on 9/20/2012. (Court Reporter No record made, confidential settlement conference.) (ttm, ) |
| Filing 336 SEALED MOTION (CORRECTED) to Strike Expert Testimony of Rodney Sowards (Dkt. No. 332) by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Text of Proposed Order)(Heck, Jared) |
| Filing 335 SEALED MOTION (CORRECTED) to Strike Expert Testimony of D. Chonka and A. Piantanida (Dkt. No. 331) by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Text of Proposed Order)(Heck, Jared) |
| Filing 334 SEALED MOTION (CORRECTED) to Strike Expert Testimony of Dr. Akin, Dr. Johns, and the 405 "Physicians Listed on Exhibit B" (Dkt. No. 330) by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 1(B), #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Text of Proposed Order)(Heck, Jared) |
| NOTICE of Deficiency regarding the Motions to Strike, #3310, #331, and #332 submitted by United HealthCare Services Inc. The motions did not have certificate of conference. Please make corrections and refile. Correction should be made by one business day. (pad, ) |
| Minute Entry for proceedings held before Magistrate Judge Don D. Bush: Telephone Conference Re: Advisory Jury (Settlement Conference) held on 9/18/2012. Court advised parties: 10 minutes for openings, no objections to exhibits or testimony, 20 minute closings, parties to submit agreed simplified charge, Court will recess on Thurs, 9/20/12 at 5:00 pm. (ttm, ) |
| Filing 333 Unopposed MOTION for Leave to File Excess Pages for United's Motion to Strike Expert Testimony (Dkt. No. 332) by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Heck, Jared) |
| Filing 332 DEFICIENT DOCUMENT SEALED MOTION to Strike Expert Testimony of Rodney Sowards by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Text of Proposed Order)(Heck, Jared) Modified on 9/18/2012 (pad, ). |
| Filing 331 DEFICIENT DOCUMENT SEALED MOTION to Strike Expert Testimony of D. Chonka and A. Piantanida by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Chejfec, Charles) Modified on 9/18/2012 (pad, ). |
| Filing 330 DEFICIENT DOCUMENT SEALED MOTION to Strike Expert Testimony of Dr. Akin, Dr. Johns, and the 405 "Physicians Listed on Exhibit B" by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1, #3 Exhibit 1(B), #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5)(Chejfec, Charles) Modified on 9/18/2012 (pad, ). |
|
Filing 329
ORDER granting #310 Motion to Amend Scheduling Order. Signed by Judge Richard A. Schell on 9/17/2012. (pad, )
|
| Reset Hearings: Each party shall have until 9/17/2012 to object to any other party's expert witnesses. Final Pretrial Conference set for 11/5/2012 before Judge Richard A. Schell. (pad, ) |
| Filing 328 SEALED REPLY to Response to Motion re #285 SEALED MOTION to Exclude Testimony of Thomas Mayo filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Heck, Jared) |
| Filing 327 SEALED REPLY to Response to Motion re #280 MOTION to Strike United's Supplemented Disclosure Statements filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Appendix Index of Exhibits, #2 Exhibit 1 (cover sheet), #3 Exhibit 1 (chart), #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14)(Reale, John) |
| Filing 326 Joint MOTION for Extension of Time to File Response/Reply as to #318 SEALED MOTION to Strike Evidence in Defendants' (Corrected) Motion for Summary Judgment, #286 SEALED MOTION for Summary Judgment, #302 SEALED MOTION Defendants' (CORRECTED) Motion for Summary Judgment SEALED MOTION Defendants' (CORRECTED) Motion for Summary Judgment, #317 Sealed Response to Motion, #319 SEALED MOTION United's Motion to Strike Counter-Defendants' Summary Judgment Declarations and Exhibits, #287 SEALED MOTION for Summary Judgment, #320 Sealed Response to Motion, by Encompass Office Solutions, Inc., Robert Daniel Gates, Ingenix, Inc.,, Oklahoma Medical Billing, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated, Debbie Woods. (Attachments: #1 Text of Proposed Order Proposed Order for Joint Motion for Extension of Time)(Heck, Jared) |
| Filing 325 Joint MOTION for Leave to File Excess Pages for Summary Judgment Response Briefs (Dkt. Nos. 317, 320) by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Heck, Jared) |
| Filing 324 SEALED ADDITIONAL ATTACHMENTS to Main Document: #320 Sealed Response to Motion (Continued Index of Exhibits) (Attachments: #1 Exhibit 61, #2 Exhibit 62, #3 Exhibit 63, #4 Exhibit 64, #5 Exhibit 65, #6 Exhibit 66, #7 Exhibit 67, #8 Exhibit 68, #9 Exhibit 69, #10 Exhibit 70, #11 Exhibit 71, #12 Exhibit 72, #13 Exhibit 73, #14 Exhibit 74) (Reale, John) |
| Filing 323 SEALED ADDITIONAL ATTACHMENTS to Main Document: #320 Sealed Response to Motion (Continued Index of Exhibits) (Attachments: #1 Exhibit 41, #2 Exhibit 42, #3 Exhibit 43, #4 Exhibit 44, #5 Exhibit 45, #6 Exhibit 46, #7 Exhibit 47, #8 Exhibit 48, #9 Exhibit 49, #10 Exhibit 50, #11 Exhibit 51, #12 Exhibit 52, #13 Exhibit 53, #14 Exhibit 54, #15 Exhibit 55, #16 Exhibit 56, #17 Exhibit 57, #18 Exhibit 58, #19 Exhibit 59, #20 Exhibit 60)(Reale, John) |
| Filing 322 SEALED ADDITIONAL ATTACHMENTS to Main Document: #320 Sealed Response to Motion (Continued Index of Exhibits) (Attachments: #1 Exhibit 21, #2 Exhibit 22, #3 Exhibit 23, #4 Exhibit 24, #5 Exhibit 25, #6 Exhibit 26, #7 Exhibit 27, #8 Exhibit 28, #9 Exhibit 29, #10 Exhibit 30, #11 Exhibit 31, #12 Exhibit 32, #13 Exhibit 33, #14 Exhibit 34, #15 Exhibit 35, #16 Exhibit 36, #17 Exhibit 37, #18 Exhibit 38, #19 Exhibit 39, #20 Exhibit 40)(Reale, John) |
| Filing 321 SEALED ADDITIONAL ATTACHMENTS to Main Document: #320 Sealed Response to Motion (Index of Exhibits) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20) (Reale, John) |
| Filing 320 SEALED RESPONSE to Motion re #286 SEALED MOTION for Summary Judgment, #287 SEALED MOTION for Summary Judgment filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order) (Reale, John) |
| Filing 319 SEALED MOTION United's Motion to Strike Counter-Defendants' Summary Judgment Declarations and Exhibits by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Text of Proposed Order)(Reale, John) |
| Filing 318 SEALED MOTION to Strike Evidence in Defendants' (Corrected) Motion for Summary Judgment by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Ecklund, Jennifer) |
| Filing 317 SEALED RESPONSE to Motion re #302 SEALED MOTION Defendants' (CORRECTED) Motion for Summary Judgment filed by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order, #2 Appendix, #3 Exhibit A, #4 Exhibit A-1, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F)(Ecklund, Jennifer) |
| Filing 316 SEALED REPLY to Response to Motion re #285 SEALED MOTION to Exclude Testimony of Thomas Mayo filed by Encompass Office Solutions, Inc., Robert Daniel Gates, Oklahoma Medical Billing, Debbie Woods. (Attachments: #1 Exhibit 1)(Ecklund, Jennifer) |
| Filing 315 Unopposed MOTION for Extension of Time to File Response/Reply as to #280 MOTION to Strike United's Supplemented Disclosure Statements by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Heck, Jared) |
| Filing 314 SEALED SUR-REPLY to Response to Motion re #282 SEALED MOTION United's Partial Motion for Reconsideration of Magistrate Judge Bush's July 6, 2012 Order (Dkt. # 276) filed by Encompass Office Solutions, Inc. (Ecklund, Jennifer) |
| Filing 313 SEALED RESPONSE to #285 SEALED MOTION to Exclude Testimony of Thomas Mayo filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4) (Heck, Jared) |
| Filing 312 SEALED REPLY to Response to Motion re #280 MOTION to Strike United's Supplemented Disclosure Statements filed by Encompass Office Solutions, Inc.. (Attachments: #1 Exhibit 1)(Dominguez, Adrienne) Modified on 8/16/2012 (cm, ). |
| Filing 311 Joint MOTION for Extension of Time to File Response/Reply as to #286 SEALED MOTION for Summary Judgment, #302 SEALED MOTION Defendants' (CORRECTED) Motion for Summary Judgment SEALED MOTION Defendants' (CORRECTED) Motion for Summary Judgment, #287 SEALED MOTION for Summary Judgment by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Heck, Jared) |
| Filing 310 Joint MOTION to Amend/Correct #264 Order on Motion to Amend/Correct by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Heck, Jared) |
| Filing 309 SEALED REPLY to Response to Motion re #282 SEALED MOTION United's Partial Motion for Reconsideration of Magistrate Judge Bush's July 6, 2012 Order (Dkt. # 276) filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Heck, Jared) |
| Filing 308 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephone Conference held on 7/6/2012 before Judge Bush. Court Reporter/Transcriber: Bryn & Associates,Telephone number: 903/712-2273. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov 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. Redaction Request due 8/31/2012. Redacted Transcript Deadline set for 9/10/2012. Release of Transcript Restriction set for 11/8/2012. (pad, ) |
| Filing 307 SEALED RESPONSE to #280 MOTION to Strike United's Supplemented Disclosure Statements filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Text of Proposed Order)(Heck, Jared) |
| Filing 306 SEALED ADDITIONAL ATTACHMENTS to Main Document: #302 SEALED MOTION Defendants' (CORRECTED) Motion for Summary Judgment SEALED MOTION Defendants' (CORRECTED) Motion for Summary Judgment. (Attachments: #1 Exhibit 50 (Corrected))(Reale, John) |
| Filing 305 Joint MOTION for Leave to File Excess Pages for Summary Judgment Motions (Dkt. Nos. 286, 302) by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Reale, John) |
| Filing 304 SEALED ADDITIONAL ATTACHMENTS (Continued Index of Exhibits) to #302 SEALED MOTION Defendants' (CORRECTED) Motion for Summary Judgment (Attachments: #1 Exhibit 35, #2 Exhibit 36, #3 Exhibit 37, #4 Exhibit 38, #5 Exhibit 39, #6 Exhibit 40, #7 Exhibit 41, #8 Exhibit 42, #9 Exhibit 43, #10 Exhibit 44, #11 Exhibit 45, #12 Exhibit 46, #13 Exhibit 47, #14 Exhibit 50, #15 Exhibit 51, #16 Exhibit 52, #17 Exhibit 53, #18 Exhibit 54, #19 Exhibit 55, #20 Exhibit 56, #21 Exhibit 57, #22 Exhibit 58, #23 Exhibit 59, #24 Exhibit 60, #25 Exhibit 61, #26 Exhibit 62, #27 Exhibit 63, #28 Exhibit 64, #29 Exhibit 65, #30 Exhibit 66, #31 Exhibit 67) (Reale, John) |
| Filing 303 SEALED ADDITIONAL ATTACHMENTS (Index of Exhibits) to #302 SEALED MOTION Defendants' (CORRECTED) Motion for Summary Judgment (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20 (Part 1), #21 Exhibit 20 (Part 2), #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34) (Reale, John) |
| Filing 302 SEALED MOTION Defendants' (CORRECTED) Motion for Summary Judgment by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Reale, John) |
| Filing 301 ***SEE CORRECTED MOTION #302*** SEALED MOTION Defendants' Motion for Summary Judgment by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Reale, John) Modified on 7/31/2012 (cm, ). |
| Filing 300 Sealed Combined Appendix to Plaintiff and Counter-Defendants' Motions for Summary Judgment (Part 13). (Attachments: #1 Exhibit 267 Part 187, #2 Exhibit 267 Part 188, #3 Exhibit 267 Part 189, #4 Exhibit 267 Part 190, #5 Exhibit 267 Part 191, #6 Exhibit 267 Part 192, #7 Exhibit 267 Part 193, #8 Exhibit 267 Part 194, #9 Exhibit 267 Part 195, #10 Exhibit 267 Part 196, #11 Exhibit 267 Part 197, #12 Exhibit 267 Part 198, #13 Exhibit 267 Part 199, #14 Exhibit 267 Part 200, #15 Exhibit 267 Part 201, #16 Exhibit 267 Part 202, #17 Exhibit 267 Part 203, #18 Exhibit 267 Part 204, #19 Exhibit 267 Part 205, #20 Exhibit 267 Part 206, #21 Exhibit 267 Part 207, #22 Exhibit 267 Part 208, #23 Exhibit 267 Part 209, #24 Exhibit 267 Part 210, #25 Exhibit 267 Part 211, #26 Exhibit 267 Part 212, #27 Exhibit 267 Part 213, #28 Exhibit 267 Part 214, #29 Exhibit 267 Part 215, #30 Exhibit 267 Part 216, #31 Exhibit 267 Part 217, #32 Exhibit 267 Part 218, #33 Exhibit 267 Part 219, #34 Exhibit 267 Part 220, #35 Errata 267 Part 221, #36 Exhibit 267 Part 222, #37 Exhibit 267 Part 223, #38 Exhibit 267 Part 224, #39 Exhibit 267 Part 225, #40 Exhibit 267 Part 226, #41 Exhibit 267 Part 227, #42 Exhibit 267 Part 228, #43 Exhibit 267 Part 229, #44 Exhibit 267 Part 230, #45 Exhibit 267 Part 231, #46 Exhibit 267 Part 232, #47 Exhibit 267 Part 233, #48 Exhibit 267 Part 234, #49 Exhibit 267 Part 235, #50 Exhibit 267 Part 236, #51 Exhibit 267 Part 237, #52 Exhibit 267 Part 238, #53 Exhibit 267 Part 239, #54 Exhibit 267 Part 240, #55 Exhibit 267 Part 241, #56 Exhibit 267 Part 242, #57 Exhibit 267 Part 243, #58 Exhibit 267 Part 244, #59 Exhibit 267 Part 245, #60 Exhibit 267 Part 246, #61 Exhibit 267 Part 247, #62 Exhibit 267 Part 248, #63 Exhibit 267 Part 249, #64 Exhibit 267 Part 250, #65 Exhibit 267 Part 251, #66 Exhibit 267 Part 252, #67 Exhibit 267 Part 253, #68 Exhibit 267 Part 254, #69 Exhibit 267 Part 255, #70 Exhibit 267 Part 256, #71 Exhibit 267 Part 257, #72 Exhibit 267 Part 258, #73 Exhibit 267 Part 259)(Ecklund, Jennifer) |
| Filing 299 Sealed Combined Appendix to Plaintiff and Counter-Defendants' Motions for Summary Judgment (Part 12). (Attachments: #1 Exhibit 267 Part 119, #2 Exhibit 267 Part 120, #3 Exhibit 267 Part 121, #4 Exhibit 267 Part 122, #5 Exhibit 267 Part 123, #6 Exhibit 267 Part 124, #7 Exhibit 267 Part 125, #8 Exhibit 267 Part 126, #9 Exhibit 267 Part 126, #10 Exhibit 267 Part 128, #11 Exhibit 267 Part 129, #12 Exhibit 267 Part 130, #13 Exhibit 267 Part 131, #14 Exhibit 267 Part 132, #15 Exhibit 267 Part 133, #16 Exhibit 267 Part 134, #17 Exhibit 267 Part 135, #18 Exhibit 267 Part 136, #19 Exhibit 267 Part 137, #20 Exhibit 267 Part 138, #21 Exhibit 267 Part 139, #22 Exhibit 267 Part 140, #23 Exhibit 267 Part 141, #24 Exhibit 267 Part 142, #25 Exhibit 267 Part 143, #26 Exhibit 267 Part 144, #27 Exhibit 267 Part 145, #28 Exhibit 267 Part 146, #29 Exhibit 267 Part 147, #30 Exhibit 267 Part 148, #31 Exhibit 267 Part 149, #32 Exhibit 267 Part 150, #33 Exhibit 267 Part 151, #34 Exhibit 267 Part 152, #35 Exhibit 267 Part 153, #36 Exhibit 267 Part 154, #37 Exhibit 267 Part 155, #38 Exhibit 267 Part 156, #39 Exhibit 267 Part 157, #40 Exhibit 267 Part 158, #41 Exhibit 267 Part 159, #42 Exhibit 267 Part 160, #43 Exhibit 267 Part 161, #44 Exhibit 267 Part 162, #45 Exhibit 267 Part 163, #46 Exhibit 267 Part 164, #47 Exhibit 267 Part 165, #48 Exhibit 267 Part 166, #49 Exhibit 267 Part 167, #50 Exhibit 267 Part 168, #51 Exhibit 267 Part 169, #52 Exhibit 267 Part 170, #53 Exhibit 267 Part 171, #54 Exhibit 267 Part 172, #55 Exhibit 267 Part 173, #56 Exhibit 267 Part 174, #57 Exhibit 267 Part 175, #58 Exhibit 267 Part 176, #59 Exhibit 267 Part 177, #60 Exhibit 267 Part 178, #61 Exhibit 267 Part 179, #62 Exhibit 267 Part 180, #63 Exhibit 267 Part 181, #64 Exhibit 267 Part 182, #65 Exhibit 267 Part 183, #66 Exhibit 267 Part 184, #67 Exhibit 267 Part 185, #68 Exhibit 267 Part 186)(Ecklund, Jennifer) |
| Filing 298 Sealed Combined Appendix to Plaintiff and Counter-Defendants' Motions for Summary Judgment (Part 11). (Attachments: #1 Exhibit 267 Part 59, #2 Exhibit 267 Part 60, #3 Exhibit 267 Part 61, #4 Errata 267 Part 62, #5 Exhibit 267 Part 63, #6 Exhibit 267 Part 64, #7 Exhibit 267 Part 65, #8 Exhibit 267 Part 66, #9 Exhibit 267 Part 67, #10 Exhibit 267 Part 68, #11 Exhibit 267 Part 69, #12 Exhibit 267 Part 70, #13 Exhibit 267 Part 71, #14 Exhibit 267 Part 72, #15 Exhibit 267 Part 73, #16 Exhibit 267 Part 74, #17 Exhibit 267 Part 75, #18 Exhibit 267 Part 76, #19 Exhibit 267 Part 77, #20 Exhibit 267 Part 78, #21 Exhibit 267 Part 79, #22 Exhibit 267 Part 80, #23 Exhibit 267 Part 81, #24 Exhibit 267 Part 82, #25 Exhibit 267 Part 83, #26 Exhibit 267 Part 84, #27 Exhibit 267 Part 85, #28 Exhibit 267 Part 86, #29 Exhibit 267 Part 87, #30 Exhibit 267 Part 88, #31 Exhibit 267 Part 89, #32 Exhibit 267 Part 90, #33 Exhibit 267 Part 91, #34 Exhibit 267 Part 92, #35 Exhibit 267 Part 93, #36 Exhibit 267 Part 94, #37 Exhibit 267 Part 95, #38 Exhibit 267 Part 96, #39 Exhibit 267 Part 97, #40 Exhibit 267 Part 98, #41 Exhibit 267 Part 99, #42 Exhibit 267 Part 100, #43 Exhibit 267 Part 101, #44 Exhibit 267 Part 102, #45 Exhibit 267 Part 103, #46 Exhibit 267 Part 104, #47 Exhibit 267 Part 105, #48 Exhibit 267 Part 106, #49 Exhibit 267 Part 107, #50 Exhibit 267 Part 108, #51 Exhibit 267 Part 109, #52 Exhibit 267 Part 110, #53 Exhibit 267 Part 111, #54 Exhibit 267 Part 112, #55 Exhibit 267 Part 113, #56 Exhibit 267 Part 114, #57 Exhibit 267 Part 115, #58 Exhibit 267 Part 116, #59 Exhibit 267 Part 117, #60 Exhibit 267 Part 118)(Ecklund, Jennifer) |
| Filing 297 Sealed Combined Appendix to Plaintiff and Counter-Defendants' Motion for Summary Judgment (Part 10). (Attachments: #1 Exhibit 267 Part 1, #2 Exhibit 267 Part 2, #3 Exhibit 267 Part 3, #4 Exhibit 267 Part 4, #5 Exhibit 267 Part 5, #6 Exhibit 267 Part 6, #7 Exhibit 267 Part 7, #8 Exhibit 267 Part 8, #9 Exhibit 267 Part 9, #10 Exhibit 267 Part 10, #11 Exhibit 267 Part 11, #12 Exhibit 267 Part 12, #13 Exhibit 267 Part 13, #14 Exhibit 267 Part 14, #15 Exhibit 267 Part 15, #16 Exhibit 267 Part 16, #17 Exhibit 267 Part 17, #18 Exhibit 267 Part 18, #19 Exhibit 267 Part 19, #20 Exhibit 267 Part 20, #21 Exhibit 267 Part 21, #22 Exhibit 267 Part 22, #23 Exhibit 267 Part 23, #24 Exhibit 267 Part 24, #25 Exhibit 267 Part 25, #26 Exhibit 267 Part 26, #27 Exhibit 267 Part 27, #28 Exhibit 267 Part 28, #29 Exhibit 267 Part 29, #30 Exhibit 267 Part 30, #31 Exhibit 267 Part 31, #32 Exhibit 267 Part 32, #33 Exhibit 267 Part 33, #34 Exhibit 267 Part 34, #35 Exhibit 267 Part 35, #36 Exhibit 267 Part 36, #37 Exhibit 267 Part 37, #38 Exhibit 267 Part 38, #39 Exhibit 267 Part 39, #40 Exhibit 267 Part 40, #41 Exhibit 267 Part 41, #42 Exhibit 267 Part 42, #43 Exhibit 267 Part 43, #44 Exhibit 267 Part 44, #45 Exhibit 267 Part 45, #46 Exhibit 267 Part 46, #47 Exhibit 267 Part 47, #48 Exhibit 267 Part 48, #49 Exhibit 267 Part 49, #50 Exhibit 267 Part 50, #51 Exhibit 267 Part 51, #52 Exhibit 267 Part 52, #53 Exhibit 267 Part 53, #54 Exhibit 267 Part 54, #55 Exhibit 267 Part 55, #56 Exhibit 267 Part 56, #57 Exhibit 267 Part 57, #58 Exhibit 267 Part 58)(Ecklund, Jennifer) |
| Filing 296 Sealed Combined Appendix to Plaintiff and Counter-Defendants' Motions for Summary Judgment (Part 9). (Attachments: #1 Exhibit 265, #2 Exhibit 266 Part 1, #3 Exhibit 266 Part 2, #4 Exhibit 266 Part 3, #5 Exhibit 266 Part 4, #6 Exhibit 266 Part 5, #7 Exhibit 266 Part 6, #8 Exhibit 266 Part 7, #9 Exhibit 266 Part 8, #10 Exhibit 266 Part 9, #11 Exhibit 266 Part 10, #12 Exhibit 266 Part 11, #13 Exhibit 266 Part 12, #14 Exhibit 266 Part 13, #15 Exhibit 266 Part 14)(Ecklund, Jennifer) |
| Filing 295 Sealed Combined Appendix to Plaintiff and Counter-Defendants' Motions for Summary Judgment (Part 8). (Attachments: #1 Exhibit 264 Part 1, #2 Exhibit 264 Part 2, #3 Exhibit 264 Part 3, #4 Exhibit 264 Part 4, #5 Exhibit 264 Part 5, #6 Exhibit 264 Part 6, #7 Exhibit 264 Part 7, #8 Exhibit 264 Part 8, #9 Exhibit 264 Part 9, #10 Exhibit 264 Part 10, #11 Exhibit 264 Part 11, #12 Exhibit 264 Part 12, #13 Exhibit 264 Part 13, #14 Exhibit 264 Part 14, #15 Exhibit 264 Part 15, #16 Exhibit 264 Part 16, #17 Exhibit 264 Part 17)(Ecklund, Jennifer) |
| Filing 294 Sealed Combined Appendix to Plaintiff and Counter-Defendants' Motion for Summary Judgment (Part 7). (Attachments: #1 Exhibit 263 Part 45, #2 Exhibit 263 Part 46, #3 Exhibit 263 Part 47, #4 Exhibit 263 Part 48, #5 Exhibit 263 Part 49, #6 Exhibit 263 Part 50, #7 Exhibit 263 Part 51, #8 Exhibit 263 Part 52, #9 Exhibit 263 Part 53, #10 Exhibit 263 Part 54, #11 Exhibit 263 Part 55, #12 Exhibit 263 Part 56)(Ecklund, Jennifer) |
| Filing 293 Sealed Combined Appendix to Plaintiff and Counter-Defendants' Motions for Summary Judgment (Part 6). (Attachments: #1 Exhibit 263 Part 31, #2 Exhibit 263 Part 32, #3 Exhibit 263 Part 33, #4 Exhibit 263 Part 34, #5 Exhibit 263 Part 35, #6 Exhibit 263 Part 36, #7 Exhibit 263 Part 37, #8 Exhibit 263 Part 38, #9 Exhibit 263 Part 39, #10 Exhibit 263 Part 40, #11 Exhibit 263 Part 41, #12 Exhibit 263 Part 42, #13 Exhibit 263 Part 43, #14 Exhibit 263 Part 44)(Ecklund, Jennifer) |
| Filing 292 Sealed Combined Appendix to Plaintiff and Counter-Defendants' Motion for Summary Judgment (Part 5) (Attachments: #1 Exhibit 263 Part 15, #2 Exhibit 263 Part 16, #3 Exhibit 263 Part 17, #4 Exhibit 263 Part 18, #5 Exhibit 263 Part 19, #6 Exhibit 263 Part 20, #7 Exhibit 263 Part 21, #8 Exhibit 263 Part 22, #9 Exhibit 263 Part 23, #10 Exhibit 263 Part 24, #11 Exhibit 263 Part 25, #12 Exhibit 263 Part 26, #13 Exhibit 263 Part 27, #14 Exhibit 263 Part 28, #15 Exhibit 263 Part 29, #16 Exhibit 263 Part 30)(Ecklund, Jennifer) |
| Filing 291 Sealed Combined Appendix ot Plaintiff and Counter-Defendants' Motions for Summary Judgment (Part 4). (Attachments: #1 Exhibit 263 Part 1, #2 Exhibit 263 Part 2, #3 Exhibit 263 Part 3, #4 Exhibit 263 Part 4, #5 Exhibit 263 Part 5, #6 Exhibit 263 Part 6, #7 Exhibit 263 Part 7, #8 Exhibit 263 Part 8, #9 Exhibit 263 Part 9, #10 Exhibit 263 Part 10, #11 Exhibit 263 Part 11, #12 Exhibit 263 Part 12, #13 Exhibit 263 Part 13, #14 Exhibit 263 Part 14)(Ecklund, Jennifer) |
| Filing 290 Sealed Combined Appendix to Plaintiff and Counter-Defendants' Motions for Summary Judgment (Part 3) (Attachments: #1 Exhibit 76 Part 1, #2 Exhibit 76 Part 2, #3 Exhibit 77-A Part 1, #4 Exhibit 77-A Part 2, #5 Exhibit 77-B, #6 Exhibit 77-C, #7 Exhibit 78 Part 1, #8 Exhibit 78 Part 2, #9 Exhibit 78 Part 3, #10 Exhibit 78 Part 4, #11 Exhibit 78 Part 5, #12 Exhibit 78 Part 6, #13 Exhibit 78 Part 7, #14 Exhibit 78 Part 8, #15 Exhibit 78 Part 9, #16 Exhibit 78 Part 10, #17 Exhibit 149-A, #18 Exhibit 149-B, #19 Exhibit 201-A, #20 Exhibit 251, #21 Exhibit 253, #22 Exhibit 256, #23 Exhibit 257, #24 Exhibit 261, #25 Exhibit 262)(Ecklund, Jennifer) |
| Filing 289 Sealed Combined Appendix to Plaintiff and Counter-Defendants' Motions for Summary Judgment (Part 2) (Attachments: #1 Exhibit 43 part 1, #2 Exhibit 43 part 2, #3 Exhibit 44, #4 Exhibit 45, #5 Exhibit 46 part 1, #6 Exhibit 46 part 2, #7 Exhibit 47, #8 Exhibit 48, #9 Exhibit 49, #10 Exhibit 50, #11 Exhibit 51, #12 Exhibit 52, #13 Exhibit 53, #14 Exhibit 54, #15 Exhibit 55, #16 Exhibit 56, #17 Exhibit 57, #18 Exhibit 58, #19 Exhibit 59, #20 Exhibit 60, #21 Exhibit 61, #22 Exhibit 62, #23 Exhibit 63, #24 Exhibit 64, #25 Exhibit 65, #26 Exhibit 66, #27 Exhibit 67, #28 Exhibit 68, #29 Exhibit 69, #30 Exhibit 70, #31 Exhibit 71, #32 Exhibit 72, #33 Exhibit 73 part 1, #34 Exhibit 73 part 2, #35 Exhibit 73 part 3, #36 Exhibit 74 part 1, #37 Exhibit 74 part 2, #38 Exhibit 75)(Ecklund, Jennifer) |
| Filing 288 Sealed Combined Appendix to Plaintiff and Counter-Defendants' Motions for Summary Judgment. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 3-A, #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, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27-A, #29 Exhibit 27-B, #30 Exhibit 27-C, #31 Exhibit 28, #32 Exhibit 29, #33 Exhibit 30, #34 Exhibit 31, #35 Exhibit 32, #36 Exhibit 33, #37 Exhibit 34, #38 Exhibit 35, #39 Exhibit 36, #40 Exhibit 37, #41 Exhibit 38, #42 Exhibit 39, #43 Exhibit 40, #44 Exhibit 41, #45 Exhibit 42)(Ecklund, Jennifer) |
| Filing 287 SEALED MOTION for Summary Judgment by Robert Daniel Gates, Oklahoma Medical Billing, Debbie Woods. (Attachments: #1 Text of Proposed Order)(Ecklund, Jennifer) |
| Filing 286 SEALED MOTION for Summary Judgment by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Ecklund, Jennifer) |
| Filing 285 SEALED MOTION to Exclude Testimony of Thomas Mayo by Encompass Office Solutions, Inc., Robert Daniel Gates, Oklahoma Medical Billing, Debbie Woods. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B)(Ecklund, Jennifer) |
| Filing 284 Corrected SEALED RESPONSE to Motion re #282 SEALED MOTION United's Partial Motion for Reconsideration of Magistrate Judge Bush's July 6, 2012 Order (Dkt. # 276) filed by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Ecklund, Jennifer) |
| Filing 283 ***ERROR IN PLEADING, PLEASE IGNORE, ATTORNEY TO REFILE***SEALED RESPONSE to Motion re #282 SEALED MOTION United's Partial Motion for Reconsideration of Magistrate Judge Bush's July 6, 2012 Order (Dkt. # 276) filed by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Ecklund, Jennifer) Modified on 7/30/2012 (fnt, ). |
| Filing 282 SEALED MOTION United's Partial Motion for Reconsideration of Magistrate Judge Bush's July 6, 2012 Order (Dkt. # 276) by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(Heck, Jared) |
| Filing 281 ***SEE AMENDED MOTION #310 *** Joint MOTION to Amend/Correct #264 Order on Motion to Amend/Correct by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Heck, Jared) Modified on 9/13/2012 (cm, ). |
| Filing 280 MOTION to Strike United's Supplemented Disclosure Statements by Encompass Office Solutions, Inc.. Responses due by 8/9/2012 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Ecklund, Jennifer) (Additional attachment(s) added on 7/19/2012: #4 Text of Proposed Order) (cm, ). |
|
Filing 279
ORDER REGARDING IN CAMERA INSPECTION OF ENCOMPASS DOCUMENTS. Signed by Magistrate Judge Don D. Bush on 7/13/12. (cm, )
|
| Filing 278 SEALED REPLY to Response to Motion #268 SEALED MOTION United's Partial Motion for Reconsideration of Magistrate Judge Bush's June 11, 2012 Order (DKT. # 254) filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Heck, Jared) |
| Minute Entry for proceedings held before Magistrate Judge Don D. Bush: Telephone Conference held on 7/10/2012 regarding clarification of Court's July 6, 2012 Order (Dkt. 276). Court heard argument, stated clarification of ruling and gave parties an additional seven days to produce documents. (Court Reporter Digital Recording.) (ldm, ) |
|
Filing 277
ORDER denying #262 Motion to Strike. The affidavit was submitted pursuant to a Court order seeking to efficiently use Court resources in a case which has already exhausted significant Court time and resources. Signed by Magistrate Judge Don D. Bush on 7/6/12. (cm, )
|
|
Filing 276
ORDER REGARDING DISCOVERY MOTIONS denying #237 Motion to Compel; granting in part and denying in part #239 Motion to Compel; granting in part and denying in part #240 Sealed Motion; granting in part and denying in part #241 Sealed Motion. Signed by Magistrate Judge Don D. Bush on 7/6/12. (cm, )
|
| Filing 275 RESPONSE to Motion re #262 MOTION to Strike and Objection to Affidavit Submitted to Sustain Claims of Privilege filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Heck, Jared) |
| Filing 274 SEALED REPLY to Response to Motion re #241 SEALED MOTION for Sanctions for the Spoliation of Evidence and to Compel Complete Production of Emails and Text Messages filed by Ingenix, Inc., United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Heck, Jared) |
| Filing 273 SEALED REPLY to Response to Motion re #240 SEALED MOTION to Compel Production of Documents Withheld on Encompass's Privilege Log or, In the Alternative, to Order an In Camera Inspection filed by Ingenix, Inc., United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Heck, Jared) |
| Filing 272 SEALED RESPONSE to Motion re #268 SEALED MOTION United's Partial Motion for Reconsideration of Magistrate Judge Bush's June 11, 2012 Order (DKT. # 254) filed by Encompass Office Solutions, Inc.. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Cookingham, Andrew) |
| Filing 271 SEALED REPLY to Response to Motion re #237 MOTION to Compel Certain Rule 30(B)(6) Testimony of Corporate Representative filed by Encompass Office Solutions, Inc.. (Cookingham, Andrew) |
| Filing 270 SEALED REPLY to Response to Motion re #239 MOTION to Compel Discovery filed by Encompass Office Solutions, Inc.. (Cookingham, Andrew) |
|
Filing 269
ORDER SETTING ADVISORY JURY TRIAL, ( Trial set for 9/20/2012 08:00 AM in Ctrm 108 (Plano) - Bush before Magistrate Judge Don D. Bush.). Two-day advisory jury trial in this matter on September 20 and September 21, 2012 at 8 a.m. at the United States Courthouse, 7940 Preston Road, Plano, Texas 75024. Signed by Magistrate Judge Don D. Bush on 6/26/12. (cm, )
|
| Filing 268 SEALED MOTION United's Partial Motion for Reconsideration of Magistrate Judge Bush's June 11, 2012 Order (DKT. # 254) by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3 (submitted in camera), #4 Exhibit 4, #5 Exhibit 5, #6 Text of Proposed Order)(Heck, Jared) |
| Filing 267 SEALED RESPONSE to Motion re #237 MOTION to Compel Certain Rule 30(B)(6) Testimony of Corporate Representative filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Appendix, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Text of Proposed Order) (Heck, Jared) |
| Filing 266 SEALED RESPONSE to Motion re #239 MOTION to Compel Discovery filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Text of Proposed Order) (Heck, Jared) |
| Filing 265 SEALED RESPONSE to Motion re #241 SEALED MOTION filed by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I)(Ecklund, Jennifer) |
|
Filing 264
AMENDED SCHEDULING ORDER granting #255 Motion to Amend/Correct. Signed by Judge Richard A. Schell on 6/22/12. (cm, )
|
| Filing 263 SEALED RESPONSE to Motion re #240 SEALED MOTION to Compel Production of Documents Withheld on Encompass's Privilege Log or, In the Alternative, to Order an In Camera Inspection filed by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J)(Ecklund, Jennifer) |
| Set/Reset Scheduling Order Deadlines: Final Pretrial Conference and Trial Scheduling set for 11/5/2012 01:30 PM in Ctrm 105 (Plano) before Judge Richard A. Schell. Motions due by 7/30/2012. Each party shall have until July 30, 2012, to object to any other partys expert witnesses. All remaining pretrial deadlines will be set by separate order following the Final Pretrial Conference and Trial Scheduling. (cm, ) |
| Filing 262 MOTION to Strike and Objection to Affidavit Submitted to Sustain Claims of Privilege by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Cookingham, Andrew) |
|
Filing 261
ORDER granting #247 Motion for Extension of Time to File Response/Reply re #239 MOTION to Compel Discovery, #241 SEALED MOTION, #237 MOTION to Compel Certain Rule 30(B)(6) Testimony of Corporate Representative MOTION to Compel Certain Rule 30(B)(6) Testimony of Corporate Representative, #240 SEALED MOTION to Compel Production of Documents Withheld on Encompass's Privilege Log or, In the Alternative, to Order an In Camera Inspection Responses due by 6/22/2012. Signed by Magistrate Judge Don D. Bush on 6/18/12. (ttm, )
|
| Filing 260 SEALED SUR-REPLY to Reply to Response to Motion re #232 SEALED MOTION UNITEDS PARTIAL MOTION FOR RECONSIDERATION OF MAGISTRATE JUDGE BUSHS MAY 3, 2012 ORDER (DKT. # 231) filed by Encompass Office Solutions, Inc.. (Cookingham, Andrew) |
| Filing 259 SUR-REPLY to Reply to Response to Motion re #234 MOTION to Compel Compliance with Magistrate Judge Bush's May 3, 2012 Order filed by Encompass Office Solutions, Inc.. (Cookingham, Andrew) |
| Filing 258 NOTICE by Encompass Office Solutions, Inc. of Attorney Vacation (Banowsky, William) |
|
Filing 257
ORDER REFERRING MOTION: #240 SEALED MOTION to Compel Production of Documents Withheld on Encompass's Privilege Log or, In the Alternative, to Order an In Camera Inspection filed by UnitedHealth Group, Incorporated, Ingenix, Inc.,, United Healthcare Insurance Company, United HealthCare Services, Inc., #237 MOTION to Compel Certain Rule 30(B)(6) Testimony of Corporate Representative MOTION to Compel Certain Rule 30(B)(6) Testimony of Corporate Representative filed by Encompass Office Solutions, Inc., #239 MOTION to Compel Discovery filed by Encompass Office Solutions, Inc., #241 SEALED MOTION filed by UnitedHealth Group, Incorporated, Ingenix, Inc.,, United Healthcare Insurance Company, United HealthCare Services, Inc., #247 Joint MOTION for Extension of Time to File Response/Reply as to #240 SEALED MOTION to Compel Production of Documents Withheld on Encompass's Privilege Log or, In the Alternative, to Order an In Camera Inspection, #237 MOTION to Compel CJoint MOTION for Extension of Time to File Response/Reply as to #240 SEALED MOTION to Compel Production of Documents Withheld on Encompass's Privilege Log or, In the Alternative, to Order an In Camera Inspection, #237 MOTION to Compel CJoint MOTION for Extension of Time to File Response/Reply as to #240 SEALED MOTION to Compel Production of Documents Withheld on Encompass's Privilege Log or, In the Alternative, to Order an In Camera Inspection, #237 MOTION to Compel CJoint MOTION for Extension of Time to File Response/Reply as to #240 SEALED MOTION to Compel Production of Documents Withheld on Encompass's Privilege Log or, In the Alternative, to Order an In Camera Inspection, #237 MOTION to Compel C filed by UnitedHealth Group, Incorporated, Ingenix, Inc.,, United Healthcare Insurance Company, United HealthCare Services, Inc., ORDER re #242 Sealed Additional Attachments to Main Document, #243 Sealed Additional Attachments to Main Document,, #238 Sealed Additional Attachments to Main Document,. Signed by Judge Richard A. Schell on 6/15/12. (cm, )
|
| Filing 256 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Discovery Hearing held on 6/8/2012 before Judge Bush. Court Reporter/Transcriber: Bryn & Associates,Telephone number: 903/712-2273. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov 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. Redaction Request due 7/9/2012. Redacted Transcript Deadline set for 7/19/2012. Release of Transcript Restriction set for 9/17/2012. (pad, ) |
| Filing 255 Joint MOTION to Amend/Correct #225 Order on Motion to Amend/Correct by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Heck, Jared) |
|
Filing 254
ORDER. All supporting affidavits shall be submitted to the Court on or before June 15, 2012 and all documents ordered produced in this Order or the Courts May 2, 2012 Order shall be produced to Encompass on or before June 15, 2012, or as otherwise agreed by the parties. Signed by Magistrate Judge Don D. Bush on 6/11/12. (cm, )
|
| Filing 253 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Hearing on Discovery Issue held on 2/22/2012 before Judge Bush. Court Reporter/Transcriber: Bryn & Associates,Telephone number: 903/712-2273. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov 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. Redaction Request due 7/5/2012. Redacted Transcript Deadline set for 7/16/2012. Release of Transcript Restriction set for 9/13/2012. (pad, ) |
| Filing 252 Minute Entry for proceedings held before Magistrate Judge Don D. Bush: Discovery Hearing held on 6/8/2012. (Court Reporter Bryn & Associates - Lisa Traslavina-Kerr.) (ttm, ) |
| Filing 251 SEALED REPLY to Response to Motion re #232 SEALED MOTION UNITEDS PARTIAL MOTION FOR RECONSIDERATION OF MAGISTRATE JUDGE BUSHS MAY 3, 2012 ORDER (DKT. # 231) SEALED MOTION UNITEDS PARTIAL MOTION FOR RECONSIDERATION OF MAGISTRATE JUDGE BUSHS MAY 3, 2012 ORDER (DKT. # 231) SEALED MOTION UNITEDS PARTIAL MOTION FOR RECONSIDERATION OF MAGISTRATE JUDGE BUSHS MAY 3, 2012 ORDER (DKT. # 231) SEALED MOTION UNITEDS PARTIAL MOTION FOR RECONSIDERATION OF MAGISTRATE JUDGE BUSHS MAY 3, 2012 ORDER (DKT. # 231) SEALED MOTION UNITEDS PARTIAL MOTION FOR RECONSIDERATION OF MAGISTRATE JUDGE BUSHS MAY 3, 2012 ORDER (DKT. # 231) SEALED MOTION UNITEDS PARTIAL MOTION FOR RECONSIDERATION OF MAGISTRATE JUDGE BUSHS MAY 3, 2012 ORDER (DKT. # 231) SEALED MOTION UNITEDS PARTIAL MOTION FOR RECONSIDERATION OF MAGISTRATE JUDGE BUSHS MAY 3, 2012 ORDER (DKT. # 231) filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Chejfec, Charles) |
| Filing 250 REPLY to Response to Motion re #234 MOTION to Compel Compliance with Magistrate Judge Bush's May 3, 2012 Order filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Heck, Jared) |
| Minute Entry for proceedings held before Magistrate Judge John D. Love: Hotline Conference held on 6/6/2012. (Court Reporter - Electronically Recorded by M. Morris) (mjm) |
|
Filing 249
ORDER RE: HOTLINE HEARING PURSUANT TO LOCAL RULE CV-26(g). Signed by Magistrate Judge John D. Love on 6/6/12. (cm, )
|
| Filing 248 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Discovery Hearing held on 6/1/2012 before Judge Bush. Court Reporter/Transcriber: Bryn & Associates,Telephone number: 903/712-2273. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov 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. Redaction Request due 7/2/2012. Redacted Transcript Deadline set for 7/12/2012. Release of Transcript Restriction set for 9/7/2012. (pad, ) |
| Filing 247 Joint MOTION for Extension of Time to File Response/Reply as to #240 SEALED MOTION to Compel Production of Documents Withheld on Encompass's Privilege Log or, In the Alternative, to Order an In Camera Inspection, #237 MOTION to Compel Certain Rule 30(B)(6) Testimony of Corporate Representative MOTION to Compel Certain Rule 30(B)(6) Testimony of Corporate Representative, #239 MOTION to Compel Discovery, #241 SEALED MOTION, #242 Sealed Additional Attachments to Main Document, #243 Sealed Additional Attachments to Main Document,, #238 Sealed Additional Attachments to Main Document, by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Heck, Jared) |
| Filing 246 Minute Entry for proceedings held before Magistrate Judge Don D. Bush: Discovery Hearing held on 6/1/2012. (Court Reporter Bryn & Associates - Lori Barnett.) (ttm, ) |
| Filing 245 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Hotline Conference Proceedings held on 5/24/12, before Judge Zack Hawthorn. Court Reporter/Transcriber: Toni Hudson, Telephone number: 361/949-2988. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov 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.. Redaction Request due 6/25/2012. Redacted Transcript Deadline set for 7/5/2012. Release of Transcript Restriction set for 9/3/2012. (dlc, ) |
| NOTICE of Hearing: Discovery Hearing to be continued to Friday, 6/8/2012 09:30 AM in Ctrm 108 (Plano) before Magistrate Judge Don D. Bush. (ttm, ) |
| Filing 244 EXPEDITED TRANSCRIPT REQUEST by atty, Seth Heller for hotline conference proceedings held on 5/24/12, before Judge Zack Hawthorn.. (dlc, ) |
| Filing 243 SEALED ADDITIONAL ATTACHMENTS to Main Document: #240 SEALED MOTION to Compel Production of Documents Withheld on Encompass's Privilege Log or, in the Alternative, to Order an In Camera Inspection (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Text of Proposed Order)(Heck, Jared) (Attachment 20 replaced on 5/31/2012) (cm, ). |
| Filing 242 SEALED ADDITIONAL ATTACHMENTS to Main Document: #241 SEALED MOTION United's Motion for Sanctions for the Spoliation of Evidence and to Compel Complete Production of Emails and Text Messages (Attachments: #1 Exhibit P, #2 Exhibit Q, #3 Exhibit R, #4 Exhibit S, #5 Exhibit T, #6 Exhibit U, #7 Exhibit V, #8 Exhibit W, #9 Exhibit X, #10 Exhibit Y, #11 Exhibit Z, #12 Exhibit AA)(Heck, Jared) |
| Filing 241 SEALED MOTION FOR SANCTIONS FOR THE SPOLIATION OF EVIDENCE AND TO COMPEL COMPLETE PRODUCTION OF EMAILS AND TEXT MESSAGES by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit List, #2 Text of Proposed Order, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O)(Heck, Jared) Modified on 5/31/2012 (cm, ). |
| Filing 240 SEALED MOTION to Compel Production of Documents Withheld on Encompass's Privilege Log or, In the Alternative, to Order an In Camera Inspection by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Heck, Jared) |
| Filing 239 MOTION to Compel Discovery by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Ecklund, Jennifer) |
| Filing 238 SEALED ADDITIONAL ATTACHMENTS to Main Document: #237 MOTION to Compel Certain Rule 30(B)(6) Testimony of Corporate Representative. (Attachments: #1 Appendix Part A, #2 Appendix Part B, #3 Appendix Part C, #4 Appendix Part D, #5 Appendix Part E, #6 Appendix Part F, #7 Appendix Part G, #8 Appendix Part H)(Ecklund, Jennifer) |
| Filing 237 MOTION to Compel Certain Rule 30(B)(6) Testimony of Corporate Representative by Encompass Office Solutions, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Ecklund, Jennifer) (Additional attachment(s) added on 5/30/2012: #5 Text of Proposed Order) (cm, ). |
| Filing 236 RESPONSE to Motion re #234 MOTION to Compel Compliance with Magistrate Judge Bush's May 3, 2012 Order filed by Encompass Office Solutions, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ecklund, Jennifer) (Additional attachment(s) added on 5/30/2012: #3 Text of Proposed Order) (cm, ). |
| Filing 235 SEALED RESPONSE to Motion re #232 SEALED MOTION UNITEDS PARTIAL MOTION FOR RECONSIDERATION OF MAGISTRATE JUDGE BUSHS MAY 3, 2012 ORDER (DKT. # 231) SEALED MOTION UNITEDS PARTIAL MOTION FOR RECONSIDERATION OF MAGISTRATE JUDGE BUSHS MAY 3, 2012 ORDER (DKT. # 231) SEALED MOTION UNITEDS PARTIAL MOTION FOR RECONSIDERATION OF MAGISTRATE JUDGE BUSHS MAY 3, 2012 ORDER (DKT. # 231) SEALED MOTION UNITEDS PARTIAL MOTION FOR RECONSIDERATION OF MAGISTRATE JUDGE BUSHS MAY 3, 2012 ORDER (DKT. # 231) SEALED MOTION UNITEDS PARTIAL MOTION FOR RECONSIDERATION OF MAGISTRATE JUDGE BUSHS MAY 3, 2012 ORDER (DKT. # 231) SEALED MOTION UNITEDS PARTIAL MOTION FOR RECONSIDERATION OF MAGISTRATE JUDGE BUSHS MAY 3, 2012 ORDER (DKT. # 231) SEALED MOTION UNITEDS PARTIAL MOTION FOR RECONSIDERATION OF MAGISTRATE JUDGE BUSHS MAY 3, 2012 ORDER (DKT. # 231) filed by Encompass Office Solutions, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Ecklund, Jennifer) (Additional attachment(s) added on 5/30/2012: #4 Text of Proposed Order) (cm, ). |
| Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn: 12:32pm - 12:43pm.Hotline Conference held on 5/24/2012. APPEARANCES: William Banowsky, Jennifer Ecklund, Plaintiff attorneys; Charles Chejfec, Shawn Cleveland and Katie Kelly, Defense attorneys. The hotline call was initiated by William Banowsky. Mr. Banowsky presents his argument. 12:39pm Mr. Chejfec responds. Court rules from bench. (Courtroom Deputy & DCR Operator: Tonya Piper.) (ttp, ) |
| Filing 234 MOTION to Compel Compliance with Magistrate Judge Bush's May 3, 2012 Order by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Heck, Jared) |
| Filing 233 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on 5/2/2012 before Judge Bush. Court Reporter/Transcriber: Bryn & Associates,Telephone number: 903/712-2273. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov 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. Redaction Request due 6/14/2012. Redacted Transcript Deadline set for 6/25/2012. Release of Transcript Restriction set for 8/23/2012. (pad, ) |
| Filing 232 SEALED MOTION UNITEDS PARTIAL MOTION FOR RECONSIDERATION OF MAGISTRATE JUDGE BUSHS MAY 3, 2012 ORDER (DKT. # 231) by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit A 2012.05.03 Bush ORDER on Discovery Issues, #2 Exhibit B 2010.10.08 Encompass's Responses to United's 1st RFPs, #3 Exhibit C 2011.01.11 Encompass's Responses to United's 2nd RFPs, #4 Exhibit D 2010.11.04 OMB's Objections to United's Subpoena for Documents, #5 Exhibit E 2012.03.05 OMB's Responses to United's First RFPs, #6 Exhibit F 2011.11.17 Encompass's First Amended Rule 26(a) Disclosures, #7 Exhibit G 2012.03.01 OMB's Rule 26(a) Disclosures, #8 Exhibit H 2010.11.04 Powell Email to Craig Ranch re Insurance (01CR0000100), #9 Exhibit I 2010.01.06 Powell Email to Craig Ranch Office (01CR0000109), #10 Exhibit J 2009.10.21 Woods Email to Moore and Akin re SOS ll (Akin-0000064), #11 Exhibit K 2010.04.29 Woods Email to Hologic (HOL-ENC 004603), #12 Exhibit L 2012.04.10 Heck Email to Ecklund and Cookingham, #13 Exhibit M 2012.05.01 J. Heck Email to Ecklund with Additional Names, #14 Exhibit N 2012.04.20 Ecklund Email to Heck and Reale, #15 Exhibit O 2012.04.24 Heck Email re Search Terms, #16 Exhibit P 2012.04.27 Ecklund Email I to Heck, #17 Exhibit Q 2012.04.27 Ecklund Email II to Heck, #18 Exhibit R 2012.04.30 Letter to Magistrate Judge re Supplemental Disputes, #19 Text of Proposed Order)(Reale, John) |
|
Filing 231
ORDER denying as moot #116 Motion for Protective Order; granting in part and denying in part #227 Sealed Motion for Protective Order. Signed by Magistrate Judge Don D. Bush on 5/3/2012. (pad, )
|
| Set Hearings: Discovery Hearing set for 6/1/2012 09:30 AM in Ctrm 108 (Plano) - Bush before Magistrate Judge Don D. Bush. (pad, ) |
| Filing 230 Minute Entry for proceedings held before Magistrate Judge Don D. Bush: Motion Hearing held on Wednesday, 5/2/2012 re #116 MOTION for Protective Order Regarding Nonparty Subpoenas filed by UnitedHealth Group, Incorporated, Ingenix, Inc., United Healthcare Insurance Company, United HealthCare Services, Inc., #227 Emergency SEALED MOTION for Protective Order filed by ncompass Office Solutions, Inc. (Court Reporter Bryn & Associates - Lori Barnett.) (ttm, ) |
| Filing 229 SEALED RESPONSE to Motion re #227 Emergency SEALED MOTION for Protective Order filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Heck, Jared) |
|
Filing 228
ORDER REFERRING MOTION: #227 Emergency SEALED MOTION for Protective Order filed by Encompass Office Solutions, Inc.. Signed by Judge Richard A. Schell on 4/25/12. (cm, )
|
| NOTICE of Hearing on Motion #227 Emergency SEALED MOTION for Protective Order : Motion Hearing set for Wednesday, 5/2/2012 10:00 AM in Ctrm 108 (Plano) before Magistrate Judge Don D. Bush. (ttm, ) |
| Filing 227 Emergency SEALED MOTION for Protective Order by Encompass Office Solutions, Inc.. (Attachments: #1 Exhibit Exhibit 1, #2 Text of Proposed Order)(Cookingham, Andrew) |
| NOTICE of Hearing on Motion #116 MOTION for Protective Order Regarding Nonparty Subpoenas : Motion Hearing set for Wednesday, 5/2/2012 10:00 AM in Ctrm 108 (Plano) before Magistrate Judge Don D. Bush. (ttm, ) |
|
Filing 226
ORDER REFERRING MOTION: #116 MOTION for Protective Order Regarding Nonparty Subpoenas filed by UnitedHealth Group, Incorporated, Ingenix, Inc.,, United Healthcare Insurance Company, United HealthCare Services, Inc. is hereby referred to United States Magistrate Judge Don D. Bush for disposition. Signed by Judge Richard A. Schell on 4/17/12. (cm, )
|
|
Filing 225
AMENDED SCHEDULING ORDER granting #224 Motion to Amend/Correct. Signed by Judge Richard A. Schell on 4/9/12. (cm, )
|
| Reset Scheduling Order Deadlines: Final Pretrial Conference set for 11/5/2012 01:30 PM in Ctrm 105 (Plano) before Judge Richard A. Schell. Discovery due by 5/30/2012. Motions due by 7/30/2012. (cm, ) |
| Filing 224 Joint MOTION to Amend/Correct Scheduling Order by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order Amended Scheduling Order)(Cookingham, Andrew) |
| Filing 223 APPLICATION to Appear Pro Hac Vice by Attorney Gil M Soffer for Ingenix, Inc.,,Gil M Soffer for United HealthCare Services, Inc.,Gil M Soffer for United HealthCare Services, Inc.,Gil M Soffer for United Healthcare Insurance Company,Gil M Soffer for United Healthcare Insurance Company,Gil M Soffer for UnitedHealth Group, Incorporated. (fee paid) (cm, ) |
|
Filing 222
ORDER finding as moot #72 Defendants' Motion to Dismiss certain claims in Plaintiff's third amended complaint; finding as moot #120 Defendants' Motion to enlarge time to answer Plaintiff's fourth amended complaint; finding as moot #122 Sealed Motion to Strike Plaintiff's fourth amended complaint and for entry of a protective order; finding as moot #123 Defendants' Sealed Motion to dismiss certain claims in Plaintiff's fourth amended complaint. Signed by Judge Richard A. Schell on 3/31/2012. (kls, )
|
| Filing 220 Minute Entry for proceedings held before Magistrate Judge Don D. Bush: Settlement Conference held on 3/21/2012. No settlement reached. (Court Reporter Digital Recording.) (ttm, ) |
| Filing 221 APPLICATION to Appear Pro Hac Vice by Attorney Kathleen A Kelley for Ingenix, Inc.,,Kathleen A Kelley for United HealthCare Services, Inc.,Kathleen A Kelley for United HealthCare Services, Inc.,Kathleen A Kelley for United Healthcare Insurance Company,Kathleen A Kelley for United Healthcare Insurance Company,Kathleen A Kelley for UnitedHealth Group, Incorporated. (cm, ) |
| Filing 219 SUR-REPLY to Reply to Response to Motion re #189 MOTION for Reconsideration re #68 Order on Motion to Dismiss, Order on Motion to Dismiss/Lack of Jurisdiction MOTION for Reconsideration re #68 Order on Motion to Dismiss, Order on Motion to Dismiss/Lack of Jurisdiction filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Reale, John) |
|
Filing 218
ORDER. Encompass is directed to produce, at its own expense, the documents at issue. Signed by Magistrate Judge Don D. Bush on 2/23/12. (cm, )
|
| Filing 217 Minute Entry for proceedings held before Magistrate Judge Don D. Bush: Discovery Hearing held on 2/22/2012. (Court Reporter Bryn & Associates - Lisa Traslavina-Kerr.) (ttm, ) |
|
Filing 216
ORDER granting #199 Motion for Leave to File. Defendants may file a reply in support of their Motion to Dismiss Certain Claims in the Fifth Amended Complaint that is 25 pages in length. Signed by Judge Richard A. Schell on 1/18/12. (cm, )
|
|
Filing 215
ORDER granting #192 Motion for Extension of Time to File. Defendants had until Friday, February 3, 2012 to file their reply brief. Signed by Judge Richard A. Schell on 2/18/12. (cm, )
|
|
Filing 214
ORDER granting #178 Motion for Extension of Time to File. Signed by Orlando L. Garcia on 2/18/12. (cm, )
|
|
Filing 213
ORDER granting #160 Motion for Extension of Time to File. Oklahoma Medical Billing, Inc.s deadline to respond to Counter-Plaintiffs First Amended Counterclaims [Dkt. No. 129, filed Oct. 17, 2011] is and was extended to December 5, 2011. Signed by Judge Richard A. Schell on 2/18/12. (cm, )
|
|
Filing 212
ORDER granting #169 Motion for Extension of Time to Answer. Signed by Judge Richard A. Schell on 2/18/12. (cm, )
|
|
Filing 211
ORDER granting #175 Motion for Extension of Time to File Response/Reply re #171 SEALED MOTION to Dismiss First Amended Counterclaims. Responses due by 1/23/2012. Signed by Judge Richard A. Schell on 2/18/12. (cm, )
|
|
Filing 210
ORDER granting #177 Motion for Leave to File Excess Pages. Signed by Judge Richard A. Schell on 2/18/12. (cm, )
|
|
Filing 208
ORDER granting #205 Motion for Extension of Time to File. Plaintiff EncompassOffice Solutions, Inc. shall file its Surreply to Uniteds Motion to Dismiss Certain Claims in Plaintiffs Fifth Amended Complaint [Dkt. No. 176, filed Dec. 15, 2011] no later than February 17, 2012. Signed by Judge Richard A. Schell on 2/18/12. (cm, )
|
| NOTICE of Hearing:Telephonic Discovery Hearing set for 2/22/2012 02:30 PM in Ctrm 108 (Plano) - Bush before Magistrate Judge Don D. Bush. (ldm, ) |
| Filing 207 SEALED SUR-REPLY to Response to Motion re #176 SEALED MOTION TO DISMISS CERTAIN CLAIMS IN PLAINTIFF'S FIFTH AMENDED COMPLAINT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6) SEALED MOTION TO DISMISS CERTAIN CLAIMS IN PLAINTIFF'S FIFTH AMENDED COMPLAINT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6) filed by Encompass Office Solutions, Inc.. (Cookingham, Andrew) |
| Filing 206 SEALED SUR-REPLY to Motion re #171 SEALED MOTION to Dismiss First Amended Counterclaims filed by United HealthCare Services, Inc., United Healthcare Insurance Company. (Josephson, Kathy) |
| Filing 205 Unopposed MOTION for Extension of Time to File Surreply by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Cookingham, Andrew) (Attachment 1 replaced on 2/14/2012) (cm, ). (Attachment 1 replaced on 2/14/2012) (cm, ). |
| Filing 204 REPLY to Response to Motion re #189 MOTION for Reconsideration re #68 Order on Motion to Dismiss, Order on Motion to Dismiss/Lack of Jurisdiction MOTION for Reconsideration re #68 Order on Motion to Dismiss, Order on Motion to Dismiss/Lack of Jurisdiction filed by Encompass Office Solutions, Inc.. (Dominguez, Adrienne) |
|
Filing 203
ORDER finding as moot #170 Sealed Motion. The hearing set for February 8, 2012 is CANCELLED. Signed by Magistrate Judge Don D. Bush on 2/7/12. (cm, )
|
| Filing 202 NOTICE by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated re #170 SEALED MOTION to Compel Discovery of Damages Evidence (Joint Notice of Stipulated Agreement) (Reale, John) |
| Filing 201 APPLICATION to Appear Pro Hac Vice by Attorney Rachel Jean Freyman for Ingenix, Inc.,,Rachel Jean Freyman for United HealthCare Services, Inc.,Rachel Jean Freyman for United HealthCare Services, Inc.,Rachel Jean Freyman for United Healthcare Insurance Company,Rachel Jean Freyman for United Healthcare Insurance Company,Rachel Jean Freyman for UnitedHealth Group, Incorporated. (cm, ) |
| Filing 200 NOTICE OF SETTLEMENT CONFERENCE, ( Settlement Conference set for 3/21/2012 09:00 AM in Ctrm 108 (Plano) - Bush before Magistrate Judge Don D. Bush.). Signed by Magistrate Judge Don D. Bush on 2/3/12. (cm, ) |
| Filing 199 Unopposed MOTION for Leave to File Reply Brief in Excess of Page Limits by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Reale, John) |
| Filing 198 SEALED REPLY to Response to Motion re #176 SEALED MOTION TO DISMISS CERTAIN CLAIMS IN PLAINTIFF'S FIFTH AMENDED COMPLAINT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6) SEALED MOTION TO DISMISS CERTAIN CLAIMS IN PLAINTIFF'S FIFTH AMENDED COMPLAINT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6) filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Reale, John) |
| Filing 197 RESPONSE to Motion re #189 MOTION for Reconsideration re #68 Order on Motion to Dismiss, Order on Motion to Dismiss/Lack of Jurisdiction MOTION for Reconsideration re #68 Order on Motion to Dismiss, Order on Motion to Dismiss/Lack of Jurisdiction filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Reale, John) |
| Filing 196 SEALED REPLY to Response to Motion re #171 SEALED MOTION to Dismiss First Amended Counterclaims filed by Oklahoma Medical Billing. (Cookingham, Andrew) |
|
Filing 195
HOTLINE ORDER REGARDING DEPOSITION OF LOUISE DOBBEY. Signed by Magistrate Judge Don D. Bush on 1/26/12. (cm, )
|
| Filing 194 Minute Entry for proceedings held before Magistrate Judge Don D. Bush: Hotline Conference held on 1/26/2012. (Court Reporter Digital Recording.) (ttm, ) |
| Filing 193 SEALED SUR-REPLY to Motion re #170 SEALED MOTION to Compel Discovery of Damages Evidence filed by Encompass Office Solutions, Inc.. (Attachments: #1 Exhibit Exhibit A)(Cookingham, Andrew) |
| Filing 192 Unopposed MOTION for Extension of Time to File Reply Brief in Support of Their Motion to Dismiss Encompass's Fifth Amended Complaint re: #176 SEALED MOTION TO DISMISS CERTAIN CLAIMS by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Reale, John) Modified on 1/24/2012 (cm, ). |
| Filing 191 SEALED RESPONSE to Motion re #171 SEALED MOTION to Dismiss First Amended Counterclaims filed by United HealthCare Services, Inc., United Healthcare Insurance Company. (Attachments: #1 Text of Proposed Order)(Josephson, Kathy) |
| Filing 190 SEALED REPLY to Response to Motion re #170 SEALED MOTION to Compel Discovery of Damages Evidence filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Reale, John) |
| Filing 189 MOTION for Reconsideration re #68 Order on Motion to Dismiss, Order on Motion to Dismiss/Lack of Jurisdiction by Encompass Office Solutions, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Text of Proposed Order)(Dominguez, Adrienne) |
| Filing 188 SEALED RESPONSE to Motion re #176 SEALED MOTION TO DISMISS CERTAIN CLAIMS IN PLAINTIFF'S FIFTH AMENDED COMPLAINT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6) SEALED MOTION TO DISMISS CERTAIN CLAIMS IN PLAINTIFF'S FIFTH AMENDED COMPLAINT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6) filed by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Cookingham, Andrew) |
| Filing 187 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Hearing on All Unresolved Discovery Issues and Referred Motions held on 12/12/2011 before Judge Bush. Court Reporter/Transcriber: Byrn & Associates,Telephone number: 903/712-2273. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov 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. Redaction Request due 2/6/2012. Redacted Transcript Deadline set for 2/16/2012. Release of Transcript Restriction set for 4/13/2012. (pad, ) |
|
Filing 186
***DOCKETED TO WRONG CASE. PLEASE IGNORE.*** ORDER REFERRING CASE to Mediator. Burdin Mediations added as Mediator. Signed by Magistrate Judge Don D. Bush on 1/10/12. (cm, ) Modified on 1/10/2012 (cm, ).
|
| Filing 184 RESPONSE in Opposition re #180 SEALED MOTION United's partial motion for reconsideration of Magistrate Judge Bush's December 21, 2011 order regarding discovery motions (DKT. #179) SEALED MOTION United's partial motion for reconsideration of Magistrate Judge Bush's December 21, 2011 order regarding discovery motions (DKT. #179) SEALED MOTION United's partial motion for reconsideration of Magistrate Judge Bush's December 21, 2011 order regarding discovery motions (DKT. #179) filed by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Cookingham, Andrew) |
|
Filing 183
ORDER REFERRING MOTION: #170 SEALED MOTION to Compel Discovery of Damages Evidence filed by UnitedHealth Group, Incorporated, Ingenix, Inc.,, United Healthcare Insurance Company, United HealthCare Services, Inc. Docket entry #170 is hereby referred to United States Magistrate Judge Don D. Bush for disposition. Signed by Judge Richard A. Schell on 1/10/12. (cm, )
|
| NOTICE of Hearing on Motion #170 SEALED MOTION to Compel Discovery of Damages Evidence : Motion Hearing set for Wednesday, 2/8/2012 01:30 PM in Ctrm 108 (Plano) before Magistrate Judge Don D. Bush. (ttm, ) |
| Filing 182 SEALED RESPONSE to Motion re #170 SEALED MOTION to Compel Discovery of Damages Evidence filed by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Cookingham, Andrew) |
| ***FILED IN ERROR. Document # 181, Response, filed in Correspondence Format. To be Refiled properly. PLEASE IGNORE.*** (cm, ) |
| Filing 181 ***FILED IN ERROR. TO BE REFILED. PLEASE IGNORE.*** RESPONSE in Opposition re #180 SEALED MOTION United's partial motion for reconsideration of Magistrate Judge Bush's December 21, 2011 order regarding discovery motions (DKT. #179) SEALED MOTION United's partial motion for reconsideration of Magistrate Judge Bush's December 21, 2011 order regarding discovery motions (DKT. #179) SEALED MOTION United's partial motion for reconsideration of Magistrate Judge Bush's December 21, 2011 order regarding discovery motions (DKT. #179) filed by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Cookingham, Andrew) Modified on 1/6/2012 (cm, ). |
| Filing 180 SEALED MOTION United's partial motion for reconsideration of Magistrate Judge Bush's December 21, 2011 order regarding discovery motions (DKT. #179) by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit 1 - Declaration of Melissa Fliger, #2 Exhibit 2 - United's July 15 Privilege Log, #3 Exhibit 3 - Priv Log Nos 139-142 (submitted in camera), #4 Exhibit 4 - Priv Log Nos 143-146 (submitted in camera), #5 Exhibit 5 - Priv Log No 154 (submitted in camera), #6 Exhibit 6 - Priv Log No 156 (submitted in camera), #7 Text of Proposed Order)(Reale, John) |
|
Filing 179
ORDER REGARDING DISCOVERY MOTIONS granting in part and denying in part #87 Sealed Motion; finding as moot #119 Motion to Compel; finding as moot #137 Motion for Protective Order; finding as moot #157 Sealed Motion. As to all other discovery matters referred to the undersigned, the parties are bound by the agreement announced on the record, and full compliance by all parties is expected. Signed by Magistrate Judge Don D. Bush on 12/20/11. (cm, )
|
| Filing 178 Unopposed MOTION for Extension of Time to File Response to United's Motion to Compel Discovery of Damages Evidence [Dkt. No. 170, filed Dec. 5, 2011] by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Cookingham, Andrew) |
| Filing 177 Unopposed MOTION for Leave to File Excess Pages by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Reale, John) |
| Filing 176 SEALED MOTION TO DISMISS CERTAIN CLAIMS IN PLAINTIFF'S FIFTH AMENDED COMPLAINT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6) by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Reale, John) |
| Filing 175 Unopposed MOTION for Extension of Time to File Response/Reply as to #171 SEALED MOTION to Dismiss First Amended Counterclaims by United HealthCare Services, Inc., United Healthcare Insurance Company. (Attachments: #1 Text of Proposed Order)(Josephson, Kathy) |
|
Filing 174
ORDER REFERRING CASE TO A SETTLEMENT CONFERENCE, ( Settlement Conference to be conducted by 3/23/2012). The court appoints William L. Banowsky as lead counsel who shall be responsible for communicating with Judge Bush and opposing counsel to coordinate a date for the settlement conference. Signed by Judge Richard A. Schell on 12/13/11. (cm, )
|
| Filing 173 Minute Entry for proceedings held before Magistrate Judge Don D. Bush: Motion Hearing held on 12/12/2011 re #157 Opposed SEALED MOTION to Quash and for Protective Order filed by Encompass Office Solutions, Inc., #87 SEALED MOTION to Compel Production of Pre-Lawsuit Investigation Documents filed by Encompass Office Solutions, Inc., #119 Opposed MOTION to Compel Discovery filed by Encompass Office Solutions, Inc.. (Court Reporter Bryn & Associates - Kristi Cooke.) (ttm, ) |
| Filing 172 SEALED RESPONSE to Motion re #157 Opposed SEALED MOTION to Quash and for Protective Order filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Index of Exhibits, #2 Text of Proposed Order, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15)(Reale, John) |
| Filing 171 SEALED MOTION to Dismiss First Amended Counterclaims by Oklahoma Medical Billing. (Attachments: #1 Text of Proposed Order)(Dominguez, Adrienne) |
| Filing 170 SEALED MOTION to Compel Discovery of Damages Evidence by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Text of Proposed Order)(Reale, John) |
| Filing 169 JOINT MOTION FOR AN EXTENSION OF TIME FOR DEFENDANTS TO ANSWER OR OTHERWISE RESPOND TO THE FIFTH AMENDED COMPLAINT AND FOR PLAINTIFF TO FILE A RESPONSE TO DEFENDANTS MOTION TO DISMISS re #164 Sealed Document, by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Reale, John) Modified on 12/2/2011 (cm, ). |
| Filing 168 SEALED REPLY to Response to Motion re #137 MOTION for Protective Order from Subpoena to Chase Bank N.A. filed by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Dominguez, Adrienne) |
|
Filing 167
ORDER MODIFYING NOVEMBER 18, 2011 ORDER REGARDING MOTION FOR PROTECTIVE ORDER. A response in opposition to the motion has now been filed (see Dkt. 165), and the Court accordingly withdraws its ruling quashing the subpoena. Signed by Magistrate Judge Don D. Bush on 11/29/11. (cm, )
|
| Filing 166 SEALED SURREPLY to Reply to Response to Motion re #122 SEALED MOTION United's Motion to Strike Plaintiff's Fourth Amended Complaint and for entry of a Protective Order. filed by Encompass Office Solutions, Inc.. (Attachments: #1 Exhibit Exhibit A)(Cookingham, Andrew) |
| Filing 165 SEALED RESPONSE to Motion re #137 MOTION for Protective Order from Subpoena to Chase Bank N.A. filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - October 8, 2010 Plaintiffs Objections and Responses to Defendants First Set of Document Requests (Excerpts), #3 Exhibit 2 - January 11, 2011 Plaintiff Encompass Office Solutions, Inc.s Responses to Uniteds Second Set of Document Requests (Excerpts), #4 Exhibit 3 - November 17, 2011 Plaintiffs First Amended Objections and Answers to Uniteds First and Second Set of Interrogatories (Excerpts), #5 Exhibit 4 - October 6, 2011 Deposition of Debbie Woods (Excerpts), #6 Exhibit 5 - April 4, 2011 Email from Jill Farmar, #7 Exhibit 6 - 2007 Encompass General Ledger, #8 Exhibit 7 - January 28, 2010 Check from Encompass to J. Farmar, #9 Exhibit 8 - 2010 Encompass General Ledger (Excerpt), #10 Exhibit 9 - November 21, 2011 Declaration of Kathy L. Kottos, #11 Exhibit 10 - February 1, 2011 Email from J. Reale to Plaintiffs' counsel, #12 Exhibit 11 - July 8, 2011 Email from J. Reale to Plaintiffs' counsel, #13 Exhibit 12 - October 7, 2011 Letter from J. Reale to G. Curry, #14 Text of Proposed Order)(Reale, John) |
| Filing 164 Sealed Fifth Amended Complaint (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16)(Dominguez, Adrienne) |
|
Filing 163
ORDER REFERRING MOTION: #157 Opposed SEALED MOTION to Quash and for Protective Order filed by Encompass Office Solutions, Inc.. Signed by Judge Richard A. Schell on 11/18/11. (cm, )
|
| Filing 162 SEALED REPLY to Response to Motion re #122 SEALED MOTION United's Motion to Strike Plaintiff's Fourth Amended Complaint and for entry of a Protective Order. filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit A - Encompass's Fourth RFPs to UHS (296-369), #2 Exhibit B - Encompass's First RFPs to UHS (1-137))(Reale, John) |
|
Filing 161
ORDER granting #137 Motion for Protective Order. All parties are directed to appear at the United States Courthouse, 7940 Preston Road, Plano, Texas 75024, Courtroom 108, at 8:30 a.m. on December 12, 2011 to confer personally about the discovery issues in dispute. Only a corporate representative and lead counsel for each party shall be present. If the parties are able to fully resolve the matters in dispute prior to December 12, 2011, they shall file a notice with the Court and no appearance will be required. The Court will conduct a hearing on any remaining issues at 1:30 p.m. Signed by Magistrate Judge Don D. Bush on 11/18/11. (cm, )
|
| Filing 160 Unopposed MOTION for Extension of Time to File Responsive Pleading by Oklahoma Medical Billing. (Attachments: #1 Text of Proposed Order)(Cookingham, Andrew) |
| Set/Reset Hearings: Discovery Hearing set for 12/12/2011 01:30 PM in Ctrm 108 (Plano) - Bush before Magistrate Judge Don D. Bush. (cm, ) |
|
Filing 159
ORDER granting #135 Motion to Withdraw. Signed by Judge Richard A. Schell on 11/17/11. (cm, )
|
|
Filing 158
ORDER REFERRING MOTION to United States Magistrate Judge Don D.Bush for disposition: #137 MOTION for Protective Order from Subpoena to Chase Bank N.A. filed by Encompass Office Solutions, Inc.. Signed by Judge Richard A. Schell on 11/16/11. (cm, )
|
| Filing 157 Opposed SEALED MOTION to Quash and for Protective Order by Encompass Office Solutions, Inc.. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Dominguez, Adrienne) |
|
Filing 156
AMENDED SCHEDULING ORDER: Final Pretrial Conference and Trial Scheduling set for 8/6/2012 01:30 PM in Ctrm 105 (Plano) before Judge Richard A. Schell. Amended Pleadings due by 1/20/2012. Discovery due by 4/18/2012. Expert Witness List due from Plaintiff by 2/28/2012 and from Defendant by 3/20/2012. Jury instructions due by 7/20/2012. Motions due by 5/18/2012. Motions in Limine due by 6/29/2012. Proposed Findings of Fact due by 7/20/2012. Proposed Pretrial Order due by 7/20/2012. Signed by Judge Richard A. Schell on 11/16/11. (cm, ) Granting: 149 Emergency SEALED MOTION to Enter Amended Scheduling Order by Encompass Office Solutions, Inc..
|
|
Filing 155
ORDER REFERRING MOTION: #87 SEALED MOTION to Compel Production of Pre-Lawsuit Investigation Documents filed by Encompass Office Solutions, Inc., #119 Opposed MOTION to Compel Discovery filed by Encompass Office Solutions, Inc.. Signed by Judge Richard A. Schell on 11/15/11. (cm, )
|
|
Filing 154
ORDER granting #121 Motion. United mayfile its Motion to Strike Plaintiffs Fourth Amended Complaint and for Entry of a ProtectiveOrder under seal. Signed by Judge Richard A. Schell on 11/15/11`. (cm, )
|
|
Filing 153
ORDER granting #128 Motion for Leave to File. It is hereby ORDERED that United may file under seal (a) its First Amended Counterclaims and (b) certain exhibits attached to its Opposition to Encompasss Second Motion to Compel Discovery. Signed by Judge Richard A. Schell on 11/15/11. (cm, )
|
|
Filing 152
ORDER granting #132 Motion for Extension of Time to File. Encompass deadline to respond to both Uniteds Motion to Strike Plaintiffs Fourth Amended Complaint and for Entry of a Protective Order [Dkt. 125, filed October 5, 2011] and Defendants Motion to Dismiss Certain Claims in Plaintiffs Fourth Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6)[Dkt. 126, filed October 5, 2011] is extended to November 1, 2011. Signed by Judge Richard A. Schell on 11/15/11. (cm, )
|
|
Filing 151
ORDER granting #144 Motion for Extension of Time to File Response/Reply re #123 SEALED MOTION Defendants' Motion to Dismiss Certain Claims in Plaintiff's Fourth Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) SEALED MOTION Defendants' Motion to Dismiss Certain Claims in Plaintiff's Fourth Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6), #126 MOTION for Protective Order Responses due by 11/21/2011. Replies due by 11/18/2011. Signed by Judge Richard A. Schell on 11/15/11. (cm, )
|
| Filing 150 RESPONSE to Motion re #149 Emergency SEALED MOTION to Enter Amended Scheduling Order filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Reale, John) |
| NOTICE of Telephonice Hearing for Tuesday, November 15, 2011 at 4:30 p.m. regarding Motion [de #149]. (lab) |
| Filing 149 Emergency SEALED MOTION to Enter Amended Scheduling Order by Encompass Office Solutions, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Text of Proposed Order)(Cookingham, Andrew) |
| Filing 148 SUR-REPLY to Reply to Response to Motion re #120 MOTION Defendants' Motion to Enlarge Time to Answer Plaintiff's Fourth Amended Complaint. re #101 Sealed Document, MOTION Defendants' Motion to Enlarge Time to Answer Plaintiff's Fourth Amended Complaint. re #101 Sealed Document, filed by Encompass Office Solutions, Inc.. (Cookingham, Andrew) |
| Filing 147 NOTICE of Discovery Disclosure by Encompass Office Solutions, Inc. of expert witness disclosures (Cookingham, Andrew) |
| Filing 146 RESPONSE to Motion re #145 SEALED MOTION to Deem Counter-Defendants' Motion to Dismiss Counterclaims as a Motion to Dismiss First Amended Counterclaims filed by United HealthCare Services, Inc., United Healthcare Insurance Company. (Attachments: #1 Text of Proposed Order)(Reale, John) |
| Filing 145 SEALED MOTION to Deem Counter-Defendants' Motion to Dismiss Counterclaims as a Motion to Dismiss First Amended Counterclaims by Encompass Office Solutions, Inc., Robert Daniel Gates, Debbie Woods. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Cookingham, Andrew) |
| Filing 144 Unopposed MOTION for Extension of Time to File Response/Reply briefs by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Reale, John) |
| Filing 143 SUR-REPLY to Reply to Response to Motion re #119 Opposed MOTION to Compel Discovery filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit A - E-Mail)(Reale, John) |
| Filing 142 REPLY to Response to Motion re #120 MOTION Defendants' Motion to Enlarge Time to Answer Plaintiff's Fourth Amended Complaint. re #101 Sealed Document, MOTION Defendants' Motion to Enlarge Time to Answer Plaintiff's Fourth Amended Complaint. re #101 Sealed Document, filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Reale, John) |
| Filing 141 SEALED RESPONSE to Motion re #123 SEALED MOTION Defendants' Motion to Dismiss Certain Claims in Plaintiff's Fourth Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) SEALED MOTION Defendants' Motion to Dismiss Certain Claims in Plaintiff's Fourth Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) filed by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Cookingham, Andrew) |
| Filing 140 SEALED RESPONSE to Motion re #122 SEALED MOTION United's Motion to Strike Plaintiff's Fourth Amended Complaint and for entry of a Protective Order. filed by Encompass Office Solutions, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order)(Cookingham, Andrew) |
| Filing 139 SUR-REPLY to Reply to Response to Motion re #116 MOTION for Protective Order Regarding Nonparty Subpoenas filed by Encompass Office Solutions, Inc.. (Dominguez, Adrienne) |
| Filing 138 E-GOV SEALED SUMMONS Issued as to Oklahoma Medical Billing. (cm, ) |
| Filing 137 SEALED MOTION for Protective Order from Subpoena to Chase Bank N.A. by Encompass Office Solutions, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Text of Proposed Order)(Dominguez, Adrienne) Modified on 10/27/2011 (cm, ). |
| Filing 136 REPLY to Response to Motion re #119 Opposed MOTION to Compel Discovery filed by Encompass Office Solutions, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Cookingham, Andrew) |
| Filing 135 Agreed MOTION to Withdraw Jacobs' Joinder in United's Motion for Protective Order by Jacobs Engineering Group, Inc.. (Attachments: #1 Proposed Order)(Ebanks, James) |
| Filing 134 RESPONSE in Opposition re #120 MOTION Defendants' Motion to Enlarge Time to Answer Plaintiff's Fourth Amended Complaint. re #101 Sealed Document, MOTION Defendants' Motion to Enlarge Time to Answer Plaintiff's Fourth Amended Complaint. re #101 Sealed Document, filed by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Dominguez, Adrienne) |
| Filing 133 REPLY to Response to Motion re #116 MOTION for Protective Order Regarding Nonparty Subpoenas filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Reale, John) |
| Filing 132 Unopposed MOTION for Extension of Time to File Responsive Pleadings by Encompass Office Solutions, Inc.. (Cookingham, Andrew) (Additional attachment(s) added on 10/23/2011: #1 Text of Proposed Order) (cm, ). (Attachment 1 replaced on 10/25/2011) (cm, ). |
| Filing 131 SEALED ADDITIONAL ATTACHMENTS to Main Document: #130 Response in Opposition to Motion,,,. (Attachments: #1 Exhibit 5 - ORS Record, #2 Exhibit 8 - Encompass Agreement With Viant, Inc., #3 Exhibit 9 - Encompass Agreement with Viant/Concerta Preferred, #4 Exhibit 10 - Encompass Agreement With Coalition America, Inc., #5 Exhibit 11 - Encompass Agreement With Multiplan, Inc.)(Reale, John) |
| Filing 130 RESPONSE in Opposition re #119 Opposed MOTION to Compel Discovery filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - 9/29/11 Email from J. Reale, #3 Exhibit 2 - Declaration of Sharon Stuckmayer, #4 Exhibit 3 - Declaration of Jane E. Stalinski, #5 Exhibit 4 - Declaration of Scott Bell, #6 Exhibit 6 - Selected Encompass Responses to United's First Request for Production, #7 Exhibit 7 - 11/11/10 Email from J. Penn, #8 Exhibit 12 - Encompass Agreement with Three Rivers Provider Network, #9 Exhibit 13 - Sample EOB (Concentra), #10 Exhibit 14 - Sample EOB (Viant), #11 Exhibit 15 - Sample EOB (Munltiplan))(Reale, John) (Additional attachment(s) added on 10/18/2011: #12 Text of Proposed Order) (cm, ). |
| Filing 129 Amended COUNTERCLAIM (First) against Encompass Office Solutions, Inc., filed by United Healthcare Insurance Company, United HealthCare Services, Inc.. (Attachments: #1 Exhibit Index of Exhibits, #2 Exhibit 1 - Appendix, #3 Exhibit 2 - November 5, 2008 Email between Akins and Woods, #4 Exhibit 3 - (Under Seal) May 2009 Email string discussing billing anesthesiologists technical component, #5 Exhibit 4 - August 5, 2011 Letter from B. Banowsky to C. Chejfec, #6 Exhibit 5 - December 20, 2007 Email from D. Chonka to D. Woods and D. Gates, #7 Exhibit 6 - August 6, 2008 Email from D. Chonka to D. Gates, #8 Exhibit 7 - (Under Seal) June 16, 2007 Email from D. Woods to A. Piantanida, #9 Exhibit 8 - (Under Seal) May 8, 2007 Email from D. Gates to A. Piantanida, #10 Exhibit 9 - (Under Seal) August 20, 2007 Email from D. Woods to A. Piantanida, #11 Exhibit 10 - Relevant portions of UnitedHealthcare Professional/Technical Component Policy, #12 Exhibit 11 - (Under Seal) UnitedHealth Networks Non-Facility Representative Fee Schedule, #13 Exhibit 12 - (Under Seal) 5/20/08 Email from Amanda Akin, #14 Exhibit 13 - (Under Seal) Encompass marketing letter from Woods and Gates, #15 Exhibit 14 - (Under Seal) Encompass marketing letter from A. Akin, #16 Exhibit 15 - (Under Seal) Comparison of reimbursement for in-office and facility procedures, #17 Exhibit 16 - 11/14/07 Email from Woods to Gates, #18 Exhibit 17 - (Under Seal) November 9. 2009 email from Woods to physician, #19 Exhibit 18 - (Under Seal) Summary of financial gain to physicians, #20 Exhibit 19 - Sample Encompass bills (including bills submitted on forms UB-92, UB-04 and CMS-1500), #21 Exhibit 20 - (Under Seal) Bills from Encompass and physician, and Provider Remittance Advice for procedure performed on April 24, 2009, #22 Exhibit 21 - (Under Seal) Duplicate billing examples, #23 Exhibit 22 - (Under Seal) Sample letters from United Healthcare to Encompass Office Solutions regarding correct modifiers, #24 Exhibit 23 - (Under Seal) ORS Notes for July 17, 2007 and August 9, 2007, #25 Exhibit 24 - (Under Seal) Encompass office notes, #26 Exhibit 25 - Relevant portions 1500 Reference Instruction Manual, National Uniform Claim Committee, #27 Exhibit 26 - April 14, 2011 Email from J. Farmar, #28 Exhibit 27 - January 28, 2010 Check from Encompass to J. Farmar, #29 Exhibit 28 - Patient Brochure, #30 Exhibit 29 - (Under Seal) Patient Billing Information form, #31 Exhibit 30 - Email script regarding collection of payment from patient, #32 Exhibit 31 - (Under Seal) Sample Provider Explanation of Benefits, #33 Exhibit 32 - (Under Seal) Waiver of co-pay example, #34 Exhibit 33 - (Under Seal) Sample Provider Explanation of Benefits)(Josephson, Kathy) |
| Filing 128 MOTION for Leave to File first amended counterclaims and exhibits to United's opposition to Encompass's second motion to compel under seal. by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Reale, John) |
| Filing 127 NOTICE of Attorney Appearance by Andrew Christian Cookingham on behalf of Encompass Office Solutions, Inc., Robert Daniel Gates, Debbie Woods (Cookingham, Andrew) |
| Filing 126 MOTION for Protective Order by Jacobs Engineering Group, Inc.. (Attachments: #1 Text of Proposed Order)(Ebanks, James) (Attachment 1 replaced on 10/13/2011) (cm, ). |
| NOTICE of Deficiency regarding the Motion for Protective Order, Dkt. #125, submitted by Jacobs Engineering Group, Inc.. Certificates of Service and Conference are not dated, date of submission in body of motion incorrect and Proposed Order not in compliance with LR CV-7(a). Correction should be made by one business day. (cm, ) |
| Filing 125 ***DEFICIENT. TO BE REFILED. PLEASE IGNORE.*** MOTION for Protective Order by Jacobs Engineering Group, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order)(Ebanks, James) Modified on 10/12/2011 (cm, ). |
| Filing 124 RESPONSE to Motion re #116 MOTION for Protective Order Regarding Nonparty Subpoenas filed by Encompass Office Solutions, Inc.. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Dominguez, Adrienne) |
| Filing 123 SEALED MOTION Defendants' Motion to Dismiss Certain Claims in Plaintiff's Fourth Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Reale, John) |
| Filing 122 SEALED MOTION United's Motion to Strike Plaintiff's Fourth Amended Complaint and for entry of a Protective Order. by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Text of Proposed Order)(Reale, John) |
| Filing 121 MOTION Unopposed Motion for leave to file United's Motion to Strike Plaintiff's Fourth Amended Complaint and for entry of a Protective Order Under Seal. by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit Text of Proposed Order)(Reale, John) (Attachment 1 replaced on 10/6/2011) (cm, ). |
| Filing 120 MOTION Defendants' Motion to Enlarge Time to Answer Plaintiff's Fourth Amended Complaint. re #101 Sealed Document, by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit Text of Proposed Order)(Reale, John) (Attachment 1 replaced on 10/6/2011) (cm, ). |
| Filing 119 Opposed MOTION to Compel Discovery by Encompass Office Solutions, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Text of Proposed Order)(Dominguez, Adrienne) |
| NOTICE of Deficiency regarding the Second MOTION to Compel Discovery #118 submitted by Encompass Office Solutions, Inc.. Certificate of Conference does not comply with LR CV-7(i). Correction should be made by one business day. (cm, ) |
| Filing 118 ***DEFICIENT. TO BE REFILED. PLEASE IGNORE.*** Second MOTION to Compel Discovery by Encompass Office Solutions, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Text of Proposed Order)(Dominguez, Adrienne) Modified on 9/29/2011 (cm, ). |
| Filing 117 SEALED REPLY to Response to Motion re #83 SEALED MOTION to Dismiss Counterclaims filed by United HealthCare Services, Inc., UnitedHealth Group, Incorporated. (Josephson, Kathy) Modified on 9/26/2011 (cm, ). |
| Filing 116 MOTION for Protective Order Regarding Nonparty Subpoenas by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order, #2 Index of Exhibits, #3 Exhibit A1-A12 Plaintiff Nonparty Subpoenas, #4 Exhibit B - 9/20/2011 Objections to Third Party Subpoena, #5 Exhibit C - GAO Report, #6 Exhibit D - Sample EOB (Concentra), #7 Exhibit E - Sample EOB (Viant), #8 Exhibit F - Sample EOB (Multiplan), #9 Exhibit G - Encompass Agreement with Three Rivers Provider Network, #10 Exhibit H - Plaintiff's Objections to United's Second Set of Document Requests, #11 Exhibit I - Plaintiff's First Reuqest for Production to UnitedHealth Group, Inc., #12 Exhibit J - Plaintiff's Objections to United's Subpoena to Produce Documents Issued to Nonparties)(Reale, John) |
| NOTICE of Deficiency regarding the MOTION to Quash Plaintiff's Subpoena to Non-Party, D.E. 106, submitted by Jacobs Engineering Group, Inc.. Motion lacks a Certificate of Conference as required by LR CV-7(i). Correction should be made by one business day (cm, ) |
|
Filing 115
ORDER granting #103 Motion for Extension of Time to File Response/Reply. Defendants shall answer or otherwise respond to the Fourth Amended Complaint on or before Wednesday, October 5, 2011. Signed by Judge Richard A. Schell on 9/20/11. (cm, )
|
|
Filing 114
ORDER granting #100 Motion for Extension of Time to File Response/Reply. Plaintiff and Counter-Defendants had until and including Thursday, September 15, 2011, to file their responsive pleadings to (1) Counter-Plaintiffs Response to Plaintiff and Counter-Defendants Motion to Dismiss Counterclaims [Dkt. 97] and (2) Defendants Reply in Support of their Motion to DismissCertain Claims in Plaintiff's Third Amended Complaint [Dkt. 96]. Signed by Judge Richard A. Schell on 9/20/11. (cm, )
|
|
Filing 113
ORDER granting #98 Motion. Defendants may file a reply brief in support of their motion to dismiss certain claims in Plaintiffs Third AmendedComplaint that is 16 pages in length and Counter-Plaintiffs are permitted to file a response brief to Counter-Defendants Motion to Dismiss Counterclaims that is 40 pages in length. Signed by Judge Richard A. Schell on 9/20/11. (cm, )
|
|
Filing 112
ORDER granting #94 Motion for Extension of Time to File Response/Reply re #87 SEALED MOTION to Compel Production of Pre-Lawsuit Investigation Documents. Replies due by 8/18/2011. Plaintiff and Counter-Defendantshad until and including Monday, August 15, 2011, to file their Sur-Reply to Counter-Plaintiffs Sealed Reply in Support of their Sealed Motion for Leave to File Unsealed Counterclaim Complaint in Redacted Form [Dkt. 91]. Signed by Judge Richard A. Schell on 9/20/11. (cm, )
|
|
Filing 111
ORDER granting #86 Motion for Extension of Time to File. Counter-Plaintiffs shall have filed both briefs on or before Monday, August 15, 2011. Signed by Judge Richard A. Schell on 9/20/11. (cm, )
|
|
Filing 110
ORDER granting #82 Motion for Leave to File Excess Pages. Counter-DefendantsMotion to Dismiss Counterclaims may exceed the 30 page limit established by EasternDistrict Local Rule CV-7. Signed by Judge Richard A. Schell on 9/20/11. (cm, )
|
|
Filing 109
ORDER granting #81 Motion to Seal. Signed by Judge Richard A. Schell on 9/20/11. (cm, )
|
|
Filing 108
ORDER granting #77 Motion for Extension of Time to File Response/Reply re #72 MOTION to Dismiss Certain Claims in Plaintiff's Third Amended Complaint #70 MOTION to Dismiss Certain Claims in Plaintiff's Third Amended Complaint #70 . Responses due by 6/30/2011. Signed by Judge Richard A. Schell on 9/20/11. (cm, )
|
|
Filing 107
AMENDED SCHEDULING ORDER granting #93 Motion to Amend/Correct. Signed by Judge Richard A. Schell on 9/20/11. (cm, )
|
| Filing 106 ***DEFICIENT. TO BE REFILED WITH A CERTIFICATE OF CONFERENCE. PLEASE IGNORE.*** MOTION to Quash Plaintiff's Subpoena to Non-Party by Jacobs Engineering Group, Inc.. (Attachments: #1 Text of Proposed Order)(Ebanks, James) (Additional attachment(s) added on 9/20/2011: #2 Exhibit A) (cm, ). Modified on 9/21/2011 (cm, ). Modified on 10/3/2011 (cm, ). |
| Set/Reset Scheduling Order Deadlines: Final Pretrial Conference and Trial Scheduling set for 3/5/2012 01:30 PM in Ctrm 105 (Plano) before Judge Richard A. Schell. Amended Pleadings due by 11/21/2011. Discovery due by 12/20/2011. Expert Witness List due from Plaintiff by 10/31/2011 and from Defendant by 11/21/2011. Joinder of Parties due by 10/17/2011. Jury instructions due by 2/21/2012. Motions due by 12/20/2011. Motions in Limine due by 1/31/2012. Proposed Pretrial Order due by 2/21/2012. (cm, ) |
| Filing 105 SUR-REPLY to Reply to Response to Motion re #72 MOTION to Dismiss Certain Claims in Plaintiff's Third Amended Complaint #70 MOTION to Dismiss Certain Claims in Plaintiff's Third Amended Complaint #70 filed by Encompass Office Solutions, Inc.. (Dominguez, Adrienne) |
| Filing 104 SEALED REPLY to Response to Motion re #83 SEALED MOTION to Dismiss Counterclaims filed by Encompass Office Solutions, Inc., Robert Daniel Gates, Debbie Woods. (Dominguez, Adrienne) |
| Filing 103 Unopposed MOTION for Extension of Time to File Response/Reply to Answer or Otherwise Respond to Fourth Amended Complaint by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Reale, John) (Attachment 1 replaced on 9/7/2011) (cm, ). |
| Filing 102 United's Surreply in Support of Its Opposition re Doc. No. 92 to Encompass's Motion to Compel Production of Pre-Lawsuit Investigation Documents. Sealed Document. (Reale, John) |
| Filing 101 Sealed Fourth Amended Complaint (Attachments: #1 Exhibit 1, #2 Exhibit 2 part 1, #3 Exhibit 2 part 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, #16 Exhibit 15)(Dominguez, Adrienne) |
| Filing 100 Unopposed MOTION for Extension of Time to File Response/Reply as to #96 Reply to Response to Motion, #97 Sealed Response to Motion by Encompass Office Solutions, Inc., Robert Daniel Gates, Debbie Woods. (Attachments: #1 Text of Proposed Order)(Dominguez, Adrienne) |
| Filing 99 SEALED REPLY to Response to Motion re #87 SEALED MOTION to Compel Production of Pre-Lawsuit Investigation Documents filed by Encompass Office Solutions, Inc.. (Dominguez, Adrienne) |
| Filing 98 MOTION Defendants/Counter-Plaintiffs' Unopposed Motion for Leave to File Reply and Response Briefs in Excess of Page Limits. by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit "Text of Proposed Order.")(Reale, John) Modified on 8/16/2011 (cm, ). |
| Filing 97 SEALED RESPONSE to Motion re #83 SEALED MOTION to Dismiss Counterclaims filed by United HealthCare Services, Inc., United Healthcare Insurance Company. (Attachments: #1 Exhibit "Text of Proposed Order.")(Josephson, Kathy) |
| Filing 96 REPLY to Response to Motion re #72 MOTION to Dismiss Certain Claims in Plaintiff's Third Amended Complaint #70 MOTION to Dismiss Certain Claims in Plaintiff's Third Amended Complaint #70 filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Reale, John) |
| Filing 95 SEALED SUR-REPLY opposing Motion re #84 SEALED MOTION for Leave to File Unsealed Counterclaim Complaint in Redacted Form filed by Encompass Office Solutions, Inc., Robert Daniel Gates, Debbie Woods. (Attachments: #1 Exhibit)(Ecklund, Jennifer) |
| Filing 94 Unopposed MOTION for Extension of Time to File Response/Reply as to #91 Sealed Reply to Response to Motion, #92 Sealed Response to Motion, by Encompass Office Solutions, Inc., Robert Daniel Gates, Debbie Woods. (Attachments: #1 Text of Proposed Order Proposed Order)(Ecklund, Jennifer) |
| Filing 93 Unopposed MOTION to Amend/Correct Scheduling Order by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order Proposed Amended Scheduling Order)(Ecklund, Jennifer) |
| Filing 92 SEALED RESPONSE to Motion re #87 SEALED MOTION to Compel Production of Pre-Lawsuit Investigation Documents filed by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Text of Proposed Order)(Reale, John) |
| Filing 91 SEALED REPLY in support of the motion re #84 SEALED MOTION for Leave to File Unsealed Counterclaim Complaint in Redacted Form filed by United HealthCare Services, Inc., United Healthcare Insurance Company. (Reale, John) |
| Filing 89 SEALED RESPONSE to Motion re #84 SEALED MOTION for Leave to File Unsealed Counterclaim Complaint in Redacted Form filed by Encompass Office Solutions, Inc., Robert Daniel Gates, Debbie Woods. (Ecklund, Jennifer) (Additional attachment(s) added on 8/4/2011: #1 Text of Proposed Order) (cm, ). |
| Filing 88 NOTICE of Attorney Appearance by Jennifer Rudenick Ecklund on behalf of Encompass Office Solutions, Inc. (Ecklund, Jennifer) |
| Filing 87 SEALED MOTION to Compel Production of Pre-Lawsuit Investigation Documents by Encompass Office Solutions, Inc.. (Attachments: #1 Exhibit Part 1 of 8, #2 Exhibit Part 2 of 8, #3 Exhibit Part 3 of 8, #4 Exhibit Part 4 of 8, #5 Exhibit Part 5 of 8, #6 Exhibit Part 6 of 8, #7 Exhibit Part 7 of 8, #8 Exhibit Part 8 of 8, #9 Text of Proposed Order proposed Order)(Dominguez, Adrienne) |
| Filing 90 APPLICATION to Appear Pro Hac Vice by Attorney Jared T Heck for Ingenix, Inc.,,Jared T Heck for United HealthCare Services, Inc.,Jared T Heck for United Healthcare Insurance Company,Jared T Heck for UnitedHealth Group, Incorporated. (cm, ) |
| Filing 86 MOTION for Extension of Time to File a Reply in Support of Their Motion to Dismiss the Third Amended Complaint and a Response to Counter-Defendants' Motion to Dismiss Counterclaims by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Reale, John) (Attachment 1 replaced on 7/11/2011) (cm, ). |
| Filing 85 COUNTERCLAIMS (sealed document) (Reale, John) Modified on 7/7/2011 |
| Filing 84 SEALED MOTION for Leave to File Unsealed Counterclaim Complaint in Redacted Form by United HealthCare Services, Inc., United Healthcare Insurance Company. (Attachments: #1 Text of Proposed Order)(Reale, John) |
| Filing 83 SEALED MOTION to Dismiss Counterclaims by Encompass Office Solutions, Inc., Robert Daniel Gates, Debbie Woods. (Attachments: #1 Exhibit A-C, #2 Text of Proposed Order Granting Motion to Dismiss Counterclaims)(Dominguez, Adrienne) |
| Filing 82 Unopposed MOTION for Leave to File Excess Pages for Motion to Dismiss Counterclaims by Encompass Office Solutions, Inc., Debbie Woods, Robert Daniel Gates. (Attachments: #1 Text of Proposed Order Granting Motion for Leave to File Excess Pages)(Dominguez, Adrienne) |
| Filing 81 Unopposed MOTION to Seal Motion to Dismiss Counterclaims by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order Granting Motion for Leave to File Under Seal)(Dominguez, Adrienne) |
| Filing 80 RESPONSE to Motion re #72 MOTION to Dismiss Certain Claims in Plaintiff's Third Amended Complaint #70 MOTION to Dismiss Certain Claims in Plaintiff's Third Amended Complaint #70 filed by Encompass Office Solutions, Inc.. (Dominguez, Adrienne) (Additional attachment(s) added on 7/1/2011: #1 Text of Proposed Order) (cm, ). |
|
Filing 79
ORDER granting #76 Motion for Extension of Time to File Response/Reply. Responses due by 6/17/2011. Signed by Judge Richard A. Schell on 6/20/11. (cm, )
|
|
Filing 78
ORDER granting #74 Motion to Seal Document. Defendants/Counter-Plaintiffs are hereby granted leave to file the Counterclaims under seal. Signed by Judge Richard A. Schell on 6/20/11. (cm, )
|
| Filing 77 Unopposed MOTION for Extension of Time to File Response/Reply as to #75 Sealed Document,,,,,,,, #72 MOTION to Dismiss Certain Claims in Plaintiff's Third Amended Complaint #70 MOTION to Dismiss Certain Claims in Plaintiff's Third Amended Complaint #70 by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Dominguez, Adrienne) |
| Filing 76 Unopposed MOTION for Extension of Time to File Response/Reply as to #75 Sealed Document,,,,,,,, #72 MOTION to Dismiss Certain Claims in Plaintiff's Third Amended Complaint #70 MOTION to Dismiss Certain Claims in Plaintiff's Third Amended Complaint #70 by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Penn, Jill) |
| Filing 75 Sealed - Counterclaims (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Appendix, #3 Exhibit 2 - November 5, 2008 Email from Akin to Woods, #4 Exhibit 3 - (Under Seal) May 2009 Email string discussing billing anesthesiologists technical component, #5 Exhibit 4 - Relevant portions of United Healthcase Professional-Technical Component Policy, #6 Exhibit 5 - (Under Seal) United Health Networks Non-Facility Representative Fee Schedule, #7 Exhibit 6 - (Under Seal) 5.20.2008 Email from Amanda Akin, #8 Exhibit 7 - (Under Seal) Encompass Marketing letter from Woods and Gates, #9 Exhibit 8 - (Under Seal) May 20, 2008 Encompass marketing letter from Akin, #10 Exhibit 9 - (Under Seal) Comparison of reimbursement for in-office and facility procedures, #11 Exhibit 10 - November 14, 2007 Email from Woods to Gates, #12 Exhibit 11 - (Under Seal) November 19, 2009 Email from Woods to physician, #13 Exhibit 12 - (Under Seal) Summary of financial gains to physicians, #14 Exhibit 13 - Sample Encompass Bills, #15 Exhibit 14 - (Under Seal) United letters to Encompass regarding modifier, #16 Exhibit 15 - (Under Seal) ORS Notes, #17 Exhibit 16 - (Under Seal) Encompass Notes, #18 Exhibit 17 - (Under Seal) April 24, 2009 Encompass and Physician Bill & PRA, #19 Exhibit 18 - (Under Seal) Sample of Duplicate Billing, #20 Exhibit 19 - Relevant portions of 1500 Reference Instructions Manual, National Uniform Claim Committee, #21 Exhibit 20 - 4.14.2011 Email from Jill Farmar, #22 Exhibit 21 - 1.28.2010 Check from Encompass to Jill Farmar, #23 Exhibit 22 - Patient Brochure, #24 Exhibit 23 - (Under Seal) Patient Billing Information form, #25 Exhibit 24 - Email script regarding collection of payment from patient, #26 Exhibit 25 - (Under Seal) Sample Provider Explanation of Benefit, #27 Exhibit 26 - (Under Seal) Waiver of co-pay example, #28 Exhibit 27 - (Under Seal) Sample Provider Explanation of Benefit)(Josephson, Kathy) Modified on 5/13/2011 (cm, ). |
| Filing 74 Unopposed MOTION to Seal Document (for leave to file counterclaims under seal) by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Josephson, Kathy) |
| Filing 73 ANSWER to Complaint #70 by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated.(Josephson, Kathy) |
| Filing 72 MOTION to Dismiss Certain Claims in Plaintiff's Third Amended Complaint #70 by Ingenix, Inc.,, United HealthCare Services, Inc., United Healthcare Insurance Company, UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Josephson, Kathy) |
| Filing 71 Exhibit 3 - Additional Attachments to Main Document: #70 Amended Complaint,.. (Penn, Jill) Modified on 4/29/2011 (cm, ). (Main Document 71 replaced on 5/2/2011) (cm, ). |
| Filing 70 AMENDED COMPLAINT Plaintiff's Third Amended Complaint and Request for Declaratory Judgment against Encompass Office Solutions, Inc., filed by Encompass Office Solutions, Inc.. (Attachments: #(1) Appendix, #(2) Exhibit 1 , #(3) Exhibit 2, #(4) Exhibit 3, #(5) Exhibit 4)(Penn, Jill) Modified on 4/25/2011 (cm, ). (Attachment 4 replaced on 4/29/2011) (cm, ). |
| ***FILED IN ERROR. Document # 69, AMENDED COMPLAINT to be refiled with Exhibits in Compliance with LR CV5(a)(6). PLEASE IGNORE.*** (cm, ) |
| Filing 69 ***FILED IN ERROR. TO BE REFILED. PLEASE IGNORE.*** AMENDED COMPLAINT THIRD Amended Complaint against Ingenix, Inc.,, United HealthCare Services, Inc., UnitedHealth Group, Incorporated, United Healthcare Insurance Company, filed by Encompass Office Solutions, Inc.. (Attachments: #1 Appendix Appendix and Exhibits In Support)(Penn, Jill) Modified on 4/22/2011 (cm, ). |
|
Filing 68
ORDER granting in part and denying in part #41 Motion to Dismiss; denying #41 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Richard A. Schell on 3/31/11. (bss, )
|
|
Filing 67
AMENDED SCHEDULING ORDER granting #65 Motion to Amend/Correct. Signed by Judge Richard A. Schell on 2/16/11. (cm, )
|
|
Filing 66
ORDER granting #59 Motion for Leave to File Excess Pages. Signed by Judge Richard A. Schell on 2/16/11. (cm, )
|
| Set/Reset Scheduling Order Deadlines: Final Pretrial Conference & Trial Scheduling set for 1/3/2012 01:30 PM in Ctrm 105 (Plano) before Judge Richard A. Schell. Amended Pleadings due by 9/21/2011. Discovery due by 10/21/2011. Expert Witness List due from Plaintiff by 9/1/2011 and from Defendant by 10/3/2011. Joinder of Parties due by 8/18/2011. Jury instructions due by 12/21/2011 Motions due by 10/21/2011. Motions in Limine due by 12/2/2011. Proposed Pretrial Order due by 12/21/2011. (cm, ) |
| Filing 65 Joint MOTION to Amend/Correct the Scheduling Order by Ingenix, Inc.,, United HealthCare Services, Inc., UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit A - Proposed Amended Order)(Reale, John) (Attachment 1 replaced on 2/16/2011) (cm, ). |
|
Filing 64
ORDER granting #56 Motion for Leave to File Excess Pages. Signed by Judge Richard A. Schell on 12/29/10. (cm, )
|
|
Filing 63
ORDER granting #57 Motion for Extension of Time to File Response/Reply re #41 MOTION to Dismiss Second Amended Complaint MOTION to Dismiss for Lack of Jurisdiction Second Amended Complaint Replies due by 12/3/2010. Signed by Judge Richard A. Schell on 12/29/10. (cm, )
|
|
Filing 62
ORDER granting #52 Motion for Leave to File Excess Pages. Signed by Judge Richard A. Schell on 12/29/10. (cm, )
|
|
Filing 61
ORDER granting #50 Motion for Extension of Time to File Response/Reply re #41 MOTION to Dismiss Second Amended Complaint. Responses due by 10/18/2010. Signed by Judge Richard A. Schell on 12/29/10. (cm, )
|
|
Filing 60
ORDER granting #53 Motion for Extension of Time to File Response/Reply to Defendants Motion to Dismiss the Second Amended Complaint. Replies due by 11/10/2010. Signed by Judge Richard A. Schell on 12/29/10. (cm, )
|
| Filing 59 Unopposed MOTION for Leave to File Excess Pages by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Dominguez, Adrienne) |
| Filing 58 SUR-REPLY to Reply to Response to Motion re #41 MOTION to Dismiss Second Amended Complaint MOTION to Dismiss for Lack of Jurisdiction Second Amended Complaint filed by Encompass Office Solutions, Inc.. (Dominguez, Adrienne) |
| Filing 57 Unopposed MOTION for Extension of Time to File Response/Reply Sur-Reply by Encompass Office Solutions, Inc.. (Penn, Jill) (Additional attachment(s) added on 11/22/2010: #1 Text of Proposed Order) (cm, ). |
| Filing 56 Unopposed MOTION for Leave to File Excess Pages by Ingenix, Inc.,, United HealthCare Services, Inc., UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit 1 - Proposed Order)(Reale, John) (Additional attachment(s) added on 11/12/2010: #2 Text of Proposed Order) (pad, ). |
| Filing 55 REPLY to Response to Motion re #41 MOTION to Dismiss Second Amended Complaint MOTION to Dismiss for Lack of Jurisdiction Second Amended Complaint filed by Ingenix, Inc.,, United HealthCare Services, Inc., UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit 1)(Reale, John) |
| Filing 54 REPORT of Mediation by Debra Hankinson. Mediation result: impasse(Hankinson, Deborah) |
| Filing 53 Unopposed MOTION for Extension of Time to File Response/Reply as to #51 Response in Opposition to Motion, by Ingenix, Inc.,, United HealthCare Services, Inc., UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit 1)(Reale, John) (Additional attachment(s) added on 10/25/2010: #2 Text of Proposed Order) (cm, ). |
| Filing 52 Unopposed MOTION for Leave to File Excess Pages by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Dominguez, Adrienne) Modified on 10/19/2010 (cm, ). |
| Filing 51 RESPONSE in Opposition re #41 MOTION to Dismiss Second Amended Complaint MOTION to Dismiss for Lack of Jurisdiction Second Amended Complaint filed by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Dominguez, Adrienne) |
| Filing 50 ***REPLACES DOCUMENT #49*** Amended Agreed Motion for Extension of Time to Respond to Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order )(Penn, Jill) Modified on 10/12/2010 (cm, ). Modified on 10/18/2010 (cm, ). |
| Filing 49 MOTION for Extension of Time to File Response/Reply to Defendants' Motion to Dismiss by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Penn, Jill) (Attachment 1 replaced on 10/6/2010) (cm, ). |
|
Filing 48
ORDER granting #47 Motion for Extension of Time to File. The mediation deadline is extended from September 30, 2010 to October 27, 2010. Signed by Judge Richard A. Schell on 9/29/10. (cm, )
|
| Set/Reset Scheduling Order Deadlines: Mediation Completion due by 10/27/2010. (cm, ) |
| Filing 47 Agreed MOTION for Extension of Time to File Agreed Motion to Extend the Mediation Deadline by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Penn, Jill) (Attachment 1 replaced on 9/21/2010) (cm, ). |
|
Filing 46
ORDER granting #45 Motion for Extension of Time to File Response/Reply re #41 MOTION to Dismiss Second Amended Complaint MOTION to Dismiss for Lack of Jurisdiction Second Amended Complaint Responses due by 10/11/2010. Signed by Judge Richard A. Schell on 8/31/10. (cm, )
|
| Filing 45 Agreed MOTION for Extension of Time to File Response/Reply as to #41 MOTION to Dismiss Second Amended Complaint MOTION to Dismiss for Lack of Jurisdiction Second Amended Complaint by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion for Extension of Time to File Response to Motion to Dismiss Second Amended Complaint)(Penn, Jill) |
| Filing 44 APPLICATION to Appear Pro Hac Vice by Attorney John W Reale for United HealthCare Services, Inc.,John W Reale for UnitedHealth Group, Incorporated. Approved 8/27/2010 by FNT(fnt, ) |
| Pro Hac Vice Filing fee paid by John W. Reale; Fee: $100, receipt number: 8-2-0000260 (fnt, ) |
|
Filing 43
ORDER granting #42 Motion for Leave to File. Signed by Judge Richard A. Schell on 8/25/10. (cm, )
|
| Filing 42 Unopposed MOTION for Leave to File a Motion to Dismiss In Excess of 30 Pages by Ingenix, Inc.,, United HealthCare Services, Inc., UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit 1)(Josephson, Kathy) (Additional attachment(s) added on 8/25/2010: #2 Text of Proposed Order) (cm, ). |
| Filing 41 MOTION to Dismiss Second Amended Complaint, MOTION to Dismiss for Lack of Jurisdiction Second Amended Complaint by Ingenix, Inc.,, United HealthCare Services, Inc., UnitedHealth Group, Incorporated. Responses due by 9/7/2010 (Attachments: #1 Exhibit 1)(Josephson, Kathy) (Additional attachment(s) added on 9/1/2010: #2 Text of Proposed Order) (cm, ). |
|
Filing 40
ORDER granting #39 Motion for Extension of Time to File Response/Reply. The Defendants shall answer or otherwise plead to Plaintiffs SecondAmended Complaint on or before Tuesday, August 24, 2010. Signed by Judge Richard A. Schell on 8/16/10. (cm, )
|
| Answer Due Deadline Updated for Ingenix, Inc., to 8/24/2010; United HealthCare Services, Inc. to 8/24/2010; UnitedHealth Group, Incorporated to 8/24/2010. (cm, ) |
| Filing 39 Unopposed MOTION for Extension of Time to File Response/Reply to Encompass Office Solutions' Second Amended Complaint by United HealthCare Services, Inc., UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit 1)(Josephson, Kathy) (Additional attachment(s) added on 8/12/2010: #2 Text of Proposed Order) (cm, ). |
|
Filing 38
ORDER granting #37 Motion for Extension of Time to Answer. Answer due on or before 8/16/2010. Signed by Judge Richard A. Schell on 7/17/2010. (pad, )
|
| Mediation packet mailed to mediator, Deborah Hankinson. Mediation Report deadline set for 9/30/2010 (pad, ) |
| Filing 37 Unopposed MOTION for Extension of Time to File Answer re #30 Amended Complaint by Ingenix, Inc.,, United HealthCare Services, Inc., UnitedHealth Group, Incorporated. (Attachments: #1 Text of Proposed Order)(Cleveland, Christopher) |
| Filing 36 APPLICATION to Appear Pro Hac Vice by Kothy L. Kottos. (fee paid) (cm, ) |
| CASE REFERRED to Mediator. Deborah Hankinson added as Mediator. (pad, ) Modified on 12/18/2012 (cm, ). |
|
Filing 35
SCHEDULING ORDER: Final Pretrial Conference and Trial Scheduling set for 7/5/2011 01:30 PM in Ctrm 105 (Plano) before Judge Richard A. Schell. Amended Pleadings due by 3/21/2011. Discovery due by 4/21/2011. Expert Witness List due from Plaintiff by 3/1/2011 and from Defendant by 4/1/2011. Joinder of Parties due by 2/18/2011. Mediation Completion due by 9/30/2011. Motions due by 4/21/2011. Motions in Limine due by Proposed Pretrial Order due by 6/21/2011. Signed by Judge Richard A. Schell on 7/2/10. (cm, )
|
|
Filing 34
PROTECTIVE ORDER granting #28 Motion for Protective Order. Signed by Judge Richard A. Schell on 7/2/10. (cm, )
|
|
Filing 33
ORDER granting #29 Motion for Leave to File. Signed by Judge Richard A. Schell on 7/2/10. (cm, )
|
| Filing 32 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Text of Proposed Order Proposed Joint Scheduling Order)(Penn, Jill) (Attachment 1 replaced on 7/2/2010) (cm, ). |
| Filing 31 RESPONSE in Opposition re #16 MOTION to Dismiss Plaintiff's First Amended Complaint filed by Encompass Office Solutions, Inc.. (Dominguez, Adrienne) (Additional attachment(s) added on 7/2/2010: #1 Text of Proposed Order) (cm, ). |
| Filing 30 AMENDED COMPLAINT (Second) against Ingenix, Inc.,, United HealthCare Services, Inc., UnitedHealth Group, Incorporated, filed by Encompass Office Solutions, Inc.. (Attachments: #1 Appendix)(Dominguez, Adrienne) |
| Filing 29 MOTION for Leave to File Second Amended Complaint by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Dominguez, Adrienne) |
| Filing 28 Joint MOTION for Protective Order by Encompass Office Solutions, Inc., Ingenix, Inc.,, United HealthCare Services, Inc., UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit Protective Order)(Dominguez, Adrienne) (Attachment 1 replaced on 6/30/2010) (cm, ). |
|
Filing 27
ORDER denying #21 Motion for Extension of Time to File Response/Reply. The Plaintiff shall file its response to the Defendants' motion to dismiss in accordance with the agreed stipulation filed on June 16, 2010 (docket entry #23).. Signed by Judge Richard A. Schell on 6/28/10. (fnt, )
|
| Filing 26 SUR-REPLY to Reply to Response to Motion re #21 Emergency MOTION for Extension of Time to File Response/Reply as to #16 MOTION to Dismiss Plaintiff's First Amended ComplaintEmergency MOTION for Extension of Time to File Response/Reply as to #16 MOTION to Dismiss Plaintiff's First Amended Complaint filed by Ingenix, Inc.,, United HealthCare Services, Inc., UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit)(Orwig, Matthew) |
| Filing 25 REPLY to Response to Motion re #21 Emergency MOTION for Extension of Time to File Response/Reply as to #16 MOTION to Dismiss Plaintiff's First Amended ComplaintEmergency MOTION for Extension of Time to File Response/Reply as to #16 MOTION to Dismiss Plaintiff's First Amended Complaint filed by Encompass Office Solutions, Inc.. (Dominguez, Adrienne) |
| Filing 24 RESPONSE in Opposition re #21 Emergency MOTION for Extension of Time to File Response/Reply as to #16 MOTION to Dismiss Plaintiff's First Amended ComplaintEmergency MOTION for Extension of Time to File Response/Reply as to #16 MOTION to Dismiss Plaintiff's First Amended Complaint filed by Ingenix, Inc.,, United HealthCare Services, Inc., UnitedHealth Group, Incorporated. (Orwig, Matthew) (Additional attachment(s) added on 6/29/2010: #1 Text of Proposed Order) (cm, ). |
| Filing 23 STIPULATION re #21 Emergency MOTION for Extension of Time to File Response/Reply as to #16 MOTION to Dismiss Plaintiff's First Amended ComplaintEmergency MOTION for Extension of Time to File Response/Reply as to #16 MOTION to Dismiss Plaintiff's First Amended Complaint by Encompass Office Solutions, Inc.. (Dominguez, Adrienne) |
|
Filing 22
ORDER re #21 Emergency MOTION for Extension of Time to File Response/Reply as to #16 MOTION to Dismiss Plaintiff's First Amended Complaint filed by Encompass Office Solutions, Inc., The Defendants must file their response with the court by Thursday, June 17, 2010 at 5:00 p.m.. Signed by Judge Richard A. Schell on 6/14/10. (cm, )
|
| Filing 21 Emergency MOTION for Extension of Time to File Response/Reply as to #16 MOTION to Dismiss Plaintiff's First Amended Complaint by Encompass Office Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Dominguez, Adrienne) (Additional attachment(s) added on 6/15/2010: #2 Exhibit 1, #3 Exhibit 2) (cm, ). |
|
Filing 20
ORDER granting #19 Motion for Extension of Time to File Response/Reply re #16 MOTION to Dismiss Plaintiff's First Amended Complaint Responses due by 6/16/2010. Signed by Judge Richard A. Schell on 5/17/10. (cm, )
|
| Filing 19 MOTION for Extension of Time to File Response/Reply as to #16 MOTION to Dismiss Plaintiff's First Amended Complaint by Encompass Office Solutions, Inc.. (Dominguez, Adrienne) (Additional attachment(s) added on 5/17/2010: #1 Text of Proposed Order) (cm, ). |
| Filing 18 APPLICATION to Appear Pro Hac Vice - Charles Chejfec. (fee paid) (cm, ) |
|
Filing 17
ORDER TO CONDUCT RULE 26(f) CONFERENCE, ( Rule 26 Meeting Report due by 7/1/2010). Signed by Judge Richard A. Schell on 5/6/10. (cm, )
|
| Filing 16 ***MOOT PER D.E. 37*** MOTION to Dismiss Plaintiff's First Amended Complaint by Ingenix, Inc.,, United HealthCare Services, Inc., UnitedHealth Group, Incorporated. (Attachments: #1 Exhibit Declaration of Melissa Fliger, #2 Text of Proposed Order)(Orwig, Matthew) Modified on 7/15/2010 (cm, ). |
| Filing 15 NOTICE of Attorney Appearance by Matthew D Orwig on behalf of Ingenix, Inc.,, United HealthCare Services, Inc., UnitedHealth Group, Incorporated (Orwig, Matthew) (Main Document 15 replaced on 8/25/2010) (cm, ). |
| Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Ingenix, Inc., to 5/3/2010; United HealthCare Services, Inc. to 5/3/2010; UnitedHealth Group, Incorporated to 5/3/2010. 30 Days Granted for Deadline Extension.( cm, ) |
| Filing 14 APPLICATION to Appear Pro Hac Vice by Attorney Kathy P Josephson for Ingenix, Inc., Kathy P Josephson for United HealthCare Services, Inc., Kathy P Josephson for UnitedHealth Group, Incorporated. (cm, ) |
| Filing 13 Defendants' Unopposed First Application for Extension of Time to Answer Complaint re Ingenix, Inc., United HealthCare Services, Inc., UnitedHealth Group, Inc.(Josephson, Kathy) |
| Filing 12 Return of Service Executed as to UnitedHealth Group, Incorporated c/o Texas Commissioner of Insurance on 3/15/2010, answer due: 4/5/2010. (cm, ) |
| Filing 11 Return of Service Executed as to UnitedHealth Group, Incorporated Registered Agent, CT Corporation Systems on 3/15/2010, answer due: 4/5/2010. (cm, ) |
| Filing 10 Return of Service Executed as to Ingenix, Inc., on 3/11/2010, answer due: 4/1/2010. (cm, ) |
| Filing 9 Return of Service Executed as to United HealthCare Services, Inc. on 3/11/2010, answer due: 4/1/2010. (cm, ) |
| Filing 8 E-GOV SEALED SUMMONS REISSUED as to UnitedHealth Group, Incorporated. (cm, ) |
| Filing 7 E-GOV SEALED SUMMONS Issued as to UnitedHealth Group, Incorporated. (Registered Agent, CT Corporation Systems) (cm, ) |
| Filing 6 E-GOV SEALED SUMMONS Issued as to UnitedHealth Group, Incorporated. (cm, ) |
| Filing 5 E-GOV SEALED SUMMONS Issued as to Ingenix, Inc.. (cm, ) |
| Filing 4 E-GOV SEALED SUMMONS Issued as to United HealthCare Services, Inc.. (cm, ) |
| Filing 3 AMENDED COMPLAINT against all defendants, filed by Encompass Office Solutions, Inc.. (Attachments: #1 Appendix Appendix, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4)(Penn, Jill) |
| Filing 2 Magistrate Consent Form and Notice of Case Assignment Sent Electronically to Encompass Office Solutions, Inc. (Attachments: #1 Notice of Case Assignment) (cm, ) |
| Case Assigned to Judge Richard A. Schell. (cm, ) |
| Filing 1 COMPLAINT against all defendants ( Filing fee $ 350 receipt number 05400000000002386288.), filed by Encompass Office Solutions, Inc.. (Attachments: #1 Appendix Appendix, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Civil Cover Sheet Civil Cover Sheet)(Penn, Jill) |
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 Texas Eastern 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.
