Paragon Office Services LLC et al v. UnitedHealthGroup, Inc. et al
Paragon Office Services LLC, Paragon Ambulatory Physician Services, LLC, Office Surgery Support Services LLC and Ambulatory Health Systems LLC |
UnitedHealthGroup Inc, United Healthcare Insurance Company Inc, UnitedHealthcare of Texas Inc, UnitedHealthcare Benefits of Texas Inc and Ingenix, Inc |
3:2011cv02205 |
August 26, 2011 |
US District Court for the Northern District of Texas |
Dallas Office |
Dallas |
Sidney A Fitzwater |
Labor: Employee Retirement Income Security Act (ERISA) |
28 U.S.C. § 1331 |
Plaintiff |
Docket Report
This docket was last retrieved on February 3, 2014. A more recent docket listing may be available from PACER.
Document Text |
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Filing 114 NOTICE of Dismissal filed by Ambulatory Health Systems LLC, Ingenix, Inc, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC, United Healthcare Insurance Company Inc, UnitedHealthGroup, Inc., UnitedHealthcare Benefits of Texas Inc, UnitedHealthcare of Texas, Inc. (Smith, Steve) |
Filing 113 Order Administratively Closing Case. (Ordered by Chief Judge Sidney A Fitzwater on 12/27/2013) (Chief Judge Sidney A Fitzwater) |
Filing 112 Notice of Correction of Signature Omission, correcting signature omission in #111 Notice (Other) filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC. (Smith, Steve) |
Filing 111 NOTICE of Settlement filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC (Smith, Steve) |
Filing 110 ORDER granting #109 Unopposed MOTION to Extend Time to File Third Amended Complaint. Plaintiffs have until 1/3/2014 to file their Third Amended Complaint. (Ordered by Chief Judge Sidney A Fitzwater on 12/20/2013) (jrr) |
Filing 109 Unopposed MOTION to Extend Time to File Third Amended Complaint filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC (Attachments: #1 Proposed Order) (Smith, Steve) |
Filing 108 FIFTH AMENDED SCHEDULING ORDER: Joinder of Parties due by 2/7/2014. Amended Pleadings due by 3/14/2014. Discovery due by 8/8/2014. Status Report due by 8/8/2014. Motions due by 9/12/2014. If the court determines that a trial is necessary, it will set the case for trial by separate order. (Ordered by Chief Judge Sidney A Fitzwater on 12/4/2013) (axm) |
Filing 107 Joint MOTION to Extend Time of Deadlines filed by Ambulatory Health Systems LLC, Ingenix, Inc, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas Inc, UnitedHealthcare of Texas, Inc. (Attachments: #1 Exhibit(s) A - Proposed Fifth Amended Scheduling Order) (Reale, John) |
Filing 106 ORDER granting #105 Unopposed MOTION for Extension of Time to File Third Amended Complaint filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC. (Ordered by Chief Judge Sidney A Fitzwater on 11/26/2013) (Chief Judge Sidney A Fitzwater) |
Filing 105 Unopposed MOTION for Extension of Time to File Third Amended Complaint filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC (Attachments: #1 Proposed Order) (Smith, Steve) |
Filing 104 MEMORANDUM OPINION AND ORDER: Although the court grants plaintiffs' #94 motion for leave to amend, it declines to remand the case. Given that plaintiffs' purpose for seeking leave to amend is to obtain a remand that the court declines to enter, the court gives plaintiffs the option of not filing the amended complaint. If they do amend, however, they must file their amended complaint within 14 days of the date this memorandum opinion and order is filed. (Ordered by Chief Judge Sidney A Fitzwater on 11/22/2013) (tln) |
Filing 103 FOURTH AMENDED SCHEDULING ORDER: Joinder of Parties due by 12/9/2013. Amended Pleadings due by 1/13/2014. Discovery due by 6/9/2014. Status Report due by 6/9/2014. Motions due by 7/14/2014. If the court determines that a trial is necessary, it will set the case for trial by separate order. (Ordered by Chief Judge Sidney A Fitzwater on 10/16/2013) (tln) |
Filing 102 Joint MOTION to Extend Time of Deadlines in Scheduling Order filed by Ambulatory Health Systems LLC, Ingenix, Inc, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. (Attachments: #1 Exhibit(s) A) (Reale, John) |
Filing 101 MEMORANDUM OPINION AND ORDER denying #85 MOTION for Reconsideration re #35 Memorandum Opinion and Order, filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC. (Ordered by Chief Judge Sidney A Fitzwater on 10/2/2013) (Chief Judge Sidney A Fitzwater) |
Filing 100 ORDER granting #99 Unopposed MOTION to Withdraw as Counsel of Record filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC. Elizabeth H. Lemoine terminated as counsel for Paragon Office Services LLC, Office Surgery Support Services LLC, Ambulatory Health Systems LLC, Paragon Ambulatory Physician Services, LLC. (Ordered by Chief Judge Sidney A Fitzwater on 7/26/2013) (Chief Judge Sidney A Fitzwater) |
Filing 99 Unopposed MOTION to Withdraw as Counsel of Record filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC (Attachments: #1 Proposed Order) (Smith, Steve) |
Filing 98 REPLY filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC re: #94 MOTION for Leave to File Third Amended Complaint and Brief in Support (Smith, Steve) |
Filing 97 THIRD AMENDED SCHEDULING ORDER granting #96 Joint Motion for Extension of Deadlines: Joinder of Parties due by 10/10/2013. Amended Pleadings due by 11/12/2013. Discovery due by 4/10/2014. Joint Status Report due by 4/10/2014. Dispositive Motions due by 5/15/2014. (Ordered by Chief Judge Sidney A Fitzwater on 7/12/2013) (twd) |
Filing 96 Joint MOTION to Extend Time of Deadlines in Second Amended Scheduling Order filed by Ambulatory Health Systems LLC, Ingenix, Inc, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. (Attachments: #1 Exhibit(s) A) (Reale, John) |
Filing 95 RESPONSE filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. re: #94 MOTION for Leave to File Third Amended Complaint and Brief in Support (Kappakas, Elizabeth) |
Filing 94 MOTION for Leave to File Third Amended Complaint and Brief in Support filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s), #2 Proposed Order) (Lemoine, Elizabeth) |
Filing 93 REPLY filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC re: #85 MOTION for Reconsideration re #35 Memorandum Opinion and Order, (Lemoine, Elizabeth) |
Filing 92 RESPONSE filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. re: #85 MOTION for Reconsideration re #35 Memorandum Opinion and Order, (Kappakas, Elizabeth) |
Filing 91 REPLY filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. re: #77 MOTION to Dismiss Plaintiffs' Second Amended Complaint (Kappakas, Elizabeth) |
Filing 90 ORDER granting #89 Motion for Leave to File Reply in Support of Motion to Dismiss Second Amended Complaint in Excess of Page Limit. Defendants may file a Reply in Support of their Motion to Dismiss the Second Amended Complaint no more than 15 pages in length. (Ordered by Chief Judge Sidney A Fitzwater on 6/3/2013) (cea) |
Filing 89 Unopposed MOTION for Leave to File Reply in Support of Motion to Dismiss Second Amended Complaint in Excess of Page Limit filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. (Attachments: #1 Exhibit(s) A) (Kappakas, Elizabeth) |
Deadline Modification: Deadlines reset per 88 Order on Motion to Extend Time to File Reply. Replies due by 6/3/2013. (cea) |
Filing 88 ELECTRONIC ORDER granting #87 Motion to Extend Time to File Reply. Defendants must file their reply on or before Monday, June 3, 2013. (Ordered by Chief Judge Sidney A Fitzwater on 5/16/2013) (Chief Judge Sidney A Fitzwater) |
Filing 87 Unopposed MOTION for Extension of Time to File Reply re: #77 Motion to Dismiss filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. (Attachments: #1 Exhibit(s) A) (Kappakas, Elizabeth) Modified on 5/17/2013 (skt). |
Filing 86 (Document Restricted) Sealed Appendix in Support re: #85 Motion for Reconsideration, (Sealed pursuant to order dated 12/11/2012) filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC (Lemoine, Elizabeth) |
Filing 85 MOTION for Reconsideration re #35 Memorandum Opinion and Order, filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC with Brief/Memorandum in Support. (Lemoine, Elizabeth) |
Filing 84 RESPONSE filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC re: #77 MOTION to Dismiss Plaintiffs' Second Amended Complaint (Attachments: #1 Exhibit(s)) (Lemoine, Elizabeth) |
Filing 83 ELECTRONIC ORDER granting #82 Unopposed MOTION to Extend Page Limit filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC. Plaintiffs' Response to Defendants' Motion to Dismiss shall not exceed thirty (30) pages. (Ordered by Chief Judge Sidney A Fitzwater on 5/9/2013) (Chief Judge Sidney A Fitzwater) |
Filing 82 Unopposed MOTION to Extend Page Limit filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC (Attachments: #1 Proposed Order) (Lemoine, Elizabeth) |
Filing 81 ELECTRONIC ORDER granting #80 Unopposed MOTION for Extension of Time to File Response to Motion to Dismiss filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC. Plaintiffs must file their response to Defendants' Motion to Dismiss no later than May 13, 2013. (Ordered by Chief Judge Sidney A Fitzwater on 4/15/2013) (Chief Judge Sidney A Fitzwater) |
Filing 80 Unopposed MOTION for Extension of Time to File Response to Motion to Dismiss filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC (Attachments: #1 Proposed Order) (Lemoine, Elizabeth) |
Hearing/Deadline Modification: Deadlines/hearings set per Electronic Order 81 . Responses due by 5/13/2013. (aaa) |
Filing 79 (Document Restricted) Sealed Exhibits to Defendants' Motion to Dismiss (Sealed pursuant to order dated 4/9/2013) filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. (Attachments: #1 Exhibit(s) J, #2 Exhibit(s) K, #3 Exhibit(s) L, #4 Exhibit(s) R) (Kappakas, Elizabeth) |
Filing 78 ORDER: Defendants' Unopposed Motion for Leave to File Exhibits to Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint Under Seal is hereby GRANTED. Defendants may file Exhibits J, K, L, and R under seal. (Ordered by Chief Judge Sidney A Fitzwater on 4/9/2013) (cea) |
Filing 77 MOTION to Dismiss Plaintiffs' Second Amended Complaint filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Appendix, #2 Exhibit(s) A, #3 Exhibit(s) B, #4 Exhibit(s) C, #5 Exhibit(s) D, #6 Exhibit(s) E, #7 Exhibit(s) F, #8 Exhibit(s) G, #9 Exhibit(s) H, #10 Exhibit(s) I, #11 Exhibit(s) J, #12 Exhibit(s) K, #13 Exhibit(s) L, #14 Exhibit(s) M, #15 Exhibit(s) N, #16 Exhibit(s) O, #17 Exhibit(s) P, #18 Exhibit(s) Q, #19 Exhibit(s) R, #20 Exhibit(s) S, #21 Exhibit(s) T) (Reale, John) |
Filing 76 (Document Restricted) United's Unopposed Sealed Motion for Leave to File Exhibits Under Seal (Sealed pursuant to motion to seal) filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. (Attachments: #1 Exhibit(s) to be Filed Under Seal, #2 Proposed Order Granting Leave to File Under Seal) (Reale, John) |
Filing 75 ORDER granting #74 Motion for Leave to File Motion to Dismiss Plaintiffs' Second Amended Complaint in Excess of the Page Limit. (Ordered by Chief Judge Sidney A Fitzwater on 4/4/2013) (tla) |
Filing 74 Unopposed MOTION for Leave to File Brief in Excess of Page Limit filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. (Attachments: #1 Proposed Order) (Kappakas, Elizabeth) |
Filing 73 STIPULATION OF DISMISSAL by Ambulatory Health Systems LLC, Ingenix, Inc, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC, United Healthcare Insurance Company Inc, UnitedHealthGroup, Inc., UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc.. (Kappakas, Elizabeth) |
Filing 72 ELECTRONIC ORDER granting #71 Application for Admission Pro Hac Vice of Elizabeth J. Kappakas. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Sidney A Fitzwater on 3/13/2013) (Chief Judge Sidney A Fitzwater) |
Filing 71 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Elizabeth J. Kappakas (Filing fee $25; Receipt number 0539-5175353) filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthGroup, Inc., UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. (Attachments: #1 Proposed Order) (Cleveland, C) |
Filing 70 ORDER granting #69 Unopposed Motion for Extension of Time to Respond to Plaintiffs' Second Amended Complaint. Defendants shall file their response on or before 4/8/2013. (Ordered by Chief Judge Sidney A Fitzwater on 3/12/2013) (tln) |
Filing 69 Unopposed MOTION to Extend Time to Respond to Plaintiffs' Second Amended Complaint filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. (Attachments: #1 Proposed Order Exhibit A) (Flannery, Kathleen) |
Filing 68 AMENDED COMPLAINT WITH JURY DEMAND against Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthGroup, Inc., UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. filed by Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Ambulatory Health Systems LLC, Paragon Office Services LLC. (Smith, Steve) |
Filing 67 NOTICE of Attorney Appearance by Elizabeth Hosea Lemoine for Steven M. Smith on behalf of Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC. (Lemoine, Elizabeth) |
Filing 66 ORDER granting #65 Unopposed MOTION to Extend Time to File Amended Complaint filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC. (Ordered by Chief Judge Sidney A Fitzwater on 2/12/2013) (Chief Judge Sidney A Fitzwater) |
Filing 65 Unopposed MOTION to Extend Time to File Amended Complaint filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC (Attachments: #1 Proposed Order) (Smith, Steve) |
Deadline Modification: Deadlines set per #66 Order on Motion to Extend Time. Amended Pleadings due by 3/1/2013. (cea) |
Filing 64 ORDER granting #63 Motion to Withdraw. Jody Rudman is withdrawn as counsel for Plaintiffs. (Ordered by Chief Judge Sidney A Fitzwater on 1/30/2013) (skt) |
Filing 63 Unopposed MOTION to Withdraw as Attorney for Plaintiffs filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC (Attachments: #1 Proposed Order) (Lemoine, Elizabeth) |
Filing 62 NOTICE of Withdrawal of Attorney Jody Rudman filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC (Lemoine, Elizabeth) Modified text on 1/23/2013 (axm). |
Filing 61 SECOND AMENDED SCHEDULING ORDER: Joinder of Parties due by 7/12/2013. Amended Pleadings due by 8/12/2013. Discovery due by 1/10/2014. Joint Status Report due by 1/10/2014. Motions due by 2/14/2014. (Ordered by Chief Judge Sidney A Fitzwater on 12/18/2012) (tln) Modified on 12/19/2012 (ndt). |
Filing 60 Agreed MOTION to Extend Time for deadlines filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC (Attachments: #1 Exhibit(s)) (Lemoine, Elizabeth) |
Filing 59 AGREED PROTECTIVE ORDER (as modified by the court) and ORDER granting #58 Joint MOTION for Protective Order filed by Ambulatory Health Systems LLC, Ingenix, Inc, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC, United Healthcare Insurance Company Inc, UnitedHealthGroup, Inc., UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. (Ordered by Chief Judge Sidney A Fitzwater on 12/11/2012) (Chief Judge Sidney A Fitzwater) |
Filing 58 Joint MOTION for Protective Order filed by Ambulatory Health Systems LLC, Ingenix, Inc, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC, United Healthcare Insurance Company Inc, UnitedHealthGroup, Inc., UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. (Attachments: #1 Exhibit(s) A (Proposed Order)) (Reale, John) |
Filing 57 ORDER GRANTING #56 PLAINTIFFS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE AMENDED COMPLAINT. Amended Complaint due by 2/15/2013. (Ordered by Chief Judge Sidney A Fitzwater on 11/29/2012) (ndt) |
Filing 56 Unopposed MOTION for Extension of Time to File Amended Complaint filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC (Attachments: #1 Proposed Order) (Lemoine, Elizabeth) |
Filing 55 MEMORANDUM OPINION AND ORDER granting in part #49 Motion to Dismiss filed by UnitedHealthcare Benefits of Texas, Inc., Ingenix, Inc, UnitedHealthcare of Texas, Inc., United Healthcare Insurance Company Inc. The court dismisses plaintiffs' ERISA claims, grants plaintiffs leave to file a second amended complaint, and declines to reach United's motion to the extent addressed to the dismissal of Ingenix or of plaintiffs' state-law claims, pending the filing of their second amended complaint. (Ordered by Chief Judge Sidney A Fitzwater on 11/20/2012) (Chief Judge Sidney A Fitzwater) |
Filing 54 MEMORANDUM OPINION AND ORDER denying #36 Motion to Remand to State Court, Motion to Sever, filed by Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Ambulatory Health Systems LLC, Paragon Office Services LLC. (Ordered by Chief Judge Sidney A Fitzwater on 9/26/2012) (Chief Judge Sidney A Fitzwater) |
Filing 53 REPLY filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. re: #49 MOTION to Dismiss Paragon's First Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) (Reale, John) |
Filing 52 RESPONSE filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC re: #49 MOTION to Dismiss Paragon's First Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) (Rudman, Jody) |
Filing 51 ORDER granting #48 MOTION for Leave to File Motion to Dismiss Plaintiffs' First Amended Complaint in Excess of Page Limit filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. (Ordered by Chief Judge Sidney A Fitzwater on 8/3/2012) (Chief Judge Sidney A Fitzwater) |
Filing 50 Appendix in Support filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. re #49 MOTION to Dismiss Paragon's First Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) (Attachments: #1 Exhibit(s) A Part 1, #2 Exhibit(s) A Part 2, #3 Exhibit(s) B, #4 Exhibit(s) C, #5 Exhibit(s) D, #6 Exhibit(s) E, #7 Exhibit(s) F Part 1, #8 Exhibit(s) F Part 2, #9 Exhibit(s) F Part 3, #10 Exhibit(s) F Part 4, #11 Exhibit(s) G, #12 Exhibit(s) H, #13 Exhibit(s) I, #14 Exhibit(s) J, #15 Exhibit(s) K, #16 Exhibit(s) L, #17 Exhibit(s) M, #18 Exhibit(s) N, #19 Exhibit(s) O, #20 Exhibit(s) P, #21 Exhibit(s) Q, #22 Exhibit(s) R, #23 Exhibit(s) S, #24 Exhibit(s) T, #25 Exhibit(s) U) (Reale, John) |
Filing 49 MOTION to Dismiss Paragon's First Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. (Reale, John) |
Filing 48 MOTION for Leave to File Motion to Dismiss Plaintiffs' First Amended Complaint in Excess of Page Limit filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. (Attachments: #1 Proposed Order) (Reale, John) |
Filing 47 STIPULATION OF DISMISSAL of UnitedHealth Group, Inc. by Ambulatory Health Systems LLC, Ingenix, Inc, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC, United Healthcare Insurance Company Inc, UnitedHealthGroup, Inc., UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc.. (Lemoine, Elizabeth) |
Filing 46 REPLY filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC re: #36 MOTION to Remand to State Court MOTION to Sever (Rudman, Jody) |
Filing 45 AMENDED SCHEDULING ORDER: Joinder of Parties due by 4/1/2013. Amended Pleadings due by 5/1/2013. Discovery due by 10/1/2013. Status Report due by 10/1/2013. Motions due by 11/1/2013. (Ordered by Chief Judge Sidney A Fitzwater on 7/18/2012) (aaa) |
Filing 44 Joint MOTION to Enter Amended Scheduling Order re #37 Scheduling Order filed by Ambulatory Health Systems LLC, Ingenix, Inc, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc. (Attachments: #1 Exhibit(s) A) (Reale, John) |
Filing 43 AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Ambulatory Health Systems LLC, Paragon Office Services LLC. (Rudman, Jody) |
Filing 42 ELECTRONIC ORDER granting #41 Motion for Leave to File. Plaintiffs must file their First Amended Complaint within seven days of the date of this Electronic Order. (Ordered by Chief Judge Sidney A Fitzwater on 7/16/2012) (Chief Judge Sidney A Fitzwater) |
Filing 41 Unopposed MOTION for Leave to File First Amended Complaint filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC (Attachments: #1 Exhibit(s), #2 Proposed Order) (Rudman, Jody) |
Filing 40 RESPONSE filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. re: #36 MOTION to Remand to State Court MOTION to Sever (Reale, John) |
Deadline Modification set per #39 Order: Replies due by 7/27/2012. Responses due by 7/13/2012. (ctf) |
Filing 39 ORDER granting #38 Defendant's Unopposed Motion for Extension of Time to Respond to Plaintiffs' Motion to Sever and Remand Non-ERISA Claims. (Ordered by Chief Judge Sidney A Fitzwater on 6/27/2012) (Chief Judge Sidney A Fitzwater) |
Filing 38 MOTION Defendant's Unopposed Motion for Extension of Time to Respond to Plaintiffs' Motion to Sever and Remand Non-Erisa Claims. re #36 MOTION to Remand to State Court MOTION to Sever filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. (Attachments: #1 Exhibit(s) A - Proposed Order) (Reale, John) |
Filing 37 SCHEDULING ORDER: Amended Pleadings due by 9/1/2012. Discovery due by 2/1/2013. Joinder of Parties due by 8/1/2012. Motions due by 3/1/2013. Status Report due by 2/1/2013. (Ordered by Chief Judge Sidney A Fitzwater on 6/15/2012) (chmb) |
Filing 36 MOTION to Remand to State Court, MOTION to Sever () filed by Ambulatory Health Systems LLC, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC with Brief/Memorandum in Support. (Lemoine, Elizabeth) |
Filing 35 MEMORANDUM OPINION AND ORDER denying #18 Motion to Remand, filed by Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Ambulatory Health Systems LLC, Paragon Office Services LLC. (Ordered by Chief Judge Sidney A Fitzwater on 3/27/2012) (Chief Judge Sidney A Fitzwater) |
Filing 34 Sur-reply filed by Ambulatory Health Systems, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC re: #18 MOTION to Remand (Lemoine, Elizabeth) |
Filing 33 Sur-reply filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. re: #31 MOTION for Leave to File Sur-Reply in opposition to plaintiffs' motion to remand (Reale, John) |
Filing 32 ORDER granting #31 MOTION for Leave to File Sur-Reply in opposition to plaintiffs' motion to remand filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. No later than December 21, 2011 defendants may file the surreply brief attached to their motion for leave. Plaintiffs may file a final reply brief, not to exceed 15 countable pages, no later than December 28, 2011. Due to the holidays, the parties may by agreement enlarge these deadlines, provided they advise the court of their agreement so that the court can determine when the remand motion is ripe. (Ordered by Chief Judge Sidney A Fitzwater on 12/16/2011) (Chief Judge Sidney A Fitzwater) |
Filing 31 MOTION for Leave to File Sur-Reply in opposition to plaintiffs' motion to remand filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. (Attachments: #1 Exhibit(s) 1 - Sur-Reply) (Reale, John) |
Filing 30 REPLY filed by Ambulatory Health Systems, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC re: #18 MOTION to Remand (Lemoine, Elizabeth) |
Filing 29 ORDER granting #28 Unopposed MOTION Extend Page Limit filed by Ambulatory Health Systems, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC. (Ordered by Chief Judge Sidney A Fitzwater on 11/30/2011) (Chief Judge Sidney A Fitzwater) |
Filing 28 Unopposed MOTION Extend Page Limit filed by Ambulatory Health Systems, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC (Attachments: #1 Proposed Order) (Lemoine, Elizabeth) |
Filing 27 ELECTRONIC ORDER granting #26 Unopposed MOTION for Extension of Time to File Reply re: #25 Response/Objection,, filed by Ambulatory Health Systems, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC. Plaintiffs must file their Reply in support of their Motion to Remand no later than December 1, 2011. (Ordered by Chief Judge Sidney A Fitzwater on 11/16/2011) (Chief Judge Sidney A Fitzwater) |
Filing 26 Unopposed MOTION for Extension of Time to File Response/Reply re: #25 Response/Objection,, filed by Ambulatory Health Systems, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC (Attachments: #1 Proposed Order) (Lemoine, Elizabeth) |
Filing 25 RESPONSE IN OPPOSITION filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthGroup, Inc., UnitedHealthcare Benefits of Texas, Inc. re: #18 MOTION to Remand (Attachments: #1 Appendix in Support, #2 Exhibit A - Declaration of Melissa Fliger, #3 Exhibit A1 - July 30, 2009 Overpayment Demand Letter, #4 Exhibit A2 - Freese and Nichols Inc, #5 Exhibit A3 - 2009 POS Denial Letters, #6 Exhibit A4 - Explanation of Benefits Letters, #7 Exhibit A5 - November 5, 2009 Overpayment Demand Letter, #8 Exhibit A6 - Claims Chart, #9 Exhibit A7 - Paper CMS 1500, #10 Exhibit A8 - POS, PAPS, OSSS CMS 1500 Claim Forms, #11 Exhibit A9 - AHS UB04 Claim Form) (Reale, John) Modified text on 11/4/2011 (bdg). |
Filing 24 ELECTRONIC ORDER granting #23 Motion to Extend Time to File Response/Reply. Defendants shall file their response on or before Thursday, November 3, 2011. Plaintiffs shall file their reply on or before Thursday, November 17, 2011. (Ordered by Chief Judge Sidney A Fitzwater on 10/27/2011) (Chief Judge Sidney A Fitzwater) |
Filing 23 Defendants' Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiffs' Motion for Remand and for Plaintiffs to File Their Reply re: #18 MOTION to Remand filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. (Reale, John) |
Set/Reset Deadlines as to #18 Motion to Remand. Responses due by 10/27/2011. Replies due by 11/10/2011. (skt) |
Filing 22 ORDER granting #21 Unopposed MOTION for Extension of Time to File Response to Plaintiffs' Motion for Remand and for Plaintiffs to File Their Reply re #18 MOTION to Remand filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. Response due on or before Thursday, October 27, 2011. (Ordered by Chief Judge Sidney A Fitzwater on 10/14/2011) (Chief Judge Sidney A Fitzwater) Modified Text on 10/17/2011 (egb). |
Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiffs' Motion for Remand and for Plaintiffs to File Their Reply re: #18 MOTION to Remand filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. (Attachments: #1 Proposed Order) (Reale, John) |
Filing 20 ORDER: The court has decided to defer entering a scheduling order until it decides plaintiffs' pending motion to remand. (See Order) (Ordered by Chief Judge Sidney A Fitzwater on 10/4/2011) (chmb) |
Filing 19 Proposal for contents of scheduling and discovery order by Ambulatory Health Systems, Ingenix, Inc, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC, United Healthcare Insurance Company Inc, UnitedHealthGroup, Inc., UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc.. (Rudman, Jody) |
Filing 18 MOTION to Remand filed by Ambulatory Health Systems, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) A (APP. 1-4)) (Lemoine, Elizabeth) |
Filing 17 ORDER granting #11 Application for Admission Pro Hac Vice of Charles Chejfec. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Sidney A Fitzwater on 9/19/2011) (ddb) |
Filing 16 ORDER granting #12 Application for Admission Pro Hac Vice of John W Reale. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Sidney A Fitzwater on 9/19/2011) (ddb) |
Filing 15 ORDER granting #13 Application for Admission Pro Hac Vice of Kathleen M Flannery. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Sidney A Fitzwater on 9/19/2011) (ddb) |
Filing 14 STIPULATION OF DISMISSAL of UnitedHealth Group Inc by Paragon Office Services LLC, Paragon Ambulatory Physician Services LLC, Office Surgery Support Services LLC, Ambulatory Health Systems LLC, UnitedHealthGroup Inc. (Cleveland, C) Modified filers on 9/19/2011 (axm). |
Filing 13 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Kathleen M Flannery (Filing fee $25; Receipt number 52739) filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthGroup, Inc., UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. (ykp) |
Filing 12 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney John W Reale (Filing fee $25; Receipt number 52740) filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthGroup, Inc., UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. (ykp) |
Filing 11 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Charles Chejfec (Filing fee $25; Receipt number 52738) filed by Ingenix, Inc, United Healthcare Insurance Company Inc, UnitedHealthGroup, Inc., UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare of Texas, Inc. (ykp) |
Filing 10 ORDER granting #9 Motion to Extend Time. It is ORDERED that any challenge to this Court's personal jurisdiction over UnitedHealth Group Inc. must be filed by 9/16/2011. (Ordered by Chief Judge Sidney A Fitzwater on 9/14/2011) (dnc) |
Filing 9 Unopposed MOTION to Extend Time to Challenge Personal Jurisdiction filed by UnitedHealthGroup, Inc. (Attachments: #1 Proposed Order) (Cleveland, C) |
Filing 8 NOTICE of Attorney Appearance by Elizabeth Hosea Lemoine for Jody Rudman on behalf of All Plaintiffs. (Lemoine, Elizabeth) |
Filing 7 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ambulatory Health Systems, Office Surgery Support Services LLC, Paragon Ambulatory Physician Services, LLC, Paragon Office Services LLC. (Lemoine, Elizabeth) |
Filing 6 ORDER granting #5 Unopposed MOTION to Extend Time to Challenge Personal Jurisdiction filed by UnitedHealthGroup, Inc. (Ordered by Chief Judge Sidney A Fitzwater on 9/6/2011) (Chief Judge Sidney A Fitzwater) |
Filing 5 Unopposed MOTION to Extend Time to Challenge Personal Jurisdiction filed by UnitedHealthGroup, Inc. (Attachments: #1 Proposed Order) (Cleveland, C) |
Filing 4 Order for Scheduling Order Proposal: Proposed Scheduling Order due by 9/30/2011. (Ordered by Chief Judge Sidney A Fitzwater on 8/31/2011) (chmb) |
Filing 3 New Case Notes: A filing fee has been paid. Magistrate Judge Ramirez preliminarily assigned. File to Judge Fitzwater. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (jrb) |
Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ingenix, Inc, UnitedHealthGroup, Inc., UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare Insurance Company, UnitedHealthcare of Texas, Inc. identifying Corporate Parent/Other Affiliate UnitedHealth Group Incorporated for Ingenix, Inc, UnitedHealthGroup, Inc., UnitedHealthcare Benefits of Texas, Inc., UnitedHealthcare Insurance Company, UnitedHealthcare of Texas, Inc.. (Cleveland, C) |
Filing 1 NOTICE OF REMOVAL WITH JURY DEMAND from 134th Judicial District Court, Dallas County, case number DC-11-09130 filed by UnitedHealthcare Insurance Company, UnitedHealthcare of Texas, Inc., Ingenix, Inc, UnitedHealthcare Benefits of Texas, Inc., UnitedHealthGroup, Inc.. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the #Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (Filing fee $350; receipt number 0539-4088017) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (Attachments: #1 Exhibit(s) Index of Matters Filed, #2 Exhibit(s) 1-State Court Docket Sheet, #3 Exhibit(s) 1A, #4 Exhibit(s) 1B, #5 Exhibit(s) 1C, #6 Exhibit(s) 1D, #7 Exhibit(s) 1E, #8 Exhibit(s) 1F, #9 Exhibit(s) 1G, #10 Exhibit(s) 1H, #11 Exhibit(s) 2, #12 Exhibit(s) 3, #13 Exhibit(s) 4-Declaration of Scott Bell, #14 Exhibit(s) 5-Certificate of Interested Persons, #15 Cover Sheet, #16 Cover Sheet Supplement, #17 Exhibit(s) 8-Notice of Removal to State Court) (Cleveland, C) |
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