In re: Dominion Dental Services USA, Inc. Data Breach Litigation
| Daniel Cho, Sayed Abubaker, Magdalyne Hilliard, Joseph Cardiff and Daniel W. Cho |
| Dominion Dental Services, Inc., Dominion National Insurance Company, Dominion Dental USA, Inc., Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services of New Jersey, Avalon Insurance Company and Dominion Dental Services USA, Inc. |
| Mark Bradley, Matthew Slate, Amber S. Parker, Kimberly Henshaw and Matthew A. Slate |
| Providence Health Plan |
| 1:2019cv01050 |
| August 9, 2019 |
| US District Court for the Eastern District of Virginia |
| Leonie M Brinkema |
| Ivan D Davis |
| Michael S Nachmanoff |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
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| Filing 163 USCA Mandate re #137 Notice of Appeal. This court's order dismissing these appeals pursuant to Local Rule 42(b) takes effect today. This constitutes the formal mandate of this court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. (lber) |
Filing 162
ORDER of USCA as to #137 Notice of Appeal filed by Daniel Cho, Joseph Cardiff. Upon consideration of the stipulated motion to voluntarily dismiss, the court dismisses these appeals, upon such terms as have been agreed to by the parties, pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure. (lber)
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Filing 161
JUDGMENT: IT IS HEREBY ORDERED AND ADJUDGED that: 1. All capitalized terms shall have the same meaning as set forth in the SettlementAgreement ("Settlement"). 2. The Court has subject matter jurisdiction over this action and all matters that relateto the Settlement. 3. This Judgment is binding on the members of the Settlement Class, including members of the following class certified in the Litigation, but not including any persons who timely opted out (which persons are listed on Exhibit A to this Judgment): All individuals notified by or on behalf of Dominion National regarding the Security Incident. Excluded from the Settlement Class are: (1) the Judge presiding over the Action, and members of her family; (2) the Defendants, their subsidiaries, parent companies, successors, predecessors, and any entity in which the Defendants or their parents have acontrolling interest and their current or former officers and directors; (3) persons who properly execute and submit a request for exclusion prior to the expiration of the Opt-Out Period; and ( 4) the successors or assigns of any such excluded Persons. 4. Dominion National shall perform the obligations to provide equitable injunctive relief to the Class in the form of the business practice commitments described in Paragraph 2.8 and made an exhibit to the Settlement, which obligations shall terminate two (2) years from November 19, 2021the date on which the Court granted final approval of the settlement.5. All complaints filed by Plaintiffs in this Litigation are hereby dismissed with prejudice, without fees, costs, or disbursements to any Party except as provided in the Settlement and Final Orders. Plaintiffs shall also dismiss any and all appeals related to the Litigation. 6. As provided in the Settlement and Final Orders, the Settlement is in full settlement, compromise, release, and discharge of the Released Claims and each of them, and the ReleasedPersons have no further or other liability or obligation to any Class Member with respect to the Released Claims, except as expressly provided for in the Settlement. As provided in the Settlement and Final Orders, Settlement Class Members are enjoined from commencing, prosecuting, or participating in any recovery in any action in this or any other forum ( other than participation inthe Settlement as provided herein) in which any Released Claim(s) is/are asserted. The releases and covenant not to sue set forth in the Settlement and reflected in this Judgment have the scopes provided for in the Settlement.7. Without affecting the finality of this Judgment, the Court hereby reservescontinuing and exclusive jurisdiction over all matters related to the administration and consummation of the terms of the Settlement, including with respect to the Settlement injunctive relief. 8. Notwithstanding the reservation of jurisdiction in Paragraph 7 of this Judgment, this is a final and appealable judgment that ends the Litigation of all claims alleged in this action.The Clerk is directed to enter this Judgment in the civil docket forthwith. Signed by District Judge Leonie M. Brinkema on 11/19/21. (yguy)
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Filing 160
ORDER: Upon consideration of Plaintiffs' Unopposed Motion for an Award of Attorneys' Fees, Costs, Expenses, and for Plaintiff Service Awards and Memorandum in Support, IT IS HEREBY ORDERED AND ADJUDGED that the Plaintiffs' Unopposed Motion for an Award of Attorneys' Fees, Costs, Expenses, and for Plaintiff Service Awards is GRANTED. Plaintiffs' Counsel are awarded attorneys' fees in the amount of $1 million and costs and expenses in the amount of$65,627.38. The Court further awards $1,500 as a service award to each Plaintiff. Signed by District Judge Leonie M. Brinkema on 11/19/21. (yguy)
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Filing 159
ORDER: Therefore, the Court, having reviewed the Settlement Agreement and Release, including the exhibits attached thereto (together, the "Settlement Agreement" or "Settlement"), the arguments and authorities presented by the parties and their counsel, and the record in the Action, and good cause appearing, hereby grants final approval of the class action settlement. (see order for details). Signed by District Judge Leonie M. Brinkema on 11/19/21. (yguy)
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| Filing 158 Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Motion Hearing held on 11/19/2021. Appearances of counsel. Court advised of case status. Court invited anyone with objections to settlement to speak, no one spoke. #155 MOTION Unopposed Motion for Final Approval of Class Action Settlement is GRANTED. (orders to follow) (Court Reporter A. Thomson.)(yguy) |
| Filing 157 Waiver of re #155 MOTION Unopposed Motion for Final Approval of Class Action Settlement /Waiver of Notice of Hearing by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel W. Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew A. Slate (DiMuro, Bernard) |
| Notice of Correction re #155 MOTION Unopposed Motion for Final Approval of Class Action Settlement . Unfortunately, document number 155 was filed without a Notice of Hearing Date that sets the motion for a Friday docket. Please file a Notice of Hearing Date setting the motion for an appropriate Friday docket or all parties concerned have filed a Notice of Waiver of oral Argument. (choy, ) |
| Filing 156 Memorandum in Support re #155 MOTION Unopposed Motion for Final Approval of Class Action Settlement filed by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Magdalyne Hilliard, Matthew Slate. (Attachments: #1 Affidavit Declaration of Racines)(DiMuro, Bernard) |
| Filing 155 MOTION Unopposed Motion for Final Approval of Class Action Settlement by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Magdalyne Hilliard, Matthew Slate. (Attachments: #1 Proposed Order)(DiMuro, Bernard) |
| Case Reassigned to Magistrate Judge Ivan D. Davis. Magistrate Judge Michael S. (MJ)Nachmanoff no longer assigned to the case. (jlan) |
| Set Deadlines as to #150 MOTION for Attorney Fees /Plaintiffs' Unopposed Motion for an Award of Attorneys' Fees, Costs, Expenses, and for Plaintiff Service Awards. Motion Hearing set for 11/19/2021 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (klau, ) |
| Filing 154 Notice of Hearing Date set for 11/19/2021 re #150 MOTION for Attorney Fees /Plaintiffs' Unopposed Motion for an Award of Attorneys' Fees, Costs, Expenses, and for Plaintiff Service Awards (DiMuro, Bernard) |
| Filing 153 Declaration re #151 Memorandum in Support, /Declaration of Kim D. Stephens by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel W. Cho, Daniel Cho, Magdalyne Hilliard, Matthew A. Slate, Matthew Slate. (DiMuro, Bernard) |
| Filing 152 Declaration re #151 Memorandum in Support, /Declaration of Barrett J. Vahle by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel W. Cho, Daniel Cho, Magdalyne Hilliard, Matthew A. Slate, Matthew Slate. (DiMuro, Bernard) |
| Filing 151 Memorandum in Support re #150 MOTION for Attorney Fees /Plaintiffs' Unopposed Motion for an Award of Attorneys' Fees, Costs, Expenses, and for Plaintiff Service Awards filed by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel W. Cho, Daniel Cho, Magdalyne Hilliard, Matthew A. Slate, Matthew Slate. (DiMuro, Bernard) |
| Filing 150 MOTION for Attorney Fees /Plaintiffs' Unopposed Motion for an Award of Attorneys' Fees, Costs, Expenses, and for Plaintiff Service Awards by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel W. Cho, Daniel Cho, Magdalyne Hilliard, Matthew A. Slate, Matthew Slate. (Attachments: #1 Proposed Order Proposed Order)(DiMuro, Bernard) |
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Filing 149
ORDER granting #144 Motion Preliminary Approval of Class Action Settlement and for Directing Notice of Proposed Settlement. ORDERED that: The Settlement Agreement, including the exhibits attached thereto, are preliminarily approved as fair, reasonable, and adequate, in accordance with Rule 23(e) of the Federal Rules of Civil Procedure, pending a final hearing on the Settlement as provided herein ---- 12. Final Fairness Hearing. A hearing will be held by this Court in the Courtroom of The Honorable Leonie M. Brinkema, United States District Court for the Eastern District of Virginia, Albert V. Bryan United States Courthouse, Room 700, 401 Courthouse Square, Alexandria, Virginia 22314 at 10:00 a.m. on Friday, November 19, 2021 ("Final Fairness Hearing"), to determine: (a) whether the Settlement should be approved as fair, reasonable, and adequate to the Class ---- (see order for details). Signed by District Judge Leonie M. Brinkema on 5/20/21. (klau, )
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| Set Hearings: Final Fairness Hearing set for 11/19/2021 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (klau, ) |
| Filing 148 NOTICE by Sayed Abubaker, Magdalyne Hilliard re #144 MOTION /Preliminary Approval of Proposed Class Action Settlement and for Issuance of Notice to Settlement Class /Unopposed /Waiver of Oral Argument. (DiMuro, Bernard) |
| Filing 147 Memorandum in Support re #145 Memorandum in Support /Declaration of Steven Weisbrot of Angeion Group, LLC Re: Proposed Notice Plan. (DiMuro, Bernard) |
| Filing 146 Memorandum in Support re #145 Memorandum in Support /Declaration of Jason Dennett. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(DiMuro, Bernard) |
| Filing 145 Memorandum in Support re #144 MOTION /Preliminary Approval of Proposed Class Action Settlement and for Issuance of Notice to Settlement Class /Unopposed . (DiMuro, Bernard) |
| Filing 144 MOTION /Preliminary Approval of Proposed Class Action Settlement and for Issuance of Notice to Settlement Class by Plaintiffs /Unopposed. (Attachments: #1 Proposed Order Proposed Order)(DiMuro, Bernard) Modified text on 5/19/2021 (klau, ). |
| Filing 143 NOTICE of Appearance by Patrick John Curran, Jr on behalf of Providence Health Plan (Curran, Patrick) |
| Notice of Correction: The filing user has been notified that document [document number] is an incorrectly saved PDF fillable form and has been removed. The filing user was directed to refile the document re #142 Notice of Appearance (lcre, ) |
| Filing 142 NOTICE of Appearance by Patrick John Curran, Jr on behalf of Providence Health Plan (Curran, Patrick) |
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Filing 141
ORDERED that the Motion to Withdraw as Counsel for Defendant Providence Health Plan is granted and Mr. Reing representation of Providence Health Plan inthis case is terminated. Signed by District Judge Leonie M. Brinkema on 07/07/2020. (jlan)
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| Filing 140 MOTION to Withdraw as Attorney by Providence Health Plan. (Attachments: #1 Proposed Order)(Reing, Daniel) |
| Filing 139 USCA Case Number 20-1180 4th Circuit; Case Manager Jeffrey S. Neal for #137 Notice of Appeal filed by Daniel Cho, Joseph Cardiff. (aott) |
| Filing 138 Transmission of Notice of Appeal to US Court of Appeals re #137 Notice of Appeal (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (klau, ) |
| Filing 137 NOTICE OF APPEAL as to #136 Order on Motion to Stay,,, #131 Order on Motion to Dismiss for Failure to State a Claim,,,,,,,,,,,,, by Joseph Cardiff, Daniel Cho. Filing fee $ 505, receipt number 0422-7078610. (DiMuro, Bernard) |
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Filing 136
ORDER re #134 Motion to Stay ORDERS as follows: 1. Pursuant to Federal Rule of Procedure 54(b), final judgment under Rule 12(b)( 1) is entered as to Plaintiffs Joseph Cardiff and Daniel Cho in Abubaker et al. v. Dominion Dental USA, Inc. et at.. Case No. 1:19-cv-01050-LMB-MSN, because there is no just reason for delay. 2. Pursuant to Federal Rule of Civil Procedure 1 and this Court's inherent authority to efficiently manage this litigation, all proceedings in Abubaker et al. v. Dominion Dental USA, Inc. et al.., Case No. l:19-cv-01050-LMB-MSN are stayed pending resolution of the related, consolidated appeals in Slate et al. v. Dominion Dental Services USA, Inc., Appeal No. 20-1102 and Bradley v. Dominion Dental Services USA, Inc., Appeal No. 20-1103 and any appeals filed by Plaintiffs Cardiff and Cho. Signed by District Judge Leonie M. Brinkema on 2/18/20. (klau, )
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| Filing 135 Waiver of re #134 Joint MOTION to Stay Proceedings and For Entry of Final Judgment Pursuant to Rule 54(b) Oral Argument [Conditional] by Sayed Abubaker, Magdalyne Hilliard (DiMuro, Bernard) |
| Filing 134 Joint MOTION to Stay Proceedings and For Entry of Final Judgment Pursuant to Rule 54(b) by Sayed Abubaker, Magdalyne Hilliard. (Attachments: #1 Proposed Order)(DiMuro, Bernard) |
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Filing 133
ORDER granting #129 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 1/21/20. (klau, )
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| Filing 132 TRANSCRIPT of proceedings held on 1/17/2020, before Judge Leonie M. Brinkema, Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar 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.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 2/18/2020. Redacted Transcript Deadline set for 3/19/2020. Release of Transcript Restriction set for 4/17/2020.(thomson, anneliese) |
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Filing 131
ORDER: This litigation arose out of three civil actions that were filed in this district under numbers 1: 19-cv-l 050, 1: 19-cv-1063, and 1: 19-cv-1199, and subsequently consolidated under number I: 19-cv-l 050. For the reasons stated in open court, these three civil actions are unconsolidated;defendant Providence Health Plan's Motion to Dismiss Plaintiffs' First Consolidated Class Action Complaint [Dkt. No. 105] is GRANTED; and defendants Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services of New Jersey, Inc., Dominion Dental Services USA, Inc., Dominion Dental Services, Inc., Dominion Dental USA, Inc., and Dominion National Insurance Company's Motion to Dismiss FirstConsolidated Class Action Complaint [Dkt. No. 108) is GRANTED IN PART and DENIED IN PART; and it is hereby ORDERED that civil actions 1: 19-cv-1063 and l: l 9-cv-1199 be and are DISMISSED WITHOUT PREJUDICE because the Court lacks jurisdiction due to the named plaintiffs not having Article III standing; and it is further ORDERED that civil action 1: 19-cv-l 050 be and is DISMISSED WITHOUT PREJUDICE as to all plaintiffs except Magdalyne Hilliard and Sayed Abubaker, who are the only two named plaintiffs who have alleged sufficient facts to show Article III standing; and it is further ORDERED that plaintiffs file an amended, streamlined complaint in civil action 1: 19-cv-1050 as directed in open court. Signed by District Judge Leonie M. Brinkema on 1/17/20. (yguy)
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| Filing 130 Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Motion Hearing held on 1/17/2020. Appearances of counsel. Motions argued. Defts #105 MOTION to Dismiss for Failure to State a Claim and for lack of standing is GRANTED. Defts #108 MOTION to Dismiss for lack of standing and failure to state a claim is GRANTED IN PART/DENIED IN PART. (order to follow) (Court Reporter A. Thomson.)(yguy) |
| Filing 129 Motion to appear Pro Hac Vice by Steven Nathan and Certification of Local Counsel Bernard J. DiMuro Filing fee $ 75, receipt number 0422-7030531. by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel W. Cho, Magdalyne Hilliard, Matthew A. Slate. (DiMuro, Bernard) |
| Filing 128 TRANSCRIPT of proceedings held on 1/10/2020, before Judge Michael S. Nachmanoff, Transcriber Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar 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.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 2/18/2020. Redacted Transcript Deadline set for 3/17/2020. Release of Transcript Restriction set for 4/15/2020.(thomson, anneliese) |
| Filing 127 REPLY to Response to Motion re #108 MOTION to Dismiss for lack of standing and failure to state a claim filed by Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services USA, Inc., Dominion Dental Services of New Jersey, Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company. (Attachments: #1 Exhibit 1 - Abubaker Letter)(McKnight, Katherine) |
| Filing 126 REPLY to Response to Motion re #105 MOTION to Dismiss for Failure to State a Claim and for lack of standing filed by Providence Health Plan. (Reing, Daniel) |
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Filing 125
ORDER - This matter comes before the Court on Plaintiffs' Motion to Compel Dominion National Defendants to Provide Interrogatory Answers (Dkt. No. #117 ). Having reviewed the Motion, and for the reasons stated from the bench, it is hereby ORDERED that the Motion is GRANTED in part. Defendants shall supplement their Interrogatory responses by 12:00 p.m. on January 17, 2020. Signed by Magistrate Judge Michael S. Nachmanoff on 01/10/20. (cmar, )
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| Filing 124 Minute Entry for proceedings held before Magistrate Judge Michael S. Nachmanoff:Motion Hearing held on 1/10/2020 re #117 MOTION to Compel Dominion National Defendants to Provide Interrogatory Answers filed by Magdalyne Hilliard, Mark Bradley, Daniel W. Cho, Sayed Abubaker, Matthew A. Slate, Joseph Cardiff. Appearances of counsel. Motion argued and GRANTED in part. Order to follow. (Tape #FTR.)(cmar, ) |
| Filing 123 Reply to #117 MOTION to Compel Dominion National Defendants to Provide Interrogatory Answers in Support of filed by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel W. Cho, Magdalyne Hilliard, Matthew A. Slate. (Attachments: #1 Affidavit)(DiMuro, Bernard) |
| Filing 122 Opposition to #117 MOTION to Compel Dominion National Defendants to Provide Interrogatory Answers filed by Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services USA, Inc., Dominion Dental Services of New Jersey, Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company. (Attachments: #1 Affidavit of Attorney K. McKnight)(Mcknight, Katherine) |
| MOTIONS REFERRED to Magistrate Judge: Nachmanoff. #117 MOTION to Compel Dominion National Defendants to Provide Interrogatory Answers (clar, ) |
| Set Deadlines as to #117 MOTION to Compel Dominion National Defendants to Provide Interrogatory Answers. Motion Hearing set for 1/10/2020 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. (clar, ) |
| Filing 121 Opposition to #105 MOTION to Dismiss for Failure to State a Claim and for lack of standing filed by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel W. Cho, Magdalyne Hilliard, Matthew A. Slate. (DiMuro, Bernard) |
| Filing 120 Opposition to #108 MOTION to Dismiss for lack of standing and failure to state a claim filed by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel W. Cho, Magdalyne Hilliard, Matthew A. Slate. (DiMuro, Bernard) |
| Filing 119 Notice of Hearing Date set for January 10, 2020 re #117 MOTION to Compel Dominion National Defendants to Provide Interrogatory Answers (DiMuro, Bernard) |
| Filing 118 Memorandum in Support re #117 MOTION to Compel Dominion National Defendants to Provide Interrogatory Answers filed by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel W. Cho, Magdalyne Hilliard, Matthew A. Slate. (Attachments: #1 Affidavit, #2 Affidavit)(DiMuro, Bernard) |
| Filing 117 MOTION to Compel Dominion National Defendants to Provide Interrogatory Answers by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel W. Cho, Magdalyne Hilliard, Matthew A. Slate. (Attachments: #1 Proposed Order)(DiMuro, Bernard) |
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Filing 116
ORDER granting #97 Motion to Seal. Signed by Magistrate Judge Michael S. Nachmanoff on 12/27/2019. (rban, )
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Filing 115
ORDER granting #99 Motion to Seal. Signed by Magistrate Judge Michael S. Nachmanoff on 12/27/2019. (dvanm, )
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| Filing 114 TRANSCRIPT of proceedings held on 12/13/2019, before Judge Michael S. Nachmanoff, Transcriber Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar 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.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/21/2020. Redacted Transcript Deadline set for 2/20/2020. Release of Transcript Restriction set for 3/20/2020.(thomson, anneliese) |
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Filing 113
ORDER granting #93 Motion to Compel (SEE ORDER FOR FURTHER DETAILS). Signed by Magistrate Judge Michael S. Nachmanoff on 12/19/19. (cmar, )
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| Filing 112 Sealed Attachment/Exhibit(s) re #97 MOTION to Seal Exhibit B to ECF Dkt. No. 96, #96 Response in Opposition to Motion,, #111 Notice of Filing Sealing Motion LCvR5(C),. (Mcknight, Katherine) |
| Filing 111 Notice of Filing Sealing Motion LCvR5(C) by Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services USA, Inc., Dominion Dental Services of New Jersey, Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company re #97 MOTION to Seal Exhibit B to ECF Dkt. No. 96 (Mcknight, Katherine) |
| Set Deadlines as to #108 MOTION to Dismiss for lack of standing and failure to state a claim, #105 MOTION to Dismiss for Failure to State a Claim and for lack of standing. Motion Hearing set for 1/17/2020 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (clar, ) |
| Filing 110 Notice of Hearing Date set for 1/17/2020 re #108 MOTION to Dismiss for lack of standing and failure to state a claim (Mcknight, Katherine) |
| Filing 109 Memorandum in Support re #108 MOTION to Dismiss for lack of standing and failure to state a claim filed by Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services USA, Inc., Dominion Dental Services of New Jersey, Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company. (Attachments: #1 Affidavit Declaration of David A. Carney, #2 Exhibit A to Carney Decl., #3 Exhibit B to Carney Decl., #4 Exhibit C to Carney Decl., #5 Exhibit D to Carney Decl., #6 Exhibit E to Carney Decl., #7 Exhibit F to Carney Decl., #8 Exhibit G to Carney Decl., #9 Affidavit Declaration of Kara Greenhouse)(Mcknight, Katherine) |
| Filing 108 MOTION to Dismiss for lack of standing and failure to state a claim by Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services USA, Inc., Dominion Dental Services of New Jersey, Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company. (Attachments: #1 Proposed Order)(Mcknight, Katherine) |
| Filing 107 Notice of Hearing Date re #106 Memorandum in Support, #105 MOTION to Dismiss for Failure to State a Claim and for lack of standing (Reing, Daniel) |
| Filing 106 Memorandum in Support re #105 MOTION to Dismiss for Failure to State a Claim and for lack of standing filed by Providence Health Plan. (Attachments: #1 Reing Declaration, #2 Exh. 1 to Reing Decl., #3 Exh. 2 to Reing Decl.)(Reing, Daniel) |
| Filing 105 MOTION to Dismiss for Failure to State a Claim and for lack of standing by Providence Health Plan. (Attachments: #1 Proposed Order)(Reing, Daniel) |
| Filing 104 Minute Entry for proceedings held before Magistrate Judge Michael S. Nachmanoff:Motion Hearing held on 12/13/2019 re #93 MOTION to Compel Dominion National Defendants to Produce Mandiant Report and Related Documents filed by Magdalyne Hilliard, Mark Bradley, Daniel W. Cho, Sayed Abubaker, Matthew A. Slate, Joseph Cardiff. Appearances of counsel for plaintiffs and defendants. Mandiant report to be submitted to Chambers for an in camera review. Motion argued and #93 MOTION to Compel - TAKEN UNDER ADVISEMENT. Order to follow. (Tape #FTR.)(wgar, ) |
| Filing 103 NOTICE of Appearance by Jayna Genti on behalf of Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel W. Cho, Magdalyne Hilliard, Matthew A. Slate (Genti, Jayna) |
| Notice of Correction re #97 MOTION to Seal Exhibit B to ECF Dkt. No. 96, An incomplete document was filed. The filing user has been notified to file Notice of Rule 5 and file the seal document as well. (klau, ) |
| Filing 102 Memorandum in Support re #99 MOTION to Seal filed by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel W. Cho, Magdalyne Hilliard, Matthew A. Slate. (DiMuro, Bernard) |
| Filing 101 Sealed Response/Reply/Opposition re #99 MOTION to Seal . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(DiMuro, Bernard) |
| Filing 100 Notice of Under Seal Filing LCvR5 (B) by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel W. Cho, Magdalyne Hilliard, Matthew A. Slate re #99 MOTION to Seal (DiMuro, Bernard) |
| Filing 99 MOTION to Seal by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel W. Cho, Magdalyne Hilliard, Matthew A. Slate. (Attachments: #1 Proposed Order)(DiMuro, Bernard) |
| Filing 98 Reply to #93 MOTION to Compel Dominion National Defendants to Produce Mandiant Report and Related Documents filed by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel W. Cho, Magdalyne Hilliard, Matthew A. Slate. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(DiMuro, Bernard) |
| Filing 97 MOTION to Seal Exhibit B to ECF Dkt. No. 96 by Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services USA, Inc., Dominion Dental Services of New Jersey, Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company. (Attachments: #1 Proposed Order)(Mcknight, Katherine) |
| Filing 96 RESPONSE in Opposition re #93 MOTION to Compel Dominion National Defendants to Produce Mandiant Report and Related Documents filed by Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services USA, Inc., Dominion Dental Services of New Jersey, Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company. (Attachments: #1 Exhibit A - Affidavit of Kip Miller, #2 Exhibit B - Statement of Work)(Mcknight, Katherine) |
| MOTIONS REFERRED to Magistrate Judge: Nachmanoff. #93 MOTION to Compel Dominion National Defendants to Produce Mandiant Report and Related Documents (klau, ) |
| Set Deadlines as to #93 MOTION to Compel Dominion National Defendants to Produce Mandiant Report and Related Documents. Motion Hearing set for 12/13/2019 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. (klau, ) |
| Filing 95 NOTICE by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel W. Cho, Magdalyne Hilliard, Providence Health Plan, Matthew A. Slate re #93 MOTION to Compel Dominion National Defendants to Produce Mandiant Report and Related Documents /Local Civil Rule 37 Certification (DiMuro, Bernard) |
| Filing 94 Notice of Hearing Date set for December 13, 2019 re #93 MOTION to Compel Dominion National Defendants to Produce Mandiant Report and Related Documents (DiMuro, Bernard) |
| Filing 93 MOTION to Compel Dominion National Defendants to Produce Mandiant Report and Related Documents by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel W. Cho, Magdalyne Hilliard, Matthew A. Slate. (Attachments: #1 Proposed Order, #2 Affidavit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(DiMuro, Bernard) |
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Filing 92
ORDER granting in part and denying in part #90 Motion. ORDERED that the erroneous First Consolidated Class Action Complaint #88 be removed from the public docket and maintained under seal; and it is further ORDERED that the corrected First Consolidated Class Action Complaint #89 will serve as the only operative complaint in this civil action. Signed by District Judge Leonie M. Brinkema on 11/25/2019. (dvanm, )
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| Filing 91 Waiver of re #90 MOTION to Remove Dkt. 88 From the Court's Docket Uncontested Oral Argument by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel W. Cho, Magdalyne Hilliard, Matthew A. Slate (DiMuro, Bernard) |
| Filing 90 MOTION to Remove Dkt. 88 From the Court's Docket Uncontested by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel W. Cho, Magdalyne Hilliard, Matthew A. Slate. (Attachments: #1 Proposed Order)(DiMuro, Bernard) |
| Filing 89 AMENDED COMPLAINT with Jury Demand CORRECTED First Consolidated Class Action against Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services USA, Inc., Dominion Dental Services of New Jersey, Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company, Providence Health Plan, filed by Joseph Cardiff, Sayed Abubaker, Daniel W. Cho, Matthew A. Slate, Mark Bradley, Magdalyne Hilliard.(DiMuro, Bernard) Modified text on 11/25/2019 (klau, ). |
| Filing 88 (Sealed pursuant to Order #92 ) AMENDED COMPLAINT First Consolidated Class Action.(DiMuro, Bernard) Modified on 11/25/2019 (dvanm, ). Modified on 11/25/2019 (aott, ). |
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Filing 87
ORDER - This matter comes before the Court on parties' proposed Stipulated Order Governing Discovery of Documents and Electronically Stored Information (Dkt. No. #81 ), proposed Stipulated Order Under Fed. R. Evid. 502(d) and (e) Governing Clawback Terms and Procedures (Dkt. No. #82 ), and proposed Stipulated Protective Order (Dkt. No. #83 ). After a review of the proposals, it is herebyORDERED that all three proposed orders are approved and shall be entered without modification. Signed by Magistrate Judge Michael S. Nachmanoff on 11/20/19. (cmar, )
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| Filing 86 Waiver of re #83 Joint MOTION to Enter Stipulated Protective Order Oral Argument by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate (DiMuro, Bernard) |
| Filing 85 Waiver of re #82 Joint MOTION to Enter Stipulated Order Under Fed. R. Evid. 502(d) and (e) Governing Clawback Terms and Procedures Oral Argument by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate (DiMuro, Bernard) |
| Filing 84 Waiver of re #81 Joint MOTION to Enter Stipulated Order Governing Discovery of Documents and Electronically Stored Information Oral Argument by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate (DiMuro, Bernard) |
| Filing 83 Joint MOTION to Enter Stipulated Protective Order by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate. (Attachments: #1 Proposed Order, #2 Exhibit)(DiMuro, Bernard) |
| Filing 82 Joint MOTION to Enter Stipulated Order Under Fed. R. Evid. 502(d) and (e) Governing Clawback Terms and Procedures by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate. (Attachments: #1 Proposed Order)(DiMuro, Bernard) |
| Filing 81 Joint MOTION to Enter Stipulated Order Governing Discovery of Documents and Electronically Stored Information by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate. (Attachments: #1 Proposed Order)(DiMuro, Bernard) |
| Filing 80 Corporate Disclosure Statement by Capital Advantage Insurance Company, Dominion Dental Services, Inc., Dominion Dental Services USA, Inc., Dominion Dental Services of New Jersey, Capital BlueCross, Dominion National Insurance Company, Avalon Insurance Company, Dominion Dental USA, Inc.. (Mcknight, Katherine) |
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Filing 79
Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that: 1. The Amended Second Joint Proposed Discovery Plan (Dkt. No. 78) filed by the parties is approved unless modified by the court herein or hereafter. 2. Rule 26(a) disclosures, depositions, interrogatories, requests for documents and admissions, and answers thereto shall not be filed except on order of the court, or for use in a motion or at trial. 3. No "general objection" may be asserted in response to any discovery demand except to preserve the attorney-client privilege and work product protection. 4. To the extent any party intends to assert a claim of privilege or protection as to trial preparation material, any such claim must be made in a timely manner and in accordance with Fed. R. Civ. P. 26(b)(5). 5. The Final Pre-Trial Conference will be held on June 18, 2020. (SEE ORDER FOR FURTHER DETAILS.) Signed by Magistrate Judge Michael S. Nachmanoff on 11/12/19. (cmar, )
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| Filing 78 AMENDED Second Joint Proposed Discovery Plan by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate.(DiMuro, Bernard) |
| Filing 77 Second Joint Proposed Discovery Plan by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate.(DiMuro, Bernard) |
| Filing 76 Minute Entry for proceedings held before Magistrate Judge Michael S. Nachmanoff:Initial Pretrial Conference held on 11/6/2019. Appearances of counsel. ESI and privilege by 11/15/19. Amended complaint by 11/22/19. Rule 26 initial disclosures by 12/2/19. Expert disclosure proposal adopted. Parties to confer on class certification deadlines. Discovery deadline stays 5/15/20. Final Pretrial conference continued to 6/18/20. 2nd proposed discovery plan to be submitted by COB Friday. Order to issue. (Tape #FTR.)(cmar, ) |
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Filing 75
ORDER granting #54 Motion to Appointment of Co-Lead and Interim Class Counsel, Liaison Counsel, and Plaintiffs' Steering Committee. ORDERED that Kim D. Stephens and Barrett J. Vahle are appointed plaintiffs' Co-Lead and Interim Class Counsel; Bernard J. DiMuro is appointed plaintiffs' Liaison Counsel; and Swathi Bojedla, Thiago M. Coelho, Andrew N. Friedman, Mark S. Goldman, and Matthew D. Schultz shall comprise the plaintiffs' Steering Committee. ORDERED that both orders [Dkt. Nos. 38 and 58] be and are VACATED, except to the extent the October 3 Order consolidated Civil Action Nos. l:19-cv-1063 and l:19-cv-1199, which shall remain in effect, and except for the portion of the October 16 Order that scheduled a Fed. R. Civ. P. 16(b) pretrial conference for November 6, 2019 at 11:00 am, which will go forward ---- (see order for details). Signed by District Judge Leonie M. Brinkema on 11/1/19. (klau, )
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| Filing 74 Joint Discovery Plan by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate.(DiMuro, Bernard) |
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Filing 73
ORDER granting #68 Motion to Vacate. ORDERED that the hearing scheduled for November 1,2019 be and is CANCELLED. Signed by District Judge Leonie M. Brinkema on 10/31/19. (klau, )
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| Filing 72 NOTICE of Appearance by Isaac Abraham McBeth on behalf of Kimberly Henshaw, Amber S. Parker, Matthew Slate (McBeth, Isaac) |
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Filing 71
ORDER granting #61 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 10/29/2019. (dvanm, )
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Filing 70
ORDER granting #60 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 10/29/2019. (dvanm, )
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| Filing 69 Waiver of re #68 Joint MOTION to Vacate #57 Notice of Hearing Date Oral Argument by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate (DiMuro, Bernard) |
| Filing 68 Joint MOTION to Vacate #57 Notice of Hearing Date by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate. (DiMuro, Bernard) |
| Filing 67 Waiver Returned Executed of Service of Summons as to Providence Health Plan for case no. 1:19cv1199 , Waiver sent on 9/19/19, answer due 11/18/19, by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate (DiMuro, Bernard) Modified text on 10/29/2019 to add answer due date (klau, ). |
| Filing 66 Waiver of Service of Summons as to Dominion Dental Services, Inc. for case no. 1:19cv1199 served on 9/19/19, by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate (DiMuro, Bernard) Modified text on 10/29/2019 (klau, ). |
| Filing 65 Waiver of Service of Summons as to Dominion Dental Services USA, Inc. for case no. 1:19cv1199, served on 9/19/19 by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate (DiMuro, Bernard) Modified text on 10/29/2019 (klau, ). |
| Filing 64 Waiver of Service of Summons as to Capital BlueCross for case no. 1:19cv1199, served on 9/19/19 by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate (DiMuro, Bernard) Modified text on 10/29/2019 (klau, ). |
| Filing 63 Waiver of Service of Summons as to Capital Advantage Insurance Company for case no. 1:19cv1199 served on 9/19/19 by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate (DiMuro, Bernard) Modified text on 10/29/2019 (klau, ). |
| Filing 62 Corporate Disclosure Statement by Providence Health Plan. (Reing, Daniel) |
| Filing 61 Motion to appear Pro Hac Vice by Bradley L. Fisher and Certification of Local Counsel Daniel P. Reing Filing fee $ 75, receipt number 0422-6906198. by Providence Health Plan. (Reing, Daniel) |
| Filing 60 Motion to appear Pro Hac Vice by Rachel H. Herd and Certification of Local Counsel Daniel P. Reing Filing fee $ 75, receipt number 0422-6906175. by Providence Health Plan. (Reing, Daniel) Modified text on 10/25/2019 to correct applicant last name(klau, ). |
| Filing 59 NOTICE of Appearance by Daniel Peter Reing on behalf of Providence Health Plan (Reing, Daniel) |
| Set Deadlines as to #54 Joint MOTION to Appoint Counsel /Appointment of Co-Lead and Interim Class Counsel, Liaison Counsel, and Plaintiffs' Steering Committee. Motion Hearing set for 11/1/2019 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (clar, ) |
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Filing 58
SCHEDULING ORDER:Initial Pretrial Conference set for 11/6/2019 at 11:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. Final Pretrial Conference set for 3/19/2020 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. Discovery due by 3/13/2020. Signed by District Judge Leonie M. Brinkema on 10/16/2019. (Attachments: #1 Magistrate Consent, #2 Pretrial Notice)(rban, )
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| Filing 57 Notice of Hearing Date set for 11/1/19 re #54 Joint MOTION to Appoint Counsel /Appointment of Co-Lead and Interim Class Counsel, Liaison Counsel, and Plaintiffs' Steering Committee (DiMuro, Bernard) |
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Filing 56
ORDER granting #53 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 10/15/19. (klau, )
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| Notice of Correction re #54 Joint MOTION to Appoint Counsel /Appointment of Co-Lead and Interim Class Counsel, Liaison Counsel, and Plaintiffs' Steering Committee, The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (klau, ) |
| Filing 55 Memorandum in Support re #54 Joint MOTION to Appoint Counsel /Appointment of Co-Lead and Interim Class Counsel, Liaison Counsel, and Plaintiffs' Steering Committee filed by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Providence Health Plan, Matthew Slate. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Errata Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8)(DiMuro, Bernard) |
| Filing 54 Joint MOTION to Appoint Counsel /Appointment of Co-Lead and Interim Class Counsel, Liaison Counsel, and Plaintiffs' Steering Committee by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate. (Attachments: #1 Proposed Order Proposed Order)(DiMuro, Bernard) |
| Filing 53 Motion to appear Pro Hac Vice by Swathi Bojedla and Certification of Local Counsel Bernard J. DiMuro Filing fee $ 75, receipt number 0422-6885407. by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate. (DiMuro, Bernard) |
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Filing 52
ORDER granting #49 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 10/11/19. (klau, )
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Filing 51
ORDER granting #48 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 10/11/19. (klau, )
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Filing 50
ORDER granting #47 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 10/11/19. (klau, )
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| Filing 49 Motion to appear Pro Hac Vice by Paul Michael Stephan and Certification of Local Counsel Bernard J. DiMuro Filing fee $ 75, receipt number 0422-6881901. by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate. (DiMuro, Bernard) |
| Filing 48 Motion to appear Pro Hac Vice by Karina Puttieva and Certification of Local Counsel Bernard J. DiMuro Filing fee $ 75, receipt number 0422-6881883. by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate. (DiMuro, Bernard) |
| Filing 47 Motion to appear Pro Hac Vice by Andrew Neil Friedman and Certification of Local Counsel Bernard J. DiMuro Filing fee $ 75, receipt number 0422-6881857. by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate. (DiMuro, Bernard) |
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Filing 46
ORDER granting #42 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 10/9/19. (klau, )
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Filing 45
ORDER granting #41 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 10/9/19. (klau, )
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Filing 44
ORDER granting #40 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 10/9/19. (klau, )
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Filing 43
ORDER granting #39 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 10/9/19. (klau, )
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| Filing 42 Motion to appear Pro Hac Vice by Kimberle Don Stephens and Certification of Local Counsel Bernard J. DiMuro Filing fee $ 75, receipt number 0422-6877402. by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate. (DiMuro, Bernard) |
| Filing 41 Motion to appear Pro Hac Vice by Rebecca Luise Solomon and Certification of Local Counsel Bernard J. DiMuro Filing fee $ 75, receipt number 0422-6877381. by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate. (DiMuro, Bernard) |
| Filing 40 Motion to appear Pro Hac Vice by James Joseph Pizzirusso and Certification of Local Counsel Bernard J. DiMuro Filing fee $ 75, receipt number 0422-6877376. by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate. (DiMuro, Bernard) |
| Filing 39 Motion to appear Pro Hac Vice by Jason Todd Dennett and Certification of Local Counsel Bernard J. DiMuro Filing fee $ 75, receipt number 0422-6877351. by Sayed Abubaker, Mark Bradley, Joseph Cardiff, Daniel Cho, Kimberly Henshaw, Magdalyne Hilliard, Amber S. Parker, Matthew Slate. (DiMuro, Bernard) |
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Filing 38
ORDER that Civil Action Nos. 19-01063 and 19-cv-01199 shall be consolidated with Civil Action No. 19-01050, with Civil Action No. 19- 01050 LMB-MSN under the caption of In re Dominion Dental Services USA, Inc. Data Breach Litigation. It is further hereby ORDERED that: 1) Responses to the current complaints in these actions are stayed --- 4) A response to the Consolidated Amended Complaint from defendants shall be filed within thirty days after the filing of the Consolidated Amended Complaint (see order for details). Signed by District Judge Leonie M. Brinkema on 10/3/19. (klau, )
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| Filing 37 STIPULATION to Consolidate Actions and for Entry of Case Management Order by Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services USA, Inc., Dominion Dental Services of New Jersey, Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company. (Attachments: #1 Proposed Order)(Mcknight, Katherine) |
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Filing 36
ORDER granting #33 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 9/13/19. (klau, )
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Filing 35
ORDER granting #34 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 9/13/19. (klau, )
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| Filing 34 Motion to appear Pro Hac Vice by Matthew D. Schultz and Certification of Local Counsel Steven T. Webster Filing fee $ 75, receipt number 0422-6833367. by Sayed Abubaker, Joseph Cardiff, Daniel Cho, Magdalyne Hilliard. (Webster, Steven) |
| Filing 33 Motion to appear Pro Hac Vice by Jason A. Ibey and Certification of Local Counsel Steven T. Webster Filing fee $ 75, receipt number 0422-6833359. by Sayed Abubaker, Joseph Cardiff, Daniel Cho, Magdalyne Hilliard. (Webster, Steven) |
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Filing 32
ORDER granting #30 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 9/11/19. (klau, )
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Filing 31
ORDER granting #29 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 9/11/19. (klau, )
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| Filing 30 Motion to appear Pro Hac Vice by Paul Gregory Karlsgodt and Certification of Local Counsel Katherine McKnight Filing fee $ 75, receipt number 0422-6828774. by Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services USA, Inc., Dominion Dental Services of New Jersey, Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company. (Mcknight, Katherine) |
| Filing 29 Motion to appear Pro Hac Vice by David A. Carney and Certification of Local Counsel Katherine McKnight Filing fee $ 75, receipt number 0422-6828751. by Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services USA, Inc., Dominion Dental Services of New Jersey, Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company. (Mcknight, Katherine) |
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Filing 28
ORDERED that 1:19-cv-1063 be reassigned as directed by this Order (see order for details). Signed by District Judge Leonie M. Brinkema on 09/09/2019. (jlan)
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Filing 27
ORDER granting #26 Motion for Extension of Time to File Response/Reply. Signed by District Judge Leonie M. Brinkema on 9/9/2019. (rban, )
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| Filing 26 Consent MOTION for Extension of Time to File Response/Reply by Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services USA, Inc., Dominion Dental Services of New Jersey, Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company. (Attachments: #1 Proposed Order Extension of Time to Respond)(Mcknight, Katherine) |
| Filing 25 NOTICE by Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services USA, Inc., Dominion Dental Services of New Jersey, Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company re #1 Complaint of Related Cases (Mcknight, Katherine) |
| Filing 24 NOTICE of Appearance by Katherine Lea Mcknight on behalf of Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services USA, Inc., Dominion Dental Services of New Jersey, Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company (Mcknight, Katherine) |
| Filing 23 SUMMONS Returned Executed Dominion Dental Services USA, Inc. served on 8/20/2019, answer due 9/10/2019 (aott, ) |
| Filing 22 SUMMONS Returned Executed Dominion Dental USA, Inc. served on 8/20/2019, answer due 9/10/2019 (aott) |
| Filing 21 SUMMONS Returned Executed Dominion Dental Services of New Jersey served on 8/20/2019, answer due 9/10/2019; Dominion Dental Services, Inc. served on 8/20/2019, answer due 9/10/2019; Dominion National Insurance Company served on 8/20/2019, answer due 9/10/2019. (dvanm, ) |
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Filing 20
ORDER granting #19 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 8/19/19. (klau, )
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| Filing 19 Motion to appear Pro Hac Vice by Michael K. Yarnoff and Certification of Local Counsel Steven T. Webster Filing fee $ 75, receipt number 0422-6791682. by Sayed Abubaker, Joseph Cardiff, Daniel Cho, Magdalyne Hilliard. (Webster, Steven) |
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Filing 18
ORDER granting #14 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 8/14/19. (klau, )
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Filing 17
ORDER granting #13 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 8/14/19. (klau, )
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Filing 16
ORDER granting #12 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 8/14/19. (klau, )
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Filing 15
ORDER granting #11 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 8/14/19. (klau, )
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| Filing 14 Motion to appear Pro Hac Vice by Jillian R. Dent and Certification of Local Counsel Steven T. Webster Filing fee $ 75, receipt number 0422-6787318. by Sayed Abubaker, Joseph Cardiff, Daniel Cho, Magdalyne Hilliard. (Webster, Steven) |
| Filing 13 Motion to appear Pro Hac Vice by Barrett J. Vahle and Certification of Local Counsel Steven T. Webster Filing fee $ 75, receipt number 0422-6787316. by Sayed Abubaker, Joseph Cardiff, Daniel Cho, Magdalyne Hilliard. (Webster, Steven) |
| Filing 12 Motion to appear Pro Hac Vice by Norman E. Siegel and Certification of Local Counsel Steven T. Webster Filing fee $ 75, receipt number 0422-6787313. by Sayed Abubaker, Joseph Cardiff, Daniel Cho, Magdalyne Hilliard. (Webster, Steven) |
| Filing 11 Motion to appear Pro Hac Vice by Mark S. Goldman and Certification of Local Counsel Steven T. Webster Filing fee $ 75, receipt number 0422-6787305. by Sayed Abubaker, Joseph Cardiff, Daniel Cho, Magdalyne Hilliard. (Webster, Steven) |
| Filing 10 Summons Issued as to Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services USA, Inc., Dominion Dental Services of New Jersey, Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company. NOTICE TO ATTORNEY: Print out two Electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(jlan) |
| Initial Case Assignment to District Judge Leonie M. Brinkema and Magistrate Judge Michael S. Nachmanoff. (jlan) |
| Filing 9 Proposed Summons to Dominion Dental Services of New Jersey, Inc. by Sayed Abubaker, Joseph Cardiff, Daniel Cho, Magdalyne Hilliard. (Webster, Steven) |
| Filing 8 Proposed Summons to Dominion Dental Services USA, Inc. by Sayed Abubaker, Joseph Cardiff, Daniel Cho, Magdalyne Hilliard. (Webster, Steven) |
| Filing 7 Proposed Summons to Dominion Dental Services, Inc. by Sayed Abubaker, Joseph Cardiff, Daniel Cho, Magdalyne Hilliard. (Webster, Steven) |
| Filing 6 Proposed Summons to Dominion Dental USA, Inc. by Sayed Abubaker, Joseph Cardiff, Daniel Cho, Magdalyne Hilliard. (Webster, Steven) |
| Filing 5 Proposed Summons to Dominion National Insurance Company by Sayed Abubaker, Joseph Cardiff, Daniel Cho, Magdalyne Hilliard. (Webster, Steven) |
| Filing 4 Proposed Summons to Avalon Insurance Company by Sayed Abubaker, Joseph Cardiff, Daniel Cho, Magdalyne Hilliard. (Webster, Steven) |
| Filing 3 Proposed Summons to Capital Advantage Insurance Company by Sayed Abubaker, Joseph Cardiff, Daniel Cho, Magdalyne Hilliard. (Webster, Steven) |
| Filing 2 Proposed Summons to Capital BlueCross by Sayed Abubaker, Joseph Cardiff, Daniel Cho, Magdalyne Hilliard. (Webster, Steven) |
| Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-6782879.), filed by Daniel Cho, Joseph Cardiff, Sayed Abubaker, Magdalyne Hilliard. (Attachments: #1 Civil Cover Sheet)(Webster, Steven) |
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