Connecticut District Court, Case No. 3:02-cv-00554-WIG:
Health Net, Inc v. American Red Cross
Judge William I. Garfinkel, presiding

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Health Net of Northeast Inc, Plaintiff

Anne Kelly Zovas
Phone: +1 860 657 8000

Courtney C. Stabnick
pdslaw.com Law Firm Placeholder
Phone: +8606 578 000 x120
Fax: +1 860 657 9838
E-Mail: courtneys@pdslaw.com

Heather K. Porto
pdslaw.com Law Firm Placeholder
Phone: +8606 578 000 x117
Fax: +1 860 657 9838
E-Mail: heatherp@pdslaw.com

Michael Jay McAuliffe
Phone: +1 860 657 8000

v.
American Red Cross, Defendant

Brock Thomas Dubin
Donahue, Durham & Noonan
Phone: +1 203 458 9168
Fax: +1 203 458 4424
E-Mail: bdubin@ddnctlaw.com

Patrick M. Noonan
Donahue, Durham & Noonan
Phone: +1 203 458 9168
Fax: +1 203 458 4424
E-Mail: pnoonan@ddnctlaw.com

Michael G. Durham
Donahue, Durham & Noonan
Phone: +1 203 458 9168
Fax: +1 203 458 4424
E-Mail: mdurham@ddnctlaw.com

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Office New Haven
Filed 3/28/2002
Jury Demand None
Demand $0
Nature of Suit 360 - Personal Injury: Other
Cause No cause code entered
Jurisdiction Federal Question
Disposition Judgment - Court Trial
County Fairfield
Terminated 4/13/2004
Origin 2
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CLOSED, REFCNF, WIG
 1 Filed: 3/28/2002, Entered: 4/1/2002 Notice of Removal
NOTICE OF REMOVAL by American Red Cross from Judicial District of Hartford FILING FEE $ 150.00 RECEIPT # H5939 (D'Onofrio, B.)
 2 Filed: 3/28/2002, Entered: 4/1/2002 Scheduling Order
ORDER on Pretrial Deadlines handed to counsel Discovery cutoff 9/27/02 ; Dispositive Motions due 10/27/02 Amended Pleadings due 5/28/02 Motions to Dismiss due 6/28/02 (D'Onofrio, B.)
 3 Filed: 3/28/2002, Entered: 4/1/2002 Notice of Appearance
APPEARANCE of Attorney for American Red Cross -- Bruce P. Matzkin (D'Onofrio, B.)
 4 Filed: 3/28/2002, Entered: 4/1/2002 Notice of Appearance
APPEARANCE of Attorney for American Red Cross -- Patrick M. Noonan (D'Onofrio, B.)
 5 Filed: 3/28/2002, Entered: 4/1/2002 Notice (Other)
COMPLIANCE by American Red Cross with Standing Order (D'Onofrio, B.)
 6 Filed: 3/28/2002, Entered: 4/1/2002 Notice (Other)
NOTICE of no pending motions by American Red Cross (D'Onofrio, B.)
 7 Filed: 4/3/2002, Entered: 4/4/2002 Notice (Other)
Disclosure Statement by American Red Cross (Kolesnikoff, D.)
 8 Filed: 5/15/2002, Entered: 5/16/2002 Motion for Extension of Time
MOTION by American Red Cross to Extend Time to 6/14/02 to respond to complaint (Kolesnikoff, D.)
 -- Filed: 5/17/2002, Entered: 5/17/2002 Order
ENDORSEMENT [8-1] motion to Extend Time to 6/14/02 to respond to complaint ordered accordingly ( signed by Clerk ) (Sbalbi, B.)
 9 Filed: 5/20/2002, Entered: 5/20/2002 Notice of Appearance
APPEARANCE of Attorney for Health Net, Inc -- Michael Jay McAuliffe, Heather Klineberg, Anne Kelly Zovas (Kolesnikoff, D.)
 10 Filed: 7/19/2002, Entered: 7/19/2002 Notice
Notice to counsel regarding 26(f). Report of Conference due 8/3/02 ( signed by Clerk ) (Sbalbi, B.)
 11 Filed: 7/25/2002, Entered: 7/25/2002 Answer to Complaint
ANSWER to Complaint by American Red Cross (Kolesnikoff, D.)
 12 Filed: 8/6/2002, Entered: 8/6/2002, Terminated: 8/12/2002 Report of Rule 26(f) Planning Meeting
REPORT of Parties Planning Meeting (Sanders, C.)
 13 Filed: 8/6/2002, Entered: 8/6/2002 Notice (Other)
NOTICE of by Health Net, Inc, American Red Cross re: Form 26(f) Report (Sanders, C.)
 -- Filed: 8/12/2002, Entered: 8/13/2002 Order
ENDORSEMENT approving [12-1] report, resetting Discovery deadline to 3/31/03 , resetting Dispositive Motions due by 4/30/03 ( signed by Judge Stefan R. Underhill ) (Kolesnikoff, D.)
 14 Filed: 9/23/2002, Entered: 9/24/2002 Motion for Extension of Time
MOTION by Health Net, Inc to Extend Time to 10/26/02 to respond to interrogatories & production (Kolesnikoff, D.)
 -- Filed: 9/25/2002, Entered: 9/26/2002 Order
ENDORSEMENT granting [14-1] motion to Extend Time to 10/26/02 to respond to interrogatories & production ( signed by Judge Stefan R. Underhill ) (Sanders, C.)
 15 Filed: 12/19/2002, Entered: 12/19/2002, Terminated: 12/23/2002 Motion for Extension of Time
MOTION by Health Net, Inc to Extend Time to 2/15/03 to disclose experts (Kolesnikoff, D.)
 -- Filed: 12/23/2002, Entered: 12/23/2002 Order
ENDORSEMENT granting [15-1] motion to Extend Time to 2/15/03 to disclose experts ( signed by Judge Stefan R. Underhill ) (Kolesnikoff, D.)
 16 Filed: 1/30/2003, Entered: 1/30/2003, Terminated: 1/31/2003 Motion for Extension of Time
MOTION by Health Net, Inc to Extend Time to 3/15/03 to disclose plaintiff's experts (D'Andrea, S.)
 17 Filed: 1/30/2003, Entered: 1/31/2003 Order Referring Case to Magistrate Judge Court Filing
ORDER of Referral to Mag. Judge William I. Garfinkel for Settlement conference (signed by Judge Stefan R. Underhill ) (D'Andrea, S.)
 -- Filed: 1/31/2003, Entered: 2/3/2003 Order
ENDORSEMENT granting [16-1] motion to Extend Time to 3/15/03 to disclose plaintiff's experts ( signed by Judge Stefan R. Underhill ) (Kolesnikoff, D.)
 18 Filed: 2/21/2003, Entered: 2/21/2003 Order Court Filing
Calendar and Order re: Settlement Conference to be held by Magistrate Garfinkel (signed by Mag. Judge William I. Garfinkel) (D'Andrea, S.)
 19 Filed: 3/6/2003, Entered: 3/7/2003 Motion for Extension of Time
MOTION by Health Net, Inc to Extend Time to 5/2/03 to Disclose its Experts (Simpson, T.)
 -- Filed: 3/10/2003, Entered: 3/11/2003 Order
ENDORSEMENT granting [19-1] motion to Extend Time to 5/2/03 to Disclose its Experts ( signed by Judge Stefan R. Underhill ) (Kolesnikoff, D.)
 20 Filed: 4/2/2003, Entered: 4/3/2003 Settlement Conference
Settlement Conference held ( WIG) (Simpson, T.)
 21 Filed: 4/2/2003, Entered: 4/3/2003 Motion to Compel
MOTION by Health Net, Inc to Compel Disclosure (Brief Due 4/23/03 ) (Kolesnikoff, D.)
 22 Filed: 4/7/2003, Entered: 4/8/2003 Memorandum in Opposition to Motion
OBJECTIONS by American Red Cross to [21-1] motion to Compel Disclosure by Health Net, Inc (Kolesnikoff, D.)
 -- Filed: 5/22/2003, Entered: 5/22/2003 Order
ENDORSEMENT granting [21-1] motion to Compel Disclosure ( signed by Judge Stefan R. Underhill ) (Kolesnikoff, D.)
 23 Filed: 7/8/2003, Entered: 7/10/2003 Order Court Filing
Order re: Status Conference set for 7/31/03 at 11:00 ( signed by Judge Stefan R. Underhill ) (Gutierrez, Y.)
 24 Filed: 7/29/2003, Entered: 7/29/2003 Status Report
JOINT STATUS REPORT by Health Net, Inc, American Red Cross (Simpson, T.)
 25 Filed: 7/31/2003, Entered: 7/31/2003 Status Conference
Status Conference held ( SRU) (Simpson, T.)
 -- Filed: 8/1/2003, Entered: 8/1/2003 Set Deadlines/Hearings
Deadline updated; setting Call of the Calendar for 11/5/03 (Kolesnikoff, D.)
 26 Filed: 8/1/2003, Entered: 8/1/2003 Order Court Filing
SCHEDULING ORDER setting Discovery cutoff 10/1/03 ; Filing of Trial Memorandum by 10/31/03; Call of the Calendar 11/5/03 ( Signed by Judge Stefan R. Underhill ) (Kolesnikoff, D.)
 27 Filed: 8/1/2003, Entered: 8/1/2003 Order Court Filing
ORDER, setting Call of the Calendar for 10:00 11/5/03 ( signed by Judge Stefan R. Underhill ) (Kolesnikoff, D.)
 28 Filed: 8/1/2003, Entered: 8/1/2003 Pretrial Order Court Filing
PRETRIAL ORDER setting Filing of Trial Memorandum by 10/31/03 ; ( signed by Judge Stefan R. Underhill ) (Kolesnikoff, D.)
 29 Filed: 8/7/2003, Entered: 9/8/2003 Motion to Compel
SUPPLEMENTAL MOTION by Health Net, Inc to Compel Disclosure (Brief Due 8/28/03 ) referring to: [21-1] motion to Compel Disclosure by Health Net, Inc (Sanders, C.)
 -- Filed: 9/10/2003, Entered: 9/11/2003 Order
ENDORSEMENT Order granting [29-1] supplemental motion to Compel Disclosure ( signed by Judge Stefan R. Underhill ) (Kolesnikoff, D.)
 30 Filed: 9/23/2003, Entered: 9/23/2003, Terminated: 9/24/2003 Motion to Withdraw as Attorney
MOTION by American Red Cross for Bruce P. Matzkin to Withdraw as Attorney (Simpson, T.)
 -- Filed: 9/24/2003, Entered: 9/24/2003 Order
ENDORSEMENT granting [30-1] motion for Bruce P. Matzkin to Withdraw as Attorney (Terminated attorney Bruce P. Matzkin for American Red Cross ( signed by Judge Stefan R. Underhill ) (Kolesnikoff, D.)
 31 Filed: 9/24/2003, Entered: 9/24/2003 Notice of Appearance
APPEARANCE of Attorney for American Red Cross -- Michael G. Durham (Simpson, T.)
PDF 32 Filed: 10/15/2003, Entered: 10/20/2003, Terminated: 10/23/2003 Motion for Extension of Time
MOTION for Extension of Time to 12/1/03 for discovery deadline; to 12/30/03 for pretrial memo and to 1/6/04 for calendar call & selection of trial date by Health Net of Northeast Inc. (Fazekas, J.)
 -- Filed: 10/23/2003, Entered: 10/28/2003 Set Deadlines/Hearings
Set Deadlines and Calendar Call: Discovery due by 12/1/2003. Trial Brief due by 12/30/2003. Calendar Call set for 1/20/2004 10:00 AM in Courtroom One - Bridgeport before Stefan R. Underhill. (Candee, D.)
PDF 33 Filed: 10/23/2003, Entered: 10/28/2003 Order on Motion for Extension of Time Court Filing
ENDORSEMENT ORDER granting [32] Motion for Extension of Time to 12/1/03 to complete discovery, to 12/30/03 to submit pretrial memorandum. Calendar Call 1/20/04. Signed by Judge Stefan R. Underhill on 10/23/03. (Candee, D.)
PDF 34 Filed: 10/27/2003, Entered: 10/31/2003 Notice of Appearance
NOTICE of Appearance by Courtney C. Stabnick on behalf of Health Net of Northeast Inc (Fazekas, J.)
PDF 35 Filed: 10/28/2003, Entered: 10/31/2003 Notice of Appearance
NOTICE of Appearance by Brock Thomas Dubin on behalf of American Red Cross (Fazekas, J.)
PDF 36 Filed: 1/14/2004, Entered: 1/16/2004 Trial Brief
TRIAL BRIEF by American Red Cross, Health Net of Northeast Inc Estimated trial time 2-3 days. (Cody, C.)
PDF 37 Filed: 1/20/2004, Entered: 1/20/2004 Docket Call Court Filing
Minute Entry for proceedings held before Judge Stefan R. Underhill : Calendar Call held on 1/20/2004. Referred to Magistrate Judge William I. Garfinkle for trial. (Court Reporter Catucci.) (Montz, A.)
PDF 38 Filed: 1/20/2004, Entered: 1/21/2004 Motion to Compel
MOTION to Compel Compliance with 3rd Request for Production by Health Net of Northeast Inc.Responses due by 2/10/2004 (Kolesnikoff, D.)
PDF 39 Filed: 1/23/2004, Entered: 1/27/2004 Notice (Other)
NOTICE of Manual Filing by American Red Cross (Kolesnikoff, D.)
PDF 40 Filed: 1/23/2004, Entered: 1/27/2004 Memorandum in Opposition to Motion
Objection re [38] MOTION to Compel filed by American Red Cross. (Kolesnikoff, D.)
PDF 41 Filed: 2/2/2004, Entered: 2/3/2004 Consent to Jurisdiction by US Magistrate Judge Court Filing
CONSENT to Jurisdiction by US Magistrate Judge. Case reassigned to Magistrate Judge William I. Garfinkel. Signed by Judge Stefan R. Underhill on 1/30/04. (Kolesnikoff, D.)
PDF 42 Filed: 3/31/2004, Entered: 4/1/2004 Bench Trial - Begun Court Filing
Minute Entry for proceedings held before Judge William I. Garfinkel : Bench Trial held on 3/31/2004. (Court Reporter Sandy Baldwin.) (Sanders, C.)
 -- Filed: 4/1/2004, Entered: 4/8/2004 Motion for Judgment as a Matter of Law
Oral MOTION renewed for Judgment as a Matter of Law by American Red Cross. (Sanders, C.)
 -- Filed: 4/1/2004, Entered: 4/8/2004 Order on Motion for Judgment as a Matter of Law
ORDER granting [] Motion for Judgment as a Matter of Law (Sanders, C.)
PDF 43 Filed: 4/1/2004, Entered: 4/8/2004 Bench Trial - Completed Court Filing
Minute Entry for proceedings held before Judge William I. Garfinkel : Bench Trial completed on 4/1/2004. Oral Motion for Judgment as a Matter of Law, Taken under advisement (Court Reporter Sandy Baldwin.) (Sanders, C.)
PDF 44 Filed: 4/1/2004, Entered: 4/8/2004 Exhibit List
Marked Exhibit & Witness List. All Exhibits returned to Counsel (Sanders, C.)
PDF 45 Filed: 4/13/2004, Entered: 4/13/2004 Judgment
JUDGMENT in favor of Defendant, American Red Cross against Plaintiff, Health Net Of The Northeast, Inc. Signed by Clerk on 4/14/2004. (Sanders, C.)

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