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 275 |
Filed: 12/29/2016, Entered: None |
Unknown Document Type |
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SEALED PROPOSED FINDINGS OF FACTAND CONCLUSIONS OF LAW filed by UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.)(zjf) (Entered: 12/30/2016)
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| 274 |
Filed: 12/29/2016, Entered: None |
Unknown Document Type |
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SEALED PROPOSED FINDINGS OF FACT, CONCLUSIONS OF LAW,AND POST-TRIAL BRIEF filed by AETNA INC., HUMANA INC.. (This document is SEALED and only available to authorized persons.)(zjf) (Entered: 12/30/2016)
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| 262 |
Filed: 12/8/2016, Entered: None |
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SEALED DOCUMENT (EXHIBITS 1-3) filed by AETNA INC., HUMANA INC., UNITED STATES OF AMERICA, COMMONWEALTH OF PENNSYLVANIA. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 2, # 2 Exhibit 3)(znmw) (Entered: 12/09/2016)
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| 258 |
Filed: 12/5/2016, Entered: None |
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SEALED DOCUMENT (Main document exhibit 1) filed by AETNA INC.. re Order on Sealed Motion for Leave to File Document Under Seal,. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 2, # 2 Exhibit 3)(ztd) (Entered: 12/06/2016)
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| 257 |
Filed: 12/5/2016, Entered: None |
Unknown Document Type |
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SEALED DOCUMENT (Main document exhibit 1) filed by AETNA INC.. re Order on Sealed Motion for Leave to File Document Under Seal,. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 2)(ztd) (Entered: 12/06/2016)
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 256 |
Filed: 12/2/2016, Entered: None |
Unknown Document Type |
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ENTERED IN ERROR.....SEALED DOCUMENT (Declaration of Benjamin Wakana) filed by UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.)(znmw) Modified on 12/6/2016 (znmw). (Entered: 12/05/2016)
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| 254 |
Filed: 12/2/2016, Entered: None |
Unknown Document Type |
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SEALED DOCUMENT (Declaration of Benjamin Wakana) filed by UNITED STATES OF AMERICA (This document is SEALED and only available to authorized persons.)(ztd) Modified on 12/6/2016 (znmw). (Entered: 12/05/2016)
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| 207 |
Filed: 11/17/2016, Entered: None |
Unknown Document Type |
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SEALED OPPOSITION filed by AETNA INC., HUMANA INC. re 48 MOTION for Protective Order and Memorandum in Support (ztd) (Entered: 11/18/2016)
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| 179 |
Filed: 11/14/2016, Entered: None |
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SEALED MOTION for Leave to Amend Final Fact Witness List and Expedite Briefing filed by COMMONWEALTH OF PENNSYLVANIA, COMMONWEALTH OF VIRGINIA, STATE OF DELAWARE, STATE OF FLORIDA, STATE OF GEORGIA, STATE OF ILLINOIS, STATE OF IOWA, STATE OF OHIO, UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Memorandum in Support, # 2 Declaration, # 3 Exhibits, # 4 Text of Proposed Order, # 5 Text of Proposed Order)(znmw) (Entered: 11/15/2016)
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| 172 |
Filed: 11/1/2016, Entered: None |
Unknown Document Type |
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SEALED REPLY TO OPPOSITION filed by UNITED STATES OF AMERICA, COMMONWEALTH OF PENNSYLVANIA re 169 SEALED MOTION to Compel filed by COMMONWEALTH OF PENNSYLVANIA, UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.) (znmw) (Entered: 11/02/2016)
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| 170 |
Filed: 10/31/2016, Entered: None |
Unknown Document Type |
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SEALED OPPOSITION filed by AETNA INC., HUMANA INC. re 169 SEALED MOTION filed by COMMONWEALTH OF PENNSYLVANIA, UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.) (ztd) (Entered: 11/01/2016)
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| 169 |
Filed: 10/31/2016, Entered: None |
Unknown Document Type |
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SEALED MOTION filed by COMMONWEALTH OF PENNSYLVANIA, UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.)(ztd) (Entered: 11/01/2016)
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| 163 |
Filed: 10/24/2016, Entered: None |
Unknown Document Type |
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SEALED REPLY TO OPPOSITION filed by AETNA INC. re 160 SEALED MOTION to Compel filed by AETNA INC., HEALTH OPTIONS, INC.. (This document is SEALED and only available to authorized persons.) (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit in Support)(znmw) (Entered: 10/25/2016)
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| 162 |
Filed: 10/24/2016, Entered: None |
Unknown Document Type |
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SEALED OPPOSITION filed by UNITED STATES OF AMERICA re 160 SEALED MOTION to Compel filed by AETNA INC., HEALTH OPTIONS, INC.. (This document is SEALED and only available to authorized persons.) (znmw) (Entered: 10/25/2016)
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| 118 |
Filed: None, Entered: None |
Unknown Document Type |
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NOTICE of Submission to the Special Master of Aetna's Opposition to United's Motion to Quash by AETNA INC. (Attachments: # 1 Exhibit Aetna's Opposition to United's Motion to Quash)(Majoras, John) (Entered: 09/15/2016)
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| 117 |
Filed: None, Entered: None |
Unknown Document Type |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Christopher Zaetta, :Firm- UnitedHealth Group Incorporated, :Address- 9700 Health Care Lane, Minnetonka, MN 55343. Phone No. - 952-979-5737. Filing fee $ 100, receipt number 0090-4675540. Fee Status: Fee Paid. by UNITEDHEALTH GROUP INCORPORATED (Attachments: # 1 Declaration Declaration of Christopher Zaetta, # 2 Text of Proposed Order)(Shors, Matthew) (Entered: 09/15/2016)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 116 |
Filed: None, Entered: None |
Unknown Document Type |
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Third Party MOTION to Quash by UNITEDHEALTH GROUP INCORPORATED (Attachments: # 1 Exhibit)(Shors, Matthew) (Entered: 09/15/2016)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 96 |
Filed: 9/6/2016, Entered: None |
Unknown Document Type |
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MOTION for Additional Relief Under the Protective Orders by Aon plc (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Reeves, Amanda) (Entered: 09/06/2016)
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Request |
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Filed: 6/22/2017, Entered: 6/22/2017 |
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MINUTE ORDER: It is hereby ORDERED that the June 26, 2017 status conference currently set for 9:30 a.m. is CANCELLED. SO ORDERED. Signed by Judge John D. Bates on 6/22/2017. (lcjdb3)
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| 316 |
Filed: 6/22/2017, Entered: 6/22/2017 |
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ORDER granting 315 plaintiff states' consent motion to approve payments of attorney's fees and costs. See text of Order for details. Signed by Judge John D. Bates on 6/22/2017. (lcjdb3)
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Request |
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| 315 |
Filed: 6/21/2017, Entered: 6/21/2017 |
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Consent MOTION for Settlement Approval of Payment of Fees and Costs by DISTRICT OF COLUMBIA (Jackson, Catherine)
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Request |
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Filed: 6/16/2017, Entered: 6/16/2017 |
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Set/Reset Hearings: Status Conference reset for 6/26/2017 at 09:30 AM in Courtroom 30A before Judge John D. Bates. (tb)
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Filed: 6/16/2017, Entered: 6/16/2017 |
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MINUTE ORDER: It is hereby ORDERED that the June 19, 2017 status conference currently set for 9:30 a.m. is RESCHEDULED for June 26, 2017, at 9:30 a.m. in Courtroom 30. SO ORDERED. Signed by Judge John D. Bates on 6/16/2017. (lcjdb3)
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Filed: 5/23/2017, Entered: 5/23/2017 |
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Set/Reset Hearings: Status Conference reset for 6/19/2017 at 09:30 AM in Courtroom 30A before Judge John D. Bates. (tb)
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Filed: 5/22/2017, Entered: 5/22/2017 |
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MINUTE ORDER: Upon consideration of 314 the Joint Motion to Reschedule, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that the status conference previously scheduled for May 23, 2017, is hereby RESCHEDULED for June 19, 2017, at 9:30 a.m. in Courtroom 30. Signed by Judge John D. Bates on 5/22/2017. (lcjdb3)
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| 314 |
Filed: 5/22/2017, Entered: 5/22/2017 |
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Joint MOTION to Continue Status Conference by DISTRICT OF COLUMBIA (Jackson, Catherine)
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Request |
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Filed: 5/2/2017, Entered: 5/2/2017 |
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Set/Reset Hearings: Status Conference reset for 5/23/2017 at 09:45 AM in Courtroom 30A before Judge John D. Bates. (tb)
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Filed: 4/28/2017, Entered: 4/28/2017 |
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MINUTE ORDER: Upon consideration of 313 the Joint Motion to Reschedule, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that the status conference previously scheduled for May 1, 2017, is hereby RESCHEDULED for May 23, 2017, at 9:45 a.m. in Courtroom 30. Signed by Judge John D. Bates on 4/28/2017. (lcjdb3)
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| 313 |
Filed: 4/28/2017, Entered: 4/28/2017 |
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Joint MOTION for Order to Reschedule Status Conference by COMMONWEALTH OF PENNSYLVANIA (Donahue, James)
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Request |
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Filed: 4/4/2017, Entered: 4/4/2017 |
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Set/Reset Hearings: Status Conference is reset for 5/1/2017 at 9:45 AM in Courtroom 30A before Judge John D. Bates. (jth)
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Filed: 4/4/2017, Entered: 4/4/2017 |
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MINUTE ORDER: Upon consideration of 312 the Joint Motion to Reschedule, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that the status conference previously scheduled for April 5, 2017, is hereby RESCHEDULED for May 1, 2017, at 9:45 a.m. in Courtroom 30. Signed by Judge John D. Bates on 4/4/17. (lcjdb3)
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| 312 |
Filed: 4/4/2017, Entered: 4/4/2017 |
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Joint MOTION for Scheduling Order to Reschedule Status Conference by DISTRICT OF COLUMBIA (Jackson, Catherine)
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Request |
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| 311 |
Filed: 2/9/2017, Entered: 2/9/2017 |
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Special Master Report & Recommendation No. 11 (re: Non-party Cigna Corp. Supplemental Motion to Seal).Signed by Judge F708325 (Ret.) on February 9, 2017. (F708325)
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Request |
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| 310 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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NOTICE of Supplemental Submission to the Special Master of Motion to Seal by CIGNA CORP. (Attachments: # 1 Exhibit A)(Bial, Joseph)
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Request |
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Filed: 2/3/2017, Entered: 2/3/2017 |
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Set/Reset Hearings: Status Conference set for 4/5/2017 at 09:30 AM in Courtroom 30A before Judge John D. Bates. (tb)
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Filed: 2/3/2017, Entered: 2/3/2017 |
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MINUTE ORDER: Upon consideration of 309 the plaintiff states' consent motion for an extension of time, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that a status conference is set for April 5, 2017, at 9:30 a.m. in Courtroom 30A; and it is further ORDERED that a schedule for filing motions for attorney's fees will be set at the April 5 status. SO ORDERED. Signed by Judge John D. Bates on 2/3/2017. (lcjdb3)
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| 309 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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Consent MOTION for Extension of Time to File Motion for Attorney's Fees and Costs by DISTRICT OF COLUMBIA (Attachments: # 1 Text of Proposed Order)(Jackson, Catherine)
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Request |
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| 308 |
Filed: 2/2/2017, Entered: 2/2/2017 |
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Exhibit List (FINAL TRIAL EXHIBITS) by UNITED STATES OF AMERICA. (Sindel, Patricia)
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Request |
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| 307 |
Filed: 2/2/2017, Entered: 2/2/2017 |
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Exhibit List Final Per Court's Request by AETNA INC.. (Majoras, John)
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Request |
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 306 |
Filed: 1/23/2017, Entered: 1/23/2017 |
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MEMORANDUM OPINION. Signed by Judge John D. Bates on 1/23/2017. (lcjdb3)
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| 305 |
Filed: 1/23/2017, Entered: 1/23/2017 |
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ORDER enjoining the proposed merger of Aetna Inc. and Humana Inc. See text of Order and accompanying Memorandum Opinion for details. Signed by Judge John D. Bates on 1/23/2017. (lcjdb3)
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Request |
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| 304 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 14, before Judge John D. Bates, held on December 30, 2016. Page Numbers: 3670-3796. Date of Issuance: 1/11/17. Court Reporter: Bryan A. Wayne. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the tr anscript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 303 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 13-PM SESSION, before Judge John D. Bates, held on December 21, 2016. Page Numbers: 3534-3669. Date of Issuance: 1/11/17. Court Reporter: Barbara De Vico. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 302 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 13-AM SESSION, before Judge John D. Bates, held on December 21, 2016. Page Numbers: 3414-3533. Date of Issuance: 1/11/17. Court Reporter: Bryan A. Wayne. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 d ays, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 301 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 12-PM SESSION, before Judge John D. Bates, held on December 20, 2016. Page Numbers: 3275-3413. Date of Issuance: 1/11/17. Court Reporter: Barbara De Vico. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 300 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 12-AM SESSION, before Judge John D. Bates, held on December 20, 2016. Page Numbers: 3151-3274. Date of Issuance: 1/11/17. Court Reporter: Bryan A. Wayne. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 d ays, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 299 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 11-PM SESSION, before Judge John D. Bates, held on December 19, 2016. Page Numbers: 2997-3150. Date of Issuance: 1/11/17. Court Reporter: Barbara De Vico. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 298 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 11-AM SESSION, before Judge John D. Bates, held on December 19, 2016. Page Numbers: 2880-2996. Date of Issuance: 1/11/17. Court Reporter: Bryan A. Wayne. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 d ays, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 297 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 10-PM SESSION, before Judge John D. Bates, held on December 16, 2016. Page Numbers: 2700-2879. Date of Issuance: 1/11/17. Court Reporter: Barbara De Vico. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 296 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 10-AM SESSION, before Judge John D. Bates, held on December 16, 2016. Page Numbers: 2576-2699. Date of Issuance: 1/11/17. Court Reporter: Bryan A. Wayne. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 d ays, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 295 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 9-PM SESSION, before Judge John D. Bates, held on December 15, 2016. Page Numbers: 2421-2575. Date of Issuance: 1/11/17. Court Reporter: Barbara De Vico. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 d ays, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 294 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 9-AM SESSION, before Judge John D. Bates, held on December 15, 2016. Page Numbers: 2281-2420. Date of Issuance: 1/11/17. Court Reporter: Bryan A. Wayne. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 da ys, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 293 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 8-PM SESSION, before Judge John D. Bates, held on December 14, 2016. Page Numbers: 2114-2280. Date of Issuance: 1/11/17. Court Reporter: Barbara De Vico. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 d ays, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 292 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 8-AM SESSION, before Judge John D. Bates, held on December 14, 2016. Page Numbers: 1973-2113. Date of Issuance: 1/11/17. Court Reporter: Bryan A. Wayne. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 da ys, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 291 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 7-PM SESSION, before Judge John D. Bates, held on December 13, 2016. Page Numbers: 1811-1972. Date of Issuance: 1/11/17. Court Reporter: Barbara De Vico. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 d ays, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 290 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 7-AM SESSION, before Judge John D. Bates, held on December 13, 2016. Page Numbers: 1686-1810. Date of Issuance: 1/11/17. Court Reporter: Bryan A. Wayne. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 da ys, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 289 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 6-PM SESSION, before Judge John D. Bates, held on December 12, 2016. Page Numbers: 1544-1685. Date of Issuance: 1/11/17. Court Reporter: Barbara De Vico. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 d ays, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 288 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 6-AM SESSION, before Judge John D. Bates, held on December 12, 2016. Page Numbers: 1408-1543. Date of Issuance: 1/11/17. Court Reporter: Bryan A. Wayne. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 da ys, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 287 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 5-PM SESSION, before Judge John D. Bates, held on December 9, 2016. Page Numbers: 1248-1407. Date of Issuance: 1/11/17. Court Reporter: Barbara De Vico. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 da ys, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 286 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 5-AM SESSION, before Judge John D. Bates, held on December 9, 2016. Page Numbers: 1104-1247. Date of Issuance: 1/11/17. Court Reporter: Bryan A. Wayne. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 day s, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 285 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 4-PM SESSION, before Judge John D. Bates, held on December 8, 2016. Page Numbers: 1006-1103. Date of Issuance: 1/11/17. Court Reporter: Barbara De Vico. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 da ys, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 284 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 4-AM SESSION, before Judge John D. Bates, held on December 8, 2016. Page Numbers: 875-1005. Date of Issuance: 1/11/17. Court Reporter: Bryan A. Wayne. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days , the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 283 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 3-PM SESSION, before Judge John D. Bates, held on December 7, 2016. Page Numbers: 718-874. Date of Issuance: 1/11/17. Court Reporter: Barbara De Vico. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days , the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 282 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 3-AM SESSION, before Judge John D. Bates, held on December 7, 2016. Page Numbers: 589-717. Date of Issuance: 1/11/17. Court Reporter: Bryan A. Wayne. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 281 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 2-PM SESSION, before Judge John D. Bates. held on December 6, 2016. Page Numbers: 424-588. Date of Issuance: 1/11/17. Court Reporter: Barbara De Vico. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days , the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 280 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 2-A.M. SESSION, before Judge John D. Bates, held on December 6, 2016. Page Numbers: 276-423. Date of Issuance: 1/11/17. Court Reporter: Bryan A. Wayne. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 day s, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 279 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 1- P.M. SESSION, before Judge John D. Bates held on December 5, 2016 Page Numbers: 119-275. Date of Issuance: 1/11/17. Court Reporter: Barbara De Vico. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 da ys, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 278 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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TRANSCRIPT OF BENCH TRIAL, DAY 1 - AM SESSION, before Judge John D. Bates held on December 5, 2016. Page Numbers: 1-118. Date of Issuance: 1/11/17. Court Reporter: Bryan A. Wayne. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/11/2017. Release of Transcript Restriction set for 4/11/2017.
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Request |
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| 277 |
Filed: 1/5/2017, Entered: 1/5/2017 |
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NOTICE OF FILING REDACTED DOCUMENT by UNITED STATES OF AMERICA (Attachments: # 1 Exhibit 1: Plaintiffs' Redacted Post-Trial Brief)(Conrath, Craig)
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Request |
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| 276 |
Filed: 1/5/2017, Entered: 1/5/2017 |
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NOTICE OF FILING REDACTED DOCUMENT by AETNA INC., HUMANA INC. (The original PDF Document contained privacy information and was restricted pursuant to the E-Government Act.) (Attachments: # 1 Defendants' Redacted Post-Trial Brief)(Majoras, John)
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Request |
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Filed: 12/30/2016, Entered: 1/2/2017 |
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Minute Entry: Bench Trial resumed on 12/30/2016 before Judge John D. Bates: Final Closing Arguments Held. (Court Reporter: Bryan Wayne) (jth)
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| 275 |
Filed: 12/29/2016, Entered: 12/30/2016 |
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SEALED PROPOSED FINDINGS OF FACTAND CONCLUSIONS OF LAW filed by UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.)(zjf)
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| 274 |
Filed: 12/29/2016, Entered: 12/30/2016 |
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SEALED PROPOSED FINDINGS OF FACT, CONCLUSIONS OF LAW,AND POST-TRIAL BRIEF filed by AETNA INC., HUMANA INC.. (This document is SEALED and only available to authorized persons.)(zjf)
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Filed: 12/29/2016, Entered: 12/29/2016 |
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MINUTE ORDER: Upon consideration of 272 & 273 the parties' motions to seal, and the entire record herein, it is hereby ORDERED that the motions to seal are GRANTED; and it is further ORDERED that unredacted versions of the post-trial briefs may be filed under seal. SO ORDERED. Signed by Judge John D. Bates on 12/29/16. (lcjdb3)
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| 273 |
Filed: 12/29/2016, Entered: 12/29/2016 |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by UNITED STATES OF AMERICA (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Proposed Findings of Fact and Conclusions of Law)(Sindel, Patricia)
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| 272 |
Filed: 12/29/2016, Entered: 12/29/2016 |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by AETNA INC., HUMANA INC. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Defendants' Post-Trial Brief)(Majoras, John)
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| 271 |
Filed: 12/22/2016, Entered: 12/23/2016 |
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SEALED DOCUMENT filed by AETNA INC.. (This document is SEALED and only available to authorized persons.) (See Docket Entry 270 to view documents)(zjf)
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Filed: 12/22/2016, Entered: 12/22/2016 |
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MINUTE ORDER: Upon consideration of 270 the parties' joint motion to seal, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that unredacted versions of the attached exhibits may be filed under seal. SO ORDERED. Signed by Judge John D. Bates on 12/22/2016. (lcjdb3)
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| 270 |
Filed: 12/22/2016, Entered: 12/22/2016 |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by AETNA INC. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Majoras, John)
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Filed: 12/21/2016, Entered: 12/21/2016 |
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Minute Entry: Bench Trial resumed on 12/21/2016 before Judge John D. Bates: Government rebuttal witnesses: Christine Hammer and Aviv Nevo; Government rested; Preliminary closing arguments held. Final Closing Arguments set for 12/30/2016 at 02:00 PM in Courtroom 30A before Judge John D. Bates. (Court Reporter Bryan Wayne (am)/Barbara DeVico) (tb)
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Filed: 12/20/2016, Entered: 12/20/2016 |
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Minute Entry: Bench Trial resumed on 12/20/2016 before Judge John D. Bates: Defense witness: Jonathan Orszag; Defense rested; Government's rebuttal witness: Christine M. Hammer. Bench Trial continued to 12/21/2016 at 09:15 AM in Courtroom 30A before Judge John D. Bates. (Court Reporter Bryan Wayne(am)/Barbara DeVico (pm)) (tb)
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Filed: 12/19/2016, Entered: 12/19/2016 |
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Minute Entry: Bench Trial resumed on 12/19/2016 before Judge John D. Bates: Defense witnesses: Rajiv Gokhale and Jonathan Orszag. Bench Trial continued to 12/20/2016 at 09:15 AM in Courtroom 30A before Judge John D. Bates. (Court Reporter Bryan Wayne(am)/Barbara DeVico (pm)) (tb)
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Filed: 12/16/2016, Entered: 12/16/2016 |
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Minute Entry: Bench Trial resumed on 12/16/2016 before Judge John D. Bates: Defense witnesses: Kathryn Coleman, Kevin Cunahan, Sean Burton, David Horst and Rajiv Gokhale. Bench Trial continued to 12/19/2016 at 09:15 AM in Courtroom 30A before Judge John D. Bates. (Court Reporter Bryan Wayne (am)/Barbara DeVico (pm)) (tb)
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Filed: 12/15/2016, Entered: 12/15/2016 |
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MINUTE ORDER: Upon consideration of 269 the joint motion to unseal, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that any sealed portions of the trial transcript from the morning of December 6, 2016, shall be unsealed; and it is further ORDERED that 263 plaintiffs' unopposed motion to seal is DENIED as moot. SO ORDERED. Signed by Judge John D. Bates on 12/15/16. (lcjdb3)
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Filed: 12/15/2016, Entered: 12/15/2016 |
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Minute Entry: Bench Trial resumed on 12/15/2016 before Judge John D. Bates: Defense witnesses: J.M. Molina, Lisa Rubino, Renee Buckingham and Kathryn Coleman. Bench Trial continued to 12/16/2016 at 09:15 AM in Courtroom 30A before Judge John D. Bates. (Court Reporter Bryan Wayne(am)/Barbara DeVico) (tb)
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| 269 |
Filed: 12/15/2016, Entered: 12/15/2016 |
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Joint MOTION to Unseal Document (Trial Transcript) by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Conrath, Craig)
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Request |
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Filed: 12/14/2016, Entered: 12/14/2016 |
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Minute Entry: Bench Trial resumed on 12/14/2016 before Judge John D. Bates: Defense witnesses: James Paprocki, Lesley Kurt-Koffman, Cynthia Fulmer, Jeff Fernandez and J.M. Molina. Bench Trial continued to 12/15/2016 at 09:15 AM in Courtroom 30A before Judge John D. Bates. (Court Reporter Bryan Wayne(am)/Barbara DeVico (pm)) (tb)
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Filed: 12/14/2016, Entered: 12/14/2016 |
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Set/Reset Hearings: Bench Trial set for 12/14/2016 at 09:15 AM in Courtroom 30A before Judge John D. Bates. (tb)
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| 268 |
Filed: 12/14/2016, Entered: 12/14/2016 |
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SEALED DOCUMENT (Main Document Exhibit 1) filed by AETNA INC.. re Order on Sealed Motion for Leave to File Document Under Seal,. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit)(ztd)
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| 267 |
Filed: 12/14/2016, Entered: 12/14/2016 |
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SEALED DOCUMENT (MAIN Document Exhibit 1) filed by AETNA INC.. re Order on Sealed Motion for Leave to File Document Under Seal,. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 2)(ztd)
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Filed: 12/14/2016, Entered: 12/14/2016 |
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MINUTE ORDER: Upon consideration of 266 the joint motion to seal, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that unredacted versions of the attached exhibits may be filed under seal. SO ORDERED. Signed by Judge John D. Bates on 12/14/16. (lcjdb3)
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| 266 |
Filed: 12/13/2016, Entered: 12/13/2016 |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by AETNA INC. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Irwin, Geoffrey)
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Filed: 12/13/2016, Entered: 12/13/2016 |
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MINUTE ORDER: Upon consideration of 265 the parties' joint motion to seal, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that unredacted versions of the attached exhibits may be filed under seal. SO ORDERED. Signed by Judge John D. Bates on 12/13/16. (lcjdb3)
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Filed: 12/13/2016, Entered: 12/13/2016 |
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Minute Entry: Bench Trial held on 12/13/2016 before Judge John D. Bates: Plaintiff witness: Aviv Nevo; Plaintiff rested; Defendant witness: Bruce Broussard and James Paprocki. Bench Trial continued to 12/14/2016 at 09:15 AM before Judge John D. Bates. (Court Reporter Bryan Wayne(am)/Barbara DeVico) (tb)
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Filed: 12/12/2016, Entered: 12/12/2016 |
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Minute Entry: Bench Trial resumed on 12/12/2016 before Judge John D. Bates: Plaintiff witnesses: Mark Burtolini, Steve Kelman, Karen Lynch, Jonathan Mayhew and Aviv Nevo. Bench Trial continued to 12/13/2016 at 09:15 AM in Courtroom 30A before Judge John D. Bates. (Court Reporter Bryan Wayne(am)/Barbara DeVico) (tb)
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| 265 |
Filed: 12/12/2016, Entered: 12/12/2016 |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by AETNA INC. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Irwin, Geoffrey)
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| 264 |
Filed: 12/12/2016, Entered: 12/12/2016 |
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Report & Recommendation No 10 of Special Master (re: Motion to Seal submitted by non-party Blue Cross Blue Shield of Kansas City). Signed by Judge F708325 (Ret.) on December 12, 2016. (F708325)
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Request |
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| 263 |
Filed: 12/9/2016, Entered: 12/9/2016 |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by UNITED STATES OF AMERICA (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Motion to Unseal, # 2 Exhibit 1, # 3 Text of Proposed Order)(Conrath, Craig)
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Filed: 12/9/2016, Entered: 12/9/2016 |
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Minute Entry: Bench Trial resumed on 12/9/2016 before Judge John D. Bates: Plaintiff witnesses: Shawn Cavanaugh, Lawton R. Burns and Mark Burtolini. Bench Trial continued to 12/12/2016 at 09:15 AM in Courtroom 30A before Judge John D. Bates. (Court Reporter Bryan Wayne(am)/Barbara DeVico (pm)) (tb)
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| 262 |
Filed: 12/8/2016, Entered: 12/9/2016 |
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SEALED DOCUMENT (EXHIBITS 1-3) filed by AETNA INC., HUMANA INC., UNITED STATES OF AMERICA, COMMONWEALTH OF PENNSYLVANIA. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 2, # 2 Exhibit 3)(znmw)
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| Save 25% on a pre-paid one year subscription. |
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Filed: 12/8/2016, Entered: 12/8/2016 |
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Minute Entry: Bench Trial resumed on 12/8/2016 before Judge John D. Bates: Plaintiff witnesses: Patrick Farley, Gary T. Ford, John C. Molina, Raul Gonzalez and Robert Fitzgerald. Bench Trial continued to 12/9/2016 at 09:15 AM in Courtroom 30A before Judge John D. Bates. (Court Reporter Bryan Wayne/Barbara DeVico) (tb)
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Filed: 12/8/2016, Entered: 12/8/2016 |
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MINUTE ORDER: Upon consideration of 261 the joint motion to seal, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that unredacted versions of the attached exhibits may be filed under seal. SO ORDERED. Signed by Judge John D. Bates on 12/8/16. (lcjdb3)
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| 261 |
Filed: 12/8/2016, Entered: 12/8/2016 |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by AETNA INC. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Irwin, Geoffrey)
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Filed: 12/7/2016, Entered: 12/7/2016 |
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Minute Entry: Bench Trial resumed on 12/7/2016 before Judge John D. Bates: Plaintiff's witnesses: Alan Wheatley, Tyree Woodbridge and Patrick Farley. Bench Trial continued to 12/8/2016 at 09:15 AM in Courtroom 30A before Judge John D. Bates. (Court Reporter Bryan Wayne (am)/Barbara DeVico (pm)) (tb)
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Filed: 12/7/2016, Entered: 12/7/2016 |
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NOTICE OF ERROR re 259 Sealed Motion for Leave to File Document Under Seal; emailed to jmmajoras@jonesday.com, cc'd 127 associated attorneys -- The PDF file you docketed contained errors: 1. Invalid attorney signature, 2. ECF filing attorney does not appear on document; In future, ECF login must match a signature on the document. (znmw, )
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Filed: 12/6/2016, Entered: 12/7/2016 |
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Minute Entry: Bench Trial resumed on 12/6/2016 before Judge John D. Bates: Plaintiff witnesses: Nancy Cocozza and Alan Wheatley. Bench Trial continued to 12/07/16 at 9:15 before Judge John D. Bates in courtroom 30A. (Court Reporter Bryan Wayne(am)/Barbara Devico (pm)) (tb) Modified on 12/7/2016 (ztb).
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Filed: 12/6/2016, Entered: 12/6/2016 |
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Set/Reset Hearings: Bench Trial continued to 12/7/2016 at 09:15 AM in Courtroom 30A before Judge John D. Bates. (tb)
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| 260 |
Filed: 12/6/2016, Entered: 12/6/2016 |
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SEALED DOCUMENT (Exhibits) filed by AETNA INC.. re Order on Sealed Motion for Leave to File Document Under Seal,. (This document is SEALED and only available to authorized persons.)(ztd)
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Filed: 12/6/2016, Entered: 12/6/2016 |
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MINUTE ORDER: Upon consideration of 259 the joint motion to seal, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that unredacted versions of the attached exhibits may be filed under seal. SO ORDERED. Signed by Judge John D. Bates on 12/6/16. (lcjdb3)
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Filed: 12/6/2016, Entered: 12/6/2016 |
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NOTICE OF CORRECTED DOCKET ENTRY: Docket Entry 256 Sealed Document was entered in error; duplicate of Docket Entry 254 Sealed Document. (znmw)
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| 259 |
Filed: 12/6/2016, Entered: 12/6/2016 |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by AETNA INC. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 1)(Majoras, John)
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| 258 |
Filed: 12/5/2016, Entered: 12/6/2016 |
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SEALED DOCUMENT (Main document exhibit 1) filed by AETNA INC.. re Order on Sealed Motion for Leave to File Document Under Seal,. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 2, # 2 Exhibit 3)(ztd)
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| 257 |
Filed: 12/5/2016, Entered: 12/6/2016 |
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SEALED DOCUMENT (Main document exhibit 1) filed by AETNA INC.. re Order on Sealed Motion for Leave to File Document Under Seal,. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 2)(ztd)
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Filed: 12/5/2016, Entered: 12/5/2016 |
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Minute Entry: Bench Trial held on 12/5/2016 before Judge John D. Bates: Opening Statements; Oral motion by both parties to admitted all exhibits; heard and GRANTED. Plaintiff witnesses: Richard G. Frank and Nancy Cocozza. Bench Trial continued to 12/6/2016 at 09:15 AM in Courtroom 30A before Judge John D. Bates. (Court Reporter Bryan Wayne (am); Barbara DeVico (pm)) (tb)
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Filed: 12/5/2016, Entered: 12/5/2016 |
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MINUTE ORDER: Upon consideration of 255 the joint motion to seal, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that unredacted versions of the attached exhibits may be filed under seal. SO ORDERED. Signed by Judge John D. Bates on 12/5/16. (lcjdb3)
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| 255 |
Filed: 12/5/2016, Entered: 12/5/2016 |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by AETNA INC. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Majoras, John)
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Filed: 12/5/2016, Entered: 12/5/2016 |
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MINUTE ORDER: Upon consideration of 251 the joint motion to seal, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that unredacted copies of the attached exhibits may be filed under seal. SO ORDERED. Signed by Judge John D. Bates on 12/5/16. (lcjdb3)
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| 253 |
Filed: 12/5/2016, Entered: 12/5/2016 |
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SUPPLEMENTAL ORDER on the use of confidential information at trial. See text of Order for details. Signed by Judge John D. Bates on 12/5/16. (lcjdb3)
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Request |
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| 252 |
Filed: 12/5/2016, Entered: 12/5/2016 |
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NOTICE of Appearance by Sanford Marshall Adler on behalf of UNITED STATES OF AMERICA (Adler, Sanford)
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Request |
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| 251 |
Filed: 12/4/2016, Entered: 12/4/2016 |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by AETNA INC. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Majoras, John)
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| 250 |
Filed: 12/4/2016, Entered: 12/4/2016 |
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NOTICE of Appearance by Barry James Joyce on behalf of UNITED STATES OF AMERICA (Joyce, Barry)
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Request |
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| 249 |
Filed: 12/4/2016, Entered: 12/4/2016 |
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Report & Recommendation No. 9 of the Special Master (re: Defendant Motions to Seal). Signed by Judge F708325 (Ret.) on December 4, 2016. (F708325)
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Request |
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| 256 |
Filed: 12/2/2016, Entered: 12/5/2016 |
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ENTERED IN ERROR.....SEALED DOCUMENT (Declaration of Benjamin Wakana) filed by UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.)(znmw) Modified on 12/6/2016 (znmw).
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Request |
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| 254 |
Filed: 12/2/2016, Entered: 12/5/2016 |
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SEALED DOCUMENT (Declaration of Benjamin Wakana) filed by UNITED STATES OF AMERICA (This document is SEALED and only available to authorized persons.)(ztd) Modified on 12/6/2016 (znmw).
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| 248 |
Filed: 12/2/2016, Entered: 12/2/2016 |
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Joint MOTION for Order Governing the Use of Confidential Information at Trial by AETNA INC. (Attachments: # 1 Text of Proposed Order)(Majoras, John)
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Request |
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Filed: 12/2/2016, Entered: 12/2/2016 |
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MINUTE ORDER: Upon consideration of 247 plaintiffs' unopposed motion to seal, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that plaintiffs' declaration may be filed under seal. SO ORDERED. Signed by Judge John D. Bates on 12/2/16. (lcjdb3)
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Filed: 12/2/2016, Entered: 12/2/2016 |
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Minute Entry: Pretrial conference held on 12/2/2016 before Judge John D. Bates. Report & Recommendation No. 7 of Special Master adopted; plaintiffs' motion to exclude specified documents as hearsay granted. Additional submissions due in connection with privilege dispute: plaintiffs' declaration due by 3 p.m.; briefs, if any, of not more than 5 pages due by 5 p.m. (Court Reporter Barbara DeVico) (tb)
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| 247 |
Filed: 12/2/2016, Entered: 12/2/2016 |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by UNITED STATES OF AMERICA (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Mucchetti, Peter)
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| 246 |
Filed: 12/2/2016, Entered: 12/2/2016 |
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NOTICE of Appearance by Yvette F. Tarlov on behalf of UNITED STATES OF AMERICA (Tarlov, Yvette)
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Request |
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| 245 |
Filed: 12/2/2016, Entered: 12/2/2016 |
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Report & Recommendation No. 8 of Special Master (re: Non-party Motions to Seal). Signed by Judge F708325 (Ret.) on December 2, 2016. (F708325)
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Request |
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| 244 |
Filed: 12/1/2016, Entered: 12/1/2016 |
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NOTICE of Appearance by Samer Makram Musallam on behalf of UNITED STATES OF AMERICA (Musallam, Samer)
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Request |
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Filed: 12/1/2016, Entered: 12/1/2016 |
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MINUTE ORDER: The final pretrial conference in this case is set for December 2, 2016, at 10:00 a.m. in Courtroom 30A. SO ORDERED. Signed by Judge John D. Bates on 12/1/2016. (lcjdb3)
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| 243 |
Filed: 11/30/2016, Entered: 11/30/2016 |
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SEALED DOCUMENT ( No. 7 of Special Master. Signed by Judge F708325 on November 30, 2016.) filed by F708325. (This document is SEALED and only available to authorized persons.)(ztd)
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| 242 |
Filed: 11/30/2016, Entered: 11/30/2016 |
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Report & Recommendation No. 7 of Special Master (Redacted for public filing). Signed by Judge F708325 on November 30, 2016. (F708325)
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Request |
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| 241 |
Filed: 11/30/2016, Entered: 11/30/2016 |
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NOTICE of Appearance by James A. Donahue, III on behalf of COMMONWEALTH OF PENNSYLVANIA (Donahue, James) (Main Document 241 replaced on 12/1/2016) (znmw).
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Request |
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| 240 |
Filed: 11/30/2016, Entered: 11/30/2016 |
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NOTICE of Appearance by Bennett Jorg Matelson on behalf of UNITED STATES OF AMERICA (Matelson, Bennett)
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Request |
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| 239 |
Filed: 11/29/2016, Entered: 11/29/2016 |
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ORDER granting 179 plaintiffs' motion for leave to amend their fact witness list. See text of Order for details. Signed by Judge John D. Bates on 11/29/16. (lcjdb3)
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Request |
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| 238 |
Filed: 11/29/2016, Entered: 11/29/2016 |
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NOTICE of Submission by AETNA INC., HUMANA INC. (Attachments: # 1 Defendants' Opposition to Government's Motion to Exclude, # 2 Attachments in Support of Defendants' Opposition, # 3 Defendants' Supplemental Opposition to Government's Motion to Exclude)(Majoras, John)
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Request |
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| 237 |
Filed: 11/29/2016, Entered: 11/29/2016 |
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NOTICE of Submission to Special Master by 9AA4F9F, TIDEWATER MANAGEMENT GROUP, INC. (Feldman, Stephen)
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Request |
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| 236 |
Filed: 11/29/2016, Entered: 11/29/2016 |
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NOTICE of Submission to the Special Master of Plaintiff's Motion to Exclude Evidence by UNITED STATES OF AMERICA (Attachments: # 1 Exhibit 1)(Sindel, Patricia)
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Request |
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| 235 |
Filed: 11/29/2016, Entered: 11/29/2016 |
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NOTICE of Appearance by Matthew David Siegel on behalf of UNITED STATES OF AMERICA (Siegel, Matthew)
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Request |
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| 234 |
Filed: 11/29/2016, Entered: 11/29/2016 |
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SEALED Supplemental Opposition to Government's Motion to Exclude filed by HUMANA INC.. re 233 Sealed Opposition filed by HUMANA INC., AETNA INC.. (This document is SEALED and only available to authorized persons.)(ztd)
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| 233 |
Filed: 11/29/2016, Entered: 11/29/2016 |
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SEALED OPPOSITION to Government's Motion to Exclude filed by AETNA INC., HUMANA INC. re 226 SEALED DOCUMENT filed by UNITED STATES OF AMERICA (Attachments: # 1 Exhibit)(ztd)
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| 232 |
Filed: 11/29/2016, Entered: 11/29/2016 |
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SEALED REPLY TO OPPOSITION filed by UNITED STATES OF AMERICA re 179 SEALED MOTION filed by COMMONWEALTH OF PENNSYLVANIA, COMMONWEALTH OF VIRGINIA, STATE OF DELAWARE, STATE OF FLORIDA, STATE OF GEORGIA, STATE OF ILLINOIS, STATE OF IOWA, STATE OF OHIO, UNITED STATES OF AMERICA. (This document is SEALED and only available (This document is SEALED and only available to authorized persons.)(ztd)
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| 231 |
Filed: 11/29/2016, Entered: 11/29/2016 |
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NOTICE of Appearance by Eyitayo Oritsematosan St. Matthew-Daniel on behalf of UNITED STATES OF AMERICA (St. Matthew-Daniel, Eyitayo)
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Request |
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| 230 |
Filed: 11/29/2016, Entered: 11/29/2016 |
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NOTICE of Appearance by Miriam Rose Vishio on behalf of UNITED STATES OF AMERICA (Vishio, Miriam)
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Request |
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Filed: 11/29/2016, Entered: 11/29/2016 |
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MINUTE ORDER: Upon consideration of 227 & 228 defendants' motions to seal, and the entire record herein, it is hereby ORDERED that the motions are GRANTED; and it is further ORDERED that defendants' opposition, the exhibits attached to defendants' opposition, and defendants' supplemental opposition may be filed under seal. SO ORDERED. Signed by Judge John D. Bates on 11/29/16. (lcjdb3)
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Filed: 11/29/2016, Entered: 11/29/2016 |
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MINUTE ORDER: Upon consideration of 225 plaintiffs' unopposed motion to seal, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that plaintiffs' reply may be filed under seal. SO ORDERED. Signed by Judge John D. Bates on 11/29/16. (lcjdb3)
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| 229 |
Filed: 11/28/2016, Entered: 11/28/2016 |
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NOTICE of Submissions by AETNA INC., HUMANA INC. (Majoras, John)
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Request |
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| 228 |
Filed: 11/28/2016, Entered: 11/28/2016 |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by AETNA INC., HUMANA INC. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Supplemental Opposition to Government's Motion to Exclude)(Majoras, John)
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| 227 |
Filed: 11/28/2016, Entered: 11/28/2016 |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by AETNA INC., HUMANA INC. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Opposition to Government's Motion to Exclude, # 2 Attachments in Support)(Majoras, John)
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| 226 |
Filed: 11/28/2016, Entered: 11/28/2016 |
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SEALED DOCUMENT (Notice of Submission to the Special Master) filed by UNITED STATES OF AMERICA(Sindel, Patricia) Modified event title on 11/29/2016 (znmw).
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| 225 |
Filed: 11/28/2016, Entered: 11/28/2016 |
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SEALED MOTION filed by UNITED STATES OF AMERICA (Attachments: # 1 Memorandum in Support Exhibit 1)(Welsh, Eric)
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| 224 |
Filed: 11/28/2016, Entered: 11/28/2016 |
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SEALED OPPOSITION filed by AETNA INC., HUMANA INC. re 179 SEALED MOTION filed by COMMONWEALTH OF PENNSYLVANIA, COMMONWEALTH OF VIRGINIA, STATE OF DELAWARE, STATE OF FLORIDA, STATE OF GEORGIA, STATE OF ILLINOIS, STATE OF IOWA, STATE OF OHIO, UNITED STATES OF AMERICA. (This document is SEALED and only available (Attachments: # 1 Exhibit)(ztd)
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Filed: 11/28/2016, Entered: 11/28/2016 |
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NOTICE OF ERROR re 221 Trial Brief; emailed to peter.j.mucchetti@usdoj.gov, jmmajoras@jonesday.com, cc'd 118 associated attorneys -- The PDF file you docketed contained errors: 1. In future - Remove FILED UNDER SEAL and add REDACTED label to face of document when filing redacted versions. (znmw, )
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Filed: 11/28/2016, Entered: 11/28/2016 |
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MINUTE ORDER: Upon consideration of 220 defendants' consent motion to seal, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that defendants' opposition and the attached exhibits may be filed under seal. SO ORDERED. Signed by Judge John D. Bates on 11/28/16. (lcjdb3)
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| 223 |
Filed: 11/28/2016, Entered: 11/28/2016 |
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NOTICE of Second Supplemental Submission to the Special Master of Motion to Seal by CIGNA CORP. (Attachments: # 1 Exhibit A)(Bial, Joseph)
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Request |
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| 222 |
Filed: 11/26/2016, Entered: 11/26/2016 |
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NOTICE of Submission to the Special Master by CATHOLIC HEALTH INITIATIVES (Allen, Herbert)
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Request |
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| 221 |
Filed: 11/23/2016, Entered: 11/23/2016 |
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PRETRIAL MEMORANDUM by UNITED STATES OF AMERICA. (Mucchetti, Peter) Modified event title on 11/28/2016 (znmw). (Main Document 221 replaced on 11/28/2016) (znmw). (Main Document 221 replaced on 11/28/2016) (znmw).
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| 220 |
Filed: 11/23/2016, Entered: 11/23/2016 |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by AETNA INC., HUMANA INC. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Defendants' Opposition to Government's Motion for Leave to Amend the Final Fact Witness List, # 2 Exhibits in Support of Defendants' Opposition)(Majoras, John)
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Filed: 11/23/2016, Entered: 11/23/2016 |
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MINUTE ORDER: Upon consideration of 217 & 218 the motions for leave to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motions are GRANTED; and it is further ORDERED that Frederick P. Santarelli and Thomas B. Helbig, Jr. may appear pro hac vice in this case on behalf of Aetna, Inc. SO ORDERED. Signed by Judge John D. Bates on 11/23/16. (lcjdb3)
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| 219 |
Filed: 11/23/2016, Entered: 11/23/2016 |
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NOTICE of Submission to Special Master by 9AA4F9F, TIDEWATER MANAGEMENT GROUP, INC. (Feldman, Stephen)
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Request |
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| 218 |
Filed: 11/23/2016, Entered: 11/23/2016 |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Thomas B. Helbig, :Firm- Elliott Greenleaf, P.C., :Address- 925 Harvest Drive, Suite 300, Blue Bell, PA 19422. Phone No. - 215-977-1059. Fax No. - 215-977-1099 Filing fee $ 100, receipt number 0090-4755345. Fee Status: Fee Paid. by AETNA INC. (Attachments: # 1 Exhibit Declaration of Thomas B. Helbig, # 2 Exhibit Proposed Order)(Thatch, Christopher)
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Request |
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| 217 |
Filed: 11/23/2016, Entered: 11/23/2016 |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Frederick P. Santarelli, :Firm- Elliott Greenleaf, P.C., :Address- 925 Harvest Drive, Suite 300, Blue Bell, PA 19422. Phone No. - 215-977-1024. Fax No. - 215-977-1099 Filing fee $ 100, receipt number 0090-4755320. Fee Status: Fee Paid. by AETNA INC. (Attachments: # 1 Exhibit Declaration of Frederick P. Santarelli, # 2 Exhibit Proposed Order)(Thatch, Christopher)
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Request |
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Filed: 11/23/2016, Entered: 11/23/2016 |
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MINUTE ORDER: Upon consideration of 212 & 214 the unopposed motions to seal, and the entire record herein, it is hereby ORDERED that the motions are GRANTED; and it is further ORDERED that unredacted versions of the parties' pretrial briefs may be filed under seal. SO ORDERED. Signed by Judge John D. Bates on 11/23/16. (lcjdb3)
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| 216 |
Filed: 11/23/2016, Entered: 11/23/2016 |
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PRETRIAL MEMORANDUM by AETNA INC., HUMANA INC.. (Majoras, John) Modified event title on 11/28/2016 (znmw). (Main Document 216 replaced on 11/28/2016) (znmw).
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| 215 |
Filed: 11/23/2016, Entered: 11/23/2016 |
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NOTICE OF SUBMISSION OF SUPP LTR TO SEAL by HUMANA INC. (Ross Lahlou, Shari)
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Request |
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| 214 |
Filed: 11/22/2016, Entered: 11/22/2016 |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by UNITED STATES OF AMERICA (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Plaintiffs' Pretrial Brief, # 2 Text of Proposed Order)(Conrath, Craig)
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| 213 |
Filed: 11/22/2016, Entered: 11/22/2016 |
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NOTICE of Supplemental Submission to the Special Master of Motion to Seal by CIGNA CORP. (Attachments: # 1 Exhibit A)(Bial, Joseph)
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Request |
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| 212 |
Filed: 11/22/2016, Entered: 11/22/2016 |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by AETNA INC., HUMANA INC. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Defendants' Pretrial Brief)(Majoras, John)
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| 211 |
Filed: 11/21/2016, Entered: 11/21/2016 |
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NOTICE of Appearance by Eric Damian Welsh on behalf of UNITED STATES OF AMERICA (Welsh, Eric)
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Request |
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| |
Filed: 11/21/2016, Entered: 11/21/2016 |
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MINUTE ORDER: Upon consideration of 209 the motion for leave to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that Alex P. Middleton may appear pro hac vice in this case on behalf of Aetna, Inc. SO ORDERED. Signed by Judge John D. Bates on 11/21/16. (lcjdb3)
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| 210 |
Filed: 11/21/2016, Entered: 11/21/2016 |
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NOTICE of Appearance by Justin T. Heipp on behalf of UNITED STATES OF AMERICA (Heipp, Justin)
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Request |
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| 209 |
Filed: 11/21/2016, Entered: 11/21/2016 |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Alex P. Middleton, :Firm- Jones Day, :Address- 77 West Wacker Drive, Chicago, Illinois 60601. Phone No. - 312 - 269-4095. Fax No. - 312-782-8585 Fee Status: No Fee Paid. by AETNA INC. (Attachments: # 1 Exhibit DECLARATION OF ALEX P. MIDDLETON, # 2 Exhibit PROPOSED ORDER)(Thatch, Christopher)
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Request |
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| |
Filed: 11/21/2016, Entered: 11/21/2016 |
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MINUTE ORDER: Upon consideration of 208 the motion for leave to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that Jeremy J. Gray is permitted to practice pro hac vice in this case on behalf of Aetna, Inc. SO ORDERED. Signed by Judge John D. Bates on 11/21/16. (lcjdb3)
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| 208 |
Filed: 11/19/2016, Entered: 11/19/2016 |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jeremy J. Gray, :Firm- Jones Day, :Address- 77 West Wacker Drive, Chicago, Illinois 60601. Phone No. - 312-269-1553. Fax No. - 312-782-8585 Filing fee $ 100, receipt number 0090-4750285. Fee Status: Fee Paid. by AETNA INC. (Attachments: # 1 Exhibit Declaration of Jeremy J. Gray, # 2 Exhibit Proposed Order)(Thatch, Christopher)
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Request |
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| 207 |
Filed: 11/17/2016, Entered: 11/18/2016 |
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SEALED OPPOSITION filed by AETNA INC., HUMANA INC. re 48 MOTION for Protective Order and Memorandum in Support (ztd)
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| 206 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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NOTICE of Submission to Special Master of Non-Party Anthem, Inc.'s Motion to Seal by Anthem (Martin, John)
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Request |
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| 205 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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NOTICE of Appearance by John Derrick Martin on behalf of Anthem (Martin, John)
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Request |
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| 204 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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NOTICE of Submission to Special Master of Non-Party Deloitte Consulting LLP's Letter Motion to Seal Documents by Deloitte Consulting LLP (Attachments: # 1 Certificate of Service)(Ruffing, Katherine)
|
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Request |
|
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| 203 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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NOTICE of Submission to the Special Master by CATHOLIC HEALTH INITIATIVES (Allen, Herbert)
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Request |
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| 202 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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NOTICE of Submission to the Special Master by GUIDEWELL MUTUAL HOLDING CORPORATION (Camden, James)
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Request |
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| 201 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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NOTICE of Appearance by James Buchanan Camden on behalf of GUIDEWELL MUTUAL HOLDING CORPORATION (Camden, James)
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Request |
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| 200 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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NOTICE of Submission by AETNA INC. (Majoras, John)
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Request |
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| 199 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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NOTICE of Submission to the Special Master of Motion to Seal by BLUE CROSS AND BLUE SHIELD ASSOCIATION (Conner, Ian) Modified on 11/18/2016 (jf).
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Request |
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| 198 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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NOTICE of Submission to Special Master of Non-Party Centene Corporation's Motion to Seal by CENTENE CORPORATION (Albertson, Steven)
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Request |
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| 197 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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NOTICE of Submission to Special Master by 9AA4F9F, TIDEWATER MANAGEMENT GROUP, INC. (Feldman, Stephen)
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Request |
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| 196 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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NOTICE of Submission to the Special Master of UnitedHealth Group Incorporated's Letter Motion to Seal by UNITEDHEALTH GROUP INCORPORATED (Shors, Matthew)
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Request |
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| 195 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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NOTICE of Submission to the Special Master of Motion to Seal by CIGNA CORP. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Bial, Joseph)
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Request |
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| 194 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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NOTICE of Appearance by Joseph J. Bial on behalf of CIGNA CORP. (Bial, Joseph)
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Request |
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| 193 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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REPLY to opposition to motion re 186 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by AETNA INC., HUMANA INC. (This document is SEALED and only available to authorized persons.) filed by UNITED STATES OF AMERICA. (Mucchetti, Peter)
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Request |
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| 192 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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NOTICE of Submission to the Special Master by WellCare Health Plans, Inc. (Littlehale, Robert)
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Request |
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| 191 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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NOTICE of Appearance by Robert L. Littlehale on behalf of WellCare Health Plans, Inc. (Littlehale, Robert)
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Request |
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| 190 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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NOTICE OF SUBMISSION TO THE SPECIAL MASTER by HUMANA INC. (Ross Lahlou, Shari)
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Request |
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| 189 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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NOTICE of Appearance by Steven M Albertson on behalf of CENTENE CORPORATION (Albertson, Steven)
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Request |
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| 188 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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NOTICE of Appearance by Ian Robert Conner on behalf of BLUE CROSS AND BLUE SHIELD ASSOCIATION (Conner, Ian)
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Request |
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| |
Filed: 11/17/2016, Entered: 11/17/2016 |
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MINUTE ORDER: Upon consideration of 186 defendants' consent motion to seal, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that unredacted versions of defendants' opposition to plaintiffs' motion for a protective order and the attached exhibits may be filed under seal. SO ORDERED. Signed by Judge John D. Bates on 11/17/16. (lcjdb3)
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| |
Filed: 11/17/2016, Entered: 11/17/2016 |
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MINUTE ORDER: Upon consideration of 184 & 185 the motions for leave to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motions are GRANTED; and it is further ORDERED that Emily E. Erixson and Stephen D. Feldman may appear pro hac vice in this case on behalf of non-parties Tidewater Management Group and 9AA4F9F. SO ORDERED. Signed by Judge John D. Bates on 11/17/16. (lcjdb3)
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| 187 |
Filed: 11/16/2016, Entered: 11/16/2016 |
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NOTICE of Submission by AETNA INC., HUMANA INC. (Attachments: # 1 Opposition to Government's Motion for Protective Order [Redacted], # 2 Exhibits in Support of Opposition [Redacted])(Majoras, John)
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Request |
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| 186 |
Filed: 11/16/2016, Entered: 11/16/2016 |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by AETNA INC., HUMANA INC. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Opposition to Government's Motion for Protective Order, # 2 Exhibit A in Support of Opposition, # 3 Exhibit B in Support of Opposition, # 4 Exhibit C in Support of Opposition)(Majoras, John)
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| Save 25% on a pre-paid one year subscription. |
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| 185 |
Filed: 11/16/2016, Entered: 11/16/2016 |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Stephen David Feldman, :Firm- Ellis & Winters LLP, :Address- 4131 Parklake Avenue, Raleigh, North Carolina 27612. Phone No. - 919-875-7005. Fax No. - 919-865-7010 Filing fee $ 100, receipt number 0090-4746702. Fee Status: Fee Paid. by 9AA4F9F, Tidewater Management Group, Inc. (Attachments: # 1 Declaration of Stephen D. Feldman, # 2 Text of Proposed Order)(Richardson, Amy)
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Request |
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| 184 |
Filed: 11/16/2016, Entered: 11/16/2016 |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Emily E. Erixson, :Firm- Ellis & Winters LLP, :Address- 4131 Parklake Avenue, Raleigh, North Carolina 27612. Phone No. - 919-875-7092. Fax No. - 919-865-7010 Filing fee $ 100, receipt number 0090-4746693. Fee Status: Fee Paid. by 9AA4F9F, Tidewater Management Group, Inc. (Attachments: # 1 Declaration of Emily E. Erixson, # 2 Text of Proposed Order)(Richardson, Amy)
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Request |
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| 183 |
Filed: 11/16/2016, Entered: 11/16/2016 |
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NOTICE of Appearance by Amy E Richardson on behalf of Tidewater Management Group, Inc., 9AA4F9F (Richardson, Amy)
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Request |
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| |
Filed: 11/16/2016, Entered: 11/16/2016 |
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Set/Reset Deadlines: Response due by 11/23/2016. Reply due by 11/28/2016. (tb)
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| |
Filed: 11/16/2016, Entered: 11/16/2016 |
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Set/Reset Deadlines: Parties may amend final trial witness lists by 12/1/2016. (tb)
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| 182 |
Filed: 11/16/2016, Entered: 11/16/2016 |
|
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NOTICE of Appearance by Dylan Matthew Carson on behalf of UNITED STATES OF AMERICA (Carson, Dylan)
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Request |
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| |
Filed: 11/15/2016, Entered: 11/18/2016 |
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Set/Reset Deadlines: Witness List due by 12/1/2016. (tb)
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| 181 |
Filed: 11/15/2016, Entered: 11/15/2016 |
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NOTICE of Submission to the Special Master of Motion for Protective Order by UNITED STATES OF AMERICA (Conrath, Craig)
|
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Request |
|
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| 180 |
Filed: 11/15/2016, Entered: 11/15/2016 |
|
|
PRETRIAL ORDER NO. 2. See text of Order for details. Signed by Judge John D. Bates on 11/15/16. (lcjdb3)
|
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Request |
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| 178 |
Filed: 11/15/2016, Entered: 11/15/2016 |
|
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NOTICE of Joint Proposed Pre-Trial Order No. 2 by AETNA INC., HUMANA INC. (Majoras, John)
|
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Request |
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| |
Filed: 11/15/2016, Entered: 11/15/2016 |
|
|
MINUTE ORDER: It is hereby ORDERED that defendants shall file their opposition to plaintiffs' motion by not later than November 23, 2016; and it is further ORDERED that plaintiffs shall file their reply by not later than November 28, 2016. SO ORDERED. Signed by Judge John D. Bates on 11/15/16. (lcjdb3)
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| 177 |
Filed: 11/15/2016, Entered: 11/15/2016 |
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NOTICE of Consent to Expedited Schedule Regarding Plaintiffs' Sealed Motion by AETNA INC., HUMANA INC. (Majoras, John)
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Request |
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| 179 |
Filed: 11/14/2016, Entered: 11/15/2016 |
|
|
SEALED MOTION for Leave to Amend Final Fact Witness List and Expedite Briefing filed by COMMONWEALTH OF PENNSYLVANIA, COMMONWEALTH OF VIRGINIA, STATE OF DELAWARE, STATE OF FLORIDA, STATE OF GEORGIA, STATE OF ILLINOIS, STATE OF IOWA, STATE OF OHIO, UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Memorandum in Support, # 2 Declaration, # 3 Exhibits, # 4 Text of Proposed Order, # 5 Text of Proposed Order)(znmw)
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| |
Filed: 11/14/2016, Entered: 11/14/2016 |
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MINUTE ORDER: Upon consideration of 176 plaintiffs' unopposed motion to seal, and the entire record herein, it is hereby ORDERED that the motion to seal is GRANTED; it is further ORDERED that the underlying motion and the attached exhibits may be filed under seal; and it is further ORDERED that defendants shall file, by not later than noon tomorrow, November 15, 2016, a statement of their position concerning plaintiffs' proposed briefing schedule for the underlying motion. SO ORDERED. Signed by Judge John D. Bates on 11/14/16. (lcjdb3)
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| 176 |
Filed: 11/14/2016, Entered: 11/14/2016 |
|
|
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by UNITED STATES OF AMERICA (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Text of Proposed Order, # 6 Text of Proposed Order, # 7 Text of Proposed Order)(Conrath, Craig)
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| |
Filed: 11/7/2016, Entered: 11/7/2016 |
|
|
MINUTE ORDER: Upon consideration of 174 the motion for leave to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that David R. Garcia may appear pro hac vice in this case on behalf of Molina Healthcare, Inc. SO ORDERED. Signed by Judge John D. Bates on 11/7/16. (lcjdb3)
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| 175 |
Filed: 11/4/2016, Entered: 11/4/2016 |
|
|
ORDER on the use of confidential information at trial. See text of Order for details. Signed by Judge John D. Bates on 11/4/16. (lcjdb3)
|
|
Request |
|
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| 174 |
Filed: 11/4/2016, Entered: 11/4/2016 |
|
|
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David R. Garcia, :Firm- Sheppard Mullin Richter & Hampton LLP, :Address- 1901 Avenue of the Stars, Suite 1600, Los Angeles, CA 90067. Phone No. - 310-228-3747. Fax No. - 310-228-3701 Filing fee $ 100, receipt number 0090-4733908. Fee Status: Fee Paid. by Molina Healthcare, Inc. (Attachments: # 1 Exhibit A Declaration of David R. Garcia, # 2 Exhibit B Proposed Order)(George, J.)
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|
Request |
|
|
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| 173 |
Filed: 11/4/2016, Entered: 11/4/2016 |
|
|
Joint MOTION for Order on the Use of Confidential Information at Trial by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Sindel, Patricia)
|
|
Request |
|
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| 172 |
Filed: 11/1/2016, Entered: 11/2/2016 |
|
|
SEALED REPLY TO OPPOSITION filed by UNITED STATES OF AMERICA, COMMONWEALTH OF PENNSYLVANIA re 169 SEALED MOTION to Compel filed by COMMONWEALTH OF PENNSYLVANIA, UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.) (znmw)
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| |
Filed: 11/1/2016, Entered: 11/1/2016 |
|
|
MINUTE ORDER: Upon consideration of 171 plaintiffs' unopposed motion to seal, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that plaintiffs' reply in support of their motion to compel and the attached exhibits may be filed under seal. SO ORDERED. Signed by Judge John D. Bates on 11/1/16. (lcjdb3)
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|
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|
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| 171 |
Filed: 11/1/2016, Entered: 11/1/2016 |
|
|
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by UNITED STATES OF AMERICA (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Notice to Counsel/Party of Submission to Special Master, # 2 Text of Proposed Order)(Sindel, Patricia)
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| |
Filed: 11/1/2016, Entered: 11/1/2016 |
|
|
Set/Reset Deadlines: Electronic version of post trial briefs due by 1/5/2017. Set/Reset Hearings: Final closing arguments set for 12/30/2016 at 02:00 PM in Courtroom 30A before Judge John D. Bates. (tb)
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| 170 |
Filed: 10/31/2016, Entered: 11/1/2016 |
|
|
SEALED OPPOSITION filed by AETNA INC., HUMANA INC. re 169 SEALED MOTION filed by COMMONWEALTH OF PENNSYLVANIA, UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.) (ztd)
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| 169 |
Filed: 10/31/2016, Entered: 11/1/2016 |
|
|
SEALED MOTION filed by COMMONWEALTH OF PENNSYLVANIA, UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.)(ztd)
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| |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
MINUTE ORDER: Upon consideration of 168 defendants' consent motion to seal, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that defendants' opposition to plaintiffs' motion to compel and the attached exhibits may be filed under seal. SO ORDERED. Signed by Judge John D. Bates on 10/31/16. (lcjdb3)
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| 168 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by AETNA INC., HUMANA INC. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(Majoras, John)
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| 167 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
PRETRIAL ORDER. See text of Order for details. Signed by Judge John D. Bates on 10/31/16. (lcjdb3)
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Request |
|
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| |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
MINUTE ORDER: Upon consideration of 166 plaintiffs' unopposed motion to seal, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that plaintiffs' motion to compel and the attached exhibits may be filed under seal. SO ORDERED. Signed by Judge John D. Bates on 10/31/16. (lcjdb3)
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| 166 |
Filed: 10/28/2016, Entered: 10/28/2016 |
|
|
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by UNITED STATES OF AMERICA (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Notice to Counsel/Party Submission to Special Master, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Text of Proposed Order)(Sindel, Patricia)
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| 165 |
Filed: 10/27/2016, Entered: 10/27/2016 |
|
|
NOTICE of Proposed Order Joint Proposed Pretrial Order by UNITED STATES OF AMERICA (Sindel, Patricia)
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Request |
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| 164 |
Filed: 10/26/2016, Entered: 10/26/2016 |
|
|
TRANSCRIPT OF PROCEEDINGS before Judge John D. Bates held on October 20, 2016; Page Numbers: 1-43. Date of Issuance:October 26, 2016. Court Reporter/Transcriber Patricia Kaneshiro-Miller, Telephone number 202-354-3243, Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court rep orter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 11/16/2016. Redacted Transcript Deadline set for 11/26/2016. Release of Transcript Restriction set for 1/24/2017.(pk)
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Request |
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| 163 |
Filed: 10/24/2016, Entered: 10/25/2016 |
|
|
SEALED REPLY TO OPPOSITION filed by AETNA INC. re 160 SEALED MOTION to Compel filed by AETNA INC., HEALTH OPTIONS, INC.. (This document is SEALED and only available to authorized persons.) (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit in Support)(znmw)
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| 162 |
Filed: 10/24/2016, Entered: 10/25/2016 |
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|
SEALED OPPOSITION filed by UNITED STATES OF AMERICA re 160 SEALED MOTION to Compel filed by AETNA INC., HEALTH OPTIONS, INC.. (This document is SEALED and only available to authorized persons.) (znmw)
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| 161 |
Filed: 10/24/2016, Entered: 10/24/2016 |
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|
SEALED DOCUMENT (Report and Recommendation No. 6 of Special Master) filed by F708325. (This document is SEALED and only available to authorized persons.)(ztd)
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| 159 |
Filed: 10/24/2016, Entered: 10/24/2016 |
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|
Report and Recommendation No. 6 of Special Master. Signed by Judge F708325 on October 24, 2016. (F708325)
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Request |
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| |
Filed: 10/24/2016, Entered: 10/24/2016 |
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|
MINUTE ORDER: Upon consideration of 155 the government's unopposed motion to seal, 157 defendants' consent motion to seal, and the entire record herein, it is hereby ORDERED that the motions are GRANTED; and it is further ORDERED that unredacted versions of the government's opposition to defendants' motion to compel, defendants' reply in support of their motion to compel, and the exhibits attached to each may be filed under seal. SO ORDERED. Signed by Judge John D. Bates on 10/24/16. (lcjdb3)
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| 158 |
Filed: 10/23/2016, Entered: 10/23/2016 |
|
|
NOTICE of Submission by AETNA INC., HUMANA INC. (Attachments: # 1 Defendants' Reply in Support of Motion to Compel Production of Documents [Redacted], # 2 Exhibit in Support of Reply [Redacted])(Majoras, John)
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Request |
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| 157 |
Filed: 10/23/2016, Entered: 10/23/2016 |
|
|
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by AETNA INC., HUMANA INC. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Defendants' Reply in Support of Motion to Compel Production of Documents, # 2 Exhibit in Support of Reply)(Majoras, John)
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| 156 |
Filed: 10/22/2016, Entered: 10/22/2016 |
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NOTICE of Submission to Special Master by UNITED STATES OF AMERICA re 154 Notice (Other) (Attachments: # 1 Exhibit 1)(Mucchetti, Peter)
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Request |
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| 155 |
Filed: 10/22/2016, Entered: 10/22/2016 |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by UNITED STATES OF AMERICA (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Mucchetti, Peter)
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| 160 |
Filed: 10/21/2016, Entered: 10/24/2016 |
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SEALED MOTION to Compel Production of Documents filed by AETNA INC., HEALTH OPTIONS, INC.. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibits)(znmw)
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Filed: 10/21/2016, Entered: 10/21/2016 |
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MINUTE ORDER: Upon consideration of 153 defendants' motion to seal, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that unredacted versions of defendants' motion to compel and the attached exhibits may be filed under seal. SO ORDERED. Signed by Judge John D. Bates on 10/21/16. (lcjdb3)
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| 154 |
Filed: 10/20/2016, Entered: 10/20/2016 |
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NOTICE of Submission by AETNA INC., HUMANA INC. (Attachments: # 1 Defendants Motion to Compel Production of Documents [Redacted], # 2 Exhibits to Defendants Motion to Compel Production of Documents [Redacted])(Majoras, John)
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Request |
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| 153 |
Filed: 10/20/2016, Entered: 10/20/2016 |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by AETNA INC., HEALTH OPTIONS, INC. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Defendants Motion to Compel Production of Documents, # 2 Exhibits to Defendants Motion to Compel Production of Documents)(Majoras, John)
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Filed: 10/20/2016, Entered: 10/20/2016 |
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Minute Entry: Status Conference held on 10/20/2016 before Judge John D. Bates: Proposed Findings of Fact due by noon on 12/29/2016. Oral argument set for 12/31/2016 at 09:15 AM in Courtroom 30A before Judge John D. Bates. (Court Reporter Pat Kaneshiro-Miller) (tb)
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| 152 |
Filed: 10/19/2016, Entered: 10/19/2016 |
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Joint STATUS REPORT for October 20 Status Conference by UNITED STATES OF AMERICA. (Sindel, Patricia)
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Request |
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| 151 |
Filed: 10/19/2016, Entered: 10/19/2016 |
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SEALED Report and Recommendation No. 5 of the Special Master. filed by F708325. (This document is SEALED and only available to authorized persons.)(zjf)
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| 150 |
Filed: 10/19/2016, Entered: 10/19/2016 |
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Report and Recommendation No. 5 of the Special Master. Signed by Judge F708325 (Ret.) on October 19, 2016. (F708325)
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Request |
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| 149 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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NOTICE of Submission to Special Master of Humana's Reply in Support of Its Motion to Compel by HUMANA INC. (O'Rourke, Kenneth)
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Request |
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| 148 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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SEALED OPPOSITION filed by CATHOLIC HEALTH INITIATIVES re 142 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by HUMANA INC. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(ztd)
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Filed: 10/18/2016, Entered: 10/18/2016 |
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MINUTE ORDER: Upon consideration of 147 Catholic Health Initiatives' motion to seal, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that unredacted versions of Catholic Health Initiatives' opposition and attached exhibits may be filed under seal. SO ORDERED. Signed by Judge John D. Bates on 10/18/16. (lcjdb3)
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| 147 |
Filed: 10/17/2016, Entered: 10/17/2016 |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by CATHOLIC HEALTH INITIATIVES (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit CHI's Opposition to Humana's Motion to Compel, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Allen, Herbert)
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| 146 |
Filed: 10/17/2016, Entered: 10/17/2016 |
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NOTICE of Submission to the Special Master of Catholic Health Initiatives' Opposition to the Motion to Compel Production by Humana, Inc. by CATHOLIC HEALTH INITIATIVES (Attachments: # 1 Exhibit A)(Allen, Herbert)
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Request |
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| 145 |
Filed: 10/17/2016, Entered: 10/17/2016 |
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NOTICE of Appearance by Herbert F Allen on behalf of CATHOLIC HEALTH INITIATIVES (Allen, Herbert)
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Request |
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| 144 |
Filed: 10/17/2016, Entered: 10/17/2016 |
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NOTICE of Submission to the Special Master of Plaintiffs' Opposition to Humana Inc.'s Motion to Compel Production of Documents by Catholic Health Initiatives by UNITED STATES OF AMERICA (Conrath, Craig)
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Request |
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| |
Filed: 10/17/2016, Entered: 10/17/2016 |
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MINUTE ORDER: Upon consideration of 142 Humana's consent motion to seal, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that an unredacted version of Humana's motion to compel may be filed under seal. SO ORDERED. Signed by Judge John D. Bates on 10/17/16. (lcjdb3)
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| 143 |
Filed: 10/14/2016, Entered: 10/14/2016 |
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NOTICE of Submission to Special Master of Defendants' Motion to Compel Productions of Documents by Catholic Health Initiatives by HUMANA INC. re 142 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by HUMANA INC. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit B-1, # 4 Exhibit B-2, # 5 Exhibit B-3, # 6 Exhibit B-4, # 7 Exhibit B-5, # 8 Exhibit B-6, # 9 Exhibit B-7, # 10 Exhibit B-8)(Parker, Richard)
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Request |
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| 142 |
Filed: 10/14/2016, Entered: 10/14/2016 |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by HUMANA INC. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit B-5, # 4 Exhibit B-7, # 5 Exhibit B-8)(Parker, Richard)
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| |
Filed: 10/14/2016, Entered: 10/14/2016 |
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Set/Reset Hearings: Status Conference reset for 10/20/2016 at 09:15 AM in Courtroom 30A before Judge John D. Bates. (tb)
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| |
Filed: 10/13/2016, Entered: 10/13/2016 |
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MINUTE ORDER: It is hereby ORDERED that the status conference set for October 20, 2016, in Courtroom 30A will begin at 9:15 a.m. rather than at 10:00 a.m. as previously scheduled. SO ORDERED. Signed by Judge John D. Bates on 10/13/16. (lcjdb3)
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| 141 |
Filed: 10/12/2016, Entered: 10/12/2016 |
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SEALED DOCUMENT (REPLY) filed by AETNA INC., HUMANA INC.. re Order on Sealed Motion for Leave to File Document Under Seal,. (This document is SEALED and only available to authorized persons.)(ztd)
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| |
Filed: 10/12/2016, Entered: 10/12/2016 |
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MINUTE ORDER: Upon consideration of 139 defendants' consent motion to seal, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that an unredacted version of defendants' reply in support of their motion for sanctions may be filed under seal. SO ORDERED. Signed by Judge John D. Bates on 10/12/16. (lcjdb3)
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| 140 |
Filed: 10/11/2016, Entered: 10/11/2016 |
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NOTICE Of Submission To The Special Master Of Defendants' Reply In Support Of Motion For Sanctions by AETNA INC., HUMANA INC. re 139 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by AETNA INC., HUMANA INC. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit Defs.' Sanctions Reply (Redacted), # 2 Exhibit Exhibits to Defs.' Sanctions Reply (Redacted))(Majoras, John)
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Request |
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| 139 |
Filed: 10/11/2016, Entered: 10/11/2016 |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by AETNA INC., HUMANA INC. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit Defs.' Unredacted Reply, # 2 Exhibit Unredacted Exhibits to Defs.' Reply)(Majoras, John)
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| 138 |
Filed: 10/8/2016, Entered: 10/8/2016 |
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NOTICE Plaintiff United States' Opposition to Defendants' Motion for Sanctions and Cross-Motion for a Protective Order by UNITED STATES OF AMERICA (Attachments: # 1 Memorandum in Support)(Mucchetti, Peter)
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Request |
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| 137 |
Filed: 10/7/2016, Entered: 10/7/2016 |
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Special Master Order No. 5. Signed by Judge F708325 (Ret.) on October 7, 2016. (F708325)
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Request |
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| 136 |
Filed: 10/5/2016, Entered: 10/5/2016 |
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NOTICE of Submission to the Special Master of Supplement to Defendants' Motion for Sanctions (with Proposed Report & Recommendation) by AETNA INC., HUMANA INC. re 133 Notice (Other), (Attachments: # 1 Exhibit Defendants' Supplement to Motion for Sanctions, # 2 Text of Proposed Order Proposed Report & Recommendation Granting Motion for Sanctions)(Majoras, John)
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Request |
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| 135 |
Filed: 10/4/2016, Entered: 10/4/2016 |
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NOTICE of Submission to the Special Master of Defendants' Notice of Withdrawal of Motion to Compel by AETNA INC., HUMANA INC. re 131 Notice (Other) (Attachments: # 1 Exhibit Defendants' Notice of Withdrawal of Motion to Compel)(Majoras, John)
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Request |
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| |
Filed: 10/4/2016, Entered: 10/4/2016 |
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MINUTE ORDER: Upon consideration of 134 the motion for leave to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that Erin L. Shencopp may appear pro hac vice in this case on behalf of Aetna Inc. SO ORDERED. Signed by Judge John D. Bates on 10/4/16. (lcjdb3)
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| 134 |
Filed: 10/4/2016, Entered: 10/4/2016 |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Erin L. Shencopp, :Firm- Jones Day, :Address- 77 West Wacker Dr. Phone No. - 312-782-3939. Fax No. - 312-782-8585 Filing fee $ 100, receipt number 0090-4697556. Fee Status: Fee Paid. by AETNA INC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Thatch, Christopher)
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Request |
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| 133 |
Filed: 10/4/2016, Entered: 10/4/2016 |
|
|
NOTICE of Submission to the Special Master of Defendants' Motion for Sanctions by AETNA INC., HUMANA INC. (Attachments: # 1 Exhibit Defendants' Motion for Sanctions, # 2 Exhibit Exhibits to Defendants' Motion for Sanctions)(Majoras, John)
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Request |
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| 132 |
Filed: 9/30/2016, Entered: 9/30/2016 |
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SECOND AMENDED PROTECTIVE ORDER. See text of Order for details. Signed by Judge John D. Bates on 9/30/16. (lcjdb3)
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Request |
|
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| 131 |
Filed: 9/28/2016, Entered: 9/28/2016 |
|
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NOTICE of Submission to Special Master of Defendants' Motion to Compel by AETNA INC., HUMANA INC. (Attachments: # 1 Exhibit A)(Majoras, John)
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Request |
|
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| 130 |
Filed: 9/26/2016, Entered: 9/26/2016 |
|
|
NOTICE of Non-Appeal by BAYLOR SCOTT & WHITE HOLDINGS, DUKE UNIVERSITY HEALTH SYSTEM, INC., IOWA HEALTH SYSTEM re 128 Report of Special Master, (Mew, Caroline)
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Request |
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| 129 |
Filed: 9/24/2016, Entered: 9/24/2016 |
|
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NOTICE of No Appeal by UPMC Health Plan, Inc. re 128 Report of Special Master, (Woodward, Gordon)
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Request |
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| 128 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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|
Report and Recommendation No. 4 of the Special Master concerning 106 Motion to Modify the Protective Order filed by non-party UPMC Health Plan Inc. and 107 Motion to Modify the Protective Order filed by non-parties Baylor Scott & White Holdings et al. Signed by Judge F708325 (Ret.) on Sept. 22, 2016. (Attachments: # 1 Text of Proposed Order Proposed Second Amended Protective Order) (F708325)
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Request |
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| 127 |
Filed: 9/22/2016, Entered: 9/22/2016 |
|
|
Special Master Order No. 4. Signed by Judge F708325 (Ret.) on Sept. 22, 2016. (F708325)
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Request |
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| 126 |
Filed: 9/19/2016, Entered: 9/19/2016 |
|
|
NOTICE that UnitedHealth Group Will Not Appeal Special Master Order No. 3 by UNITEDHEALTH GROUP INCORPORATED re 125 Report of Special Master (Shors, Matthew)
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Request |
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| 125 |
Filed: 9/19/2016, Entered: 9/19/2016 |
|
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Special Master Order No. 3. Signed by Judge F708325 (Ret.) on Sept. 19, 2016. (F708325)
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Request |
|
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| 124 |
Filed: 9/18/2016, Entered: 9/18/2016 |
|
|
Report of Special Master, REPORT AND RECOMMENDATION re 116 Third Party MOTION to Quash filed by UNITEDHEALTH GROUP INCORPORATED. Signed by Judge F708325 (Ret.) on Sept. 18, 2016. (F708325)
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Request |
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| 123 |
Filed: 9/16/2016, Entered: 9/16/2016 |
|
|
REPLY to opposition to motion re 116 Third Party MOTION to Quash Aetna Subpoena filed by UNITEDHEALTH GROUP INCORPORATED. (Attachments: # 1 Exhibit Reply)(Shors, Matthew)
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Request |
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| 122 |
Filed: 9/16/2016, Entered: 9/16/2016 |
|
|
NOTICE of Submission to Special Master by BAYLOR SCOTT & WHITE HOLDINGS, DUKE UNIVERSITY HEALTH SYSTEM, INC., IOWA HEALTH SYSTEM (Attachments: # 1 Reply in Support of Motion)(Mew, Caroline)
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Request |
|
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| 121 |
Filed: 9/16/2016, Entered: 9/16/2016 |
|
|
NOTICE of Submission to the Special Master of UPMC Health Plan, Inc.'s Reply in Support of Submission Regarding Protective Order by UPMC Health Plan, Inc. re 74 Report of Special Master, 92 Report of Special Master, 106 Notice (Other) (Attachments: # 1 Memorandum in Support UPMC Health Plan, Inc.'s Reply in Support of Submission Regarding Protective Order)(Woodward, Gordon)
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Request |
|
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| 120 |
Filed: 9/16/2016, Entered: 9/16/2016 |
|
|
NOTICE that Aon PLC Will Not Appeal Special Master Order re Amended Protective Order by AON PLC re 112 Report of Special Master (Reeves, Amanda)
|
|
Request |
|
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| 119 |
Filed: 9/16/2016, Entered: 9/16/2016 |
|
|
NOTICE that UnitedHealth Group Will Not Appeal Special Master Order re Amended Protective Order by UNITEDHEALTH GROUP INCORPORATED re 104 Reply to opposition to Motion (Shors, Matthew)
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Request |
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| 118 |
Filed: 9/15/2016, Entered: 9/15/2016 |
|
|
NOTICE of Submission to the Special Master of Aetna's Opposition to United's Motion to Quash by AETNA INC. (Attachments: # 1 Exhibit Aetna's Opposition to United's Motion to Quash)(Majoras, John)
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Request |
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| |
Filed: 9/15/2016, Entered: 9/15/2016 |
|
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MINUTE ORDER: Upon consideration of 117 the motion for leave to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that Christopher Zaetta may appear pro hac vice in this case on behalf of UnitedHealth Group Inc. SO ORDERED. Signed by Judge John D. Bates on 9/15/16. (lcjdb3)
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| 117 |
Filed: 9/15/2016, Entered: 9/15/2016 |
|
|
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Christopher Zaetta, :Firm- UnitedHealth Group Incorporated, :Address- 9700 Health Care Lane, Minnetonka, MN 55343. Phone No. - 952-979-5737. Filing fee $ 100, receipt number 0090-4675540. Fee Status: Fee Paid. by UNITEDHEALTH GROUP INCORPORATED (Attachments: # 1 Declaration Declaration of Christopher Zaetta, # 2 Text of Proposed Order)(Shors, Matthew)
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|
Request |
|
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| 116 |
Filed: 9/15/2016, Entered: 9/15/2016 |
|
|
Third Party MOTION to Quash by UNITEDHEALTH GROUP INCORPORATED (Attachments: # 1 Exhibit)(Shors, Matthew)
|
|
Request |
|
|
|
| 115 |
Filed: 9/14/2016, Entered: 9/14/2016 |
|
|
NOTICE of Submission to Special Master by HUMANA INC. (Attachments: # 1 Exhibit A)(O'Rourke, Kenneth)
|
|
Request |
|
|
|
| 114 |
Filed: 9/14/2016, Entered: 9/14/2016 |
|
|
NOTICE of Submission to the Special Master of Plaintiffs' Responses to UPMC, University of Colorado Health, and Baylor Scott & White Holdings, et al.'s Motions for Modifications of the Protective Order by UNITED STATES OF AMERICA (Mucchetti, Peter)
|
|
Request |
|
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| 113 |
Filed: 9/14/2016, Entered: 9/14/2016 |
|
|
NOTICE of Submission to the Special Master of Defendants' Response to University of Colorado Health's Motion to Amend the Protective Order by AETNA INC., HUMANA INC. (Attachments: # 1 Exhibit A)(Majoras, John)
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Request |
|
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| |
Filed: 9/14/2016, Entered: 9/14/2016 |
|
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MINUTE ORDER: Upon consideration of 111 the motion for leave to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that Jeffrey J. Fowler may appear pro hac vice in this case on behalf of Humana Inc. SO ORDERED. Signed by Judge John D. Bates on 9/14/16. (lcjdb3)
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| 112 |
Filed: 9/14/2016, Entered: 9/14/2016 |
|
|
Report & Recommendation No. 2 of Special Master. Signed by Judge F708325 (Ret.) on Sept. 14, 2016. (F708325)
|
|
Request |
|
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| 111 |
Filed: 9/14/2016, Entered: 9/14/2016 |
|
|
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jeffrey J. Fowler, :Firm- O'Melveny & Myers LLP, :Address- 400 South Hope Street, Los Angeles, CA 90071. Phone No. - (213) 430-6000. Fax No. - (213) 430-6407 Filing fee $ 100, receipt number 0090-4673657. Fee Status: Fee Paid. by HUMANA INC. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Robson, Katrina)
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Request |
|
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| |
Filed: 9/13/2016, Entered: 9/13/2016 |
|
|
MINUTE ORDER: Upon consideration of 110 the motion for leave to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that Aaron M. Healey may appear pro hac vice in this case on behalf of Aetna, Inc. SO ORDERED. Signed by Judge John D. Bates on 9/13/16. (lcjdb3)
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| 110 |
Filed: 9/13/2016, Entered: 9/13/2016 |
|
|
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Aaron M. Healey, :Firm- Jones Day, :Address- 325 John H. McConnell Blvd., Suite 600, Columbus, OH 43215. Phone No. - (614) 281-3939. Fax No. - (614) 461-4198 Filing fee $ 100, receipt number 0090-4672299. Fee Status: Fee Paid. by AETNA INC. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Majoras, John)
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|
Request |
|
|
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| 109 |
Filed: 9/13/2016, Entered: 9/13/2016 |
|
|
NOTICE of Appearance by Tracy Wright Wertz on behalf of COMMONWEALTH OF PENNSYLVANIA (Wertz, Tracy)
|
|
Request |
|
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| 108 |
Filed: 9/12/2016, Entered: 9/12/2016 |
|
|
AMENDED PROTECTIVE ORDER including amendments proposed in 99 plaintiffs' unopposed motion to modify the Protective Order. See text of Order for details. Signed by Judge John D. Bates on 9/12/16. (lcjdb3)
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Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
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| 107 |
Filed: 9/12/2016, Entered: 9/12/2016 |
|
|
NOTICE of Submission to Special Master by BAYLOR SCOTT & WHITE HOLDINGS, DUKE UNIVERSITY HEALTH SYSTEM, INC., IOWA HEALTH SYSTEM (Attachments: # 1 Motion to Modify the Protective Order, # 2 Exhibit 1 to Motion, # 3 Exhibit 2 to Motion)(Mew, Caroline)
|
|
Request |
|
|
|
| 106 |
Filed: 9/12/2016, Entered: 9/12/2016 |
|
|
NOTICE of Submission to Special Master by UPMC Health Plan, Inc. re 92 Report of Special Master, 54 Order on Motion for Protective Order (Attachments: # 1 Exhibit A)(Woodward, Gordon)
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|
Request |
|
|
|
| 105 |
Filed: 9/9/2016, Entered: 9/9/2016 |
|
|
NOTICE of Submission to the Special Master of Reply Memorandum of Law in Support by AON PLC re 96 MOTION for Additional Relief Under the Protective Orders (Reeves, Amanda)
|
|
Request |
|
|
|
| 104 |
Filed: 9/9/2016, Entered: 9/9/2016 |
|
|
REPLY to opposition to motion re 98 Third Party MOTION to Amend Protective Orders filed by UNITEDHEALTH GROUP INCORPORATED. (Shors, Matthew)
|
|
Request |
|
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| |
Filed: 9/9/2016, Entered: 9/9/2016 |
|
|
MINUTE ORDER: Upon consideration of 100 & 101 the motions for leave to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motions are GRANTED; and it is further ORDERED that Matthew J. O'Hara and John C. De Koker III may practice pro hac vice in this case on behalf of non-party Health Alliance Medical Plans, Inc. SO ORDERED. Signed by Judge John D. Bates on 9/9/16. (lcjdb3)
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|
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| 103 |
Filed: 9/8/2016, Entered: 9/8/2016 |
|
|
NOTICE of Submission to the Special Master of Defendants' Responses to UnitedHealth Group Inc.'s and Aon plc's Motions to Amend the Protective Order by AETNA INC. (Attachments: # 1 Exhibit)(Majoras, John)
|
|
Request |
|
|
|
| 102 |
Filed: 9/8/2016, Entered: 9/8/2016 |
|
|
NOTICE OF SUBMISSION TO THE SPECIAL MASTER OF PLAINTIFFS RESPONSES TO AON PLCS AND UNITEDHEALTH GROUPS MOTION FOR ADDITIONAL RELIEF UNDER THE PROTECTIVE ORDER by UNITED STATES OF AMERICA (Mucchetti, Peter)
|
|
Request |
|
|
|
| 101 |
Filed: 9/8/2016, Entered: 9/8/2016 |
|
|
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- John C. De Koker III, :Firm- Hinshaw and Culbertson LLP, :Address- 222 N. LaSalle Street. Phone No. - 312-704-3000. Fax No. - 312-704-3001 Filing fee $ 100, receipt number 0090-4666932. Fee Status: Fee Paid. by Health Alliance Medical Plans, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(O'Hara, Matthew)
|
|
Request |
|
|
|
| 100 |
Filed: 9/8/2016, Entered: 9/8/2016 |
|
|
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Matthew J. O'Hara, :Firm- Hinshaw and Culbertson LLP, :Address- 222 N LaSalle Street. Phone No. - 312-704-3000. Fax No. - 312-704-3001 Filing fee $ 100, receipt number 0090-4666899. Fee Status: Fee Paid. by Health Alliance Medical Plans, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(O'Hara, Matthew)
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|
Request |
|
|
|
| 99 |
Filed: 9/7/2016, Entered: 9/7/2016 |
|
|
NOTICE of Submission to the Special Master of Plaintiffs' Unopposed Motion to Modify the Protective Order by UNITED STATES OF AMERICA (Mucchetti, Peter)
|
|
Request |
|
|
|
| 98 |
Filed: 9/7/2016, Entered: 9/7/2016 |
|
|
Third Party MOTION to Amend Protective Orders by UNITEDHEALTH GROUP INCORPORATED (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Shors, Matthew)
|
|
Request |
|
|
|
| 97 |
Filed: 9/7/2016, Entered: 9/7/2016 |
|
|
NOTICE of Appearance by Matthew M. Shors on behalf of UNITEDHEALTH GROUP INCORPORATED (Shors, Matthew)
|
|
Request |
|
|
|
| 96 |
Filed: 9/6/2016, Entered: 9/6/2016 |
|
|
MOTION for Additional Relief Under the Protective Orders by Aon plc (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Reeves, Amanda)
|
|
Request |
|
|
|
| 95 |
Filed: 9/6/2016, Entered: 9/6/2016 |
|
|
NOTICE of Defendants' Decision Not to Appeal Report and Recommendation No. 1 of the Special Master by AETNA INC., HUMANA INC. (Thatch, Christopher)
|
|
|
|
|
|
| 94 |
Filed: 9/6/2016, Entered: 9/6/2016 |
|
|
NOTICE of Appearance by Amanda P. Reeves on behalf of Aon plc (Reeves, Amanda)
|
|
Request |
|
|
|
| 93 |
Filed: 9/5/2016, Entered: 9/5/2016 |
|
|
Report & Recommendation No. 1 of Special Master, Signed by Judge F708325 (Ret.) on Sept. 5, 2016. (F708325)
|
|
|
|
|
|
| 92 |
Filed: 9/2/2016, Entered: 9/2/2016 |
|
|
Special Master Order No. 2. Signed by Judge F708325 (Ret.) on Sept. 2, 2016. (F708325)
|
|
Request |
|
|
|
| 91 |
Filed: 9/1/2016, Entered: 9/1/2016 |
|
|
NOTICE of Submission to the Special Master of Plaintiffs' Response to Concerns Raised by Protected Persons Regarding the Protective Order by UNITED STATES OF AMERICA (Mucchetti, Peter)
|
|
Request |
|
|
|
| 90 |
Filed: 9/1/2016, Entered: 9/1/2016 |
|
|
NOTICE of Submission to Special Master of Defendants' Response to Protected Persons' Submissions by AETNA INC., HUMANA INC. (Attachments: # 1 Exhibit A)(Majoras, John)
|
|
Request |
|
|
|
| 89 |
Filed: 8/31/2016, Entered: 8/31/2016 |
|
|
NOTICE of Appearance by Caroline M. Mew on behalf of BAYLOR SCOTT & WHITE HOLDINGS, DUKE UNIVERSITY HEALTH SYSTEM, INC., IOWA HEALTH SYSTEM (Mew, Caroline)
|
|
Request |
|
|
|
| 88 |
Filed: 8/31/2016, Entered: 8/31/2016 |
|
|
NOTICE of Submission to Special Master by BAYLOR SCOTT & WHITE HOLDINGS, DUKE UNIVERSITY HEALTH SYSTEM, INC., IOWA HEALTH SYSTEM (Attachments: # 1 Submission to Special Master, # 2 Exhibit 1 to Submission to Special Master, # 3 Exhibit 2 to Submission to Special Master)(Mew, Caroline)
|
|
Request |
|
|
|
| 87 |
Filed: 8/31/2016, Entered: 8/31/2016 |
|
|
NOTICE OF CORRECTED SUBMISSION TO THE SPECIAL MASTER by Advocate Health Care Network (Attachments: # 1 Exhibit A)(Vorrasi, Kenneth)
|
|
Request |
|
|
|
| 86 |
Filed: 8/31/2016, Entered: 8/31/2016 |
|
|
NOTICE OF SUBMISSION TO THE SPECIAL MASTER by Advocate Health Care Network (Attachments: # 1 Exhibit A)(Vorrasi, Kenneth)
|
|
Request |
|
|
|
| 85 |
Filed: 8/31/2016, Entered: 8/31/2016 |
|
|
NOTICE of Appearance by Kenneth M Vorrasi on behalf of Advocate Health Care Network (Vorrasi, Kenneth)
|
|
Request |
|
|
|
| 84 |
Filed: 8/31/2016, Entered: 8/31/2016 |
|
|
NOTICE OF SUBMISSION TO THE SPECIAL MASTER by BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., Guidewell Mutual Holding Corporation, Health Options, Inc. (Attachments: # 1 Exhibit A)(Farmer, Jessica)
|
|
Request |
|
|
|
| |
Filed: 8/30/2016, Entered: 8/30/2016 |
|
|
MINUTE ORDER: Upon consideration of 82 & 83 the motions for leave to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motions are GRANTED; and it is further ORDERED that Jerome W. Hoffman and Timothy J. Conner may practice pro hac vice in this case on behalf of non-parties Blue Cross & Blue Shield of Florida, Health Options, and Guidewell Mutual Holding Corporation. SO ORDERED. Signed by Judge John D. Bates on 8/30/16. (lcjdb3)
|
|
|
|
|
|
| 83 |
Filed: 8/30/2016, Entered: 8/30/2016 |
|
|
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Timothy J. Conner, :Firm- Holland & Knight, LLP, :Address- 50 North Laura Street, Suite 3900, Jacksonville, FL 32202. Phone No. - 904-353-2000. Fax No. - 904-358-1872 Filing fee $ 100, receipt number 0090-4656285. Fee Status: Fee Paid. by BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., Guidewell Mutual Holding Corporation, Health Options, Inc. (Attachments: # 1 Affidavit of Timothy J. Conner, # 2 Text of Proposed Order)(Farmer, Jessica)
|
|
Request |
|
|
|
| 82 |
Filed: 8/30/2016, Entered: 8/30/2016 |
|
|
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jerome W. Hoffman, :Firm- Holland & Knight, LLP, :Address- 50 North Laura Street, Suite 3900, Jacksonville FL 32202. Phone No. - 904-353-2000. Fax No. - 904-358-1872 Filing fee $ 100, receipt number 0090-4656274. Fee Status: Fee Paid. by BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., Guidewell Mutual Holding Corporation, Health Options, Inc. (Attachments: # 1 Affidavit of Jerome Hoffman, # 2 Text of Proposed Order)(Farmer, Jessica)
|
|
Request |
|
|
|
| |
Filed: 8/30/2016, Entered: 8/30/2016 |
|
|
Set/Reset Deadlines: Pretrial Brief due by 11/22/2016. (tb)
|
|
|
|
|
|
| 81 |
Filed: 8/29/2016, Entered: 8/29/2016 |
|
|
ORDER requiring submission of pretrial briefs by not later than November 22, 2016. See text of Order for details. Signed by Judge John D. Bates on 8/29/16. (lcjdb3)
|
|
Request |
|
|
|
| 80 |
Filed: 8/29/2016, Entered: 8/29/2016 |
|
|
NOTICE of Appearance by Jessica Lynn Farmer on behalf of BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., Guidewell Mutual Holding Corporation, Health Options, Inc. (Farmer, Jessica)
|
|
Request |
|
|
|
| 79 |
Filed: 8/29/2016, Entered: 8/29/2016 |
|
|
NOTICE OF SUBMISSION TO THE SPECIAL MASTER by Health Options, Inc. (Attachments: # 1 Exhibit A)(Farmer, Jessica)
|
|
Request |
|
|
|
| 78 |
Filed: 8/29/2016, Entered: 8/29/2016 |
|
|
NOTICE OF SUBMISSION TO THE SPECIAL MASTER by Guidewell Mutual Holding Corporation (Attachments: # 1 Exhibit A)(Farmer, Jessica)
|
|
Request |
|
|
|
| 77 |
Filed: 8/29/2016, Entered: 8/29/2016 |
|
|
NOTICE OF SUBMISSION TO THE SPECIAL MASTER by BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. (Attachments: # 1 Exhibit A)(Farmer, Jessica)
|
|
Request |
|
|
|
| 76 |
Filed: 8/27/2016, Entered: 8/27/2016 |
|
|
NOTICE of Submission to Special Master of Defendants' Reply in Support of Motion Seeking Modification of the Protective Order by AETNA INC., HUMANA INC. (Majoras, John)
|
|
Request |
|
|
|
| 75 |
Filed: 8/26/2016, Entered: 8/26/2016 |
|
|
NOTICE of Submission to the Special Master of Plaintiffs' Opposition to Defendants' Motion Seeking Modification of the Protective Order by UNITED STATES OF AMERICA re 73 Notice (Other) (Conrath, Craig)
|
|
Request |
|
|
|
| 74 |
Filed: 8/25/2016, Entered: 8/25/2016 |
|
|
Special Master Order No. 1. Signed by Judge F708325 (Ret.) on August 25, 2016. (F708325)
|
|
Request |
|
|
|
| 73 |
Filed: 8/24/2016, Entered: 8/24/2016 |
|
|
NOTICE of Submission to Special Master of Defendants' Motion Seeking Modification of the Protective Order by AETNA INC., HUMANA INC. (Majoras, John)
|
|
Request |
|
|
|
| |
Filed: 8/24/2016, Entered: 8/24/2016 |
|
|
MINUTE ORDER: Upon consideration of 69 , 70 , 71 & 72 the motions for leave to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motions are GRANTED; and it is further ORDERED that Edward D. Hassi, Connor T. Lynch, Cynthia A. Merrill, and Kenneth R. O'Rourke are permitted to practice pro hac vice in this case on behalf of Humana Inc. SO ORDERED. Signed by Judge John D. Bates on 8/24/16. (lcjdb3)
|
|
|
|
|
|
| 72 |
Filed: 8/23/2016, Entered: 8/23/2016 |
|
|
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Kenneth R. O'Rourke, :Firm- O'Melveny & Myers LLP, :Address- 400 South Hope Street, Los Angeles, CA 90071. Phone No. - (213) 430-6000. Fax No. - (213) 430-6407 Filing fee $ 100, receipt number 0090-4649041. Fee Status: Fee Paid. by HUMANA INC. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Robson, Katrina)
|
|
Request |
|
|
|
| 71 |
Filed: 8/23/2016, Entered: 8/23/2016 |
|
|
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Cynthia A. Merrill, :Firm- O'Melveny & Myers LLP, :Address- 400 South Hope Street, Los Angeles, CA 90071. Phone No. - (213) 430-6000. Fax No. - (213) 430-6407 Filing fee $ 100, receipt number 0090-4649030. Fee Status: Fee Paid. by HUMANA INC. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Robson, Katrina)
|
|
Request |
|
|
|
| 70 |
Filed: 8/23/2016, Entered: 8/23/2016 |
|
|
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Connor T. Lynch, :Firm- O'Melveny & Myers LLP, :Address- 400 South Hope Street, Los Angeles, CA 90071. Phone No. - (213) 430-6000. Fax No. - (202) 430-6407 Filing fee $ 100, receipt number 0090-4649015. Fee Status: Fee Paid. by HUMANA INC. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Robson, Katrina)
|
|
Request |
|
|
|
| 69 |
Filed: 8/23/2016, Entered: 8/23/2016 |
|
|
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Edward D. Hassi, :Firm- O'Melveny & Myers LLP, :Address- 1625 Eye Street, NW, Washington, DC 20006. Phone No. - (202) 383-5300. Fax No. - (202) 383-5414 Filing fee $ 100, receipt number 0090-4648991. Fee Status: Fee Paid. by HUMANA INC. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Robson, Katrina)
|
|
Request |
|
|
|
| 68 |
Filed: 8/23/2016, Entered: 8/23/2016 |
|
|
NOTICE of Appearance by Katrina M. Robson on behalf of HUMANA INC. (Robson, Katrina)
|
|
Request |
|
|
|
| 67 |
Filed: 8/23/2016, Entered: 8/23/2016 |
|
|
NOTICE of Appearance by Richard G. Parker on behalf of HUMANA INC. (Parker, Richard)
|
|
Request |
|
|
|
| 66 |
Filed: 8/23/2016, Entered: 8/23/2016 |
|
|
NOTICE of Appearance by Elizabeth Louise Maxeiner on behalf of STATE OF ILLINOIS (Maxeiner, Elizabeth)
|
|
Request |
|
|
|
| 65 |
Filed: 8/22/2016, Entered: 8/22/2016 |
|
|
ERRATA re: Amended Corporate Disclosure by AETNA INC. 59 LCvR 7.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests filed by AETNA INC.. (Majoras, John)
|
|
Request |
|
|
|
| 64 |
Filed: 8/22/2016, Entered: 8/22/2016 |
|
|
NOTICE of Appearance by Geoffrey S Irwin on behalf of AETNA INC. (Irwin, Geoffrey)
|
|
Request |
|
|
|
| |
Filed: 8/21/2016, Entered: 8/21/2016 |
|
|
Set/Reset Deadlines/Hearings: Investigation Materials from Third Parties Produced by 9/2/2016; Parties Exchange Initial Fact Witness Lists by 9/9/2016; Investigation Materials from the Parties to the Health Insurance Cases Produced by 9/12/2016; Expert Disclosures due by 10/7/2016; Parties Exchange Final Fact Witness List by 10/7/2016; Disclosures of Identities of Experts and Brief Summary of Subjects of Testimony due by 10/7/2016; Supplemental Disclosures of Identities of Experts and Brief Summary of Subjects of Testimony due by 10/10/2016; Close of Fact Discovery by 10/19/2016; Status Conference set for 10/20/2016; Exchange of Expert Reports by 10/21/2016; Close of Supplemental Discovery by 10/26/2016; Supplemental/Rebuttal Expert Reports due by 11/11/2016; Close of Expert Discovery; and Pretrial Motions due by 11/23/2016; Oppositions to Pretrial Motions are due by 11/30/2016; Parties Submit Written Direct Testimony 12/2/2016; Final Pretrial Conference set for 12/2/2016; Trial Begins (13 Trial Days) 12/5/2016; Unless otherwise noted all proceedings will take place in Courtroom 30A before Judge John D. Bates; Proposed Finding of Fact and Conclusions of Law are due by 12/30/2016 at 12:00 noon. (jth)
|
|
|
|
|
|
| 63 |
Filed: 8/19/2016, Entered: 8/19/2016 |
|
|
ANSWER to Complaint by HUMANA INC..(Gardiner, Kent)
|
|
Request |
|
|
|
| 62 |
Filed: 8/19/2016, Entered: 8/19/2016 |
|
|
LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by HUMANA INC. (Gardiner, Kent)
|
|
Request |
|
|
|
| 61 |
Filed: 8/19/2016, Entered: 8/19/2016 |
|
|
ERRATA by AETNA INC. 59 LCvR 7.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests filed by AETNA INC.. (Majoras, John)
|
|
Request |
|
|
|
| 60 |
Filed: 8/19/2016, Entered: 8/19/2016 |
|
|
ANSWER to Complaint by AETNA INC..(Majoras, John)
|
|
|
|
|
|
| 59 |
Filed: 8/19/2016, Entered: 8/19/2016 |
|
|
LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AETNA INC. (Majoras, John)
|
|
Request |
|
|
|
| 58 |
Filed: 8/19/2016, Entered: 8/19/2016 |
|
|
NOTICE of Appearance by Daniel Stephen Walsh on behalf of STATE OF GEORGIA (Walsh, Daniel)
|
|
Request |
|
|
|
| 57 |
Filed: 8/18/2016, Entered: 8/18/2016 |
|
|
NOTICE of Appearance by Monica Anne Sullivan on behalf of STATE OF GEORGIA (Sullivan, Monica)
|
|
Request |
|
|
|
| 56 |
Filed: 8/15/2016, Entered: 8/15/2016 |
|
|
NOTICE of Appearance by Eric J. Mahr on behalf of UNITED STATES OF AMERICA (Mahr, Eric)
|
|
Request |
|
|
|
| 55 |
Filed: 8/12/2016, Entered: 8/12/2016 |
|
|
SCHEDULING & CASE MANAGEMENT ORDER. See text of Order for details. Signed by Judge John D. Bates on 8/12/16. (lcjdb3)
|
|
Request |
|
|
|
| 54 |
Filed: 8/12/2016, Entered: 8/12/2016 |
|
|
PROTECTIVE ORDER. See text of Order for details. Signed by Judge John D. Bates on 8/12/16. (lcjdb3)
|
|
|
|
|
|
| 53 |
Filed: 8/11/2016, Entered: 8/11/2016 |
|
|
ORDER appointing the Hon. F708325 (Ret.) as Special Master in this case. See text of Order for details. Signed by Judge John D. Bates on 8/11/16. (lcjdb3)
|
|
Request |
|
|
|
| 52 |
Filed: 8/11/2016, Entered: 8/11/2016 |
|
|
MOTION for Scheduling Order by AETNA INC., HUMANA INC. (Attachments: # 1 Exhibit Defendants' Proposed CMO (Clean), # 2 Exhibit Defendants' Proposed CMO (Redlined))(Majoras, John)
|
|
Request |
|
|
|
| 51 |
Filed: 8/11/2016, Entered: 8/11/2016 |
|
|
MOTION for Scheduling Order by UNITED STATES OF AMERICA (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Conrath, Craig)
|
|
Request |
|
|
|
| 50 |
Filed: 8/11/2016, Entered: 8/11/2016 |
|
|
TRANSCRIPT OF STATUS CONFERENCE PROCEEDINGS before Judge John D. Bates held on August 10, 2016; Page Numbers: 1-78. Date of Issuance: August 11, 2016. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 9/1/2016. Redacted Transcript Deadline set for 9/11/2016. Release of Transcript Restriction set for 11/9/2016.(wz)
|
|
Request |
|
|
|
| 49 |
Filed: 8/11/2016, Entered: 8/11/2016 |
|
|
MOTION for Protective Order by AETNA INC., HUMANA INC. (Attachments: # 1 Proposed Protective Order)(Majoras, John)
|
|
|
|
|
|
| 48 |
Filed: 8/11/2016, Entered: 8/11/2016 |
|
|
MOTION for Protective Order and Memorandum in Support by UNITED STATES OF AMERICA (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Conrath, Craig)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
|
|
Minute Entry for proceedings held before Judge John D. Bates: Status Conference held on 8/10/2016. The parties are to submit a Joint or Separate Proposed Scheduling Orders by 12:00 Noon on Thursday, August 11, 2016. (Court Reporter: William Zaremba) (jth)
|
|
|
|
|
|
| 47 |
Filed: 8/9/2016, Entered: 8/9/2016 |
|
|
NOTICE of Appearance by Timothy Michael Fraser on behalf of STATE OF FLORIDA (Fraser, Timothy)
|
|
Request |
|
|
|
| 46 |
Filed: 8/8/2016, Entered: 8/8/2016 |
|
|
Joint MOTION for Order to Appoint Special Master by UNITED STATES OF AMERICA (Conrath, Craig)
|
|
Request |
|
|
|
| 45 |
Filed: 8/8/2016, Entered: 8/8/2016 |
|
|
NOTICE Recommendations Regarding Appointment of Special Master by AETNA INC., HUMANA INC. (Majoras, John)
|
|
Request |
|
|
|
| 44 |
Filed: 8/8/2016, Entered: 8/8/2016 |
|
|
NOTICE of Appearance by Jennifer Ann Thomson on behalf of COMMONWEALTH OF PENNSYLVANIA (Thomson, Jennifer)
|
|
Request |
|
|
|
| 43 |
Filed: 8/8/2016, Entered: 8/8/2016 |
|
|
NOTICE of Appearance by Christopher R. Hunt on behalf of STATE OF FLORIDA (Hunt, Christopher)
|
|
Request |
|
|
|
| 42 |
Filed: 8/8/2016, Entered: 8/8/2016 |
|
|
NOTICE of Appearance by Brian Francesco Jordan on behalf of STATE OF OHIO (Jordan, Brian)
|
|
Request |
|
|
|
| 41 |
Filed: 8/8/2016, Entered: 8/8/2016 |
|
|
NOTICE of Appearance by Thomas Nathaniel Anger on behalf of STATE OF OHIO (Anger, Thomas)
|
|
Request |
|
|
|
| 40 |
Filed: 8/8/2016, Entered: 8/8/2016 |
|
|
NOTICE of Appearance by Beth Ann Finnerty on behalf of STATE OF OHIO (Finnerty, Beth)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
|
|
Set/Reset Hearings: A Status Conference is set for 8/10/2016 at 10:00 AM in Courtroom 30A before Judge John D. Bates. The parties should be prepared to discuss scheduling and other matters relating to the proceedings, including the possible appointment of a special master. (jth)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
|
|
MINUTE ORDER: It is hereby ORDERED that a status conference is set for August 10, 2016, at 10:00 a.m. in Courtroom 30A. The parties should be prepared to discuss scheduling and other matters relating to the proceedings, including the possible appointment of a special master. SO ORDERED. Signed by Judge John D. Bates on 8/5/16. (lcjdb3)
|
|
|
|
|
|
| 39 |
Filed: 8/5/2016, Entered: 8/5/2016 |
|
|
ORDER referring case number 16-1493 to the calendar committee for random reassignment and requiring the submission of recommendations, if any, regarding the appointment of a Special Master by not later than August 8, 2016, at 5:00 p.m. See text of Order for details. Signed by Judge John D. Bates on 8/5/16. (lcjdb3)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
|
|
Set/Reset Deadlines: The parties to the Aetna case (16-cv-1494) are directed to submit their recommendations, if any, regarding the appointment of a Special Master in this case by 5:00 PM on Monday, August 8, 2016. The Court will accept any recommendation from Anthem and Cigna (16-cv-1493) as well. (jth)
|
|
|
|
|
|
| 38 |
Filed: 8/4/2016, Entered: 8/4/2016 |
|
|
TRANSCRIPT OF 8/4/16 STATUS HEARING before Judge John D. Bates, held on August 4, 2016. Page Numbers: 1-71. Date of Issuance: 8/4/16. Court Reporter: Bryan A. Wayne. Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 8/25/2016. Redacted Transcript Deadline set for 9/4/2016. Release of Transcript Restriction set for 11/2/2016.(Wayne, Bryan)
|
|
Request |
|
|
|
| 37 |
Filed: 8/4/2016, Entered: 8/4/2016 |
|
|
NOTICE of Appearance by Sarah Oxenham Allen on behalf of COMMONWEALTH OF VIRGINIA (Allen, Sarah)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
|
|
Minute Entry for proceedings held before Judge John D. Bates: Status Conference held on 8/4/2016. (Court Reporter: Bryan A. Wayne) (jth)
|
|
|
|
|
|
| 36 |
Filed: 8/3/2016, Entered: 8/3/2016 |
|
|
NOTICE of Appearance by Elizabeth Sarah Gere on behalf of DISTRICT OF COLUMBIA (Gere, Elizabeth)
|
|
Request |
|
|
|
| |
Filed: 8/3/2016, Entered: 8/3/2016 |
|
|
NOTICE OF CORRECTED DOCKET ENTRY: Document No. re 35 Notice of Appearance was entered in error and counsel was instructed to refile said pleading with a Motion to Intervene. (jf)
|
|
|
|
|
|
| 35 |
Filed: 8/3/2016, Entered: 8/3/2016 |
|
|
ENTERED IN ERROR.....NOTICE of Appearance by Mark J. Botti on behalf of UNITED STATES OF AMERICA (Botti, Mark) Modified on 8/3/2016 (jf).
|
|
Request |
|
|
|
| 34 |
Filed: 8/3/2016, Entered: 8/3/2016 |
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NOTICE of Appearance by Shawn R. Johnson on behalf of HUMANA INC. (Johnson, Shawn)
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Request |
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| 33 |
Filed: 8/3/2016, Entered: 8/3/2016 |
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NOTICE of Appearance by Michael Andrew Undorf on behalf of STATE OF DELAWARE (Undorf, Michael)
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Request |
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Filed: None, Entered: None |
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NOTICE OF CORRECTED DOCKET ENTRY: Document No. re [35] Notice of Appearance was entered in error and counsel was instructed to refile said pleading with a Motion to Intervene. (jf)
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| 32 |
Filed: 8/2/2016, Entered: 8/2/2016 |
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Civil Statement of Plaintiffs' Position on the Scope and Timing of Proceedings. (Attachments: # 1 Exhibit 1)(Conrath, Craig)
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| 31 |
Filed: 8/2/2016, Entered: 8/2/2016 |
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NOTICE Defendants' Position Statement Regarding Timing Of Proceedings And Coordination With U.S. v. Anthem by AETNA INC., HUMANA INC. re Order on Motion to Expedite,, Set/Reset Deadlines/Hearings, (Majoras, John)
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Request |
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| 30 |
Filed: 8/2/2016, Entered: 8/2/2016 |
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NOTICE of Appearance by Arthur Norman Lerner on behalf of HUMANA INC. (Lerner, Arthur)
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Request |
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| 29 |
Filed: 8/2/2016, Entered: 8/2/2016 |
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NOTICE of Appearance by Tyler Timothy Henry on behalf of COMMONWEALTH OF VIRGINIA (Henry, Tyler)
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Request |
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| 28 |
Filed: 8/2/2016, Entered: 8/2/2016 |
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NOTICE of Appearance by Rachel Michelle Steinman on behalf of STATE OF FLORIDA (Steinman, Rachel)
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Request |
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| 27 |
Filed: 8/2/2016, Entered: 8/2/2016 |
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NOTICE of Appearance by Aaron Schwartz on behalf of COMMONWEALTH OF PENNSYLVANIA (Schwartz, Aaron)
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Request |
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Filed: None, Entered: None |
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Set/Reset Deadlines/Hearings: A status conference is set for 8/4/2016, at 10:00 AM in Courtroom 30A; by 8/2/2016, the parties shall file explanations of their positions as to the timing of proceedings and whether proceedings should or should not be conducted jointly with those in case 16-cv-1493, up to and including trial. This status conference will be held jointly with the parties to case 16-cv-1493. (jth)
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Filed: 8/1/2016, Entered: 8/1/2016 |
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MINUTE ORDER: Upon consideration of 22 , 23 & 24 the motions for leave to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motions are GRANTED; and it is further ORDERED that Thomas Demitrack, Paula W. Render, and Michael R. Shumaker may appear pro hac vice in this case on behalf of Aetna. SO ORDERED. Signed by Judge John D. Bates on 8/1/16. (lcjdb3)
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| 26 |
Filed: 8/1/2016, Entered: 8/1/2016 |
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NOTICE of Appearance by Michael S. Fried on behalf of AETNA INC. (Fried, Michael)
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Request |
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| 25 |
Filed: 8/1/2016, Entered: 8/1/2016 |
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NOTICE of Appearance by Robert W. Pratt on behalf of STATE OF ILLINOIS (Pratt, Robert)
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Request |
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| 24 |
Filed: 8/1/2016, Entered: 8/1/2016, Terminated: 8/1/2016 |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael R. Shumaker, :Firm- Jones Day, :Address- 51 Louisiana Ave. NW, Washington, DC 20001. Phone No. - (202) 879-3939. Fax No. - (202) 626-1700 Filing fee $ 100, receipt number 0090-4622633. Fee Status: Fee Paid. by AETNA INC. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Majoras, John)
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Request |
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| 23 |
Filed: 8/1/2016, Entered: 8/1/2016, Terminated: 8/1/2016 |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Paula Render, :Firm- Jones Day, :Address- 77 West Wacker Drive, Chicago, IL 60601. Phone No. - (312) 782-3939. Fax No. - (312) 782-8585 Filing fee $ 100, receipt number 0090-4622630. Fee Status: Fee Paid. by AETNA INC. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Majoras, John)
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Request |
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| 22 |
Filed: 8/1/2016, Entered: 8/1/2016, Terminated: 8/1/2016 |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Thomas Demitrack, :Firm- Jones Day, :Address- 901 Lakeside Avenue, North Point, Cleveland, OH 44114. Phone No. - (216) 586-3939. Fax No. - (216) 579-0212 Filing fee $ 100, receipt number 0090-4622597. Fee Status: Fee Paid. by AETNA INC. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Majoras, John)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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Filed: None, Entered: None |
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MINUTE ORDER: Upon consideration of [22], [23] & [24] the motions for leave to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motions are GRANTED; and it is further ORDERED that Thomas Demitrack, Paula W. Render, and Michael R. Shumaker may appear pro hac vice in this case on behalf of Aetna. SO ORDERED. Signed by Judge John D. Bates on 8/1/16. (lcjdb3)
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| |
Filed: 7/29/2016, Entered: 7/29/2016 |
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MINUTE ORDER: Upon consideration of 12 , 13 & 17 the motions for leave to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motions are GRANTED; and it is further ORDERED that David M. Schnorrenberg, Christie L. Stahlke, and Joseph M. Miller may appear pro hac vice in this case on behalf of Humana. SO ORDERED. Signed by Judge John D. Bates on 7/29/16. (lcjdb3)
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Filed: 7/29/2016, Entered: 7/29/2016 |
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MINUTE ORDER: Upon consideration of 10 the motion for an expedited status conference, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that a status conference is set for August 4, 2016, at 10:00 a.m. in Courtroom 30A; and it is further ORDERED that, by not later than August 2, 2016, the parties shall file explanations of their positions as to the timing of proceedings and whether proceedings should or should not be conducted jointly with those in case 16-cv-1493, up to and including trial. This status conference will be held jointly with the parties to case 16-cv-1493. SO ORDERED. Signed by Judge John D. Bates on 7/29/16. (lcjdb3)
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| 21 |
Filed: 7/29/2016, Entered: 7/29/2016 |
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NOTICE of Appearance by Layne M. Lindebak on behalf of STATE OF IOWA (Lindebak, Layne)
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Request |
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| 20 |
Filed: 7/29/2016, Entered: 7/29/2016 |
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NOTICE of Appearance by Lizabeth A. Brady on behalf of STATE OF FLORIDA (Brady, Lizabeth)
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Request |
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Filed: None, Entered: None |
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MINUTE ORDER: Upon consideration of [12], [13] & [17] the motions for leave to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motions are GRANTED; and it is further ORDERED that David M. Schnorrenberg, Christie L. Stahlke, and Joseph M. Miller may appear pro hac vice in this case on behalf of Humana. SO ORDERED. Signed by Judge John D. Bates on 7/29/16. (lcjdb3)
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| 19 |
Filed: 7/29/2016, Entered: 7/29/2016 |
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ENTERED IN ERROR.....NOTICE of Appearance by Lizabeth A. Brady on behalf of STATE OF FLORIDA (Brady, Lizabeth) Modified on 8/1/2016 (znmw).
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Request |
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| |
Filed: None, Entered: None |
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MINUTE ORDER: Upon consideration of [10] the motion for an expedited status conference, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that a status conference is set for August 4, 2016, at 10:00 a.m. in Courtroom 30A; and it is further ORDERED that, by not later than August 2, 2016, the parties shall file explanations of their positions as to the timing of proceedings and whether proceedings should or should not be conducted jointly with those in case 16-cv-1493, up to and including trial. This status conference will be held jointly with the parties to case 16-cv-1493. SO ORDERED. Signed by Judge John D. Bates on 7/29/16. (lcjdb3)
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| 18 |
Filed: 7/28/2016, Entered: 7/28/2016 |
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NOTICE of Appearance by Catherine Anne Jackson on behalf of DISTRICT OF COLUMBIA (Jackson, Catherine)
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Request |
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| 17 |
Filed: 7/28/2016, Entered: 7/28/2016, Terminated: 7/29/2016 |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Joseph M. Miller, :Firm- Crowell & Moring LLP, :Address- 1001 Pennsylvania Avenue, N.W., Washington, DC 20004. Phone No. - 202-624-2809. Fax No. - 202-628-5116 Filing fee $ 100, receipt number 0090-4620643. Fee Status: Fee Paid. by HUMANA INC. (Attachments: # 1 Exhibit A - Declaration in Support of Miller Motion to Admit Pro Hac Vice, # 2 Text of Proposed Order Exhibit B - Proposed Order)(Gardiner, Kent)
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Request |
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| 16 |
Filed: 7/28/2016, Entered: 7/28/2016 |
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NOTICE of Appearance by Shari Ross Lahlou on behalf of HUMANA INC. (Ross Lahlou, Shari)
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Request |
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| 15 |
Filed: 7/28/2016, Entered: 7/28/2016 |
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NOTICE of Appearance by Astor Henry Lloyd Heaven, III on behalf of HUMANA INC. (Heaven, Astor)
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Request |
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| 14 |
Filed: 7/28/2016, Entered: 7/28/2016 |
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NOTICE of Appearance by Craig W. Conrath on behalf of UNITED STATES OF AMERICA (Conrath, Craig)
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Request |
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| 13 |
Filed: 7/28/2016, Entered: 7/28/2016, Terminated: 7/29/2016 |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Christie L. Stahlke, :Firm- Crowell & Moring LLP, :Address- 1001 Pennsylvania Avenue, N.W., Washington, DC 20004. Phone No. - 202-624-2824. Fax No. - 202-628-5116 Filing fee $ 100, receipt number 0090-4620180. Fee Status: Fee Paid. by HUMANA INC. (Attachments: # 1 Exhibit A - Declaration in Support of Stahlke Motion to Admit Pro Hac Vice, # 2 Text of Proposed Order Exhibit B - Proposed Order)(Gardiner, Kent)
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Request |
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| 12 |
Filed: 7/28/2016, Entered: 7/28/2016, Terminated: 7/29/2016 |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David M. Schnorrenberg, :Firm- Crowell & Moring LLP, :Address- 1001 Pennsylvania Avenue, N.W., Washington, DC 20004. Phone No. - 202-624-2664. Fax No. - 202-628-5116 Filing fee $ 100, receipt number 0090-4620111. Fee Status: Fee Paid. by HUMANA INC. (Attachments: # 1 Exhibit A - Declaration of David M. Schnorrenberg in Support of Motion to Admit Pro Hac Vice, # 2 Text of Proposed Order Exhibit B - Proposed Order)(Gardiner, Kent)
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Request |
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| 11 |
Filed: 7/27/2016, Entered: 7/27/2016 |
|
|
NOTICE of Appearance by Ryan M. Kantor on behalf of UNITED STATES OF AMERICA (Kantor, Ryan)
|
|
Request |
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| 10 |
Filed: 7/27/2016, Entered: 7/27/2016, Terminated: 7/29/2016 |
|
|
MOTION to Expedite Defendants' Motion and Statement of Points and Authority for Expedited Status Conference by AETNA INC., HUMANA INC. (Attachments: # 1 Text of Proposed Order)(Majoras, John)
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| 9 |
Filed: 7/27/2016, Entered: 7/27/2016 |
|
|
NOTICE of Appearance by Kent Alan Gardiner on behalf of HUMANA INC. (Gardiner, Kent)
|
|
Request |
|
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| 8 |
Filed: 7/27/2016, Entered: 7/27/2016 |
|
|
NOTICE of Appearance by John M. Majoras on behalf of AETNA INC. (Majoras, John)
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Request |
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| |
Filed: 7/27/2016, Entered: 7/27/2016 |
|
|
NOTICE OF ERROR re 7 Notice (Other); emailed to cthatch@jonesday.com, cc'd 23 associated attorneys -- The PDF file you docketed contained errors: 1. Please refile document, 2. Each attorney must use their own password to file documents. (ztd, )
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| |
Filed: None, Entered: None |
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NOTICE OF ERROR re [7] Notice (Other); emailed to cthatch@jonesday.com, cc'd 23 associated attorneys -- The PDF file you docketed contained errors: 1. Please refile document, 2. Each attorney must use their own password to file documents. (ztd, )
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| 7 |
Filed: 7/26/2016, Entered: 7/26/2016 |
|
|
ENTERED IN ERROR. . . . .NOTICE of Appearance by John M. Majoras on behalf of/ by AETNA INC. (Thatch, Christopher) Modified on 7/27/2016 (ztd).
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Request |
|
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| 6 |
Filed: 7/26/2016, Entered: 7/26/2016 |
|
|
NOTICE of Appearance by Christopher Nathan Thatch on behalf of AETNA INC. (Thatch, Christopher)
|
|
Request |
|
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| 5 |
Filed: 7/22/2016, Entered: 7/22/2016 |
|
|
WAIVER OF SERVICE by UNITED STATES OF AMERICA. HUMANA INC. waiver sent on 7/22/2016, answer due 9/20/2016. (Mucchetti, Peter)
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Request |
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| 4 |
Filed: 7/22/2016, Entered: 7/22/2016 |
|
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WAIVER OF SERVICE by UNITED STATES OF AMERICA. AETNA INC. waiver sent on 7/22/2016, answer due 9/20/2016. (Mucchetti, Peter)
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Request |
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| 3 |
Filed: 7/21/2016, Entered: 7/21/2016 |
|
|
SUMMONS (2) Issued Electronically as to AETNA INC., HUMANA INC. (Attachment: # 1 Consent Forms)(jd)
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Request |
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| 2 |
Filed: 7/21/2016, Entered: 7/21/2016 |
|
|
NOTICE OF RELATED CASE by UNITED STATES OF AMERICA. Case related to Case No. 1:16-cv-1493. (Mucchetti, Peter)
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Request |
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| 1 |
Filed: 7/21/2016, Entered: 7/21/2016 |
|
|
COMPLAINT against All Defendants (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: # 1 Civil Cover Sheet, # 2 Summons to AETNA INC., # 3 Summons to HUMANA INC.)(Mucchetti, Peter)
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Filed: None, Entered: None |
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Case Assigned to Judge John D. Bates. (jd)
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