(Text-Only) ORDER granting [97] Motion for Admission Pro Hac Vice of Attorney Carey Alexander for Darlene Buckner, Carol Clemens, Estate of Dale Henry Tetzloff, The,Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Mary Marfisee and John J. Williams. Approved by Magistrate Judge Shannon G. Elkins on 3/19/2025. (MS)
MOTION for Admission Pro Hac Vice for Attorney Carey Alexander. Filing fee $ 150, receipt number AMNDC-11754916 filed by Darlene Buckner, Carol Clemens, Estate of Dale Henry Tetzloff, The, Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Mary Marfisee, John J. Williams. (Asp, David)
LETTER TO DISTRICT JUDGE by Darlene Buckner, Carol Clemens, Estate of Dale Henry Tetzloff, The, Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Mary Marfisee, John J. Williams . (Danas, Glenn)
ORDER on [92] Stipulation. Defendants shall Answer Plaintiffs' Amended Complaint on or before March 27, 2025. Signed by Magistrate Judge Shannon G. Elkins on 2/26/2025. (HAM)
STIPULATION re [34] Amended Complaint, To Extend Deadline for Defendants to Answer the Amended Complaint by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. Jointly Signed by The Estate of Gene B. Lokken, Glennette Kell, Darlene Buckner, Carol Clemens, The Estate of Frank Chester Perry, The Estate of Jackie Martin, John J. Williamsas Trustee of the Miles and Carolyn Williams 1993 Family Trust, William Hull, UNITEDHEALTH GROUP, INC., and UNITED HEALTHCARE, INC. and NAVIHEALTH, INC.. (Grant, Michelle)
MEMORANDUM OPINION AND ORDER Granting in Part and Denying in Part [41] Defendants' Motion to Dismiss as follows:1. Count 1 (Breach of Contract) and Count 2 (Breach of the Implied Covenant of Good Faith and Fair Dealing) may proceed; and 2. Count 3 (Unjust Enrichment), Count 4 (Insurance Bad Faith), Count 5 (Negligence Per Se Oregon), Count 6 (Unfair and Deceptive Insurance Practices Minnesota), and Count 7 (Unfair Competition Law California) are dismissed with prejudice. (Written Opinion) Signed by Judge John R. Tunheim on 2/13/2025. (KKM)
ORDER granting [85] Motion to Substitute Party. Estate of Frank Chester Perry added. Frank Chester Perry terminated. Signed by Magistrate Judge Shannon G. Elkins on 11/14/2024. (CMP)
Declaration of Mary Marfisee in Support of [85] MOTION to Substitute Party (Unopposed) filed by Frank Chester Perry. (Attachments: # (1) Exhibit(s) 1)(Waller, Derek)
MEMORANDUM in Support re [85] MOTION to Substitute Party (Unopposed) filed by Frank Chester Perry. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Waller, Derek)
Attachment 1 LR7.1/LR72.2 Word Count Compliance Certificate
CORRECTED Version of previously filed TRANSCRIPT [83] Motions Hearing held on 8/29/2024 before Judge John R. Tunheim. (33 pages). Court Reporter: Lori Simpson. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information> Transcripts, Court Reporters and Digital Audio Recordings. Statement of Redaction due 10/28/2024. Redacted Transcript Deadline set for 11/5/2024. Release of Transcript Restriction set for 1/3/2025. (LAS)
DOCUMENT FILED IN ERROR. CORRECTED TRANSCRIPT FILED, SEE DOCUMENT NUMBER [84]. TRANSCRIPT of Motions Hearing held on 8/29/2024 before Judge John R. Tunheim. (33 pages). Court Reporter: Lori Simpson. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings. Statement of Redaction due 10/24/2024. Redacted Transcript Deadline set for 11/4/2024. Release of Transcript Restriction set for 1/2/2025. (LAS) Modified text on 10/7/2024 (MKB).
(Text-Only) CLERK'S NOTICE OF REASSIGNMENT OF MAGISTRATE JUDGE. Due to the appointment of Magistrate Judge Shannon G. Elkins, this case is reassigned to her. Magistrate Judge Dulce J. Foster is no longer assigned to the case. NOTE: the new case number is 23-cv-3514 JRT/SGE. Please use this case number for all subsequent filings. Scheduling orders entered before this case was reassigned will remain in effect unless otherwise ordered by the Court. If a previously scheduled proceeding conflicts with an event already on Magistrate Judge Elkins' schedule, the parties will be contacted, and a new date will be scheduled. Magistrate Judge Elkins' practice pointers are available on the Court's website. Please contact Magistrate Judge Elkins' chambers, at 651-848-1210, for scheduling or other matters. (kt)
TRANSCRIPT of Motion Hearing held on 8/22/2024 before Magistrate Judge Dulce J. Foster. (1-28 pages). Court Reporter: Nancy J. Meyer. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings. Statement of Redaction due 9/27/2024. Redacted Transcript Deadline set for 10/7/2024. Release of Transcript Restriction set for 12/5/2024. (njm)
(Text-Only) MINUTE ENTRY for proceedings held before Judge John R. Tunheim on 8/29/2024: Oral Arguments Motion Hearing.Court Reporter: Lori SimpsonMinneapolis Courthouse, Courtroom 14ETime commenced: 2:05 PMTime concluded: 2:50 PMTotal Time: 45 minutesAPPEARANCES:For Plaintiff(s): David Asp, Michael Boelter, Glenn Danas, Emma Ritter Gordon, Derek WallerFor Defendant(s): Nicholas Pappas, Michelle Grant, Nicole Engisch, Shannon Bjorklund PROCEEDINGS:Hearing on: [41] MOTION to Dismiss for Lack of Jurisdiction Plaintiff's First Amended Class Action Complaint filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. The motion was argued and taken under advisement. Order to follow. (HMA)
TRANSCRIPT REQUEST for an Expedited 14-Day Transcript for a COPY OF TRANSCRIPT [76] Order on Motion to Stay,,, Motion Hearing,, to Court Reporter Nancy Meyer. (Pappas, Nicholas)
MINUTE ENTRY for proceedings held before Magistrate Judge Dulce J. Foster on 8/22/2024: Oral Arguments Motion Hearing.Court Reporter: Nancy MeyerDigital Recording Courtroom Video ConferenceTime: 3:31 P.M.4:08 P.M.Total Time: 37 minutesAPPEARANCES:For Plaintiff(s): Glenn Danas; David W. Asp; Derek C. Waller; Michael August BoelterFor Defendant(s): Nicolas Pappas; Nicole A. Engisch; Shannon L. Bjorklund PROCEEDINGS: After oral arguments, the Court GRANTED Defendants' Motion to Stay Discovery [69] for the reasons stated on the record. (MEH) Modified date on 8/23/2024 (MKB).
MEMORANDUM in Opposition re [69] MOTION to Stay Discovery filed by Darlene Buckner, Carol Clemens, Estate of Dale Henry Tetzloff, The, Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Frank Chester Perry, John J. Williams. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Danas, Glenn)
Attachment 1 LR7.1/LR72.2 Word Count Compliance Certificate
74
Filed: 8/9/2024, Entered: 8/9/2024
Order/Notice of Setting/Resetting Hearings/Deadlines
(Text-Only) ORDER/NOTICE: In view of the reassignment of this matter to Magistrate Judge Foster, the Settlement Conference set for May 11, 2026 at 9:30 AM is CANCELED and will be rescheduled as appropriate. Counsel are directed to meet and confer regarding settlement on or before October 31, 2024. Following the meet-and-confer, each party must submit a 1-2 page confidential letter describing the settlement discussions that have taken place, whether and when the party believes a settlement conference or private mediation might be most productive, and what additional discovery or motion practice might be needed to maximize the chances of reaching a settlement in such a conference. Each party's confidential letter must be submitted by email to Judge Foster at foster_chambers@mnd.uscourts.gov by November 7, 2024. Ordered by Magistrate Judge Dulce J. Foster on 8/9/2024.(LNP)
MEMORANDUM in Support re [69] MOTION to Stay Discovery filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Grant, Michelle)
Attachment 1 LR7.1/LR72.2 Word Count Compliance Certificate
NOTICE OF HEARING ON MOTION [69] MOTION to Stay Discovery : Motion Hearing set for 8/22/2024 at 03:30 PM in Video Conference (no courtroom) before Magistrate Judge Dulce J. Foster. (Grant, Michelle)
ORDER: (1) The parties' Joint Motion Regarding Continued Sealing (ECF No. [66]) is GRANTED; (2) The Clerk of Court is directed to keep ECF Nos. [22], [25-1] to [25-9], [43], and [46-1] to [46-28] under seal. (Written Opinion) Signed by Magistrate Judge Dulce J. Foster on 8/6/2024. (MEH)
Joint Motion Regarding Continued Sealing [43] Memorandum in Support of Motion, [25] Exhibit, [46] Exhibit,, [22] Memorandum in Support of Motion filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Grant, Michelle)
REPLY re [41] MOTION to Dismiss for Lack of Jurisdiction Plaintiff's First Amended Class Action Complaint filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Grant, Michelle)
Attachment 1 LR7.1/LR72.2 Word Count Compliance Certificate
(Text-Only) ORDER granting [62] Motion for Admission Pro Hac Vice of Attorney Michael August Boelter for Darlene Buckner, Carol Clemens, The Estate of Gene B. Lokken, The Estate of Jackie Martin, William Hull,Glennette Kell, Frank Chester Perry and John J. Williams. Approved by Magistrate Judge Dulce J. Foster on 7/2/2024. (KMO)
ORDER OF RECUSAL. Magistrate Judge David T. Schultz recused. Case reassigned to Magistrate Judge Dulce J. Foster for all further proceedings. NOTE: the new case number is 23-cv-3514 (JRT/DJF). Please use this case number for all subsequent pleadings Signed by Magistrate Judge David T. Schultz on 6/27/2024.(BTX)
MOTION for Admission Pro Hac Vice for Attorney Michael Boelter. Filing fee $ 100, receipt number AMNDC-11159290 filed by Darlene Buckner, Carol Clemens, Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Frank Chester Perry, John J. Williams. (Asp, David)
SCHEDULING ORDER: Amended Pleadings due by 1/15/2025. Fact Discovery due by 12/30/2025. Motions (non-disp) due 1/13/2026. Motions (disp) due by 6/30/2026. Ready for trial due by 9/30/2026. Signed by Magistrate Judge David T. Schultz on 6/25/2024. (TJB)
59
Filed: 6/25/2024, Entered: 6/25/2024
Pretrial Conference - Initial
(Text-Only) MINUTE ENTRY for proceedings held before Magistrate Judge David T. Schultz on 6/25/2024: Rule 16 Pretrial Conference.No Digital RecordingMinneapolis Courthouse, Courtroom Telephone ConferenceTime: 10:30a / 10:50aTotal Time: 20 min.APPEARANCES:For Plaintiff(s): David Asp; Nicholas Murphy; Ryan Clakson; Zarrina OzariFor Defendant(s): Nicholas Pappas; Nicole Engisch; Shannon Bjorklund PROCEEDINGS: Discussion of Pretrial Deadlines. Pretrial Scheduling Order to be issued. (TJB)
NOTICE of Appearance by Emma Ritter Gordon on behalf of Darlene Buckner, Carol Clemens, Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Frank Chester Perry, John J. Williams. (Gordon, Emma)
MEMORANDUM in Opposition re [41] MOTION to Dismiss for Lack of Jurisdiction Plaintiff's First Amended Class Action Complaint filed by Darlene Buckner, Carol Clemens, Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Frank Chester Perry, John J. Williams. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Waller, Derek)
Attachment 1 LR7.1/LR72.2 Word Count Compliance Certificate
REPORT of Rule 26(f) Planning Meeting. Filed by Darlene Buckner, Carol Clemens, Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Frank Chester Perry, John J. Williams. Jointly Signed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., and naviHealth, Inc..(Asp, David)
55
Filed: 5/31/2024, Entered: 5/31/2024
Order on Stipulation
(Text-Only) ORDER in Response to Stipulation (Docket No. [53]): The briefing schedule is as follows: Plaintiffs shall file any responsive memorandum to Defendants' Motion to Dismiss (Docket No. [41]) on or before June 24, 2024; and Defendants shall file any reply memorandum in support of their Motion to Dismiss or before July 15, 2024. Ordered by Judge John R Tunheim on 5/31/2024.(CBC)
STIPULATION for Extension of Briefing Deadlines by Darlene Buckner, Carol Clemens, Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Frank Chester Perry, John J. Williams. Jointly Signed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., and NaviHealth, Inc.. (Asp, David)
Order/Notice of Setting/Resetting Hearings/Deadlines
ORDER/NOTICE FOR PRETRIAL SCHEDULING CONFERENCE: Parties are directed to Meet and Confer by 6/18/2024. Rule 26 Meeting Report due by 6/18/2024. Confidential letters due 6/18/24. Pretrial Conference set for 6/25/2024 at 10:30 AM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz. Signed by Magistrate Judge David T. Schultz on 5/28/2024. (Attachments: # (1) Consent Form) (TJB)
(Text-Only) ORDER granting [50] Motion for Admission Pro Hac Vice of Attorney Nicholas Murphy for Darlene Buckner,Carol Clemens,Estate of Gene B. Lokken, The,Estate of Jackie Martin, The,William Hull,Glennette Kell, Frank Chester Perry,and John J. Williams. Approved by Magistrate Judge David T. Schultz on 5/23/2024. (jam)
MOTION for Admission Pro Hac Vice for Attorney Nicholas U. Murphy. Filing fee $ 100, receipt number AMNDC-11066795 filed by Darlene Buckner, Carol Clemens, Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Frank Chester Perry, John J. Williams. (Riebel, Karen)
PROPOSED ORDER TO JUDGE re [41] MOTION to Dismiss for Lack of Jurisdiction Plaintiff's First Amended Class Action Complaint filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc..(Bjorklund, Shannon)
MEET and CONFER STATEMENT re [41] Motion to Dismiss/Lack of Jurisdiction filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc..(Bjorklund, Shannon)
Statement instead of Redacted Document - Entire Document Confidential/Impracticable to Redact
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for [46] Sealed Document(s) - [45-1] Sealed Ex 11, [45-2] Sealed Ex 12, [45-3] Sealed Ex 13, [45-4] Sealed Ex 14, [45-5] Sealed Ex 15, [45-6] Sealed Ex 16, [45-7] Sealed Ex 17, [45-8] Sealed Ex 18, [45-9] Sealed Ex 19, [45-10] Sealed Ex 20, [45-11] Sealed Ex 21, [45-12] Sealed Ex 22, [45-13] Sealed Ex 23, [45-14] Sealed Ex 24, [45-15] Sealed Ex 25, [45-16] Sealed Ex 26, [45-17] Sealed Ex 27, [45-18] Sealed Ex 28, [45-19] Sealed Ex 29, [45-20] Sealed Ex 30, [45-21] Sealed Ex 31, [45-22] Sealed Ex 32, [45-23] Sealed Ex 33, [45-24] Sealed Ex 34, [45-25] Sealed Ex 35, [45-26] Sealed Ex 36, [45-27] Sealed Ex 37, [45-28] Sealed Ex 38 filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc..(Bjorklund, Shannon)
Declaration of Michelle Grant in Support of [41] MOTION to Dismiss for Lack of Jurisdiction Plaintiff's First Amended Class Action Complaint filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Attachments: # (1) Exhibit(s) 1-10)(Bjorklund, Shannon)
Redacted Document for [43] Memorandum in Support of Motion to Dismiss Amended Complaint filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Bjorklund, Shannon)
Attachment 1 LR7.1/LR72.2 Word Count Compliance Certificate
43
Filed: 5/20/2024, Entered: 5/20/2024
memorandum in support of motion
SEALED MEMORANDUM in Support re [41] MOTION to Dismiss for Lack of Jurisdiction Plaintiff's First Amended Class Action Complaint filed by Defendants. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Bjorklund, Shannon)
NOTICE OF HEARING ON MOTION [41] MOTION to Dismiss for Lack of Jurisdiction Plaintiff's First Amended Class Action Complaint : Date and time to be determined. (Bjorklund, Shannon)
MOTION to Dismiss for Lack of Jurisdiction Plaintiff's First Amended Class Action Complaint filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Bjorklund, Shannon)
STIPULATION re [34] Amended Complaint, by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. Jointly Signed by Estate of Gene B. Lokken, Glennette Kell, Darlene Buckner, Carol Clemens, Frank Chester Perry, The Estate of Jackie Martin, John J. Williams, as Trustee of the Miles and Carolyn Williams 1993 Family Trust, and William Hull. (Grant, Michelle)
(Text-Only) ORDER granting [35] Motion for Admission Pro Hac Vice of Attorney James J. Pizzirusso for Darlene Buckner,Carol Clemens,Estate of Gene B. Lokken, The,Estate of Jackie Martin, The,William Hull,Glennette Kell,Frank Chester Perry, and John J. Williams.; granting [36] Motion for Admission Pro Hac Vice of Attorney Steven M. Nathan for Darlene Buckner,Carol Clemens,Estate of Gene B. Lokken, The,Estate of Jackie Martin, The,William Hull,Glennette Kell,Frank Chester Perry, and John J. Williams. Approved by Magistrate Judge David T. Schultz on 4/9/2024. (jam)
MOTION for Admission Pro Hac Vice for Attorney Steven M. Nathan. Filing fee $ 100, receipt number AMNDC-10960704 filed by Darlene Buckner, Carol Clemens, Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Frank Chester Perry, John J. Williams. (Riebel, Karen)
MOTION for Admission Pro Hac Vice for Attorney James J. Pizzirusso. Filing fee $ 100, receipt number BMNDC-10960679 filed by Darlene Buckner, Carol Clemens, Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Frank Chester Perry, John J. Williams. (Riebel, Karen)
AMENDED COMPLAINT against Does, UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. filed by Estate of Gene B. Lokken, The, Glennette Kell, Frank Chester Perry, Estate of Jackie Martin, The, Darlene Buckner, William Hull, Carol Clemens, John J. Williams. No summons requested. (Riebel, Karen)
STIPULATION to Amend Complaint by Estate of Dale Henry Tetzloff, The, Estate of Gene B. Lokken, The. Jointly Signed by UnitedHealth Group, Inc., United Healthcare, Inc., and NaviHealth, Inc.. (Danas, Glenn)
30
Filed: 2/7/2024, Entered: 2/7/2024
Order on Stipulation
(Text-Only) ORDER on [13] Stipulation re: [20] MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss/General . Replies due by 5/20/2024. Responses due by 4/5/2024. Ordered by Judge John R. Tunheim on 2/7/2024.(HMA)
RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Grant, Michelle)
PROPOSED ORDER TO JUDGE re [20] MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss/General filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc..(Grant, Michelle)
MEET and CONFER STATEMENT re [20] Motion to Dismiss/Lack of Jurisdiction, Motion to Dismiss/General filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc..(Grant, Michelle)
Statement instead of Redacted Document - Entire Document Confidential/Impracticable to Redact
STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for [25] Sealed Document(s) - [25] List of Sealed Exhibits, [25-1] Sealed Ex C, [25-2] Sealed Ex D, [25-3] Sealed Ex E, [25-4] Sealed Ex F, [25-5] Sealed Ex G, [25-6] Sealed Ex H, [25-7] Sealed Ex I, [25-8] Sealed Ex J, [25-9] Sealed Ex K filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc..(Grant, Michelle)
25
Filed: 2/5/2024, Entered: 2/5/2024
Exhibit
SEALED EXHIBIT List of Sealed Exhibits re [24] Declaration in Support, filed by Defendants. (Attachments: # (1) Exhibit(s) C, # (2) Exhibit(s) D, # (3) Exhibit(s) E, # (4) Exhibit(s) F, # (5) Exhibit(s) G, # (6) Exhibit(s) H, # (7) Exhibit(s) I, # (8) Exhibit(s) J, # (9) Exhibit(s) K)(Grant, Michelle)
Declaration of Michelle S. Grant in Support of [20] MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss/General filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Attachments: # (1) Exhibit(s) A, # (2) Exhibit(s) B)(Grant, Michelle)
Redacted Document for [22] Memorandum in Support of Defendants' Motion to Dismiss filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Grant, Michelle)
Attachment 1 LR7.1/LR72.2 Word Count Compliance Certificate
22
Filed: 2/5/2024, Entered: 2/5/2024
memorandum in support of motion
SEALED MEMORANDUM in Support re [20] MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss/General filed by Defendants. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Grant, Michelle)
NOTICE OF HEARING ON MOTION [20] MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss/General : Date and time to be determined. (Grant, Michelle)
MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss/General filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Grant, Michelle)
19
Filed: 1/24/2024, Entered: 1/24/2024
Notice to Attorney - Retiring DJ Case Reassigned
(Text-Only) CLERK'S NOTICE OF REASSIGNMENT. Due to the retirement of Judge Wilhelmina M. Wright, this case is reassigned to Judge John R. Tunheim. Judge Wilhelmina M. Wright is no longer assigned to the case. NOTE: the new case number is 23-cv-3514 JRT/DTS. Please use this case number for all subsequent pleadings. (LJG)
(Text-Only) ORDER granting [15] Motion for Admission Pro Hac Vice of Attorney Nicholas Pappas for UnitedHealth Group, Inc.,UnitedHealthcare, Inc., and naviHealth, Inc. Approved by Magistrate Judge David T. Schultz on 12/7/2023. (jam)
ORDER on [13] Stipulation. Does answer due 2/5/2024; UnitedHealth Group, Inc. answer due 2/5/2024; UnitedHealthcare, Inc. answer due 2/5/2024; naviHealth, Inc. answer due 2/5/2024. Signed by Magistrate Judge David T. Schultz on 12/6/2023. (TJB)
MOTION for Admission Pro Hac Vice for Attorney Nicholas J. Pappas. Filing fee $ 100, receipt number AMNDC-10698039 filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Grant, Michelle)
STIPULATION re [1] Complaint, to Extend Deadline for Defendants to Respond to the Complaint and the Briefing Schedule on Defendants' Anticipated Motion to Dismiss by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. Jointly Signed by UnitedHealth Group, Inc., United Healthcare, Inc., NaviHealth, Inc., The Estate of Gene B. Lokken, and The Estate of Dale Henry Tetzloff. (Grant, Michelle)
12
Filed: 11/22/2023, Entered: 11/22/2023
Notice - Practice Pointers
(Text-Only) NOTICE - Judge Wilhelmina M. Wright's Practice Pointers are available on the United States District Court for the District of Minnesota's website. All parties are expected to be familiar with and adhere to these Practice Pointers, including Judge Wright's deviations from the Local Rules with respect to motion scheduling and briefing deadlines. (RMM)
(Text-Only) ORDER granting [8] Motion for Admission Pro Hac Vice of Attorney Glenn Danas for Estate of Dale Henry Tetzloff, The, and Estate of Gene B. Lokken, The.; granting [9] Motion for Admission Pro Hac Vice of Attorney Ryan Clarkson for Estate of Dale Henry Tetzloff, The, and Estate of Gene B. Lokken, The.; granting [10] Motion for Admission Pro Hac Vice of Attorney Zarrina Ozari for Estate of Dale Henry Tetzloff, The, and Estate of Gene B. Lokken, The. Approved by Magistrate Judge David T. Schultz on 11/20/2023. (jam)
MOTION for Admission Pro Hac Vice for Attorney Zarrina Ozari. Filing fee $ 100, receipt number AMNDC-10665303 filed by Estate of Dale Henry Tetzloff, The, Estate of Gene B. Lokken, The. (Riebel, Karen)
MOTION for Admission Pro Hac Vice for Attorney Ryan J. Clarkson. Filing fee $ 100, receipt number AMNDC-10665300 filed by Estate of Dale Henry Tetzloff, The, Estate of Gene B. Lokken, The. (Riebel, Karen)
MOTION for Admission Pro Hac Vice for Attorney Glenn A. Danas. Filing fee $ 100, receipt number AMNDC-10665299 filed by Estate of Dale Henry Tetzloff, The, Estate of Gene B. Lokken, The. (Riebel, Karen)
SUMMONS Returned Executed by Estate of Gene B. Lokken, The, Estate of Dale Henry Tetzloff, The. UnitedHealthcare, Inc. served on 11/15/2023, answer due 12/6/2023. (Riebel, Karen)
SUMMONS Returned Executed by Estate of Gene B. Lokken, The, Estate of Dale Henry Tetzloff, The. UnitedHealth Group, Inc. served on 11/15/2023, answer due 12/6/2023. (Riebel, Karen)
SUMMONS Returned Executed by Estate of Gene B. Lokken, The, Estate of Dale Henry Tetzloff, The. naviHealth, Inc. served on 11/15/2023, answer due 12/6/2023. (Riebel, Karen)
4
Filed: 11/15/2023, Entered: 11/15/2023
Notice re: Non-Admitted Attorney
(Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Glenn A. Danas, Ryan Clarkson, Zarrina Ozari as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at www.mnd.uscourts.gov/forms/all-forms. (MMP) 5 Filed & Entered: 11/15/2023
Summons Returned Executed SUMMONS Returned Executed by Estate of Gene B. Lokken, The, Estate of Dale Henry Tetzloff, The. naviHealth, Inc. served on 11/15/2023, answer due 12/6/2023. (Riebel, Karen) 6 Filed & Entered: 11/15/2023
Summons Returned Executed SUMMONS Returned Executed by Estate of Gene B. Lokken, The, Estate of Dale Henry Tetzloff, The. UnitedHealth Group, Inc. served on 11/15/2023, answer due 12/6/2023. (Riebel, Karen) 7 Filed & Entered: 11/15/2023
Summons Returned Executed SUMMONS Returned Executed by Estate of Gene B. Lokken, The, Estate of Dale Henry Tetzloff, The. UnitedHealthcare, Inc. served on 11/15/2023, answer due 12/6/2023. (Riebel, Karen) 8 Filed & Entered: 11/16/2023Terminated: 11/20/2023
Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice for Attorney Glenn A. Danas. Filing fee $ 100, receipt number AMNDC-10665299 filed by Estate of Dale Henry Tetzloff, The, Estate of Gene B. Lokken, The. (Riebel, Karen) 9 Filed & Entered: 11/16/2023Terminated: 11/20/2023
Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice for Attorney Ryan J. Clarkson. Filing fee $ 100, receipt number AMNDC-10665300 filed by Estate of Dale Henry Tetzloff, The, Estate of Gene B. Lokken, The. (Riebel, Karen) 10 Filed & Entered: 11/16/2023Terminated: 11/20/2023
Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice for Attorney Zarrina Ozari. Filing fee $ 100, receipt number AMNDC-10665303 filed by Estate of Dale Henry Tetzloff, The, Estate of Gene B. Lokken, The. (Riebel, Karen) 11 Filed & Entered: 11/20/2023
Order on Motion for Pro Hac Vice (Text-Only) ORDER granting [8] Motion for Admission Pro Hac Vice of Attorney Glenn Danas for Estate of Dale Henry Tetzloff, The, and Estate of Gene B. Lokken, The.; granting [9] Motion for Admission Pro Hac Vice of Attorney Ryan Clarkson for Estate of Dale Henry Tetzloff, The, and Estate of Gene B. Lokken, The.; granting [10] Motion for Admission Pro Hac Vice of Attorney Zarrina Ozari for Estate of Dale Henry Tetzloff, The, and Estate of Gene B. Lokken, The. Approved by Magistrate Judge David T. Schultz on 11/20/2023. (jam) 12 Filed & Entered: 11/22/2023
Notice - Practice Pointers (Text-Only) NOTICE - Judge Wilhelmina M. Wright's Practice Pointers are available on the United States District Court for the District of Minnesota's website. All parties are expected to be familiar with and adhere to these Practice Pointers, including Judge Wright's deviations from the Local Rules with respect to motion scheduling and briefing deadlines. (RMM) 13 Filed & Entered: 12/04/2023
Stipulation STIPULATION re [1] Complaint, to Extend Deadline for Defendants to Respond to the Complaint and the Briefing Schedule on Defendants' Anticipated Motion to Dismiss by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. Jointly Signed by UnitedHealth Group, Inc., United Healthcare, Inc., NaviHealth, Inc., The Estate of Gene B. Lokken, and The Estate of Dale Henry Tetzloff. (Grant, Michelle) 14 Filed & Entered: 12/04/2023
Proposed Order to Judge PROPOSED ORDER TO JUDGE re [13] Stipulation,. (Grant, Michelle) 15 Filed & Entered: 12/05/2023Terminated: 12/07/2023
Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice for Attorney Nicholas J. Pappas. Filing fee $ 100, receipt number AMNDC-10698039 filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Grant, Michelle) 16 Filed & Entered: 12/06/2023
Order on Stipulation ORDER on [13] Stipulation. Does answer due 2/5/2024; UnitedHealth Group, Inc. answer due 2/5/2024; UnitedHealthcare, Inc. answer due 2/5/2024; naviHealth, Inc. answer due 2/5/2024. Signed by Magistrate Judge David T. Schultz on 12/6/2023. (TJB) 17 Filed & Entered: 12/07/2023
Order on Motion for Pro Hac Vice (Text-Only) ORDER granting [15] Motion for Admission Pro Hac Vice of Attorney Nicholas Pappas for UnitedHealth Group, Inc.,UnitedHealthcare, Inc., and naviHealth, Inc. Approved by Magistrate Judge David T. Schultz on 12/7/2023. (jam) 18 Filed & Entered: 12/27/2023
Notice of Withdrawal as Attorney NOTICE of Withdrawal as Attorney (Marttila, Kristen) 19 Filed & Entered: 01/24/2024
Notice to Attorney - Retiring DJ Case Reassigned (Text-Only) CLERK'S NOTICE OF REASSIGNMENT. Due to the retirement of Judge Wilhelmina M. Wright, this case is reassigned to Judge John R. Tunheim. Judge Wilhelmina M. Wright is no longer assigned to the case. NOTE: the new case number is 23-cv-3514 JRT/DTS. Please use this case number for all subsequent pleadings. (LJG) 20 Filed & Entered: 02/05/2024Terminated: 04/05/2024
Motion to Dismiss/Lack of Jurisdiction MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss/General filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Grant, Michelle) 21 Filed & Entered: 02/05/2024
Notice of Hearing on Motion NOTICE OF HEARING ON MOTION [20] MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss/General : Date and time to be determined. (Grant, Michelle) 22 Filed & Entered: 02/05/2024
Memorandum in Support of Motion SEALED MEMORANDUM in Support re [20] MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss/General filed by Defendants. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Grant, Michelle) 23 Filed & Entered: 02/05/2024
Redacted Document Redacted Document for [22] Memorandum in Support of Defendants' Motion to Dismiss filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Grant, Michelle) 24 Filed & Entered: 02/05/2024
Declaration in Support Declaration of Michelle S. Grant in Support of [20] MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss/General filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Attachments: # (1) Exhibit(s) A, # (2) Exhibit(s) B)(Grant, Michelle) 25 Filed & Entered: 02/05/2024
Exhibit SEALED EXHIBIT List of Sealed Exhibits re [24] Declaration in Support, filed by Defendants. (Attachments: # (1) Exhibit(s) C, # (2) Exhibit(s) D, # (3) Exhibit(s) E, # (4) Exhibit(s) F, # (5) Exhibit(s) G, # (6) Exhibit(s) H, # (7) Exhibit(s) I, # (8) Exhibit(s) J, # (9) Exhibit(s) K)(Grant, Michelle) 26 Filed & Entered: 02/05/2024
Statement instead of Redacted Document - Entire Document Confidential/Impracticable to Redact STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for [25] Sealed Document(s) - [25] List of Sealed Exhibits, [25-1] Sealed Ex C, [25-2] Sealed Ex D, [25-3] Sealed Ex E, [25-4] Sealed Ex F, [25-5] Sealed Ex G, [25-6] Sealed Ex H, [25-7] Sealed Ex I, [25-8] Sealed Ex J, [25-9] Sealed Ex K filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc..(Grant, Michelle) 27 Filed & Entered: 02/05/2024
Meet and Confer Statement MEET and CONFER STATEMENT re [20] Motion to Dismiss/Lack of Jurisdiction, Motion to Dismiss/General filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc..(Grant, Michelle) 28 Filed & Entered: 02/05/2024
Proposed Order to Judge PROPOSED ORDER TO JUDGE re [20] MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss/General filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc..(Grant, Michelle) 29 Filed & Entered: 02/05/2024
Rule 7.1 - Disclosure Statement RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Grant, Michelle) 30 Filed & Entered: 02/07/2024
Order on Stipulation (Text-Only) ORDER on [13] Stipulation re: [20] MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss/General . Replies due by 5/20/2024. Responses due by 4/5/2024. Ordered by Judge John R. Tunheim on 2/7/2024.(HMA) 31 Filed & Entered: 02/23/2024
Stipulation STIPULATION to Amend Complaint by Estate of Dale Henry Tetzloff, The, Estate of Gene B. Lokken, The. Jointly Signed by UnitedHealth Group, Inc., United Healthcare, Inc., and NaviHealth, Inc.. (Danas, Glenn) 32 Filed & Entered: 02/23/2024
Proposed Order to Judge PROPOSED ORDER TO JUDGE re [31] Stipulation. (Danas, Glenn) 33 Filed & Entered: 02/28/2024
Order on Stipulation ORDER on [31] Stipulation. Signed by Magistrate Judge David T. Schultz on 2/28/2024. (TJB) 34 Filed & Entered: 04/05/2024
Amended Complaint AMENDED COMPLAINT against Does, UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. filed by Estate of Gene B. Lokken, The, Glennette Kell, Frank Chester Perry, Estate of Jackie Martin, The, Darlene Buckner, William Hull, Carol Clemens, John J. Williams. No summons requested. (Riebel, Karen) 35 Filed & Entered: 04/08/2024Terminated: 04/09/2024
Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice for Attorney James J. Pizzirusso. Filing fee $ 100, receipt number BMNDC-10960679 filed by Darlene Buckner, Carol Clemens, Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Frank Chester Perry, John J. Williams. (Riebel, Karen) 36 Filed & Entered: 04/08/2024Terminated: 04/09/2024
Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice for Attorney Steven M. Nathan. Filing fee $ 100, receipt number AMNDC-10960704 filed by Darlene Buckner, Carol Clemens, Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Frank Chester Perry, John J. Williams. (Riebel, Karen) 37 Filed & Entered: 04/09/2024
Order on Motion for Pro Hac Vice (Text-Only) ORDER granting [35] Motion for Admission Pro Hac Vice of Attorney James J. Pizzirusso for Darlene Buckner,Carol Clemens,Estate of Gene B. Lokken, The,Estate of Jackie Martin, The,William Hull,Glennette Kell,Frank Chester Perry, and John J. Williams.; granting [36] Motion for Admission Pro Hac Vice of Attorney Steven M. Nathan for Darlene Buckner,Carol Clemens,Estate of Gene B. Lokken, The,Estate of Jackie Martin, The,William Hull,Glennette Kell,Frank Chester Perry, and John J. Williams. Approved by Magistrate Judge David T. Schultz on 4/9/2024. (jam) 38 Filed & Entered: 04/17/2024
Stipulation STIPULATION re [34] Amended Complaint, by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. Jointly Signed by Estate of Gene B. Lokken, Glennette Kell, Darlene Buckner, Carol Clemens, Frank Chester Perry, The Estate of Jackie Martin, John J. Williams, as Trustee of the Miles and Carolyn Williams 1993 Family Trust, and William Hull. (Grant, Michelle) 39 Filed & Entered: 04/17/2024
Proposed Order to Judge PROPOSED ORDER TO JUDGE re [38] Stipulation,. (Grant, Michelle) 40 Filed & Entered: 04/18/2024
Order on Stipulation ORDER on [38] Stipulation. All Defendants answer due on or before 5/20/24. Signed by Magistrate Judge David T. Schultz on 4/18/2024. (TJB) 41 Filed & Entered: 05/20/2024Terminated: 02/13/2025
Motion to Dismiss/Lack of Jurisdiction MOTION to Dismiss for Lack of Jurisdiction Plaintiff's First Amended Class Action Complaint filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Bjorklund, Shannon) 42 Filed & Entered: 05/20/2024
Notice of Hearing on Motion NOTICE OF HEARING ON MOTION [41] MOTION to Dismiss for Lack of Jurisdiction Plaintiff's First Amended Class Action Complaint : Date and time to be determined. (Bjorklund, Shannon) 43 Filed & Entered: 05/20/2024
Memorandum in Support of Motion SEALED MEMORANDUM in Support re [41] MOTION to Dismiss for Lack of Jurisdiction Plaintiff's First Amended Class Action Complaint filed by Defendants. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Bjorklund, Shannon) 44 Filed & Entered: 05/20/2024
Redacted Document Redacted Document for [43] Memorandum in Support of Motion to Dismiss Amended Complaint filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Bjorklund, Shannon) 45 Filed & Entered: 05/20/2024
Declaration in Support Declaration of Michelle Grant in Support of [41] MOTION to Dismiss for Lack of Jurisdiction Plaintiff's First Amended Class Action Complaint filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Attachments: # (1) Exhibit(s) 1-10)(Bjorklund, Shannon) 46 Filed & Entered: 05/20/2024
Exhibit SEALED EXHIBIT List re [45] Declaration in Support, filed by Defendants. (Attachments: # (1) Exhibit(s) 11, # (2) Exhibit(s) 12, # (3) Exhibit(s) 13, # (4) Exhibit(s) 14, # (5) Exhibit(s) 15, # (6) Exhibit(s) 16, # (7) Exhibit(s) 17, # (8) Exhibit(s) 18, # (9) Exhibit(s) 19, # (10) Exhibit(s) 20, # (11) Exhibit(s) 21, # (12) Exhibit(s) 22, # (13) Exhibit(s) 23, # (14) Exhibit(s) 24, # (15) Exhibit(s) 25, # (16) Exhibit(s) 26, # (17) Exhibit(s) 27, # (18) Exhibit(s) 28, # (19) Exhibit(s) 29, # (20) Exhibit(s) 30, # (21) Exhibit(s) 31, # (22) Exhibit(s) 32, # (23) Exhibit(s) 33, # (24) Exhibit(s) 34, # (25) Exhibit(s) 35, # (26) Exhibit(s) 36, # (27) Exhibit(s) 37, # (28) Exhibit(s) 38)(Bjorklund, Shannon) 47 Filed & Entered: 05/20/2024
Statement instead of Redacted Document - Entire Document Confidential/Impracticable to Redact STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for [46] Sealed Document(s) - [45-1] Sealed Ex 11, [45-2] Sealed Ex 12, [45-3] Sealed Ex 13, [45-4] Sealed Ex 14, [45-5] Sealed Ex 15, [45-6] Sealed Ex 16, [45-7] Sealed Ex 17, [45-8] Sealed Ex 18, [45-9] Sealed Ex 19, [45-10] Sealed Ex 20, [45-11] Sealed Ex 21, [45-12] Sealed Ex 22, [45-13] Sealed Ex 23, [45-14] Sealed Ex 24, [45-15] Sealed Ex 25, [45-16] Sealed Ex 26, [45-17] Sealed Ex 27, [45-18] Sealed Ex 28, [45-19] Sealed Ex 29, [45-20] Sealed Ex 30, [45-21] Sealed Ex 31, [45-22] Sealed Ex 32, [45-23] Sealed Ex 33, [45-24] Sealed Ex 34, [45-25] Sealed Ex 35, [45-26] Sealed Ex 36, [45-27] Sealed Ex 37, [45-28] Sealed Ex 38 filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc..(Bjorklund, Shannon) 48 Filed & Entered: 05/20/2024
Meet and Confer Statement MEET and CONFER STATEMENT re [41] Motion to Dismiss/Lack of Jurisdiction filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc..(Bjorklund, Shannon) 49 Filed & Entered: 05/20/2024
Proposed Order to Judge PROPOSED ORDER TO JUDGE re [41] MOTION to Dismiss for Lack of Jurisdiction Plaintiff's First Amended Class Action Complaint filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc..(Bjorklund, Shannon) 50 Filed & Entered: 05/22/2024Terminated: 05/23/2024
Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice for Attorney Nicholas U. Murphy. Filing fee $ 100, receipt number AMNDC-11066795 filed by Darlene Buckner, Carol Clemens, Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Frank Chester Perry, John J. Williams. (Riebel, Karen) 51 Filed & Entered: 05/23/2024
Order on Motion for Pro Hac Vice (Text-Only) ORDER granting [50] Motion for Admission Pro Hac Vice of Attorney Nicholas Murphy for Darlene Buckner,Carol Clemens,Estate of Gene B. Lokken, The,Estate of Jackie Martin, The,William Hull,Glennette Kell, Frank Chester Perry,and John J. Williams. Approved by Magistrate Judge David T. Schultz on 5/23/2024. (jam) 52 Filed & Entered: 05/28/2024
Order/Notice of Setting/Resetting Hearings/Deadlines ORDER/NOTICE FOR PRETRIAL SCHEDULING CONFERENCE: Parties are directed to Meet and Confer by 6/18/2024. Rule 26 Meeting Report due by 6/18/2024. Confidential letters due 6/18/24. Pretrial Conference set for 6/25/2024 at 10:30 AM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz. Signed by Magistrate Judge David T. Schultz on 5/28/2024. (Attachments: # (1) Consent Form) (TJB) 53 Filed & Entered: 05/30/2024
Stipulation STIPULATION for Extension of Briefing Deadlines by Darlene Buckner, Carol Clemens, Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Frank Chester Perry, John J. Williams. Jointly Signed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., and NaviHealth, Inc.. (Asp, David) 54 Filed & Entered: 05/30/2024
Proposed Order to Judge PROPOSED ORDER TO JUDGE re [53] Stipulation,. (Asp, David) 55 Filed & Entered: 05/31/2024
Order on Stipulation (Text-Only) ORDER in Response to Stipulation (Docket No. [53]): The briefing schedule is as follows: Plaintiffs shall file any responsive memorandum to Defendants' Motion to Dismiss (Docket No. [41]) on or before June 24, 2024; and Defendants shall file any reply memorandum in support of their Motion to Dismiss or before July 15, 2024. Ordered by Judge John R Tunheim on 5/31/2024.(CBC) 56 Filed & Entered: 06/18/2024
Report of Rule 26(f) Planning Meeting REPORT of Rule 26(f) Planning Meeting. Filed by Darlene Buckner, Carol Clemens, Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Frank Chester Perry, John J. Williams. Jointly Signed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., and naviHealth, Inc..(Asp, David) 57 Filed & Entered: 06/24/2024
Memorandum in Opposition to Motion MEMORANDUM in Opposition re [41] MOTION to Dismiss for Lack of Jurisdiction Plaintiff's First Amended Class Action Complaint filed by Darlene Buckner, Carol Clemens, Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Frank Chester Perry, John J. Williams. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Waller, Derek) 58 Filed & Entered: 06/25/2024
Notice of Appearance NOTICE of Appearance by Emma Ritter Gordon on behalf of Darlene Buckner, Carol Clemens, Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Frank Chester Perry, John J. Williams. (Gordon, Emma) 59 Filed & Entered: 06/25/2024
Pretrial Conference - Initial (Text-Only) MINUTE ENTRY for proceedings held before Magistrate Judge David T. Schultz on 6/25/2024: Rule 16 Pretrial Conference.No Digital RecordingMinneapolis Courthouse, Courtroom Telephone ConferenceTime: 10:30a / 10:50aTotal Time: 20 min.APPEARANCES:For Plaintiff(s): David Asp; Nicholas Murphy; Ryan Clakson; Zarrina OzariFor Defendant(s): Nicholas Pappas; Nicole Engisch; Shannon Bjorklund PROCEEDINGS: Discussion of Pretrial Deadlines. Pretrial Scheduling Order to be issued. (TJB) 60 Filed & Entered: 06/25/2024
Scheduling Order SCHEDULING ORDER: Amended Pleadings due by 1/15/2025. Fact Discovery due by 12/30/2025. Motions (non-disp) due 1/13/2026. Motions (disp) due by 6/30/2026. Ready for trial due by 9/30/2026. Signed by Magistrate Judge David T. Schultz on 6/25/2024. (TJB) 61 Filed & Entered: 06/25/2024
Order/Notice to Attorney ORDER REGARDING LR 5.6. Signed by Magistrate Judge David T. Schultz on 6/25/2024. (Attachments: # (1) ex 1, # (2) ex 2) (TJB) 62 Filed & Entered: 06/27/2024Terminated: 07/02/2024
Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice for Attorney Michael Boelter. Filing fee $ 100, receipt number AMNDC-11159290 filed by Darlene Buckner, Carol Clemens, Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Frank Chester Perry, John J. Williams. (Asp, David) 63 Filed: 06/27/2024 Entered: 06/28/2024 Order of Recusal ORDER OF RECUSAL. Magistrate Judge David T. Schultz recused. Case reassigned to Magistrate Judge Dulce J. Foster for all further proceedings. NOTE: the new case number is 23-cv-3514 (JRT/DJF). Please use this case number for all subsequent pleadings Signed by Magistrate Judge David T. Schultz on 6/27/2024.(BTX) 64 Filed & Entered: 07/02/2024
Order on Motion for Pro Hac Vice (Text-Only) ORDER granting [62] Motion for Admission Pro Hac Vice of Attorney Michael August Boelter for Darlene Buckner, Carol Clemens, The Estate of Gene B. Lokken, The Estate of Jackie Martin, William Hull,Glennette Kell, Frank Chester Perry and John J. Williams. Approved by Magistrate Judge Dulce J. Foster on 7/2/2024. (KMO) 65 Filed & Entered: 07/15/2024
Reply REPLY re [41] MOTION to Dismiss for Lack of Jurisdiction Plaintiff's First Amended Class Action Complaint filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Grant, Michelle) 66 Filed & Entered: 08/05/2024Terminated: 08/06/2024
Motion Regarding Continued Sealing Joint Motion Regarding Continued Sealing [43] Memorandum in Support of Motion, [25] Exhibit, [46] Exhibit,, [22] Memorandum in Support of Motion filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Grant, Michelle) 67 Filed & Entered: 08/06/2024
Order on Motion Regarding Continued Sealing ORDER: (1) The parties' Joint Motion Regarding Continued Sealing (ECF No. [66]) is GRANTED; (2) The Clerk of Court is directed to keep ECF Nos. [22], [25-1] to [25-9], [43], and [46-1] to [46-28] under seal. (Written Opinion) Signed by Magistrate Judge Dulce J. Foster on 8/6/2024. (MEH) 68 Filed & Entered: 08/08/2024
Notice of Hearing (Text-Only) NOTICE: Motion Hearing set for 8/29/2024 at 02:00 PM in Courtroom 14E (MPLS) before Judge John R. Tunheim. (KKM) 69 Filed & Entered: 08/08/2024Terminated: 08/23/2024
Motion to Stay MOTION to Stay Discovery filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Grant, Michelle) 70 Filed & Entered: 08/08/2024
Notice of Hearing on Motion NOTICE OF HEARING ON MOTION [69] MOTION to Stay Discovery : Motion Hearing set for 8/22/2024 at 03:30 PM in Video Conference (no courtroom) before Magistrate Judge Dulce J. Foster. (Grant, Michelle) 71 Filed & Entered: 08/08/2024
Memorandum in Support of Motion MEMORANDUM in Support re [69] MOTION to Stay Discovery filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Grant, Michelle) 72 Filed & Entered: 08/08/2024
Meet and Confer Statement MEET and CONFER STATEMENT re [69] Motion to Stay filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc..(Grant, Michelle) 73 Filed & Entered: 08/08/2024
Proposed Order to Judge PROPOSED ORDER TO JUDGE re [69] MOTION to Stay Discovery filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc..(Grant, Michelle) 74 Filed & Entered: 08/09/2024
Order/Notice of Setting/Resetting Hearings/Deadlines (Text-Only) ORDER/NOTICE: In view of the reassignment of this matter to Magistrate Judge Foster, the Settlement Conference set for May 11, 2026 at 9:30 AM is CANCELED and will be rescheduled as appropriate. Counsel are directed to meet and confer regarding settlement on or before October 31, 2024. Following the meet-and-confer, each party must submit a 1-2 page confidential letter describing the settlement discussions that have taken place, whether and when the party believes a settlement conference or private mediation might be most productive, and what additional discovery or motion practice might be needed to maximize the chances of reaching a settlement in such a conference. Each party's confidential letter must be submitted by email to Judge Foster at foster_chambers@mnd.uscourts.gov by November 7, 2024. Ordered by Magistrate Judge Dulce J. Foster on 8/9/2024.(LNP) 75 Filed & Entered: 08/15/2024
Memorandum in Opposition to Motion MEMORANDUM in Opposition re [69] MOTION to Stay Discovery filed by Darlene Buckner, Carol Clemens, Estate of Dale Henry Tetzloff, The, Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Frank Chester Perry, John J. Williams. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Danas, Glenn) 76 Filed: 08/22/2024 Entered: 08/23/2024 Order on Motion to Stay MINUTE ENTRY for proceedings held before Magistrate Judge Dulce J. Foster on 8/22/2024: Oral Arguments Motion Hearing.Court Reporter: Nancy MeyerDigital Recording Courtroom Video ConferenceTime: 3:31 P.M.4:08 P.M.Total Time: 37 minutesAPPEARANCES:For Plaintiff(s): Glenn Danas; David W. Asp; Derek C. Waller; Michael August BoelterFor Defendant(s): Nicolas Pappas; Nicole A. Engisch; Shannon L. Bjorklund PROCEEDINGS: After oral arguments, the Court GRANTED Defendants' Motion to Stay Discovery [69] for the reasons stated on the record. (MEH) Modified date on 8/23/2024 (MKB). 77 Filed & Entered: 08/23/2024
Transcript Request TRANSCRIPT REQUEST for an Expedited 14-Day Transcript for a COPY OF TRANSCRIPT [76] Order on Motion to Stay,,, Motion Hearing,, to Court Reporter Nancy Meyer. (Pappas, Nicholas) 78 Filed: 08/29/2024 Entered: 09/04/2024 Motion Hearing (Text-Only) MINUTE ENTRY for proceedings held before Judge John R. Tunheim on 8/29/2024: Oral Arguments Motion Hearing.Court Reporter: Lori SimpsonMinneapolis Courthouse, Courtroom 14ETime commenced: 2:05 PMTime concluded: 2:50 PMTotal Time: 45 minutesAPPEARANCES:For Plaintiff(s): David Asp, Michael Boelter, Glenn Danas, Emma Ritter Gordon, Derek WallerFor Defendant(s): Nicholas Pappas, Michelle Grant, Nicole Engisch, Shannon Bjorklund PROCEEDINGS:Hearing on: [41] MOTION to Dismiss for Lack of Jurisdiction Plaintiff's First Amended Class Action Complaint filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. The motion was argued and taken under advisement. Order to follow. (HMA) 79 Filed & Entered: 09/05/2024
Transcript Request TRANSCRIPT REQUEST for a 30-Day Transcript of [78] Motion Hearing,,, to Court Reporter Lori Simpson. (Grant, Michelle) 80 Filed & Entered: 09/06/2024
Transcript TRANSCRIPT of Motion Hearing held on 8/22/2024 before Magistrate Judge Dulce J. Foster. (1-28 pages). Court Reporter: Nancy J. Meyer. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings. Statement of Redaction due 9/27/2024. Redacted Transcript Deadline set for 10/7/2024. Release of Transcript Restriction set for 12/5/2024. (njm) 81 Filed & Entered: 09/06/2024
Transcript Request TRANSCRIPT REQUEST for a 30-Day Transcript of [78] Motion Hearing,,, to Court Reporter Lori Simpson. (Asp, David) 82 Filed & Entered: 09/30/2024
Notice to Attorney - Case Reassigned to SGE (Text-Only) CLERK'S NOTICE OF REASSIGNMENT OF MAGISTRATE JUDGE. Due to the appointment of Magistrate Judge Shannon G. Elkins, this case is reassigned to her. Magistrate Judge Dulce J. Foster is no longer assigned to the case. NOTE: the new case number is 23-cv-3514 JRT/SGE. Please use this case number for all subsequent filings. Scheduling orders entered before this case was reassigned will remain in effect unless otherwise ordered by the Court. If a previously scheduled proceeding conflicts with an event already on Magistrate Judge Elkins' schedule, the parties will be contacted, and a new date will be scheduled. Magistrate Judge Elkins' practice pointers are available on the Court's website. Please contact Magistrate Judge Elkins' chambers, at 651-848-1210, for scheduling or other matters. (kt) 83 Filed & Entered: 10/03/2024
Transcript DOCUMENT FILED IN ERROR. CORRECTED TRANSCRIPT FILED, SEE DOCUMENT NUMBER [84]. TRANSCRIPT of Motions Hearing held on 8/29/2024 before Judge John R. Tunheim. (33 pages). Court Reporter: Lori Simpson. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings. Statement of Redaction due 10/24/2024. Redacted Transcript Deadline set for 11/4/2024. Release of Transcript Restriction set for 1/2/2025. (LAS) Modified text on 10/7/2024 (MKB). 84 Filed & Entered: 10/05/2024
Transcript CORRECTED Version of previously filed TRANSCRIPT [83] Motions Hearing held on 8/29/2024 before Judge John R. Tunheim. (33 pages). Court Reporter: Lori Simpson. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information> Transcripts, Court Reporters and Digital Audio Recordings. Statement of Redaction due 10/28/2024. Redacted Transcript Deadline set for 11/5/2024. Release of Transcript Restriction set for 1/3/2025. (LAS) 85 Filed & Entered: 11/13/2024Terminated: 11/14/2024
Motion to Substitute Party MOTION to Substitute Party (Unopposed) filed by Frank Chester Perry. (Waller, Derek) 86 Filed & Entered: 11/13/2024
Memorandum in Support of Motion MEMORANDUM in Support re [85] MOTION to Substitute Party (Unopposed) filed by Frank Chester Perry. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Waller, Derek) 87 Filed & Entered: 11/13/2024
Declaration in Support Declaration of Mary Marfisee in Support of [85] MOTION to Substitute Party (Unopposed) filed by Frank Chester Perry. (Attachments: # (1) Exhibit(s) 1)(Waller, Derek) 88 Filed & Entered: 11/13/2024
Meet and Confer Statement MEET and CONFER STATEMENT re [85] Motion to Substitute Party filed by Frank Chester Perry.(Waller, Derek) 89 Filed & Entered: 11/13/2024
Proposed Order to Judge PROPOSED ORDER TO JUDGE re [85] MOTION to Substitute Party (Unopposed) filed by Frank Chester Perry.(Waller, Derek) 90 Filed & Entered: 11/14/2024
Order on Motion to Substitute Party ORDER granting [85] Motion to Substitute Party. Estate of Frank Chester Perry added. Frank Chester Perry terminated. Signed by Magistrate Judge Shannon G. Elkins on 11/14/2024. (CMP) 91 Filed & Entered: 02/13/2025
Order on Motion to Dismiss/Lack of Jurisdiction MEMORANDUM OPINION AND ORDER Granting in Part and Denying in Part [41] Defendants' Motion to Dismiss as follows:1. Count 1 (Breach of Contract) and Count 2 (Breach of the Implied Covenant of Good Faith and Fair Dealing) may proceed; and 2. Count 3 (Unjust Enrichment), Count 4 (Insurance Bad Faith), Count 5 (Negligence Per Se Oregon), Count 6 (Unfair and Deceptive Insurance Practices Minnesota), and Count 7 (Unfair Competition Law California) are dismissed with prejudice. (Written Opinion) Signed by Judge John R. Tunheim on 2/13/2025. (KKM) 92 Filed & Entered: 02/25/2025
Stipulation STIPULATION re [34] Amended Complaint, To Extend Deadline for Defendants to Answer the Amended Complaint by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. Jointly Signed by The Estate of Gene B. Lokken, Glennette Kell, Darlene Buckner, Carol Clemens, The Estate of Frank Chester Perry, The Estate of Jackie Martin, John J. Williamsas Trustee of the Miles and Carolyn Williams 1993 Family Trust, William Hull, UNITEDHEALTH GROUP, INC., and UNITED HEALTHCARE, INC. and NAVIHEALTH, INC.. (Grant, Michelle) 93 Filed & Entered: 02/25/2025
Proposed Order to Judge PROPOSED ORDER TO JUDGE re [92] Stipulation,,. (Grant, Michelle) 94 Filed & Entered: 02/26/2025
Order on Stipulation ORDER on [92] Stipulation. Defendants shall Answer Plaintiffs' Amended Complaint on or before March 27, 2025. Signed by Magistrate Judge Shannon G. Elkins on 2/26/2025. (HAM) 95 Filed & Entered: 03/07/2025
Letter to District Judge LETTER TO DISTRICT JUDGE by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc. . (Grant, Michelle) 96 Filed & Entered: 03/13/2025
Letter to District Judge LETTER TO DISTRICT JUDGE by Darlene Buckner, Carol Clemens, Estate of Dale Henry Tetzloff, The, Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Mary Marfisee, John J. Williams . (Danas, Glenn) 97 Filed & Entered: 03/19/2025Terminated: 03/19/2025
Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice for Attorney Carey Alexander. Filing fee $ 150, receipt number AMNDC-11754916 filed by Darlene Buckner, Carol Clemens, Estate of Dale Henry Tetzloff, The, Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Mary Marfisee, John J. Williams. (Asp, David) 98 Filed & Entered: 03/19/2025
Order on Motion for Pro Hac Vice (Text-Only) ORDER granting [97] Motion for Admission Pro Hac Vice of Attorney Carey Alexander for Darlene Buckner, Carol Clemens, Estate of Dale Henry Tetzloff, The,Estate of Gene B. Lokken, The, Estate of Jackie Martin, The, William Hull, Glennette Kell, Mary Marfisee and John J. Williams. Approved by Magistrate Judge Shannon G. Elkins on 3/19/2025. (MS) 99 Filed & Entered: 03/27/2025
Answer to Amended Complaint ANSWER to [34]Amended Complaint filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Bjorklund, Shannon) 100 Filed & Entered: 03/27/2025
Notice of Change of Address NOTICE of Change of Address by James J. Pizzirusso (Pizzirusso, James) 101 Filed & Entered: 03/27/2025
Notice of Change of Address NOTICE of Change of Address by Nicholas Murphy (Murphy, Nicholas) 102 Filed & Entered: 04/17/2025
Amended Answer to Complaint AMENDED ANSWER to [34] Amended Complaint, filed by UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc.. (Bjorklund, Shannon)
Summons Issued as to UnitedHealth Group, Inc., UnitedHealthcare, Inc., naviHealth, Inc. (MMP)
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Filed: 11/15/2023, Entered: 11/15/2023
Notice of Initial Case Assignment
(Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Wilhelmina M. Wright per 3rd/4th Master list, referred to Magistrate Judge David T. Schultz. Please use case number 23-cv-3514 (WMW/DTS).Notice: All Nongovernmental Corporate Parties must file a Rule 7.1 Corporate Disclosure Statement. (MMP)
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