Name: Sanzone v. Mercy Health et al :: Missouri Eastern District Court :: Federal Civil Lawsuit No. 4:16-cv-00923, Judge Catherine D. Perry presiding
Creator: Missouri Eastern District Court
Published: 2016-06-21
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Missouri Eastern District Court

Save 25% on a pre-paid one year subscription.

133	Filed: 3/20/2017, Entered: None	Unknown Document Type
	ADR COMPLIANCE REPORT by Neutral: Limbaugh Sr., Stephen N.; Date of Conference: 2/2/17. The parties participated in good faith. The parties did not achieve a settlement.(EAB) (Entered: 03/21/2017)


208	Filed: 11/4/2020, Entered: 11/4/2020
	ORDER OF DISMISSAL: IT IS HEREBY ORDERED that plaintiffs' claim that the church-plan exemption as applied to the Mercy Health MyRetirement Personal Pension Account Plan violates the Establishment Clause of the First Amendment of the Constitution is dismissed for lack of subject-matter jurisdiction. IT IS FURTHER ORDERED that plaintiffs' alternative state law claims remain dismissed without prejudice pursuant to 28 U.S.C. § 1367(c)(3). Signed by District Judge Catherine D. Perry on 11/4/2020. (KEK)
	Request

207	Filed: 11/4/2020, Entered: 11/4/2020
	MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that plaintiffs' claim that the church-plan exemption as applied to the Mercy Plan violates the Establishment Clause of the First Amendment of the Constitution is dismissed for lack of subject-matter jurisdiction. IT IS FURTHER ORDERED that plaintiffs' alternative state law claims remain dismissed without prejudice pursuant to 28 U.S.C. § 1367(c)(3). A separate Order of Dismissal is entered herewith. Signed by District Judge Catherine D. Perry on 11/4/2020. (KEK)


206	Filed: 7/10/2020, Entered: 7/10/2020
	Docket Text ORDER re 205 : Motion for Leave to Appear Pro Hac Vice Donna Siegel Moffa; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 07/10/2020. (KCB)


205	Filed: 7/9/2020, Entered: 7/9/2020
	MOTION for Leave to Appear Pro Hac Vice Donna Siegel Moffa. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8008406) by Plaintiff 78282D0. (Attachments: # 1 Certificate of Good Standing of Donna Siegel Moffa)(Moffa, Donna)
	Request

204	Filed: 7/2/2020, Entered: 7/2/2020
	SUPPLEMENTAL re 195 Supplemental - Plaintiffs' Response to Defendants' Supplemental Brief on Remand Issues Pursuant to This Court's May 13, 2020 Order, ECF No. 194 by Plaintiffs 78282D0, 9CD7532. (Gerber, Laura)
	Request

203	Filed: 7/2/2020, Entered: 7/2/2020
	SUPPLEMENTAL re 197 Supplemental (Defendants' Reply to Plaintiffs' Supplemental Brief Addressing Plaintiffs' Establishment Clause Claim by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Fink, Jeffrey)
	Request

202	Filed: 6/26/2020, Entered: 6/26/2020
	United States' Response to Plaintiffs' Supplemental Brief: by Movant United States of America re 197 Supplemental (Newton, Emily) Modified on 6/29/2020 (TMT).
	Request

201	Filed: 6/24/2020, Entered: 6/24/2020
	Docket Text ORDER Re: 200 MOTION for Extension of Time to File Response/Reply as to 197 Supplemental Briefs as to Plaintiffs' Establishment Clause Claim by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Fink, Jeffrey); ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 6/24/2020. (BRP)


200	Filed: 6/23/2020, Entered: 6/23/2020
	MOTION for Extension of Time to File Response/Reply as to 197 Supplemental Briefs as to Plaintiffs' Establishment Clause Claim by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Fink, Jeffrey)
	Request

199	Filed: 6/19/2020, Entered: 6/19/2020
	Docket Text ORDER Re: 198 MOTION for Leave to Appear Pro Hac Vice Joseph H. Meltzer; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 6/16/2020. (TMT)


198	Filed: 6/18/2020, Entered: 6/18/2020
	MOTION for Leave to Appear Pro Hac Vice Joseph H. Meltzer. The Certificate of Good Standing was attached.(Filing fee $100 receipt number BMOEDC-7971654) by Plaintiff 78282D0. (Attachments: # 1 Certificate of Good Standing Certificate of Good Standing)(Meltzer, Joseph)
	Request

197	Filed: 6/12/2020, Entered: 6/12/2020
	SUPPLEMENTAL by Plaintiffs 78282D0, 9CD7532. (Leppert, Matthew)
	Request

196	Filed: 6/12/2020, Entered: 6/12/2020
	NOTICE by Movant United States of America (Newton, Emily)
	Request

195	Filed: 6/12/2020, Entered: 6/12/2020
	SUPPLEMENTAL Brief Addressing Plaintiffs' Establishment Clause Claim by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Fink, Jeffrey)
	Request

194	Filed: 5/13/2020, Entered: 5/13/2020
	ORDER: IT IS HEREBY ORDERED that the parties may simultaneously file supplemental briefs on the above-stated issues within thirty (30) days of the date of this Order, and no later than June 12, 2020. Any briefs in response may be filed within fourteen (14) days thereafter, or June 26, 2020, whichever is earlier. No additional briefing will be permitted. Signed by District Judge Catherine D. Perry on May 13, 2020. (BRP)
	Request

193	Filed: 4/17/2020, Entered: 4/17/2020
	MANDATE of USCA as to 182 Notice of Appeal filed by 78282D0, 9CD7532: USCA #:18-3574 - In accordance with the judgment and pursuant to the provisions of Federal Rule of Appellate Procedure 41(a), the formal mandate is hereby issued in the above-styled matter. Appeal is AFFIRMED IN PART, REVERSED AND REMANDED IN PART. (TMT)
	Request

192	Filed: 4/9/2020, Entered: 4/9/2020
	OPINION from USCA re 182 Notice of Appeal : USCA Appeal #: 18-3574 (KCB)
	Request

191	Filed: 4/2/2020, Entered: 4/2/2020
	CORRECTED USCA JUDGMENT as to 182 Notice of Appeal filed by 78282D0, 9CD7532: This appeal from the United States District Court was submitted on the record of the district court, briefs of the parties and was argued by counsel. After consideration, it is hereby ordered and adjudged that the judgment of the district court in this cause is affirmed in part and reversed and remanded in part in accordance with the opinion of this court. (TMT)
	Request

190	Filed: 3/27/2020, Entered: 3/27/2020
	OPINION from USCA re 182 Notice of Appeal: USCA Appeal #: 18-3574 - AFFIRMED IN PART, REVERSED AND REMANDED IN PART (TMT)
	Request

189	Filed: 3/27/2020, Entered: 3/27/2020
	USCA JUDGMENT as to 182 Notice of Appeal filed by 78282D0, 9CD7532: This appeal from the United States District Court was submitted on the record of the district court, briefs of the parties and was argued by counsel. After consideration, it is hereby ordered and adjudged that the judgment of the district court in this cause is affirmed in part and reversed in part in accordance with the opinion of this court. (TMT)
	Request

188	Filed: 12/28/2018, Entered: 12/28/2018
	Docket Text ORDER: Re: 187 Motion to Withdrawal as Counsel: by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee ORDERED: GRANTED. Signed by District Judge Catherine D. Perry on 12/28/2018. (CBL)


187	Filed: 12/21/2018, Entered: 12/21/2018
	Motion to Withdrawal as Counsel: by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee (Allred, Allen) Modified on 12/26/2018 (MCB).
	Request

186	Filed: 12/6/2018, Entered: 12/6/2018
	Revised Briefing Schedule from USCA for 182 Notice of Appeal filed by 78282D0, 9CD7532.USCA Appeal Number: 18-3574. (See attached document for deadlines.)(CBL)
	Request

185	Filed: 12/4/2018, Entered: 12/4/2018
	Briefing Schedule from USCA for 182 Notice of Appeal filed by 78282D0, 9CD7532. USCA Appeal Number: 18-3574. (See attached document for all other deadlines.)(EAB)
	Request

184	Filed: 12/4/2018, Entered: 12/4/2018
	Initial Notification from USCA for 182 Notice of Appeal filed by 78282D0, 9CD7532. USCA Appeal Number: 18-3574.(EAB)
	Request

183	Filed: 11/29/2018, Entered: 11/29/2018
	NOTIFICATION OF APPEAL AND NOA SUPPLEMENT by clerk to USCA regarding 181 Memorandum & Order, 175 Memorandum & Order,. Notice of Appeal filed on 11/27/2018 by Plaintiffs 78282D0, 9CD7532. NOTIFICATION TO COUNSEL AND PRO SE PARTY: FILE REQUEST FOR TRANSCRIPT WITH DISTRICT COURT CLERKS OFFICE.(MFG)
	Request

182	Filed: 11/27/2018, Entered: 11/27/2018
	NOTICE OF APPEAL of 175 and 181 Memorandum and Order by Plaintiffs 78282D0, 9CD7532. Filing fee $ 505, receipt number 0865-6894332.
	Request

181	Filed: 10/29/2018, Entered: 10/29/2018
	MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that plaintiffs Motion for Reconsideration and to Alter or Amend the Judgment 177 is denied. Signed by District Judge Catherine D. Perry on 10/29/18. (KJS)
	Request

180	Filed: 10/9/2018, Entered: 10/9/2018
	REPLY to Response to Motion re 177 MOTION for Reconsideration And To Alter Or Amend The Judgment filed by Plaintiffs 78282D0, 9CD7532. (Gerber, Laura)
	Request

179	Filed: 10/1/2018, Entered: 10/1/2018
	MEMORANDUM in Opposition re 177 MOTION for Reconsideration And To Alter Or Amend The Judgment Defendants' Memorandum in Opposition to Plaintiffs' Motion for Reconsideration and to Alter or Amend the Judgment filed by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Allred, Allen)
	Request

178	Filed: 9/24/2018, Entered: 9/24/2018
	MEMORANDUM in Support of Motion re 177 MOTION for Reconsideration And To Alter Or Amend The Judgment filed by Plaintiffs 78282D0, 9CD7532. (Gerber, Laura)
	Request

177	Filed: 9/24/2018, Entered: 9/24/2018
	MOTION for Reconsideration And To Alter Or Amend The Judgment by Plaintiffs 78282D0, 9CD7532. (Gerber, Laura)
	Request

176	Filed: 8/27/2018, Entered: 8/27/2018
	JUDGMENT. In accordance with the Memorandum and Order entered herewith, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that this case is dismissed without prejudice for lack of subject-matter jurisdiction. Signed by District Judge Catherine D. Perry on 8/27/18. (EAB)
	Request

175	Filed: 8/27/2018, Entered: 8/27/2018
	MEMORANDUM AND ORDER (See Full Order) IT IS HEREBY ORDERED that defendants' Motion to Dismiss Plaintiffs'Consolidated Second Amended Class Action Complaint 150 is GRANTED. IT IS FURTHER ORDERED that this case is dismissed without prejudice for lack of subject-matter jurisdiction. An appropriate Judgment is entered herewith. Signed by District Judge Catherine D. Perry on 8/27/18. (EAB)
	Request

174	Filed: 8/23/2018, Entered: 8/23/2018
	Docket Text ORDER: Re: 173 MOTION to Stay Remaining Case Deadlines Pending Ruling on Motion to Dismiss by Plaintiffs 78282D0, 9CD7532. (Gerber, Laura) filed by 78282D0, 9CD7532 ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 8/23/18. (CDP)


173	Filed: 8/22/2018, Entered: 8/22/2018
	MOTION to Stay Remaining Case Deadlines Pending Ruling on Motion to Dismiss by Plaintiffs 78282D0, 9CD7532. (Gerber, Laura)
	Request

172	Filed: 2/26/2018, Entered: 2/26/2018
	ORDER. IT IS HEREBY ORDERED that the plaintiffs' Unopposed Motion to Suspend Deadlines 171 is GRANTED IN PART. IT IS FURTHER ORDERED that the following deadlines set out in the Amended Case Management Order (ECF 155 ) are STAYED pending the Courts ruling on defendants motion to dismiss: (See Full Order.) In all other respects, the deadlines and schedule set out in the Amended CMO remain in full force and effect. IT IS FURTHER ORDERED that the Amended Order Referring Case to Alternative Dispute Resolution (ECF # 156 ) is STAYED in its entirety. Signed by District Judge Catherine D. Perry on 2/26/2018. (CBL)
	Request

171	Filed: 2/13/2018, Entered: 2/13/2018
	MOTION for Relief To Suspend Deadlines by Plaintiffs 78282D0, 9CD7532. (Gerber, Laura)
	Request

170	Filed: 12/26/2017, Entered: 12/27/2017
	SUPPLEMENTAL MEMORANDUM in Opposition re 160 to Defendant's Motion to Dismiss Addressing Errors in Medina v. Catholic Health Initiatives filed by Plaintiffs 78282D0, 9CD7532. (EAB)
	Request

169	Filed: 12/26/2017, Entered: 12/26/2017
	Docket Text ORDER: Re: 168 MOTION for Leave to File a Supplemental Memorandum Regarding the Tenth Circuit's Opinion in Medina v. Catholic Health Initiatives by Plaintiffs 78282D0, 9CD7532 ; ORDERED :Motion is GRANTED. Signed by District Judge Catherine D. Perry on December 26, 2017. (MCB)


168	Filed: 12/22/2017, Entered: 12/22/2017
	MOTION for Leave to File a Supplemental Memorandum Regarding the Tenth Circuit's Opinion in Medina v. Catholic Health Initiatives by Plaintiffs 78282D0, 9CD7532. (Attachments: # 1 Exhibit A - Plaintiffs' Supplemental Memorandum in Opposition to Defendants' Motion to Dismiss Addressing Errors in Medina v. Catholic Health Initiatives)(Gerber, Laura)
	Request

167	Filed: 12/21/2017, Entered: 12/21/2017
	MEMORANDUM in Support of Motion re 150 MOTION to Dismiss Case Defendants' Motion to Dismiss Plaintiffs' Consolidated Second Amended Complaint Defendants' Additional Memorandum in Support of Their Motion to Dismiss to Advise the Court About the Tenth Circuit's Decision in Medina v. Catholic Health Initiatives filed by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Attachments: # 1 Exhibit 1)(Allred, Allen)
	Request

166	Filed: 12/21/2017, Entered: 12/21/2017
	Docket Text ORDER: Re: 164 MOTION for Leave to File an Additional Memorandum ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 12/21/17. (CDP)


165	Filed: 12/20/2017, Entered: 12/20/2017
	NOTICE of Supplemental Authority re 150 MOTION to Dismiss Case Defendants' Motion to Dismiss Plaintiffs' Consolidated Second Amended Complaint by Movant United States of America . (Attachments: # 1 Exhibit 1 - Tenth Circuit Opinion)(Newton, Emily)
	Request

164	Filed: 12/20/2017, Entered: 12/20/2017
	MOTION for Leave to Motion for Leave to File an Additional Memorandum in Support of Their Motion to Dismiss to Advise the Court About The Tenth Circuit's Decision in Medina v. Catholic Health Initiatives by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Allred, Allen)
	Request

163	Filed: 12/11/2017, Entered: 12/11/2017
	MEMORANDUM in Support of Constitutionality of ERISA Church Plan Exemption by Movant United States of America. (Newton, Emily)
	Request

162	Filed: 11/10/2017, Entered: 11/10/2017
	REPLY MEMORANDUM in Support of Motion re 150 MOTION to Dismiss Case Defendants' Motion to Dismiss Plaintiffs' Consolidated Second Amended Complaint Reply Memorandum in Support of Defendants' Motion to Dismiss Plaintiffs' Consolidated Second Amended Class Action Complaint filed by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Allred, Allen)
	Request

	Filed: 10/30/2017, Entered: 10/30/2017
	***REMARK - Documents 159 and 161 has been updated to correct the filing of Plaintiff's Motion 159 to unseal document 145 . (EAB)


161	Filed: 10/30/2017, Entered: 10/30/2017
	Docket Text ORDER: Re: 159 MOTION to Unseal Document 145 SEALED DOCUMENT Consolidated Second Amended Class Action Complaint by Plaintiffs 78282D0, 9CD7532; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 10/30/17. (EAB)


160	Filed: 10/27/2017, Entered: 10/27/2017
	MEMORANDUM in Opposition re 150 MOTION to Dismiss Case Defendants' Motion to Dismiss Plaintiffs' Consolidated Second Amended Complaint filed by Plaintiffs 78282D0, 9CD7532. (Gerber, Laura)
	Request

159	Filed: 10/27/2017, Entered: 10/27/2017
	MOTION to Unseal Document 145 SEALED DOCUMENT Consolidated Second Amended Class Action Complaint by Plaintiff Sally Plaintiffs 78282D0, 9CD7532. (Gerber, Laura) Modified on 10/30/2017 (EAB).
	Request

158	Filed: 10/23/2017, Entered: 10/23/2017
	Docket Text ORDER: Re: 157 MOTION for Leave to File in Excess of Page Limitation for Plaintiffs' Opposition to Motion to Dismiss by Plaintiffs 78282D0, 9CD7532. ORDERED: GRANTED. Signed by District Judge Catherine D. Perry on 10/23/2017. (CBL)


157	Filed: 10/20/2017, Entered: 10/20/2017
	MOTION for Leave to File in Excess of Page Limitation for Plaintiffs' Opposition to Motion to Dismiss by Plaintiffs 78282D0, 9CD7532. (Gerber, Laura)
	Request

156	Filed: 10/11/2017, Entered: 10/11/2017
	AMENDED ORDER REFERRING CASE to Alternative Dispute Resolution. This case is referred to: mediation. Designation of Lead Counsel: Laura R. Gerber. ADR Completion Deadline due by 6/5/2018. ADR Compliance Report Deadline due by 6/19/2018. Designation of Neutral/Conference Report due by 4/25/2018. Signed by District Judge Catherine D. Perry on October 11, 2017. (MCB)
	Request

155	Filed: 10/11/2017, Entered: 10/11/2017
	AMENDED CASE MANAGEMENT ORDER - (See Amended Case Management Order for complete details. ) - This case has been assigned to Track 3 (Complex). Defendants filed their motion to dismiss plaintiffs' second amended class action complaint on October 6, 2017. Defendants motion for leave to file an overlength memorandum in support 151 is GRANTED. Plaintiffs shall respond to defendants' motion to dismiss no later than October 27, 2017. Any reply brief may be filed no later than November 10, 2017. This case will be referred to alternative dispute resolution effective April 5, 2018, and that reference shall terminate on June 5, 2018. Any motion for class certification shall be filed no later than March 1, 2018. Opposition briefs shall be filed no later than March 22, 2018. Any reply brief may be filed no later than April 5, 2018. ( Discovery Completion due by 3/22/2019. Non-Dispositive Motions due by 3/29/2019. Dispositive Motions due by 4/26/2019. Bench Trial set for 9/23/2019 08:30 AM in Courtroom 14S before District Judge Catherine D. Perry. This is a two-week docket. Pretrial Compliance due by 8/23/2019. Motion in Limine due by 9/6/2019.) Signed by District Judge Catherine D. Perry on October 11, 2017. (MCB)
	Request

154	Filed: 10/11/2017, Entered: 10/11/2017
	REPLY to Response to Motion re 151 MOTION for Leave to File in Excess of Page Limitation Defendants' Motion for Leave to File a Memorandum in Excess of Fifteen Pages in Support of Defendants' Motion to Dismiss Plaintiffs' Second Amended Class Action Complaint Reply in Support of Defendants' Motion for Leave to File a Memorandum in Excess of Fifteen Pages in Support of Defendants' Motion to Dismiss Plaintiffs' Consolidated Second Amended Class Action Complaint filed by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Attachments: # 1 Exhibit 1)(Allred, Allen)
	Request

153	Filed: 10/10/2017, Entered: 10/10/2017
	RESPONSE in Opposition re 151 MOTION for Leave to File in Excess of Page Limitation Defendants' Motion for Leave to File a Memorandum in Excess of Fifteen Pages in Support of Defendants' Motion to Dismiss Plaintiffs' Second Amended Class Action Complaint filed by Plaintiffs 78282D0, 9CD7532. (Gerber, Laura)
	Request

152	Filed: 10/6/2017, Entered: 10/6/2017
	MEMORANDUM in Support of Motion re 150 MOTION to Dismiss Case Defendants' Motion to Dismiss Plaintiffs' Consolidated Second Amended Complaint Memorandum in Support of Defendants' Motion to Dismiss Plaintiffs' Consolidated Second Amended Class Action Complaint filed by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Allred, Allen)
	Request

151	Filed: 10/6/2017, Entered: 10/6/2017
	MOTION for Leave to File in Excess of Page Limitation Defendants' Motion for Leave to File a Memorandum in Excess of Fifteen Pages in Support of Defendants' Motion to Dismiss Plaintiffs' Second Amended Class Action Complaint by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Allred, Allen)
	Request

150	Filed: 10/6/2017, Entered: 10/6/2017
	MOTION to Dismiss Case Defendants' Motion to Dismiss Plaintiffs' Consolidated Second Amended Complaint by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12)(Allred, Allen)
	Request

149	Filed: 9/8/2017, Entered: 9/8/2017
	AMENDED JOINT SCHEDULING PLAN by Plaintiffs 78282D0, 9CD7532. . (Gerber, Laura)
	Request

148	Filed: 9/7/2017, Entered: 9/7/2017
	Docket Text ORDER: Re: 147 MOTION to Withdraw as Attorney Adam Grogg by Movant United States of America; ORDERED GRANTED. Attorney Adam A. Grogg terminated. Signed by District Judge Catherine D. Perry on 9/7/17. (EAB)


147	Filed: 9/6/2017, Entered: 9/6/2017
	MOTION to Withdraw as Attorney ;attorney/firm Adam Grogg by Movant United States of America. (Grogg, Adam)
	Request

146	Filed: 8/31/2017, Entered: 8/31/2017
	NOTICE Appearance: by Movant United States of America of Emily Newton as counsel of record (Newton, Emily)
	Request

145	Filed: 8/23/2017, Entered: 8/23/2017
	Consolidated SECOND AMENDED CLASS ACTION COMPLAINT by Plaintiff 9CD7532. (Gerber, Laura) (Unsealed by the Court on 10/30/2017). (EAB).
	Request

144	Filed: 8/22/2017, Entered: 8/22/2017
	ORDER. IT IS HEREBY ORDERED that plaintiffs' Motion for Leave to File Consolidated Second Amended Class Action Complaint 137 is GRANTED. In accordance with my Scheduling Order entered June 19, 2017, defendants shall file their responsive pleading or motion to dismiss within forty-five (45) days. Given the amendments to the plaintiffs' class action allegations, IT IS FURTHER ORDERED that plaintiffs' Motion for Class Certification 120 , arising from the claims made in the Consolidated Amended Class Action Complaint, is DENIED AS MOOT. IT IS FURTHER ORDERED that no later than September 8, 2017, counsel shall meet and confer and jointly file a proposed scheduling plan setting out a schedule by which the remainder of this case shall proceed, including a briefing schedule on any motions to compel that may be necessary, defendants'anticipated motion to dismiss, dates for filing and briefing motions for class certification based on the second amended complaint, and all other matters set out in the Rule 16 Order entered June 2, 2016, in the companion case of 78282D0 v. Mercy Health, et al., Case No. 4:16CV651 CDP. Signed by District Judge Catherine D. Perry on 8/22/17. (EAB)
	Request

143	Filed: 8/11/2017, Entered: 8/11/2017
	REPLY to Response to Motion re 137 MOTION for Leave to File Consolidated Second Amended Class Action Complaint filed by Plaintiff 9CD7532. (Gerber, Laura)
	Request

142	Filed: 8/4/2017, Entered: 8/4/2017
	MEMORANDUM in Opposition re 137 MOTION for Leave to File Consolidated Second Amended Class Action Complaint Defendants' Memorandum in Opposition to Plaintiffs' Motion for Leave to File Consolidated Second Amended Class Action Complaint filed by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Attachments: # 1 Exhibit 1)(Allred, Allen)
	Request

141	Filed: 8/1/2017, Entered: 8/1/2017
	Docket Text ORDER: Re: 140 MOTION for Extension of Time, up to and including August 4, 2017, to File Response as to 137 MOTION for Leave to File Consolidated Second Amended Class Action Complaint filed by Mercy Health Stewardship Committee, Mercy Health, Mercy Health Benefits Committee ; ORDERED :Motion is GRANTED. Signed by District Judge Catherine D. Perry on August 1, 2017. (MCB)


140	Filed: 7/28/2017, Entered: 7/28/2017
	MOTION for Extension of Time to File Response/Reply as to 137 MOTION for Leave to File Consolidated Second Amended Class Action Complaint Defendants' Motion for Extension of Time to File a Response to Plaintiffs' Motion Seeking Leave to Amend by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Allred, Allen)
	Request

139	Filed: 7/25/2017, Entered: 7/25/2017
	SEALED DOCUMENT re 137 MOTION for Leave to File Consolidated Second Amended Class Action Complaint, 138 Sealed Document, Exhibit B - Redlined Version of Second Amended Complaint by Plaintiffs 78282D0, 9CD7532. (Gerber, Laura)


138	Filed: 7/25/2017, Entered: 7/25/2017
	SEALED DOCUMENT re 137 MOTION for Leave to File Consolidated Second Amended Class Action Complaint Exhibit A - Clean Version of Second Amended Complaint by Plaintiffs 78282D0, 9CD7532. (Gerber, Laura)


137	Filed: 7/25/2017, Entered: 7/25/2017
	MOTION for Leave to File Consolidated Second Amended Class Action Complaint by Plaintiffs 78282D0, 9CD7532. (Attachments: # 1 Text of Proposed Order)(Gerber, Laura)
	Request

136	Filed: 6/19/2017, Entered: 6/19/2017
	SCHEDULING ORDER. (See Full Order.) IT IS HEREBY ORDERED that the STAY previously imposed in this case is lifted. IT IS FURTHER ORDERED that the following interim schedule shall apply in this case and will be modified only upon a showing of exceptional circumstances: (1.) Any motions for joinder of additional parties or to amend the operative pleading shall be filed no later than July 25, 2017. (2.) In the event leave to join and/or amend is granted, any responsive pleading or motion to dismiss directed to the amended complaint or joined parties shall be filed within forty-five (45) days of the date leave is granted. (3.) In the event leave to join and/or amend is denied, any motion to dismiss the now-pending Consolidated Amended Class Action Complaint (ECF #108) shall be filed within forty-five (45) days of the date leave is denied. (4.) In the event no motion to join parties or to amend the complaint is filed, any motion to dismiss the now-pending Consolidated Amended Class Action Complaint (ECF #108) shall be filed no later than September 8, 2017. (5.) By agreement of the parties, discovery in this action is stayed through July 25, 2017, subject to extension only upon motion of the parties for extension of the stay. Signed by District Judge Catherine D. Perry on 6/19/2017. (CBL)
	Request

135	Filed: 6/15/2017, Entered: 6/15/2017
	SUPPLEMENTAL re 134 Status Report Exhibit 1 to Joint Status Report by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Allred, Allen)
	Request

134	Filed: 6/15/2017, Entered: 6/15/2017
	STATUS REPORT Joint Status Report by Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Allred, Allen)
	Request

133	Filed: 3/20/2017, Entered: 3/21/2017
	ADR COMPLIANCE REPORT by Neutral: Limbaugh Sr., Stephen N.; Date of Conference: 2/2/17. The parties participated in good faith. The parties did not achieve a settlement.(EAB)
	Request

132	Filed: 3/20/2017, Entered: 3/20/2017
	ORDER. Having fully considered the issues and the parties' positions set out in their briefs, IT IS HEREBY ORDERED that defendants' Motion to Stay 125 is GRANTED and this case is STAYED pending the Supreme Court's decision in Advocate Health Care v. Stapleton, Saint Peters Healthcare v. Kaplan, and Dignity Health v. Rollins. The deadlines and schedule set out in the Case Management Order are VACATED. IT IS FURTHER ORDERED that within ten (10) days of the Supreme Court's ruling, the parties shall meet and confer and jointly file a proposed scheduling plan setting out a schedule by which the remainder of this case shall proceed, including a briefing schedule on any motions to compel that may be necessary. Signed by District Judge Catherine D. Perry on 3/20/17. (EAB)
	Request

131	Filed: 3/14/2017, Entered: 3/14/2017
	REPLY to Response to Motion re 120 MOTION to Certify Class filed by Plaintiffs 78282D0, 9CD7532. (Gerber, Laura)
	Request

130	Filed: 2/28/2017, Entered: 2/28/2017
	MEMORANDUM in Opposition re 120 MOTION to Certify Class filed by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Allred, Allen)
	Request

129	Filed: 2/24/2017, Entered: 2/24/2017
	REPLY to Response to Motion re 125 MOTION to Stay Pending the United States Supreme Court's Decision in Advocate Health Care v. Stapleton, Saint Peter's Healthcare v. Kaplan, and Dignity Health v. Rollins filed by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Attachments: # 1 Exhibit 9 -- Supreme Court Docket, # 2 Exhibit 10 -- Excerpts from Respondents' Brief)(Allred, Allen)
	Request

128	Filed: 2/17/2017, Entered: 2/17/2017
	DECLARATION filed by Plaintiffs 78282D0, 9CD7532 re 127 Memorandum in Opposition to Motion, Defendants' Motion to Stay. (Attachments: # 1 Exhibit 1 to Declaration of Laura R. Gerber, # 2 Exhibit 2 to Declaration of Laura R. Gerber, # 3 Exhibit 3 to Declaration of Laura R. Gerber, # 4 Exhibit 4 to Declaration of Laura R. Gerber, # 5 Exhibit 5 to Declaration of Laura R. Gerber)(Gerber, Laura)
	Request

127	Filed: 2/17/2017, Entered: 2/17/2017
	MEMORANDUM in Opposition re 125 MOTION to Stay Pending the United States Supreme Court's Decision in Advocate Health Care v. Stapleton, Saint Peter's Healthcare v. Kaplan, and Dignity Health v. Rollins filed by Plaintiffs 78282D0, 9CD7532. (Gerber, Laura)
	Request

	Filed: 2/14/2017, Entered: 2/14/2017
	***REMARK - Docket Text Order filed this date was filed in error and has been deleted. (MCB)


126	Filed: 2/10/2017, Entered: 2/10/2017
	MEMORANDUM in Support of Motion re 125 MOTION to Stay Pending the United States Supreme Court's Decision in Advocate Health Care v. Stapleton, Saint Peter's Healthcare v. Kaplan, and Dignity Health v. Rollins filed by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Allred, Allen)
	Request

125	Filed: 2/10/2017, Entered: 2/10/2017
	MOTION to Stay Pending the United States Supreme Court's Decision in Advocate Health Care v. Stapleton, Saint Peter's Healthcare v. Kaplan, and Dignity Health v. Rollins by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Attachments: # 1 Exhibit 1 -- Stay Order in Stapleton, # 2 Exhibit 2 -- Stay Order in Kaplan, # 3 Exhibit 3 -- Stay Order in Rollins, # 4 Exhibit 4 -- Stay Order in Holcomb, # 5 Exhibit 5 -- Stay Order in Owens, # 6 Exhibit 6 -- Stay Order in Curtis, # 7 Exhibit 7 -- Stay Order in Carver, # 8 Exhibit 8 -- IRS Group Ruling Letter)(Allred, Allen)
	Request

124	Filed: 2/7/2017, Entered: 2/7/2017
	DECLARATION filed by Plaintiff 78282D0 re 121 Memorandum in Support of Motion, 122 Sealed Document, 123 Declaration, 120 MOTION to Certify Class . (Gerber, Laura)
	Request

123	Filed: 2/7/2017, Entered: 2/7/2017
	DECLARATION filed by Plaintiff 9CD7532 re 121 Memorandum in Support of Motion, 122 Sealed Document, 120 MOTION to Certify Class . (Gerber, Laura)
	Request

122	Filed: 2/7/2017, Entered: 2/7/2017
	SEALED DOCUMENT re 121 Memorandum in Support of Motion, 120 MOTION to Certify Class by Plaintiffs 78282D0, 9CD7532. (Attachments: # 1 Exhibit Altman CV, # 2 Exhibit Altman List Of Matters)(Gerber, Laura) (Per conversation with L. Gerber, attorney for plaintiff copy was emailed to attorney of record).(EAB).


121	Filed: 2/7/2017, Entered: 2/7/2017
	MEMORANDUM in Support of Motion re 120 MOTION to Certify Class filed by Plaintiffs 78282D0, 9CD7532. (Gerber, Laura)
	Request

120	Filed: 2/7/2017, Entered: 2/7/2017
	MOTION to Certify Class by Plaintiffs 78282D0, 9CD7532. (Attachments: # 1 Text of Proposed Order Proposed Order)(Gerber, Laura)
	Request

119	Filed: 1/6/2017, Entered: 1/6/2017
	TRANSCRIPT of 113 (STATUS CONFERENCE) held on November 29, 2016 before Judge Catherine D. Perry. Court Reporter/Transcriber Gayle Madden, Gayle_Madden@moed.uscourts.gov, 314-244-7987. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/27/2017. Redacted Transcript Deadline set for 2/6/2017. Release of Transcript Restriction set for 4/6/2017. (MCB)
	Request

118	Filed: 12/13/2016, Entered: 12/13/2016
	ORDER - IT IS HEREBY ORDERED that this matter is set for a telephone status conference Wednesday, March 15, 2017 at 4:00 p.m. Plaintiffs' counsel is responsible for placing the call and having all parties on the line before contacting my chambers at 314-244-7520. Signed by District Judge Catherine D. Perry on December 13, 2016. (MCB)
	Request

117	Filed: 12/12/2016, Entered: 12/12/2016
	NOTICE Joint Notice of Supplemental Event: by Plaintiffs 78282D0, 9CD7532 (Attachments: # 1 Exhibit 1 - Supreme Court's Order List)(Gerber, Laura)
	Request

116	Filed: 12/9/2016, Entered: 12/9/2016
	AMENDED STIPULATED PROTECTIVE ORDER. (Amendment to 94 .) SO ORDERED. Signed by District Judge Catherine D. Perry on 12/9/2016. (CBL)
	Request

115	Filed: 12/8/2016, Entered: 12/8/2016
	MOTION for Protective Order Unopposed Motion for Entry of Amended Protective Order by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Attachments: # 1 Exhibit A)(Allred, Allen)
	Request

114	Filed: 11/29/2016, Entered: 11/29/2016
	ORDER. For the reasons stated on the record at today's status conference, IT IS HEREBY ORDERED that defendants must produce to plaintiffs unredacted (except for redactions for privilege) minutes of the Mercy Board of Directors and Stewardship Committee meetings. Signed by District Judge Catherine D. Perry on 11/29/16. (EAB)
	Request

113	Filed: 11/29/2016, Entered: 11/29/2016
	Minute Entry for proceedings held before District Judge Catherine D. Perry: Status Conference held on 11/29/2016. Parties present for telephone conference regarding discovery issues. Arguments heard. The Court rules certain issues on the record. Order to issue. (Court Reporter:G. Madden) (FTR Gold: No) (CBL)
	Request

112	Filed: 11/28/2016, Entered: 11/28/2016
	STATUS REPORT by 78282D0, 9CD7532. (Gerber, Laura)
	Request

Save 25% on a pre-paid one year subscription.

111	Filed: 11/21/2016, Entered: 11/21/2016
	Defendants' Introduction, Answer and Affirmative Defenses ANSWER to 108 Amended Complaint by Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee.(Allred, Allen)
	Request

110	Filed: 11/9/2016, Entered: 11/9/2016
	Docket Text ORDER: Re: 109 MOTION for Extension of Time to Complete Mediation by Plaintiffs 78282D0, 9CD7532. ORDERED: GRANTED. Signed by District Judge Catherine D. Perry on 11/9/2016. (CBL)
	Request

109	Filed: 11/8/2016, Entered: 11/8/2016
	MOTION for Extension of Time to Complete Mediation by Plaintiffs 78282D0, 9CD7532. (Gerber, Laura)
	Request

108	Filed: 10/20/2016, Entered: 10/20/2016
	AMENDED COMPLAINT Consolidated against defendant Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee Consolidated, filed by 9CD7532, 78282D0.(Gerber, Laura)
	Request

107	Filed: 10/14/2016, Entered: 10/14/2016
	NOTICE of Appointment of Neutral. Neutral name: Limbaugh Sr., Stephen N. Neutral selected by Parties. (EAB) (Notice emailed to Neutral on 10/14/16). (EAB).
	Request

106	Filed: 10/13/2016, Entered: 10/13/2016
	Designation of Neutral by parties and ADR Conference Report by Plaintiff 9CD7532 Neutral: Limbaugh Sr., Stephen N. Date of Conference: December 6, 2016 time: 8:30 a.m. Location: Armstrong Teasdale LLP, 7700 Forsyth Blvd., Suite 1800, St. Louis, Missouri 63105-1847(Gerber, Laura)
	Request

105	Filed: 8/31/2016, Entered: 8/31/2016
	ORDER - Having fully reviewed the briefs filed by each side regarding defendant's request to redact certain documents responsive to plaintiffs' initial Document Request No. 3, IT IS HEREBY ORDERED that the defendant must produce unredacted (except for redactions for privilege) minutes of the Mercy Benefits Committee, and may produce redacted minutes of the Board of Directors and Stewardship Committee. IT IS FURTHER ORDERED that if, after reviewing this initial production and conferring with opposing counsel in good faith, plaintiffs counsel continues to believe full copies of all minutes are necessary, counsel should be prepared to discuss the issue during the November 29, 2016 telephone conference.. Signed by District Judge Catherine D. Perry on August 31, 2016. (MCB)
	Request

104	Filed: 8/25/2016, Entered: 8/25/2016
	MEMORANDUM Concerning Redaction by Plaintiff 9CD7532. (Attachments: # 1 Declaration of Laura R. Gerber, # 2 Exhibit 1 to the Declaration of Laura R. Gerber)(Gerber, Laura)
	Request

103	Filed: 8/25/2016, Entered: 8/25/2016
	MEMORANDUM in Support of Their Partial Objection to Request No. 3 of Plaintiffs' Initial Document Request by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Allred, Allen)
	Request

102	Filed: 8/22/2016, Entered: 8/22/2016
	ENTRY of Appearance by Jeffrey R. Fink for Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Fink, Jeffrey)
	Request

101	Filed: 8/19/2016, Entered: 8/19/2016
	ORDER REFERRING CASE to Alternative Dispute Resolution. This case is referred to: Mediation. Designation of Lead Counsel: Laura R. Gerber. ADR Completion Deadline due by 12/30/2016. ADR Compliance Report Deadline due by 1/13/2017. Designation of Neutral/Conference Report due by 11/21/2016. Signed by District Judge Catherine D. Perry on 8/19/16. (EAB)
	Request

100	Filed: 8/19/2016, Entered: 8/19/2016
	CASE MANAGEMENT ORDER (See Full Order for Complete Details) This case is assigned to Track: 3. Amended/Supplemental Pleadings due by 10/20/2016. Motion in Limine due by 5/25/2018. Response to Court due by 8/25/2016. Joint Status Report due by 11/28/2016. Telephone Conference set for 11/29/2016 at 10:30 AM in Telephone before Disrict Judge Catherine D. Perry. Discovery Completion due by 7/7/2017. Non-Dispositive Motions due by 7/14/2017. This case will be referred to alternative dispute resolution effective November 1, 2016, and that reference shall terminate on December 30, 2016. Dispositive Motions due by 1/9/2018. Pretrial Compliance due by 5/11/2018. Bench Trial set for 6/11/2018 at 8:30 AM in Courtroom 14S before District Judge Catherine D. Perry. Signed by District Judge Catherine D. Perry on 8/19/16. (EAB)
	Request

99	Filed: 8/18/2016, Entered: 8/18/2016
	ENTRY of Appearance by Richard J. Pautler for Defendants Mercy Health, Mercy Health Benefits Committee. (Pautler, Richard)
	Request

98	Filed: 8/18/2016, Entered: 8/18/2016
	ORDER - IT IS HEREBY ORDERED that all further filings in this consolidated action shall be filed in Case No. 4:16CV923 CDP only. The Clerk is ordered to administratively close Case No. 4:16CV651 CDP but shall include plaintiffs' counsel from that case on the docket of 4:16CV923 CDP for notice purposes only. No further filings may be made in 4:16CV651 CDP. A Case Management Order governing all further proceedings in this consolidated action is filed separately. Signed by District Judge Catherine D. Perry on August 18, 2016. (MCB)
	Request

97	Filed: 8/17/2016, Entered: 8/17/2016
	SUPPLEMENTAL re (96 in 4:16-cv-00923-CDP) Joint Scheduling Plan Defendants' Supplement to Joint Proposed Scheduling Plan by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Attachments: # 1 Appendix A)Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Allred, Allen)
	Request

96	Filed: 8/16/2016, Entered: 8/16/2016
	JOINT SCHEDULING PLAN by Plaintiffs 78282D0, 9CD7532. . Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Gerber, Laura)
	Request

95	Filed: 8/16/2016, Entered: 8/16/2016
	DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. Parent companies: None, Subsidiaries: Mercy Health is the parent of Mercy Managed Care Corporation, which is the parent of Mercy Health Network, Inc. and Mercy Health Network of the Southern Region, Inc., which are the majority owners of Resource Optimization & Innovation, L.L.C.; Mercy Health is parent of Mercy Health Fort Smith Communities, which is the parent of Mercy Hospital Fort Smith, which is the majority owner of Mercy Ambulatory Surgery Center, L.L.C.; Mercy Health is the parent of Mercy Health Oklahoma Communities, Inc., which is the parent of Mercy Hospital Ardmore, Inc., which is the majority owner of Sourthern Oklahoma Diagnostic Center, LLC, Publicly held company: None,. Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Allred, Allen)
	Request

94	Filed: 8/8/2016, Entered: 8/8/2016
	STIPULATED PROTECTIVE ORDER regarding Confidential Information. SO ORDERED. Signed by District Judge Catherine D. Perry on 8/8/2016. (CBL)
	Request

93	Filed: 8/4/2016, Entered: 8/4/2016
	Joint MOTION for Protective Order Joint Motion for Entry of Stipulated Protective Order by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Attachments: # 1 Exhibit 1 Stipulated Protective Order)Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Allred, Allen)
	Request

92	Filed: 8/4/2016, Entered: 8/4/2016
	ORDER. IT IS HEREBY ORDERED that the motion of attorney Michelle Yau to withdraw as counsel of record for plaintiff 9CD7532 73 is GRANTED. IT IS FURTHER ORDERED that the motion of attorneys Lynn L. Sarko, Havila C. Unrein, William B. Federman, and James P. Woodruff to withdraw as counsel of record for plaintiff 9CD7532 74 is GRANTED. IT IS FURTHER ORDERED that the motion of Matthew B. Leppert to withdraw as counsel of record for plaintiff 9CD7532 75 is GRANTED. Signed by District Judge Catherine D. Perry on 8/4/16. (EAB)
	Request

91	Filed: 8/4/2016, Entered: 8/4/2016
	MEMORANDUM AND ORDER (See Full Order for Complete Details) IT IS HEREBY ORDERED that plaintiff 78282D0 Motion for Entry of Pretrial Order Appointing Kessler Topaz Meltzer & Check, LLP and Izard Kindall & Raabe LLP as Interim Co-Lead Class Counsel, and Appointing Dysart Taylor Cotter McMonigle & Montemore, P.C. as Interim Liaison Class Counsel [ECF 31 in 4:16CV651; ECF 69 in 4:16CV923] is DENIED. IT IS FURTHER ORDERED that plaintiff 9CD7532 Motion to Appoint Interim Lead Plaintiff and Appoint Interim Co-Lead Counsel [ECF 35 in 4:16CV651; ECF 76 in 4:16CV923] is GRANTED to the extent it requests that Ron Kilgard of Keller Rohrback L.L.P. and Karen L. Handorf of Cohen Milstein Sellers & Toll, PLLC, be appointed as interim co-lead counsel, and that counsel from Schuchat Cook & Werner be appointed as interim liaison counsel. To the extent 9CD7532 requests that she be appointed as interim lead plaintiff, the motion is DENIED WITHOUT PREJUDICE. The parties may address this issue in their joint proposed scheduling plan and at the scheduling conference. Signed by District Judge Catherine D. Perry on 8/4/16. (EAB)
	Request

90	Filed: 8/3/2016, Entered: 8/3/2016
	STATUS REPORT Joint Status Report on Plaintiffs' Initial Document Requests by Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Allred, Allen)
	Request

88	Filed: 8/2/2016, Entered: 8/2/2016
	STATUS REPORT Plaintiffs' Interim Status Report by 78282D0. Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Ciolko, Edward)
	Request

84	Filed: 8/2/2016, Entered: 8/2/2016
	PROTECTIVE ORDER. (See Full Order.) NOW THEREFORE, the Court ORDERS as follows: (1.) The additional information requested by the Court in the July 22, 2016 Order shall be attached as a Confidential Appendix ("Confidential Appendix") to the Plaintiffs' responsive briefs on the Rule 23(g) motions (the "Responsive Briefs"); (2.) Plaintiffs shall file their Responsive Briefs on the public record, but shall file the Confidential Appendixes under Seal and Ex Parte in accordance with Local Rule 13.05(A) and/or the Electronic Case Filing/Case Management procedures manual. (3.) The Confidential Appendixes that are filed under Seal shall not be provided to any other party or counsel. They will be reviewed by the Court in camera. Signed by District Judge Catherine D. Perry on 8/2/2016. (CBL)


83	Filed: 8/2/2016, Entered: 8/2/2016
	ORDER. IT IS HEREBY ORDERED that the telephone scheduling conference with all counsel is reset from 2:00 p.m. to 11:00 a.m. on Thursday, August 18, 2016. Defense counsel is responsible for arranging the call and having all necessary counsel on the line before contacting my chambers at (314) 244-7520. Signed by District Judge Catherine D. Perry on 8/2/16. (EAB)
	Request

82	Filed: 7/29/2016, Entered: 7/29/2016
	MEMORANDUM in Opposition re (76 in 4:16-cv-00923-CDP, 35 in 4:16-cv-00651-CDP) MOTION to Appoint Lead Counsel Motion to Appoint Interim Lead Plaintiff and Appoint Interim Co-Lead Counsel filed by Plaintiff 78282D0. Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Izard, Robert)
	Request

81	Filed: 7/29/2016, Entered: 7/29/2016
	Joint MOTION for Protective Order by Plaintiff 9CD7532. (Attachments: # 1 Exhibit A - Letter from Allen D. Allred, # 2 Text of Proposed Order)(Gerber, Laura)
	Request

80	Filed: 7/29/2016, Entered: 7/29/2016
	RESPONSE in Opposition re (31 in 4:16-cv-00651-CDP, 69 in 4:16-cv-00923-CDP) MOTION to Appoint Counsel Motion for Entry of [Proposed] Pretrial Order No. 1 Appointing Kessler Topaz Meltzer & Check, LLP and Izard Kindall & Raabe, LLP as Interim Co-Lead Class Counsel and Appointing Dysart Taylor Cotter Mcmonigle & Montemore, P filed by Plaintiff 9CD7532. Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Gerber, Laura)
	Request

79	Filed: 7/22/2016, Entered: 7/22/2016
	ORDER. IT IS HEREBY ORDERED that, in the responsive briefs on the issue of lead counsel, which are due next week, both sets of plaintiffs' counsel shall include their proposals for terms for a potential award of attorney's fees and nontaxable costs. This must include, but is not limited to, the following: any agreements about attorney's fees with their named plaintiffs, among the firms who are part of the proposed lead counsel team, or with any other person or entity; a statement of the hourly rates of each attorney or other professional expected to work on the case; a statement of anticipated expenses, including for expert witnesses; and an estimate of the hours expected to be necessary to resolve the case. IT IS FURTHER ORDERED that if counsel believe any of this material should be filed under seal or should not be provided to any other party in the case, they must meet and confer with all counsel and seek to reach agreement for an appropriate protective order. If they are unable to agree, then they must file a joint motion for a protective order. Any joint motion must set out the position of each party to the case, and no further briefing will be allowed on this issue. IT IS FURTHER ORDERED that the deadline for filing the responsive briefs, including the attorneys' fees information set out above, is extended to Friday, July 29, 2016. Signed by District Judge Catherine D. Perry on 7/22/2016. (CBL)


78	Filed: 7/22/2016, Entered: 7/22/2016
	RESPONSE to Motion re 76 MOTION to Appoint Lead Counsel Motion to Appoint Interim Lead Plaintiff and Appoint Interim Co-Lead Counsel Response of Mercy Defendants to Motions of Plaintiffs' Counsel to be Appointed Interim Co-Lead Class Counsel and/or Interim Liaison Class Counsel filed by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Allred, Allen)
	Request

77	Filed: 7/20/2016, Entered: 7/20/2016
	MEMORANDUM in Support of Motion re (76 in 4:16-cv-00923-CDP, 35 in 4:16-cv-00651-CDP) MOTION to Appoint Lead Counsel Motion to Appoint Interim Lead Plaintiff and Appoint Interim Co-Lead Counsel filed by Plaintiff 9CD7532. (Attachments: # 1 Affidavit of Mary Ellen Signorille, # 2 Affidavit of Karen W. Ferguson, # 3 Affidavit of Ron Kilgard, # 4 Affidavit of Karen L. Handorf, # 5 Affidavit of Rhona Lyons, # 6 Affidavit of Laura R. Gerber, # 7 Affidavit of Scott Lempert, # 8 Affidavit of James I. Singer, # 9 Text of Proposed Order)Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Gerber, Laura)
	Request

76	Filed: 7/20/2016, Entered: 7/20/2016
	MOTION to Appoint Lead Counsel Motion to Appoint Interim Lead Plaintiff and Appoint Interim Co-Lead Counsel by Plaintiff 9CD7532. Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Gerber, Laura)
	Request

75	Filed: 7/20/2016, Entered: 7/20/2016
	MOTION to Withdraw as Attorney for Plaintiff 9CD7532 ;attorney/firm Matthew B. Leppert by Plaintiff 9CD7532. (Leppert, Matthew)
	Request

74	Filed: 7/20/2016, Entered: 7/20/2016
	MOTION to Withdraw as Attorney for Plaintiff 9CD7532 ;attorney/firm Lynn L. Sarko, Havila C. Unrein, William B. Federman, James P. Woodruff by Plaintiff 9CD7532. (Gerber, Laura)
	Request

73	Filed: 7/20/2016, Entered: 7/20/2016
	MOTION to Withdraw as Attorney ;attorney/firm Michelle Yau by Plaintiff 9CD7532. (Yau, Michelle)
	Request

72	Filed: 7/20/2016, Entered: 7/20/2016
	DECLARATION of Robert A. Izard filed by Plaintiff 78282D0 re (31 in 4:16-cv-00651-CDP, 69 in 4:16-cv-00923-CDP) MOTION to Appoint Counsel Motion for Entry of [Proposed] Pretrial Order No. 1 Appointing Kessler Topaz Meltzer & Check, LLP and Izard Kindall & Raabe, LLP as Interim Co-Lead Class Counsel and Appointing Dysart Taylor Cotter Mcmonigle & Montemore, P of Robert A. Izard. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Gyandoh, Mark)
	Request

71	Filed: 7/20/2016, Entered: 7/20/2016
	DECLARATION of Mark K. Gyandoh filed by Plaintiff 78282D0 re (31 in 4:16-cv-00651-CDP, 69 in 4:16-cv-00923-CDP) MOTION to Appoint Counsel Motion for Entry of [Proposed] Pretrial Order No. 1 Appointing Kessler Topaz Meltzer & Check, LLP and Izard Kindall & Raabe, LLP as Interim Co-Lead Class Counsel and Appointing Dysart Taylor Cotter Mcmonigle & Montemore, P of Mark K. Gyandoh. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Gyandoh, Mark)
	Request

70	Filed: 7/20/2016, Entered: 7/20/2016
	MEMORANDUM in Support of Motion re (31 in 4:16-cv-00651-CDP, 69 in 4:16-cv-00923-CDP) MOTION to Appoint Counsel Motion for Entry of [Proposed] Pretrial Order No. 1 Appointing Kessler Topaz Meltzer & Check, LLP and Izard Kindall & Raabe, LLP as Interim Co-Lead Class Counsel and Appointing Dysart Taylor Cotter Mcmonigle & Montemore, P filed by Plaintiff 78282D0. Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Gyandoh, Mark)
	Request

69	Filed: 7/20/2016, Entered: 7/20/2016
	MOTION to Appoint Counsel Motion for Entry of [Proposed] Pretrial Order No. 1 Appointing Kessler Topaz Meltzer & Check, LLP and Izard Kindall & Raabe, LLP as Interim Co-Lead Class Counsel and Appointing Dysart Taylor Cotter Mcmonigle & Montemore, P.C. as Interim Liaison Class Counsel by Plaintiff 78282D0. (Attachments: # 1 Text of Proposed Order)Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Gyandoh, Mark)
	Request

68	Filed: 7/11/2016, Entered: 7/11/2016
	INITIAL CASE MANAGEMENT ORDER (See Full Order) IT IS HEREBY ORDERED that: No later than July 20, 2016 plaintiffs' counsel will file either a joint motion or opposing motions for appointment of interim counsel under Rule 23 (g)(3), Fed. R. Civ. P. If opposing motions are filed, each set of attorneys must file responsive briefs no later than July 27, 2016. Joint Status Report due by 8/1/2016. Joint Scheduling Plan due by 8/16/2016. Telephone Scheduling Conference set for 8/18/2016 at 2:00 PM before District Judge Catherine D. Perry. Signed by District Judge Catherine D. Perry on 7/11/16. (EAB)
	Request

67	Filed: 7/6/2016, Entered: 7/6/2016
	JOINT SCHEDULING PLAN by Plaintiff 9CD7532. . (Gerber, Laura)
	Request

66	Filed: 6/30/2016, Entered: 6/30/2016
	Docket Text ORDER: Re: 65 MOTION to Withdraw as Attorney for Mercy Health ;attorney/firm Mark D. Spencer, Michael Lauderdale, Brandon Long, Ronald Shinn, Jr. by Defendant Mercy Health ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 6/30/16. (CDP)
	Request

	Filed: 6/30/2016, Entered: 6/30/2016
	ORDER RECEIPT: (see receipt) Docket No: 64. copy sent to non-electronic party on this date. Thu Jun 30 11:38:12 CDT 2016 (Brown, Erica)


65	Filed: 6/29/2016, Entered: 6/29/2016
	MOTION to Withdraw as Attorney for Mercy Health ;attorney/firm Mark D. Spencer, Michael Lauderdale, Brandon Long, Ronald Shinn, Jr. by Defendant Mercy Health. (Spencer, Mark)
	Request

64	Filed: 6/29/2016, Entered: 6/29/2016
	Docket Text ORDER: Re: 63 MOTION for Extension (Unopposed) of: Time to Intervene to Defend the Constitutionality of the Statute by Movant United States of America: ORDERED GRANTED, but counsel for the United States is required to participate in both the scheduling conference and the preparation of a joint scheduling plan (previously ordered in Case No. 4:16cv651 which has been consolidated with this case) so an appropriate deadline for litigating this issue may be included in the Case Management Order. Signed by District Judge Catherine D. Perry on 6/29/16. (CDP)
	Request

63	Filed: 6/28/2016, Entered: 6/28/2016
	MOTION for Extension (Unopposed) of: Time to Intervene to Defend the Constitutionality of the Statute by Movant United States of America. (Grogg, Adam)
	Request

62	Filed: 6/28/2016, Entered: 6/28/2016
	Docket Text ORDER: Re: 59 MOTION for Leave to Appear Pro Hac Vice Karen L. Handorf by Plaintiff 9CD7532. ORDERED: GRANTED. Signed by District Judge Catherine D. Perry on 6/28/2016. (CBL)
	Request

61	Filed: 6/27/2016, Entered: 6/27/2016
	ORDER. As all parties agree that consolidation of these actions is appropriate, IT IS HEREBY ORDERED that the motion to consolidate 19 is granted, but the motion to stay is denied. IT IS FURTHER ORDERED that the Rule 16 conference previously set for July 1, 2016 is postponed and reset for Friday, July 8, 2016 at 2:30 p.m. in the chambers of the undersigned. IT IS FURTHER ORDERED that the parties shall file the joint proposed scheduling plan no later than Wednesday, July 6, 2016. The joint plan must include, among other items already listed in the previous order, whether the plaintiffs contemplate filing a consolidated complaint, and whether one of these cases should be administratively closed so that all filings may be made in a single case. Until the conference, the parties shall file everything in both cases. Signed by District Judge Catherine D. Perry on 6/27/2016. (CBL)
	Request

	Filed: 6/27/2016, Entered: 6/27/2016
	ORDER RECEIPT: (see receipt) Docket No: 60. Mailed to party not set up for electronic notification Mon Jun 27 14:22:41 CDT 2016 (Bernsen, John)


60	Filed: 6/27/2016, Entered: 6/27/2016
	Docket Text ORDER: Re: 55 MOTION for Leave to Appear Pro Hac Vice Mark D. Spencer by Defendant Mercy Health.(Spencer, Mark), 57 MOTION for Leave to Appear Pro Hac Vice Scott M. Lempert by Plaintiff 9CD7532. (Lempert, Scott), 56 MOTION for Leave to Appear Pro Hac Vice Michelle C. Yau by Plaintiff 9CD7532 (Yau, Michelle) ; ORDERED GRANTED Signed by District Judge Carol E. Jackson on 6/27/16. (JAB)
	Request

59	Filed: 6/27/2016, Entered: 6/27/2016
	MOTION for Leave to Appear Pro Hac Vice Karen L. Handorf. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5463918) by Plaintiff 9CD7532. (Attachments: # 1 Certificate of Good Standing DC Court of Appeals)(Handorf, Karen)
	Request

58	Filed: 6/24/2016, Entered: 6/24/2016
	NOTICE of Filing of Motion to consolidated by Plaintiff 9CD7532 with case number 4:16-cv-00651 (Attachments: # 1 Motion to Consolidate and Expedited Motion to Stay)(Singer, James)
	Request

57	Filed: 6/24/2016, Entered: 6/24/2016
	MOTION for Leave to Appear Pro Hac Vice Scott M. Lempert. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5461132) by Plaintiff 9CD7532. (Lempert, Scott)
	Request

56	Filed: 6/24/2016, Entered: 6/24/2016
	MOTION for Leave to Appear Pro Hac Vice Michelle C. Yau. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5461274) by Plaintiff 9CD7532. (Attachments: # 1 Certificate of Good Standing)(Yau, Michelle)
	Request

55	Filed: 6/24/2016, Entered: 6/24/2016
	MOTION for Leave to Appear Pro Hac Vice Mark D. Spencer. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5461239) by Defendant Mercy Health. (Attachments: # 1 Certificate of Good Standing Exhibit 1)(Spencer, Mark)
	Request

54	Filed: 6/23/2016, Entered: 6/23/2016
	ENTRY of Appearance by Matthew B. Leppert for Plaintiff 9CD7532. (Leppert, Matthew)
	Request

53	Filed: 6/23/2016, Entered: 6/23/2016
	ENTRY of Appearance by Rhona S. Lyons for Plaintiff 9CD7532. (Lyons, Rhona)
	Request

52	Filed: 6/23/2016, Entered: 6/23/2016
	ENTRY of Appearance by James I. Singer for Plaintiff 9CD7532. (Singer, James)
	Request

51	Filed: 6/21/2016, Entered: 6/21/2016
	ENTRY of Appearance by Laura R. Gerber for Plaintiff 9CD7532. (Gerber, Laura)
	Request

50	Filed: 6/21/2016, Entered: 6/21/2016
	ENTRY of Appearance by Ron Kilgard for Plaintiff 9CD7532. (Kilgard, Ron)
	Request

	Filed: 6/21/2016, Entered: 6/21/2016
	Case Opening Notification: Judge Assigned: Honorable Carol E. Jackson. (JWD)


49	Filed: 6/21/2016, Entered: 6/21/2016
	Letter to attorney William Federman from Deputy Clerk re: admission Pro Hac Vice (JWD)
	Request

48	Filed: 6/21/2016, Entered: 6/21/2016
	Letter to attorney Laura R. Gerber from Deputy Clerk re: admission Pro Hac Vice (JWD)
	Request

47	Filed: 6/21/2016, Entered: 6/21/2016
	Letter to attorney Michael F. Lauderdale from Deputy Clerk re: admission Pro Hac Vice (JWD)
	Request

46	Filed: 6/21/2016, Entered: 6/21/2016
	Letter to attorney Scott M. Lempert from Deputy Clerk re: admission Pro Hac Vice (JWD)
	Request

45	Filed: 6/21/2016, Entered: 6/21/2016
	Letter to attorney Brandon P. Long from Deputy Clerk re: admission Pro Hac Vice (JWD)
	Request

44	Filed: 6/21/2016, Entered: 6/21/2016
	Letter to attorney Lynn Sarko from Deputy Clerk re: admission Pro Hac Vice (JWD)
	Request

43	Filed: 6/21/2016, Entered: 6/21/2016
	Letter to attorney Ronald T. Shinn, Jr. from Deputy Clerk re: admission Pro Hac Vice (JWD)
	Request

42	Filed: 6/21/2016, Entered: 6/21/2016
	Letter to attorney Mark D. Spencer from Deputy Clerk re: admission Pro Hac Vice (JWD)
	Request

41	Filed: 6/21/2016, Entered: 6/21/2016
	Letter to attorney Havila Unrein from Deputy Clerk re: admission Pro Hac Vice (JWD)
	Request

40	Filed: 6/21/2016, Entered: 6/21/2016
	Letter to attorney James P. Woodruff from Deputy Clerk re: admission Pro Hac Vice (JWD)
	Request

39	Filed: 6/21/2016, Entered: 6/21/2016
	Letter to attorney Michelle Yau from Deputy Clerk re: admission Pro Hac Vice (JWD)
	Request

38	Filed: 6/21/2016, Entered: 6/21/2016
	Case transferred in from District of Oklahoma Western; Case Number 5:16-cv-00478. Original file certified copy of transfer order and docket sheet received. Case transferred in electronically.
	Request

37	Filed: 6/21/2016, Entered: 6/21/2016
	ORDER denying as moot 30 Motion to Stay Case; granting 27 Motion to Dismiss or in the Alternative Transfer Action. Signed by Honorable Timothy D. DeGiusti on 6/21/2016. (mb)
	Request

36	Filed: 6/20/2016, Entered: 6/20/2016
	RESPONSE in Opposition re 30 MOTION to Stay Case Pending Transfer Decision by The Judicial Panel on Multidistrict Litigation and Brief in Support of Motion filed by 9CD7532(on behalf of all others similarly situated). (Gerber, Laura)
	Request

35	Filed: 6/20/2016, Entered: 6/20/2016
	RESPONSE to Motion re 27 MOTION to Dismiss Motion of Defendants Mercy Health, Mercy Health Benefits Committee and Mercy Health Stewardship Committee to Dismiss, or, in the Alternative, to Transfer Action to the Eastern District of Missouri and Brief in Support of Motion filed by 9CD7532(on behalf of all others similarly situated). (Gerber, Laura)
	Request

34	Filed: 6/16/2016, Entered: 6/16/2016
	NOTICE OF RELATED OR COMPANION CASE by 9CD7532(on behalf of all others similarly situated) (Gerber, Laura)
	Request

33	Filed: 6/15/2016, Entered: 6/15/2016
	ENTRY of Appearance by Karen L Handorf on behalf of 9CD7532(on behalf of all others similarly situated) (Handorf, Karen)
	Request

32	Filed: 6/10/2016, Entered: 6/10/2016
	ENTRY of Appearance by Scott M Lempert on behalf of All Plaintiffs (Lempert, Scott)
	Request

31	Filed: 6/10/2016, Entered: 6/10/2016
	ENTRY of Appearance by Michelle C Yau on behalf of All Plaintiffs (Yau, Michelle)
	Request

30	Filed: 6/2/2016, Entered: 6/2/2016
	MOTION to Stay Case Pending Transfer Decision by The Judicial Panel on Multidistrict Litigation and Brief in Support of Motion by Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Attachments: # 1 Exhibit 1 -- MDL Briefing Schedule)(Allred, Allen)
	Request

29	Filed: 6/2/2016, Entered: 6/2/2016
	NOTICE OF PENDING MOTIONS by Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee Notice of Defendants' Filing of Motion to Transfer With The Judicial Panel on Multidistrict Litigation (Attachments: # 1 Attachment MDL Motion, # 2 Attachment MDL Brief, # 3 Attachment MDL Schedule of Actions, # 4 Attachment MDL Exhibit 1, # 5 Attachment MDL Proof of Service, # 6 Attachment MDL MOE Case, # 7 Attachment MDL OKW Case)(Allred, Allen)
	Request

28	Filed: 5/31/2016, Entered: 5/31/2016
	DISCLOSURE STATEMENT - CORPORATE by Mercy Health . (Allred, Allen)
	Request

27	Filed: 5/31/2016, Entered: 5/31/2016
	MOTION to Dismiss Motion of Defendants Mercy Health, Mercy Health Benefits Committee and Mercy Health Stewardship Committee to Dismiss, or, in the Alternative, to Transfer Action to the Eastern District of Missouri and Brief in Support of Motion by Mercy Health. (Attachments: # 1 Exhibit 1)(Allred, Allen)
	Request

26	Filed: 5/31/2016, Entered: 5/31/2016
	ENTRY of Appearance by Allen D Allred on behalf of Mercy Health (Allred, Allen)
	Request

25	Filed: 5/27/2016, Entered: 5/27/2016
	ORDER granting 23 Motion to Appear Pro Hac Vice. Signed by Honorable Timothy D. DeGiusti on 05/27/2016. (jb)
	Request

24	Filed: 5/27/2016, Entered: 5/27/2016
	ENTRY of Appearance by Ron Kilgard on behalf of 9CD7532(on behalf of all others similarly situated) (Kilgard, Ron)
	Request

23	Filed: 5/26/2016, Entered: 5/26/2016
	MOTION for Leave to Appear Pro Hac Vice (Allen D. Allred) Filing fee $ 50, receipt number 1087-2292301 by Mercy Health. (Attachments: # 1 Exhibit 1 - Request for PHV)(Spencer, Mark)
	Request

22	Filed: 5/26/2016, Entered: 5/26/2016
	ENTRY of Appearance by Brandon P Long on behalf of Mercy Health (Long, Brandon)
	Request

21	Filed: 5/26/2016, Entered: 5/26/2016
	ENTRY of Appearance by Ronald T Shinn, Jr on behalf of Mercy Health (Shinn, Ronald)
	Request

20	Filed: 5/26/2016, Entered: 5/26/2016
	ENTRY of Appearance by Michael F Lauderdale on behalf of Mercy Health (Lauderdale, Michael)
	Request

19	Filed: 5/26/2016, Entered: 5/26/2016
	ENTRY of Appearance by Mark D Spencer on behalf of Mercy Health (Spencer, Mark)
	Request

18	Filed: 5/25/2016, Entered: 5/25/2016
	SUMMONS Returned Executed by 9CD7532(on behalf of all others similarly situated). Mercy Health Stewardship Committee served on 5/11/2016. (Gerber, Laura)
	Request

17	Filed: 5/25/2016, Entered: 5/25/2016
	SUMMONS Returned Executed by 9CD7532(on behalf of all others similarly situated). Mercy Health Benefits Committee served on 5/11/2016. (Gerber, Laura)
	Request

16	Filed: 5/25/2016, Entered: 5/25/2016
	SUMMONS Returned Executed by 9CD7532(on behalf of all others similarly situated). Mercy Health served on 5/11/2016. (Gerber, Laura)
	Request

15	Filed: 5/20/2016, Entered: 5/20/2016
	Certification of Constitutional Question to the U.S. Attorney General. Signed by Honorable Timothy D. DeGiusti on 5/20/2016. (mb)
	Request

14	Filed: 5/20/2016, Entered: 5/20/2016
	ENTRY of Appearance by Havila C Unrein on behalf of 9CD7532(on behalf of all others similarly situated) (Unrein, Havila)
	Request

13	Filed: 5/20/2016, Entered: 5/20/2016
	ENTRY of Appearance by Lynn L Sarko on behalf of 9CD7532(on behalf of all others similarly situated) (Sarko, Lynn)
	Request

12	Filed: 5/18/2016, Entered: 5/18/2016
	ORDER granting 7 Motion to Appear Pro Hac Vice of Lynn Lincoln Sarko; granting 8 Motion to Appear Pro Hac Vice of Havila C. Unrein; granting 9 Motion to Appear Pro Hac Vice of Scott Michael Lempert; granting 10 Motion to Appear Pro Hac Vice Karen L. Handorf; granting 11 Motion to Appear Pro Hac Vice of Michelle C. Yau. Signed by Honorable Timothy D. DeGiusti on 5/18/2016. (mb)
	Request

11	Filed: 5/17/2016, Entered: 5/17/2016
	MOTION for Leave to Appear Pro Hac Vice of Michelle C. Yau Filing fee $ 50, receipt number 1087-2287046 by 9CD7532(on behalf of all others similarly situated). (Attachments: # 1 Exhibit 1)(Federman, William)
	Request

Save 25% on a pre-paid one year subscription.

10	Filed: 5/17/2016, Entered: 5/17/2016
	MOTION for Leave to Appear Pro Hac Vice of Karen L. Handorf Filing fee $ 50, receipt number 1087-2287042 by 9CD7532(on behalf of all others similarly situated). (Attachments: # 1 Exhibit 1)(Federman, William)
	Request

9	Filed: 5/17/2016, Entered: 5/17/2016
	MOTION for Leave to Appear Pro Hac Vice of Scott Michael Lempert Filing fee $ 50, receipt number 1087-2287032 by 9CD7532(on behalf of all others similarly situated). (Attachments: # 1 Exhibit 1)(Federman, William)
	Request

8	Filed: 5/17/2016, Entered: 5/17/2016
	MOTION for Leave to Appear Pro Hac Vice of Havila C. Unrein Filing fee $ 50, receipt number 1087-2287029 by 9CD7532(on behalf of all others similarly situated). (Attachments: # 1 Exhibit 1)(Federman, William)
	Request

7	Filed: 5/17/2016, Entered: 5/17/2016
	MOTION for Leave to Appear Pro Hac Vice of Lynn Lincoln Sarko Filing fee $ 50, receipt number 1087-2287023 by 9CD7532(on behalf of all others similarly situated). (Attachments: # 1 Exhibit 1)(Federman, William)
	Request

6	Filed: 5/17/2016, Entered: 5/17/2016
	ENTRY of Appearance by James P Woodruff on behalf of 9CD7532(on behalf of all others similarly situated) (Woodruff, James)
	Request

5	Filed: 5/17/2016, Entered: 5/17/2016
	ENTRY of Appearance by William B Federman on behalf of 9CD7532(on behalf of all others similarly situated) (Federman, William)
	Request

4	Filed: 5/12/2016, Entered: 5/12/2016
	NOTICE (other) by 9CD7532(on behalf of all others similarly situated) of Constitutional Question (Attachments: # 1 Exhibit 1 - Class Action Complaint)(Gerber, Laura)
	Request

	Filed: 5/10/2016, Entered: 5/10/2016
	PAYMENT FOR A CIVIL CASE Filing fee $ 400, receipt number 1087-2282806. (Federman, William)


3	Filed: 5/6/2016, Entered: 5/6/2016
	ENTRY of Appearance by Laura R Gerber on behalf of 9CD7532(on behalf of all others similarly situated) (Gerber, Laura)
	Request

2	Filed: 5/6/2016, Entered: 5/6/2016
	Summons Issued Electronically as to Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (jb)
	Request

1	Filed: 5/6/2016, Entered: 5/6/2016
	COMPLAINT against Jane Does(11-20, Members of the Mercy Health Stewardship Committee), Jane Does(1-10, Members of the Mercy Health Benefits Committee), Jane Does(21-40), John Does(1-10, Members of the Mercy Health Benefits Committee), John Does(21-40), John Does(11-20, Members of the Mercy Health Stewardship Committee), Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee filed by 9CD7532(on behalf of all others similarly situated), 9CD7532(individually). (Attachments: # 1 Civil Cover Sheet, # 2 Civil Cover Sheet Attachment 1)(jb)
	Request

AI text generation	None
AI document summarization	None
AI-augmented search	None
AI-generated images	None
AI chat or Q&A interface	Linkable via MCP
Third party AI contribution in government documents	Possible