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 435 |
Filed: 3/30/2023, Entered: None |
Status Report |
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 Request |
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 434 |
Filed: 10/4/2022, Entered: None |
Order on Motion for Disbursement of Funds |
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| 433 |
Filed: 10/3/2022, Entered: None |
Disbursement of funds |
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Request |
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| 432 |
Filed: 8/23/2022, Entered: None |
Letter |
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Request |
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| 431 |
Filed: 1/14/2022, Entered: None |
Order on Motion to Dismiss |
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Request |
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| 430 |
Filed: 1/14/2022, Entered: None |
Stipulation of Dismissal |
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Request |
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| 429 |
Filed: 1/4/2022, Entered: None |
Order Dismissing Case |
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Request |
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| 428 |
Filed: 1/4/2022, Entered: None |
Stipulation Motion - MT |
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Request |
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| 427 |
Filed: 11/18/2021, Entered: None |
Order |
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Request |
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| 425 |
Filed: 11/10/2021, Entered: None |
Order on Motion for Leave to Appear |
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Request |
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| 424 |
Filed: 11/9/2021, Entered: None |
Appear |
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Request |
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| 423 |
Filed: 11/2/2021, Entered: None |
Order on Motion for Leave to Appear |
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Request |
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| 422 |
Filed: 11/2/2021, Entered: None |
Appear |
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Request |
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| 421 |
Filed: 10/28/2021, Entered: None |
Notice (Other) |
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Request |
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| 420 |
Filed: 10/28/2021, Entered: None |
Brief/Memorandum in Support - MT |
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Request |
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| 419 |
Filed: 10/28/2021, Entered: None |
Approve Settlement Agreement - MT |
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Request |
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| 418 |
Filed: 9/29/2021, Entered: None |
Brief/Memorandum in Support - MT |
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Request |
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| 417 |
Filed: 9/29/2021, Entered: None |
Attorney Fees |
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Request |
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| 416 |
Filed: 9/7/2021, Entered: None |
Order Setting - MT |
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Request |
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| 415 |
Filed: 9/3/2021, Entered: None |
Status Report |
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Request |
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| 413 |
Filed: 8/9/2021, Entered: None |
Settlement |
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Request |
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| 412 |
Filed: 8/4/2021, Entered: None |
Affidavit/Declaration - SDM |
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Request |
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| 411 |
Filed: 7/30/2021, Entered: None |
Order on Motion for Settlement |
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Request |
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| 410 |
Filed: 7/27/2021, Entered: None |
Errata - MT |
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Request |
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| 409 |
Filed: 7/26/2021, Entered: None |
Brief/Memorandum in Support - MT |
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Request |
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| 408 |
Filed: 7/26/2021, Entered: None |
Settlement |
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Request |
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| 407 |
Filed: 7/23/2021, Entered: None |
Notice (Other) |
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Request |
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Filed: 7/30/2018, Entered: None |
Unknown Document Type |
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Set/Reset Deadlines Status Report/Notice of Appearance due by 8/20/2018. See Order 81 . (JEC)
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Request |
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Filed: 4/25/2017, Entered: None |
Unknown Document Type |
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Filing fee: $ 400, receipt number 0977-1941996 (CLR)
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Request |
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| 406 |
Filed: 7/20/2021, Entered: 7/20/2021 |
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ORDERED: The parties to the third party case shall provide a Joint Status Report by September 3, 2021. Signed by Magistrate Judge Timothy J. Cavan on 7/20/2021. (HEG)
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Request |
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| 405 |
Filed: 7/20/2021, Entered: 7/20/2021 |
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STATUS REPORT Joint Status Report by Allied National, Inc, Unified Life Insurance Company. (Attachments: # 1 proposed Order) (Sterup, Robert)
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Request |
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| 404 |
Filed: 7/9/2021, Entered: 7/9/2021 |
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STATUS REPORT SECOND JOINT STATUS REPORT REGARDING CLASS ACTION SETTLEMENT by F0A7F13D(Morrison, John)
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Request |
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| 403 |
Filed: 6/11/2021, Entered: 6/11/2021 |
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STATUS REPORT JOINT REGARDING CLASS ACTION SETTLEMENT by F0A7F13D(Morrison, John)
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Request |
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| 402 |
Filed: 6/8/2021, Entered: 6/8/2021 |
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ORDER: IT IS HEREBY ORDERED that the parties to the third party case shall provide a Joint Status Report by July 20, 2021. The Status Report should include the parties proposal for a Scheduling Conference. Signed by Magistrate Judge Timothy J. Cavan on 6/8/2021. (HEG)
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Request |
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| 401 |
Filed: 6/8/2021, Entered: 6/8/2021 |
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STATUS REPORT Joint by Allied National, Inc, Unified Life Insurance Company. (Attachments: # 1 Text of Proposed Order Order re Status Report) (Sterup, Robert)
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Request |
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| 400 |
Filed: 5/24/2021, Entered: 5/24/2021 |
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STIPULATION by F0A7F13D(Morrison, John)
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Request |
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| 399 |
Filed: 5/14/2021, Entered: 5/14/2021 |
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MINUTE ENTRY for proceedings held before Judge Susan P. Watters: Hearing held on 5/14/2021 re 333 MOTION for Hearing Trial Date filed by 3A436AD, F0A7F13. Attorney's John Morrison and Scott Peterson (appearing via ZOOM) present on behalf of plaintiffs. Attorney Joshua B. Frank (appearing via ZOOM) present on behalf of Defendant Unified Life Insurance Company. Attorney Christopher Voigt appearing for Health Plan Intermediaries Holdings, LLC; Attorney Robert L. Sterup appearing on behalf of Allied National, Inc.; Attorney Katherine Huso appearing on behalf of The National Congress of Employers, Inc.; Attorney Adrian Miller appearing on behalf of MultiPlan, Inc. Plaintiffs motion for the Trial setting re 3A436AD or F0A7F13 Non Class Action claims be STAYED; No objection by all defendant's. Motion GRANTED and trial setting regarding non class claims will be STAYED at this time. Court hears from parties re other scheduling matters and parties to file a joint stipulation regarding deadline/hearing settings as stated in Court. Hearing commenced at 9:30 AM and concluded at 9:47 AM. (Court Reporter Rebecca Sabo.) (Law Clerk: C.Thingvold), (Hearing held in Billings-SMC) (EMH)
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| 398 |
Filed: 5/13/2021, Entered: 5/13/2021 |
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ORDER GRANTING ATTORNEY SCOTT PETERSON will appear by ZOOM 397 Motion APPEAR BY ZOOM Signed by Judge Susan P. Watters on 5/13/2021. (AMC)
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Request |
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| 397 |
Filed: 5/13/2021, Entered: 5/13/2021 |
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Unopposed MOTION Appear Via Video re 395 Order,, Set Hearings, Scott L. Peterson appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order) (Peterson, Scott)
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Request |
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| 396 |
Filed: 5/5/2021, Entered: 5/5/2021 |
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ORDERED: The telephonic Scheduling Conference presently set for May 18, 2021 at 11:00 a.m. and the deadline for the updated joint discovery plan are VACATED.Counsel shall submit a joint status report within thirty (30) days of the date of this order. Signed by Magistrate Judge Timothy J. Cavan on 5/5/2021. (HEG)
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Request |
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| 395 |
Filed: 5/5/2021, Entered: 5/5/2021 |
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ORDER, IT IS HEREBY ORDERED that the hearing set for May 7, 2021 at 9:30 a.m. is VACATED and RESET for Friday, May 14, 2021, at 9:30 a.m. in Billings, MT before Judge Susan P. Watters. Joshua Frank, counsel for Unified Life Insurance, and Errol King, counsel for Multiplan, Inc., are granted leave to appear by remote means. Signed by Judge Susan P. Watters on 5/5/2021. (EMH)
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Request |
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| 394 |
Filed: 5/5/2021, Entered: 5/5/2021 |
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STIPULATION re 386 Order Setting Hearing on Motion,, Terminate Motions, and Joint Motion to reset hearing by Allied National, Inc, Unified Life Insurance Company. (Attachments: # 1 Text of Proposed Order Order granting stipulation) (Sterup, Robert)
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Request |
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| 393 |
Filed: 5/5/2021, Entered: 5/5/2021 |
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STIPULATION re 382 Order Setting,, and Joint Motion to Reset PPTC and related deadlines by Allied National, Inc, Unified Life Insurance Company. (Attachments: # 1 Text of Proposed Order Order granting stipulation) (Sterup, Robert)
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Request |
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| 392 |
Filed: 5/5/2021, Entered: 5/5/2021 |
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MINUTE ENTRY for proceedings held before Magistrate Judge John Johnston: Settlement Conference held on 5/4/2021. (SLL) Modified on 5/5/2021 to correct date held per chambers (MMS).
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| 391 |
Filed: 5/5/2021, Entered: 5/5/2021 |
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MINUTE ENTRY for proceedings held before Magistrate Judge John Johnston: Settlement Conference held on 5/3/2021. (SLL)
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| 390 |
Filed: 5/4/2021, Entered: 5/4/2021 |
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ORDER granting 389 Motion for Leave to Appear Videoconference. IT IS HEREBY ORDERED that attorney Robert L. Sterup, may attend the May 7, 2021 hearing via videoconference Signed by Judge Susan P. Watters on 5/4/2021. (EMH)
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Request |
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| 389 |
Filed: 5/4/2021, Entered: 5/4/2021 |
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Second MOTION for Leave to Appear via videoconference Unopposed Robert L. Sterup appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Attachments: # 1 Order Granting Motion) (Sterup, Robert)
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Request |
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| 388 |
Filed: 5/3/2021, Entered: 5/3/2021 |
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ORDER denying 387 Motion for Leave to Appear Via Video. Signed by Judge Susan P. Watters on 5/3/2021. (EMH)
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Request |
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| 387 |
Filed: 4/30/2021, Entered: 4/30/2021 |
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Unopposed MOTION for Leave to Appear videoconference at May 7, 2021 Hearing Robert L. Sterup appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order Order Granting Motion) (Sterup, Robert)
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Request |
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Filed: 4/29/2021, Entered: 4/29/2021 |
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Set Hearings: Settlement conference set for 5/3/2021 at 09:00 AM in Billings, MT before Magistrate Judge John Johnston (2 day settlement conference). (JEH)
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| 386 |
Filed: 4/23/2021, Entered: 4/23/2021 |
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ORDER RESETTING HEARING ON MOTION 333 MOTION for Hearing Trial Date : ( Motion Hearing set for 5/7/2021 at 09:30 AM in Billings, MT before Judge Susan P. Watters.) GRANTING 385 Unopposed MOTION to Continue Reset April 28, 2021 Hearing filed by Unified Life Insurance Company. IT IS FURTHER ORDERED that Joshua B. Frank and Errol King may appear via ZOOM for this hearing. Signed by Judge Susan P. Watters on 4/23/2021. (AMC)
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Request |
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| 385 |
Filed: 4/23/2021, Entered: 4/23/2021 |
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Unopposed MOTION to Continue Reset April 28, 2021 Hearing Joshua B. Frank appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order Order Granting Unopposed Motion) (Frank, Joshua)
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Request |
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| 384 |
Filed: 4/21/2021, Entered: 4/21/2021 |
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ORDER granting 383 Motion for Leave to Appear at April 28, 2021 Hearing by Video conference. IT IS HEREBY ORDERED that the motion of Multiplan, Inc. for leave of Court for videoconference participation in the April 28, 2021 hearing by Errol King is GRANTED. Mr. King shall appear via ZOOM. Mr. King will receive an email from Judge Watters Chambers with the necessary ZOOM information prior to the hearing . Signed by Judge Susan P. Watters on 4/21/2021. (EMH)
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Request |
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| 383 |
Filed: 4/21/2021, Entered: 4/21/2021 |
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MOTION for Leave to Appear via Videoconference Adrian Ann Miller appearing for Third Party Defendant MultiPlan, Inc. Motions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order) (Miller, Adrian)
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Request |
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| 382 |
Filed: 4/6/2021, Entered: 4/6/2021 |
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ORDER SETTING TELEPHONIC SCHEDULING CONFERENCE IN THIRD PARTY CASE: A telephonic Scheduling Conference shall be held in the third-party case on May 18, 2021 at 11:00 a.m. before Magistrate Judge Timothy J. Cavan. Lead trial counsel for the respective parties in the third-party case are required to participate in the conference. Counsel shall use the Courts conferencing system. Reference order for call-in information. Joint Discovery Plan due by 5/11/2021. Signed by Magistrate Judge Timothy J. Cavan on 4/6/2021. (HEG)
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Request |
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| 381 |
Filed: 4/5/2021, Entered: 4/5/2021 |
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ORDER Setting: Settlement Conference set for 5/3/2021 and 5/4/2021 at 09:00 AM in Billings, MT before Magistrate Judge John Johnston. Signed by Magistrate Judge Timothy J. Cavan on 4/5/2021. (JDH)
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Request |
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| 380 |
Filed: 4/5/2021, Entered: 4/5/2021 |
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MINUTE ENTRY for proceedings held before Magistrate Judge John Johnston: Telephonic Scheduling Conference held on 4/5/2021. (SLL)
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| 379 |
Filed: 4/1/2021, Entered: 4/1/2021 |
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TEXT Order Setting: IT IS HEREBY ORDERED that a Telephonic Scheduling Conference is set for 4/5/2021 at 11:00 AM before Magistrate Judge John Johnston. The call-in number is as follows: 877-402-9753; access code: 5136505. Signed by Magistrate Judge John Johnston on 4/1/2021. (SLL)
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| 378 |
Filed: 4/1/2021, Entered: 4/1/2021 |
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ORDER REFERRING CASE FOR SETTLEMENT: This case is referred to United States Magistrate Judge Johnston for the purpose of conducting a settlement conference. Arrangements for the conference will be made by Judge Johnston. Signed by Magistrate Judge Timothy J. Cavan on 4/1/2021. (HEG)
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Request |
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| 377 |
Filed: 3/30/2021, Entered: 3/30/2021 |
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ORDER RESETTING HEARING ON MOTION 333 MOTION for Hearing Trial Date : Motion Hearing RESET for 4/28/2021 at 09:30 AM in Billings, MT before Judge Susan P. Watters. Signed by Judge Susan P. Watters on 3/30/2021. (AMC)
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Request |
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| 376 |
Filed: 3/30/2021, Entered: 3/30/2021 |
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Unopposed MOTION to Continue Hearing John M. Morrison appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order) (Morrison, John)
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Request |
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| 375 |
Filed: 3/29/2021, Entered: 3/29/2021 |
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Joint MOTION for Mediation Robert L. Sterup appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Sterup, Robert)
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Request |
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| 374 |
Filed: 3/26/2021, Entered: 3/26/2021 |
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ORDER RESETTING HEARING ON PLAINTIFF'S MOTION FOR TRIAL DATE 333 MOTION for Hearing Trial Date : Motion Hearing RESET for 4/13/2021 at 01:30 PM in Billings, MT before Judge Susan P. Watters. Signed by Judge Susan P. Watters on 3/26/2021. (AMC)
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Request |
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| 373 |
Filed: 3/24/2021, Entered: 3/24/2021 |
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ORDER DENYING 339 Motion to Clarify; GRANTING 348 Motion to Strike ; DENYING 361 Motion for Leave to File. Unified's expert report (343-1) is stricken from the record. Signed by Judge Susan P. Watters on 3/24/2021. (AMC)
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Request |
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| 372 |
Filed: 3/16/2021, Entered: 3/16/2021 |
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ORDER GRANTING 371 Motion for Leave to Appear via ZOOM for Mr. Joshua Frank for the hearing set for 3/31/2021 at 9:30 am Signed by Judge Susan P. Watters on 3/16/2021. (AMC)
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Request |
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| 371 |
Filed: 3/16/2021, Entered: 3/16/2021 |
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Unopposed MOTION for Leave to Appear remote for March 31, 2021 hearing Robert L. Sterup appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order Order Granting Motion) (Sterup, Robert)
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Request |
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| 370 |
Filed: 3/5/2021, Entered: 3/5/2021 |
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ORDER SETTING HEARING ON PLAINTIFFS MOTION FOR NEW TRIAL DATE 333 MOTION for Hearing Trial Date : Motion Hearing set for 3/31/2021 at 09:30 AM in Billings, MT before Judge Susan P. Watters. Signed by Judge Susan P. Watters on 3/5/2021. (AMC)
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Request |
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| 369 |
Filed: 2/17/2021, Entered: 2/17/2021 |
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ORDER STRICKEN FROM THE RECORD WITH LEAVE TO RE-FILE IF APPROPRIATE UNDER LOCAL RULE 7.3 365 MOTION for Reconsideration filed by Unified Life Insurance Company AND 366 Brief in Support Lodged Sealed Document filed by Unified Life Insurance Company Signed by Judge Susan P. Watters on 2/17/2021. (AMC)
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Request |
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| 368 |
Filed: 2/17/2021, Entered: 2/17/2021 |
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REPLY to Response to Motion re 365 MOTION for Reconsideration Response to Plaintiff's Objection filed by Unified Life Insurance Company. (Attachments: # 1 Exhibit A Phone record) (Sterup, Robert)
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Request |
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| 367 |
Filed: 2/17/2021, Entered: 2/17/2021 |
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Objection re: 365 MOTION for Reconsideration, 366 Lodged Sealed Document,, . (Morrison, John)
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Request |
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| 366 |
Filed: 2/8/2021, Entered: 2/8/2021 |
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DOCUMENT STRICKEN PER ORDER ENTRY 369 BRIEF IN SUPPORT (UN-REDACTED VERSION) re: 363 Unopposed MOTION for Leave to File Under Seal filed by Unified Life Insurance Company Brief in Support of Motion for Reconsideration-Unredacted. (Attachments: # 1 Ex A Declaration, # 2 Ex B Supplemental Declaration, # 3 Ex C Example Individual STM Policy-Maryland, # 4 Ex D Example Individual STM Policy Indiana, # 5 Ex E STM Policy, # 6 Ex F Scanlon Depo Excerpts, # 7 Ex G NCN Service Agreement) (Frank, Joshua) Modified on 2/17/2021 (AMC).
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Request |
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| 365 |
Filed: 2/8/2021, Entered: 2/8/2021 |
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DOCUMENT STRICKEN PER ORDER ENTRY 369 MOTION FOR RECONSIDERATION (UN-REDACTED VERSION) re: 363 Unopposed MOTION for Leave to File Under Seal filed by Unified Life Insurance Company Motion for Reconsideration. (Frank, Joshua) Modified on 2/17/2021 (AMC).
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Request |
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| 364 |
Filed: 2/8/2021, Entered: 2/8/2021 |
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ORDER GRANTING 363 Motion to File Under Seal Signed by Judge Susan P. Watters on 2/8/2021. (AMC)
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Request |
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| 363 |
Filed: 2/4/2021, Entered: 2/4/2021 |
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Unopposed MOTION for Leave to File Under Seal Joshua B. Frank appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Attachments: # 1 proposed Order) (Frank, Joshua)
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Request |
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| 362 |
Filed: 2/4/2021, Entered: 2/4/2021 |
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Brief/Memorandum in Support re 361 MOTION for Leave to File Motion for Reconsideration filed by Unified Life Insurance Company. (Frank, Joshua)
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Request |
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| 361 |
Filed: 2/4/2021, Entered: 2/4/2021 |
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MOTION for Leave to File Motion for Reconsideration Joshua B. Frank appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Attachments: # 1 Redacted Brief in Support of Motion for Reconsideration) (Frank, Joshua)
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Request |
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| 360 |
Filed: 1/4/2021, Entered: 1/4/2021 |
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ORDER ADOPTING FINDINGS AND RECOMMENDATIONS IN FULL ; DENIED 296 , 308 , 323 , 335 . READ ORDER FOR DETAILS. Signed by Judge Susan P. Watters on 1/4/2021. (AMC)
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| 359 |
Filed: 12/18/2020, Entered: 12/18/2020 |
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REPLY to Response to Motion re 348 MOTION to Strike 343 Sealed Document Unredacted, Unified's New Expert Report filed by F0A7F13D(Morrison, John)
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Request |
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| 358 |
Filed: 12/14/2020, Entered: 12/14/2020 |
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RESPONSE to Motion re 339 MOTION to Clarify in Support of Motion filed by MultiPlan, Inc.. (Miller, Adrian)
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Request |
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 357 |
Filed: 12/14/2020, Entered: 12/14/2020 |
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Sealed Document Unredacted Reply Brief re: 339 MOTION to Clarify filed by Unified Life Insurance Company. (Frank, Joshua)
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| 356 |
Filed: 12/14/2020, Entered: 12/14/2020 |
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REPLY to Response to Motion re 339 MOTION to Clarify Redacted filed by Unified Life Insurance Company. (Frank, Joshua)
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Request |
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| 355 |
Filed: 12/14/2020, Entered: 12/14/2020 |
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RESPONSE to Motion re 348 MOTION to Strike 343 Sealed Document Unredacted, Unified's New Expert Report filed by Unified Life Insurance Company. (Sterup, Robert)
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Request |
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| 354 |
Filed: 12/11/2020, Entered: 12/11/2020 |
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FINDINGS AND RECOMMENDATIONS re 296 MOTION for Attorney Fees & Costs filed by 3A436AD, F0A7F13. 1. Unifieds Motion for Leave to Conduct Discovery and Extension of Time for Response to Interim Fees Motion (Doc. 308) is DENIED as moot; 2. Unifieds Motion to Strike/Disregard Material Submitted with Reply Briefing (Doc. 323) is DENIED as moot; and 3. Plaintiffs Motion for Hearing on Attorney Fees (Doc. 335) is DENIED, as moot. IT IS FURTHER ORDERED: Objections to findings and recommendations must be filed with the Clerk of Court and copies served on opposing counsel within fourteen (14) days after service hereof, orobjection is waived. Signed by Magistrate Judge Timothy J. Cavan on 12/11/2020. (HEG) Modified on 2/23/2021 (AMC).
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Request |
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| 353 |
Filed: 12/3/2020, Entered: 12/3/2020 |
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Brief/Memorandum in Support re 344 Reply to Response to Motion Sur-Reply in Opposition to Motion to Set Trial filed by Unified Life Insurance Company. (Sterup, Robert)
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Request |
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| 352 |
Filed: 12/3/2020, Entered: 12/3/2020 |
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ORDER GRANTING UNOPPOSED MOTION TO FILE SUR-REPLY. IT IS HEREBY ORDERED that Unified's 351 motion is GRANTED. Unified shall file a sur-reply not to exceed seven pages, within three days of the date of this order. Signed by Magistrate Judge Timothy J. Cavan on 12/3/2020. (JDH)
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Request |
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| 351 |
Filed: 12/2/2020, Entered: 12/2/2020 |
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Unopposed MOTION for Leave to File Sur-Reply in Opposition to Motion to Set Trial on Individual Claims Robert L. Sterup appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Attachments: # 1 proposed Order) (Sterup, Robert)
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Request |
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| 350 |
Filed: 11/30/2020, Entered: 11/30/2020 |
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RESPONSE to Motion re 339 MOTION to Clarify filed by F0A7F13D(Attachments: # 1 Exhibit 1 - EOBs) (Morrison, John)
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Request |
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| 349 |
Filed: 11/30/2020, Entered: 11/30/2020 |
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Brief/Memorandum in Support re 348 MOTION to Strike 343 Sealed Document Unredacted, Unified's New Expert Report filed by F0A7F13D(Morrison, John)
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Request |
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| 348 |
Filed: 11/30/2020, Entered: 11/30/2020 |
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MOTION to Strike 343 Sealed Document Unredacted, Unified's New Expert Report John M. Morrison appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Morrison, John)
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Request |
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| 347 |
Filed: 11/20/2020, Entered: 11/20/2020 |
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ORDER granting 346 Motion for Extension of Time to File Response re 339 MOTION to Clarify . Response due by 12/4/2020. Signed by Judge Susan P. Watters on 11/20/2020. (EMH)
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Request |
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| 346 |
Filed: 11/19/2020, Entered: 11/19/2020 |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 339 MOTION to Clarify John M. Morrison appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order) (Morrison, John)
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Request |
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| 345 |
Filed: 11/17/2020, Entered: 11/17/2020 |
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REPLY to Response to Motion re 335 MOTION for Hearing re 296 MOTION for Attorney Fees & Costs filed by F0A7F13D(Morrison, John)
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Request |
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| 344 |
Filed: 11/17/2020, Entered: 11/17/2020 |
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REPLY to Response to Motion re 333 MOTION for Hearing Trial Date filed by F0A7F13D(Morrison, John)
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Request |
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| 343 |
Filed: 11/12/2020, Entered: 11/12/2020 |
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Sealed Document Unredacted Brief in Support of Motion for Clarification re: 339 MOTION to Clarify filed by Unified Life Insurance Company. (Attachments: # 1 Exhibit A Russo and Younts Declarations, # 2 Exhibit B Service Agreement, # 3 Exhibit C Email on DiS Methodology) (Frank, Joshua)
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| 342 |
Filed: 11/12/2020, Entered: 11/12/2020 |
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ORDER granting 341 Motion For Leave to File Motion Clarification and Supporting Documents Under Seal. Signed by Judge Susan P. Watters on 11/12/2020. (EMH) Modified on 11/12/2020 sealed Motion and Brief docs 339 and 340 per SPW chambers verification(EMH).
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Request |
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| 341 |
Filed: 11/6/2020, Entered: 11/6/2020 |
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Unopposed MOTION for Leave to File Under Seal Joshua B. Frank appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Attachments: # 1 proposed Order) (Frank, Joshua)
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Request |
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| 340 |
Filed: 11/6/2020, Entered: 11/6/2020 |
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Brief/Memorandum in Support re 339 MOTION to Clarify Redacted Brief filed by Unified Life Insurance Company. (Frank, Joshua)
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Request |
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| 339 |
Filed: 11/6/2020, Entered: 11/6/2020 |
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MOTION to Clarify Joshua B. Frank appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Frank, Joshua)
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Request |
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| 338 |
Filed: 11/3/2020, Entered: 11/3/2020 |
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RESPONSE to Motion re 333 MOTION for Hearing Trial Date on Individual Claims filed by Unified Life Insurance Company. (Sterup, Robert)
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Request |
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| 337 |
Filed: 11/3/2020, Entered: 11/3/2020 |
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RESPONSE to Motion re 335 MOTION for Hearing re 296 MOTION for Attorney Fees & Costs filed by Unified Life Insurance Company. (Sterup, Robert)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 336 |
Filed: 10/21/2020, Entered: 10/21/2020 |
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Brief/Memorandum in Support re 335 MOTION for Hearing re 296 MOTION for Attorney Fees & Costs filed by F0A7F13D(Morrison, John)
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Request |
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| 335 |
Filed: 10/21/2020, Entered: 10/21/2020 |
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MOTION for Hearing re 296 MOTION for Attorney Fees & Costs John M. Morrison appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Morrison, John)
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Request |
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| 334 |
Filed: 10/21/2020, Entered: 10/21/2020 |
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Brief/Memorandum in Support re 333 MOTION for Hearing Trial Date filed by F0A7F13D(Morrison, John)
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Request |
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| 333 |
Filed: 10/21/2020, Entered: 10/21/2020 |
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MOTION for Hearing Trial Date John M. Morrison appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Morrison, John) Modified on 6/7/2021 (JEH).
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Request |
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| 332 |
Filed: 9/8/2020, Entered: 9/8/2020 |
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Brief/Memorandum in Support re 330 Lodged Sealed Document, 331 Notice (Other) Reply to Unified Insurance Co's Response to Notice of Filing Lists filed by F0A7F13D(Attachments: # 1 Exhibit 1 - email chain) (Morrison, John)
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Request |
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| 331 |
Filed: 9/1/2020, Entered: 9/1/2020 |
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NOTICE by Unified Life Insurance Company re 330 Lodged Sealed Document Response to Plaintiffs' Notice of Class List (Frank, Joshua)
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Request |
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| 330 |
Filed: 8/31/2020, Entered: 8/31/2020 |
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Lodged Sealed Document filed by F0A7F13Dlaintiffs' Notice of Filing Class List and Opt Out List. (Attachments: # 1 Exhibit 1 - Class List, # 2 Exhibit 2 - Opt Out Report) (Peterson, Scott)
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Request |
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| 329 |
Filed: 8/31/2020, Entered: 8/31/2020 |
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ORDER granting 328 Motion to File Under Seal. Plaintiffs shall promptly file its class list and lists of individual opting out under seal pursuant to Local Rule 5.2. Signed by Magistrate Judge Timothy J. Cavan on 8/31/2020. (HEG)
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Request |
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| 328 |
Filed: 8/28/2020, Entered: 8/28/2020 |
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Unopposed MOTION for Leave to File Under Seal Scott L. Peterson appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order) (Peterson, Scott)
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Request |
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| 327 |
Filed: 8/21/2020, Entered: 8/21/2020 |
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REPLY to Response to Motion re 323 MOTION to Strike 318 Reply to Response to Motion, Material Submitted with Reply Briefing filed by Unified Life Insurance Company. (Sterup, Robert)
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Request |
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| 326 |
Filed: 8/7/2020, Entered: 8/7/2020 |
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RESPONSE to Motion re 323 MOTION to Strike 318 Reply to Response to Motion, Material Submitted with Reply Briefing filed by F0A7F13D(Morrison, John)
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Request |
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| 325 |
Filed: 7/30/2020, Entered: 7/30/2020 |
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ANSWER to 301 Amended Answer to Complaint, Counterclaim by Allied National, Inc, Unified Life Insurance Company. (Sterup, Robert)
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Request |
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| 324 |
Filed: 7/24/2020, Entered: 7/24/2020 |
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Brief/Memorandum in Support re 323 MOTION to Strike 318 Reply to Response to Motion, Material Submitted with Reply Briefing filed by Unified Life Insurance Company. (Sterup, Robert)
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Request |
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| 323 |
Filed: 7/24/2020, Entered: 7/24/2020 |
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MOTION to Strike 318 Reply to Response to Motion, Material Submitted with Reply Briefing Robert L. Sterup appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Sterup, Robert)
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Request |
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| 322 |
Filed: 7/24/2020, Entered: 7/24/2020 |
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AFFIDAVIT/DECLARATION re 321 Reply to Response to Motion Declaration of Sandra Price by Unified Life Insurance Company. (Sterup, Robert)
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Request |
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| 321 |
Filed: 7/24/2020, Entered: 7/24/2020 |
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REPLY to Response to Motion re 308 MOTION to conduct discovery re 296 MOTION for Attorney Fees & Costs and Ext of Time for Response to Interim Fees filed by Unified Life Insurance Company. (Sterup, Robert)
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Request |
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| 320 |
Filed: 7/10/2020, Entered: 7/10/2020 |
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AFFIDAVIT/DECLARATION re 318 Reply to Response to Motion, by F0A7F13D(Morrison, John)
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Request |
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| 319 |
Filed: 7/10/2020, Entered: 7/10/2020 |
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AFFIDAVIT/DECLARATION re 318 Reply to Response to Motion, by F0A7F13D(Morrison, John)
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Request |
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| 318 |
Filed: 7/10/2020, Entered: 7/10/2020 |
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REPLY to Response to Motion re 296 MOTION for Attorney Fees & Costs, 308 MOTION to conduct discovery re 296 MOTION for Attorney Fees & Costs and Ext of Time for Response to Interim Fees filed by F0A7F13D(Morrison, John)
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Request |
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| 317 |
Filed: 7/6/2020, Entered: 7/6/2020 |
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ORDER granting 316 Motion for Extension of Time to File Response. Responses due by 7/10/2020. Signed by Magistrate Judge Timothy J. Cavan on 7/6/2020. (HEG)
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Request |
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| 316 |
Filed: 7/2/2020, Entered: 7/2/2020 |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 308 MOTION to conduct discovery re 296 MOTION for Attorney Fees & Costs and Ext of Time for Response to Interim Fees John M. Morrison appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order Proposed Order) (Morrison, John)
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Request |
|
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| 315 |
Filed: 7/2/2020, Entered: 7/2/2020 |
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ORDER granting 314 Motion for Extension of Time to File Response/Reply re 296 MOTION for Attorney Fees & Costs Replies due by 7/10/2020. Motions ripe 7/10/2020. Signed by Magistrate Judge Timothy J. Cavan on 7/2/2020. (JDR)
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Request |
|
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| 314 |
Filed: 7/2/2020, Entered: 7/2/2020 |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 296 MOTION for Attorney Fees & Costs John M. Morrison appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order Proposed Order) (Morrison, John)
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Request |
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| 313 |
Filed: 6/29/2020, Entered: 6/29/2020 |
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ORDER EXTENDING DEADLINES. Amended Pleadings due by 7/30/2020; Unified Life Insurance Company answer to Multiplan's Amended Counterclaim due 7/30/2020. Signed by Magistrate Judge Timothy J. Cavan on 6/29/2020. (JDR)
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Request |
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| 312 |
Filed: 6/29/2020, Entered: 6/29/2020 |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 301 Amended Answer to Complaint, Counterclaim and Extension for Amendment of Pleadings Robert L. Sterup appearing for ThirdParty Plaintiff Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order Order Granting Unopposed Motion for Extension of Time) (Sterup, Robert)
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Request |
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| 311 |
Filed: 6/19/2020, Entered: 6/19/2020 |
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AFFIDAVIT/DECLARATION re 310 Response to Motion Rodd Hamman Declaration by Unified Life Insurance Company. (Sterup, Robert)
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Request |
|
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| 310 |
Filed: 6/19/2020, Entered: 6/19/2020 |
|
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RESPONSE to Motion re 296 MOTION for Attorney Fees & Costs filed by Unified Life Insurance Company. (Sterup, Robert)
|
|
Request |
|
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| 309 |
Filed: 6/19/2020, Entered: 6/19/2020 |
|
|
Brief/Memorandum in Support re 308 MOTION to conduct discovery re 296 MOTION for Attorney Fees & Costs and Ext of Time for Response to Interim Fees filed by Unified Life Insurance Company. (Sterup, Robert)
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|
Request |
|
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| 308 |
Filed: 6/19/2020, Entered: 6/19/2020 |
|
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MOTION to conduct discovery re 296 MOTION for Attorney Fees & Costs and Ext of Time for Response to Interim Fees Robert L. Sterup appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Sterup, Robert)
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|
Request |
|
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| 307 |
Filed: 6/17/2020, Entered: 6/17/2020 |
|
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ORDERED: Unifieds motion is GRANTED. Unified shall respond to Multiplans Amended Counterclaim by June 30, 2020. Signed by Magistrate Judge Timothy J. Cavan on 6/17/2020. (HEG)
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Request |
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| 306 |
Filed: 6/17/2020, Entered: 6/17/2020 |
|
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Unopposed MOTION for Extension of Time to File Answer re 301 Amended Answer to Complaint, Counterclaim to Amended Counterclaims Robert L. Sterup appearing for ThirdParty Plaintiff Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order Order Granting Unopposed Motion for Ext. of Time) (Sterup, Robert)
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Request |
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| 305 |
Filed: 6/4/2020, Entered: 6/4/2020 |
|
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ORDER granting 304 Motion for Extension of Time to File Response/Reply re 296 MOTION for Attorney Fees & Costs Responses due by 6/19/2020. Signed by Magistrate Judge Timothy J. Cavan on 6/4/2020. (HEG)
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Request |
|
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| 304 |
Filed: 6/3/2020, Entered: 6/3/2020 |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 296 MOTION for Attorney Fees & Costs Robert L. Sterup appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order Order Granting Motion for Extension of Time) (Sterup, Robert)
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|
Request |
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| 303 |
Filed: 6/2/2020, Entered: 6/2/2020 |
|
|
ORDER denying 295 Motion for Leave to File a Motion to Reconsider. Signed by Judge Susan P. Watters on 6/2/2020. (EMH)
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Request |
|
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| 302 |
Filed: 5/28/2020, Entered: 5/28/2020 |
|
|
NOTICE of Substitution of Counsel by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC. (Voigt, Christopher)
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|
Request |
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| 301 |
Filed: 5/27/2020, Entered: 5/27/2020 |
|
|
AMENDED ANSWER to 228 Third Party Complaint , Amended COUNTERCLAIM against Allied National, Inc, Unified Life Insurance Company by MultiPlan, Inc.. (Miller, Adrian)
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Request |
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| 300 |
Filed: 5/21/2020, Entered: 5/21/2020 |
|
|
AFFIDAVIT/DECLARATION re 297 Brief/Memorandum in Support by F0A7F13D(Attachments: # 1 Exhibit Time Log) (Morrison, John)
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Request |
|
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| 299 |
Filed: 5/21/2020, Entered: 5/21/2020 |
|
|
AFFIDAVIT/DECLARATION re 297 Brief/Memorandum in Support by F0A7F13D(Attachments: # 1 Exhibit Time Log) (Morrison, John)
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Request |
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| 298 |
Filed: 5/21/2020, Entered: 5/21/2020 |
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|
AFFIDAVIT/DECLARATION re 297 Brief/Memorandum in Support by F0A7F13D(Attachments: # 1 Exhibit Time Log, # 2 Exhibit Retainer Agreement, # 3 Exhibit Invoice, # 4 Exhibit Morrison Bio, # 5 Exhibit Morrison CV) (Morrison, John)
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Request |
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| 297 |
Filed: 5/21/2020, Entered: 5/21/2020 |
|
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Brief/Memorandum in Support re 296 MOTION for Attorney Fees & Costs filed by F0A7F13D(Morrison, John)
|
|
Request |
|
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| 296 |
Filed: 5/21/2020, Entered: 5/21/2020 |
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|
MOTION for Attorney Fees & Costs John M. Morrison appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Morrison, John)
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|
Request |
|
|
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| 295 |
Filed: 5/12/2020, Entered: 5/12/2020 |
|
|
MOTION for Leave to File Motion to Reconsider Adrian Ann Miller appearing for Third Party Defendant MultiPlan, Inc. Motions referred to Timothy J. Cavan. (Miller, Adrian)
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|
Request |
|
|
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| 293 |
Filed: 5/8/2020, Entered: 5/8/2020 |
|
|
SCHEDULING ORDER (Third Party Claimants v. Third Party Defendants): Initial Disclosures due by 5/14/2020. Amended Pleadings due by 7/1/2020. READ ORDER FOR DETAILS. Signed by Judge Susan P. Watters on 5/7/2020. (EMH)
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Request |
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| 294 |
Filed: 5/7/2020, Entered: 5/12/2020 |
|
|
MINUTE ENTRY for proceedings held before Judge Susan P. Watters: Telephonic Pretrial Conference held on 5/7/2020. (Law Clerk: J. Wolff), (JEH)
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| 292 |
Filed: 5/6/2020, Entered: 5/6/2020 |
|
|
ORDER granting 290 Joint Motion for Approval of Final Class Notice Language. Signed by Judge Susan P. Watters on 5/6/2020. (EMH)
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|
Request |
|
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| 291 |
Filed: 5/6/2020, Entered: 5/6/2020 |
|
|
RESPONSE to Motion re 290 Joint MOTION Approval of Final Class Notice Language filed by MultiPlan, Inc.. (Miller, Adrian)
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|
Request |
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| 290 |
Filed: 5/6/2020, Entered: 5/6/2020 |
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|
Joint MOTION Approval of Final Class Notice Language John M. Morrison appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Attachments: # 1 Exhibit Individual Notice, # 2 Exhibit Publication Notice, # 3 Text of Proposed Order Text of Proposed Order) (Morrison, John)
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|
Request |
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| 289 |
Filed: 5/5/2020, Entered: 5/5/2020 |
|
|
Sealed Document - Potential Class Member List filed by Allied National, Inc, Unified Life Insurance Company. (JDR) Modified on 5/5/2020 to reflect filing is a CD and is held on the clerk's office open civil case shelf (JDR).
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| 288 |
Filed: 5/5/2020, Entered: 5/5/2020 |
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|
ORDER,IT IS HEREBY ORDERED that Defendant, Unified Life Insurance Company's 286 Unopposed Motion for Leave to File Under Seal Class Member List is DENIED as moot. IT IS FURTHER ORDERED that the 287 Unopposed MOTION for Leave to File Conventionally Under Seal filed by Unified Life Insurance Company is GRANTED. Signed by Judge Susan P. Watters on 5/5/2020. (EMH)
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|
Request |
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| 287 |
Filed: 5/5/2020, Entered: 5/5/2020 |
|
|
Unopposed MOTION for Leave to File Conventionally Under Seal Robert L. Sterup appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Attachments: # 1 order granting motion to conventionally file under seal) (Sterup, Robert)
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|
Request |
|
|
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| 286 |
Filed: 5/4/2020, Entered: 5/4/2020 |
|
|
Unopposed MOTION for Leave to File Under Seal Class Member List Robert L. Sterup appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Attachments: # 1 Order Granting Unopposed Motion to File Under Seal) (Sterup, Robert)
|
|
Request |
|
|
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| 285 |
Filed: 5/1/2020, Entered: 5/1/2020 |
|
|
Sealed Document filed by Allied National, Inc, Unified Life Insurance Company Preliminary Pretrial Statement. (Sterup, Robert) Modified on 5/5/2020 to remove text LODGED (EMH).
|
|
|
|
|
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| 284 |
Filed: 4/30/2020, Entered: 4/30/2020 |
|
|
Sealed Document Unredacted Preliminary Pretrial Statement re: 283 Order on Motion to Seal filed by MultiPlan, Inc.. (Miller, Adrian)
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| 283 |
Filed: 4/30/2020, Entered: 4/30/2020 |
|
|
ORDER granting 279 Motion to file Preliminary Pretrial Statements Under Seal. Signed by Judge Susan P. Watters on 4/30/2020. (EMH)
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|
Request |
|
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| 282 |
Filed: 4/30/2020, Entered: 4/30/2020 |
|
|
REDACTION Redacted Preliminary Pretrial Statement by Allied National, Inc, Unified Life Insurance Company. (Sterup, Robert)
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|
Request |
|
|
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| 281 |
Filed: 4/30/2020, Entered: 4/30/2020 |
|
|
REDACTION to 279 Stipulation Redacted Preliminary Pretrial Statement by MultiPlan, Inc.. (Miller, Adrian)
|
|
Request |
|
|
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| 280 |
Filed: 4/30/2020, Entered: 4/30/2020 |
|
|
STATEMENT of Stipulated Facts by Allied National, Inc, Unified Life Insurance Company. (Sterup, Robert)
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|
Request |
|
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| 279 |
Filed: 4/30/2020, Entered: 4/30/2020 |
|
|
STIPULATION to File Prelim Pretrial Statements Under Seal by Allied National, Inc, Unified Life Insurance Company. (Attachments: # 1 Order Granting Stipulation to File Under Seal) (Sterup, Robert) Modified on 4/30/2020 (EMH).
|
|
Request |
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| 278 |
Filed: 4/23/2020, Entered: 4/23/2020 |
|
|
JOINT DISCOVERY PLAN by Allied National, Inc, Unified Life Insurance Company. (Sterup, Robert)
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|
Request |
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| 277 |
Filed: 3/11/2020, Entered: 3/11/2020 |
|
|
PRELIMINARY PRETRIAL CONFERENCE ORDER.Preliminary Pretrial Statement due by 4/30/2020. Joint Discovery Plan due by 4/23/2020. Statement of Stipulated Facts due by 4/30/2020. Telephonic Pretrial Conference set for 5/7/2020 at 01:30 PM in Billings, MT before Judge Susan P. Watters. Signed by Judge Susan P. Watters on 3/10/2020. (EMH)
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Request |
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| 276 |
Filed: 3/11/2020, Entered: 3/11/2020 |
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|
OPINION AND ORDER. Signed by Judge Susan P. Watters on 3/10/2020. (EMH)
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| 275 |
Filed: 3/5/2020, Entered: 3/5/2020 |
|
|
ORDER granting Unified Life's 267 and Plaintiff's request to consider is sur-reply brief. Signed by Judge Susan P. Watters on 3/4/2020. (EMH)
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|
Request |
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| 274 |
Filed: 3/5/2020, Entered: 3/5/2020 |
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|
CLASS CERTIFICATION ORDER. Read order for details and deadlines. Signed by Judge Susan P. Watters on 3/5/2020. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4) (EMH)
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| 273 |
Filed: 3/5/2020, Entered: 3/5/2020 |
|
|
ORDER OF CLARIFICATION re Order's on Findings and Recommendations 240 and 241 . Signed by Judge Susan P. Watters on 3/4/2020. (EMH)
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Request |
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| 272 |
Filed: 2/10/2020, Entered: 2/10/2020 |
|
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NOTICE of Change of Address by Joshua B. Frank (Frank, Joshua)
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Request |
|
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| 271 |
Filed: 1/9/2020, Entered: 1/9/2020 |
|
|
AMENDED DOCUMENT by F0A7F13DAmendment to 262 MOTION to Bifurcate Unified's Third Party Claim, 270 Reply to Response to Motion . (Attachments: # 1 Exhibit - 1) (Morrison, John)
|
|
Request |
|
|
|
| 270 |
Filed: 1/9/2020, Entered: 1/9/2020 |
|
|
REPLY to Response to Motion re 262 MOTION to Bifurcate Unified's Third Party Claim filed by F0A7F13D(Attachments: # 1 Exhibit - 1) (Morrison, John)
|
|
Request |
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| 269 |
Filed: 1/9/2020, Entered: 1/9/2020 |
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RESPONSE to Motion re 267 MOTION for Leave to File Reply Memorandum in Support of Proposed Class Order filed by F0A7F13D(Attachments: # 1 Exhibit - 1) (Morrison, John)
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Request |
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| 268 |
Filed: 1/2/2020, Entered: 1/2/2020 |
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Brief/Memorandum in Support re 267 MOTION for Leave to File Reply Memorandum in Support of Proposed Class Order filed by Unified Life Insurance Company. (Attachments: # 1 Exhibit 1 - Memorandum in Support of Proposed Class Order, # 2 Exhibit 2 - Dill Declaration) (Sterup, Robert) Modified on 1/2/2020 to add exhibit tags(ACC).
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Request |
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| 267 |
Filed: 1/2/2020, Entered: 1/2/2020 |
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MOTION for Leave to File Reply Memorandum in Support of Proposed Class Order Robert L. Sterup appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Sterup, Robert)
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Request |
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| 266 |
Filed: 1/2/2020, Entered: 1/2/2020 |
|
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RESPONSE to Motion re 262 MOTION to Bifurcate Unified's Third Party Claim filed by MultiPlan, Inc.. (Miller, Adrian)
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Request |
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| 265 |
Filed: 1/2/2020, Entered: 1/2/2020 |
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|
AFFIDAVIT/DECLARATION re 264 Response to Motion Declaration of Robert L. Sterup by Unified Life Insurance Company. (Sterup, Robert)
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Request |
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| 264 |
Filed: 1/2/2020, Entered: 1/2/2020 |
|
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RESPONSE to Motion re 262 MOTION to Bifurcate Unified's Third Party Claim filed by Unified Life Insurance Company. (Sterup, Robert)
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|
Request |
|
|
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| 263 |
Filed: 12/17/2019, Entered: 12/17/2019 |
|
|
Brief/Memorandum in Support re 262 MOTION to Bifurcate Unified's Third Party Claim filed by F0A7F13D(Morrison, John)
|
|
Request |
|
|
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| 262 |
Filed: 12/17/2019, Entered: 12/17/2019 |
|
|
MOTION to Bifurcate Unified's Third Party Claim John M. Morrison appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Morrison, John) Modified on 3/2/2021 termed motion per orders 293, 276(AMC).
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Request |
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| 261 |
Filed: 12/16/2019, Entered: 12/16/2019 |
|
|
PLAINTIFFS RESPONSE TO UNIFIEDS BRIEF REGARDING THE CLASS CERTIFICATION ORDER re 259 Brief/Memorandum in Support, filed by F0A7F13D(Morrison, John) Modified on 12/18/2019 to clarify docket text(HEG).
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Request |
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|
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| 260 |
Filed: 12/10/2019, Entered: 12/10/2019 |
|
|
Notice of Joinder by MultiPlan, Inc. re: 259 Brief/Memorandum in Support, 258 Notice (Other) (Miller, Adrian)
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|
Request |
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|
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| 259 |
Filed: 12/9/2019, Entered: 12/9/2019 |
|
|
Brief/Memorandum in Support re 256 Notice (Other), 253 Order, Set Deadlines, Terminate Motions Memorandum in Support of Prop Class Cert Order and in Opposition to Plaintiffs' proposed order filed by Unified Life Insurance Company. (Frank, Joshua)
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|
Request |
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| 258 |
Filed: 12/9/2019, Entered: 12/9/2019 |
|
|
UNIFIED LIFE INSURANCE COMPANYS PROPOSED CLASS CERTIFICATION ORDER by Unified Life Insurance Company re 253 Order. (Frank, Joshua) Modified on 12/10/2019 to update and identify document (HEG).
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Request |
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|
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| 257 |
Filed: 12/9/2019, Entered: 12/9/2019 |
|
|
PLAINTIFFS PROPOSED CLASS MANAGEMENT ORDER by F0A7F13De 253 Order. (Morrison, John) Modified on 12/10/2019 to update and identify document (HEG).
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|
Request |
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| 256 |
Filed: 12/9/2019, Entered: 12/9/2019 |
|
|
PLAINTIFFS PROPOSED CLASS MANAGEMENT ORDER by F0A7F13De 253 Order, Set Deadlines, Terminate Motions (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4) (Morrison, John) Modified on 12/10/2019 to update docket text for clarification(HEG).
|
|
Request |
|
|
|
| 255 |
Filed: 12/9/2019, Entered: 12/9/2019 |
|
|
NOTICE by F0A7F13Df Filing Proposed Class Certification Order and Related Documents (Morrison, John)
|
|
Request |
|
|
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| 254 |
Filed: 11/27/2019, Entered: 11/27/2019 |
|
|
MOTION For Rule 16.1 Status Conference Adrian Ann Miller appearing for Third Party Defendants MultiPlan, Inc., MultiPlan, Inc., Counter Claimant MultiPlan, Inc. Motions referred to Timothy J. Cavan. (Miller, Adrian) Modified on 3/2/2021 term motion per order 293, 276(AMC).
|
|
Request |
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| 253 |
Filed: 11/25/2019, Entered: 11/25/2019 |
|
|
ORDER, The court denies as moot 243 MOTION to Stay Pending Rule 23(f) Appeal filed by Unified Life Insurance Company. Signed by Judge Susan P. Watters on 11/25/2019. (EMH)
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Request |
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| 252 |
Filed: 11/25/2019, Entered: 11/25/2019 |
|
|
NOTICE by F0A7F13Df Denial of Unified's 23(f) Petition (Attachments: # 1 Exhibit 9th Circuit Order) (Peterson, Scott)
|
|
Request |
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| 251 |
Filed: 11/6/2019, Entered: 11/6/2019 |
|
|
NOTICE of Acknowledgment of Pro Hac Vice Order by Unified Life Insurance Company re 250 Order on Motion to Appear Pro Hac Vice, (Frank, Joshua)
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|
Request |
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| 250 |
Filed: 11/6/2019, Entered: 11/6/2019 |
|
|
ORDER granting 249 Motion to Appear Pro Hac Vice for Attorney Joshua B. Frank for Unified Life Insurance Company. Acknowledgment of PHV Order due by 11/21/2019. Signed by Magistrate Judge Timothy J. Cavan on 11/6/2019. (JDR) Modified on 11/6/2019 to edit text (JDR).
|
|
Request |
|
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| 249 |
Filed: 11/6/2019, Entered: 11/6/2019 |
|
|
Unopposed MOTION Joshua B. Frank to Appear Pro Hac Vice ( Filing fee $ 255 receipt number 0977-2394772.) Robert L. Sterup appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Attachments: # 1 Affidavit Affidavit of Joshua Frank, # 2 Text of Proposed Order Order Granting Pro Hac Vice) (Sterup, Robert)
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|
Request |
|
|
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| 248 |
Filed: 10/31/2019, Entered: 10/31/2019 |
|
|
REPLY to Response to Motion re 243 MOTION to Stay Pending Rule 23(f) Appeal filed by Unified Life Insurance Company. (Sterup, Robert)
|
|
Request |
|
|
|
| 247 |
Filed: 10/18/2019, Entered: 10/18/2019 |
|
|
RESPONSE to Motion re 243 MOTION to Stay Pending Rule 23(f) Appeal filed by F0A7F13D(Peterson, Scott)
|
|
Request |
|
|
|
| 246 |
Filed: 10/16/2019, Entered: 10/16/2019 |
|
|
NOTICE OF DOCUMENT FROM USCA acknowledging receipt of Petition for Permission to Appeal re 243 MOTION to Stay Pending Rule 23(f) Appeal, 245 Order. (AMC)
|
|
Request |
|
|
|
| 245 |
Filed: 10/7/2019, Entered: 10/7/2019 |
|
|
ORDER. The October 15, 2019 deadline is VACATED pending resolution of the motion to stay. As such, Unifieds request for expedited briefing is DENIED. Plaintiffs shall respond to the motion for stay in accordance with Local Rule 7.1(d). re 243 . Signed by Magistrate Judge Timothy J. Cavan on 10/7/2019. (HEG)
|
|
Request |
|
|
|
| 244 |
Filed: 10/4/2019, Entered: 10/4/2019 |
|
|
Brief/Memorandum in Support re 243 MOTION to Stay Pending Rule 23(f) Appeal filed by Unified Life Insurance Company. (Sterup, Robert)
|
|
Request |
|
|
|
| 243 |
Filed: 10/4/2019, Entered: 10/4/2019 |
|
|
MOTION to Stay Pending Rule 23(f) Appeal Robert L. Sterup appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order Order for Expedited Ruling) (Sterup, Robert)
|
|
Request |
|
|
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| 242 |
Filed: 9/30/2019, Entered: 9/30/2019 |
|
|
ORDER ADOPTING FINDINGS AND RECOMMENDATIONS IN FULL. GRANTING 186 Motion for Default Judgment. READ ORDER FOR DETAILS. Signed by Judge Susan P. Watters on 9/30/2019. (AMC)
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|
|
|
|
| |
Filed: 9/30/2019, Entered: 9/30/2019 |
|
|
Set Deadlines: Proposed class certification order due by 10/15/2019. (AMC)
|
|
|
|
|
|
| 241 |
Filed: 9/30/2019, Entered: 9/30/2019 |
|
|
ORDER ADOPTING FINDINGS AND RECOMMENDATIONS IN FULL EXCEPT AS TO HIS RECOMMENDATION THAT RULE 23(b)(3)'S CRITERIA ARE NOT MET. GRANTING 93 Motion to Certify Class. ORDER to prepare a proposed class certification order for Court's review. READ ORDER FOR DETAILS Signed by Judge Susan P. Watters on 9/30/2019. (AMC)
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|
|
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|
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| 240 |
Filed: 9/30/2019, Entered: 9/30/2019 |
|
|
ORDER ADOPTING FINDINGS AND RECOMMENDATIONS IN FULL IN RE 225 . READ ORDER FOR DETAILS ON RULINGS OF THE MOTIONS 98 Motion for Partial Summary Judgment; 115 Motion for Partial Summary Judgment; 125 Motion for Partial Summary Judgment; 128 Motion for Summary Judgment; 132 Motion for Summary Judgment; 137 Motion for Summary Judgment; 209 Motion To Strike Signed by Judge Susan P. Watters on 9/30/2019. (AMC)
|
|
Request |
|
|
|
| 239 |
Filed: 9/23/2019, Entered: 9/23/2019 |
|
|
Notice of Correction: re 238 Notice of Substitution of Counsel. The filing error relates to: Incorrect Docket Event used. See the attached document for a brief description of the error made. (HEG)
|
|
Request |
|
|
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| 238 |
Filed: 9/19/2019, Entered: 9/19/2019 |
|
|
NOTICE of Address Change and Firm Name by MultiPlan, Inc. (Miller, Adrian) Modified on 9/23/2019 Text updated and a copy emailed to Sarah to update address and firm name change.(HEG).
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 237 |
Filed: 9/18/2019, Entered: 9/18/2019 |
|
|
ORDER granting 123 Motion to Strike. Signed by Magistrate Judge Timothy J. Cavan on 9/18/2019. (JEH)
|
|
|
|
|
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| 236 |
Filed: 9/6/2019, Entered: 9/6/2019 |
|
|
Reply to Objection to Findings and Recommendations re 225 FINDINGS AND RECOMMENDATIONS re 125 Second MOTION for Partial Summary Judgment filed by 3A436AD, F0A7F13, 128 MOTION for Summary Judgment Common Law Counts filed by Allied National, Inc, Unified Life Ins to Plaintiffs' Objections filed by Allied National, Inc, Unified Life Insurance Company. (Sterup, Robert)
|
|
Request |
|
|
|
| 235 |
Filed: 9/6/2019, Entered: 9/6/2019 |
|
|
Reply to Objection to Findings and Recommendations re 226 FINDINGS AND RECOMMENDATIONS re 225 FINDINGS AND RECOMMENDATIONS re 125 Second MOTION for Partial Summary Judgment filed by 3A436AD, F0A7F13, 128 MOTION for Summary Judgment Common Law Counts filed by filed by F0A7F13D(Morrison, John)
|
|
Request |
|
|
|
| 234 |
Filed: 9/6/2019, Entered: 9/6/2019 |
|
|
Reply to Objection to Findings and Recommendations re 225 FINDINGS AND RECOMMENDATIONS re 125 Second MOTION for Partial Summary Judgment filed by 3A436AD, F0A7F13, 128 MOTION for Summary Judgment Common Law Counts filed by Allied National, Inc, Unified Life Ins filed by F0A7F13D(Morrison, John)
|
|
Request |
|
|
|
| 233 |
Filed: 9/6/2019, Entered: 9/6/2019 |
|
|
Reply to Objection to Findings and Recommendations re 226 FINDINGS AND RECOMMENDATIONS re 225 FINDINGS AND RECOMMENDATIONS re 125 Second MOTION for Partial Summary Judgment filed by 3A436AD, F0A7F13, 128 MOTION for Summary Judgment Common Law Counts filed by In Response to Plaintiffs' Objections filed by Unified Life Insurance Company. (Sterup, Robert)
|
|
Request |
|
|
|
| 232 |
Filed: 8/23/2019, Entered: 8/23/2019 |
|
|
OBJECTION to 226 Findings and Recommendations filed by F0A7F13D(Morrison, John)
|
|
Request |
|
|
|
| 231 |
Filed: 8/23/2019, Entered: 8/23/2019 |
|
|
OBJECTION to 225 Findings and Recommendations filed by Unified Life Insurance Company. (Sterup, Robert)
|
|
Request |
|
|
|
| 230 |
Filed: 8/23/2019, Entered: 8/23/2019 |
|
|
OBJECTION to 225 Findings and Recommendations filed by F0A7F13D(Morrison, John)
|
|
Request |
|
|
|
| 229 |
Filed: 8/23/2019, Entered: 8/23/2019 |
|
|
OBJECTION to 225 Findings and Recommendations filed by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC.. (Voigt, Monique)
|
|
Request |
|
|
|
| 228 |
Filed: 8/12/2019, Entered: 8/12/2019 |
|
|
THIRD PARTY COMPLAINT Redacted against MultiPlan, Inc., filed by Allied National, Inc, Unified Life Insurance Company. (Sterup, Robert)
|
|
Request |
|
|
|
| 227 |
Filed: 8/9/2019, Entered: 8/9/2019 |
|
|
SETTLEMENT CONFERENCE REPORT submitted by Tracy Axelberg, Settlement Master/Mediator. (JDR)
|
|
Request |
|
|
|
| 226 |
Filed: 8/9/2019, Entered: 8/9/2019 |
|
|
FINDINGS AND RECOMMENDATIONS re 225 FINDINGS AND RECOMMENDATIONS re 125 Second MOTION for Partial Summary Judgment filed by 3A436AD, F0A7F13, 128 MOTION for Summary Judgment Common Law Counts filed by Allied National, Inc, Unified Life Ins, 93 Motion to Certify Class. Signed by Magistrate Judge Timothy J. Cavan on 8/9/2019. (JDR) Modified on 8/13/2019 to add motion 93 (JEC).
|
|
Request |
|
|
|
| 225 |
Filed: 8/9/2019, Entered: 8/9/2019 |
|
|
FINDINGS AND RECOMMENDATIONS re 125 Second MOTION for Partial Summary Judgment filed by 3A436AD, F0A7F13, 128 MOTION for Summary Judgment Common Law Counts filed by Allied National, Inc, Unified Life Insurance Company, 137 MOTION for Summary Judgment filed by The National Congress of Employers, Inc, 209 MOTION to Strike 203 Notice (Other), or in the Alternative for Leave to Respond filed by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC., 132 MOTION for Summary Judgment filed by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC., 98 MOTION for Partial Summary Judgment filed by 3A436AD, F0A7F13, 115 MOTION for Partial Summary Judgment filed by Allied National, Inc, Unified Life Insurance Company. Signed by Magistrate Judge Timothy J. Cavan on 8/9/2019. (JDR)
|
|
Request |
|
|
|
| 224 |
Filed: 8/9/2019, Entered: 8/9/2019 |
|
|
FINDINGS AND RECOMMENDATIONS re 186 Unopposed MOTION for Default Judgment as to Partial Default Judgment National Brokers of America filed by Unified Life Insurance Company. Signed by Magistrate Judge Timothy J. Cavan on 8/9/2019. (JDR)
|
|
Request |
|
|
|
| 223 |
Filed: 8/9/2019, Entered: 8/9/2019 |
|
|
ORDER granting 211 Unopposed Motion to Seal and Requiring Unified/Allied to Refile Redacted Pleading. Signed by Magistrate Judge Timothy J. Cavan on 8/9/2019. (JDR)
|
|
Request |
|
|
|
| 222 |
Filed: 8/9/2019, Entered: 8/9/2019 |
|
|
ORDER denying 212 Motion for Status Conference. Multiplan's Motion for a Status Conference and Unified and Allied's Joinder are DENIED at this time without prejudice. Signed by Magistrate Judge Timothy J. Cavan on 8/9/2019. (JDR)
|
|
Request |
|
|
|
| 221 |
Filed: 7/11/2019, Entered: 7/11/2019 |
|
|
MINUTE ENTRYMinute Entry for proceedings held before Magistrate Judge Timothy J. Cavan: Motions Hearing held on 7/11/2019. Attorneys John Morrison, Christopher Voigt, Katherine Huso, Robert Sterup present in the courtroom; attorney Adrian Miller appearing by telephone. Arguments hearing. The Court takes motions under advisement and make its ruling by separate order re 125 Second MOTION for Partial Summary Judgment filed by 3A436AD, F0A7F13, 186 Unopposed MOTION for Default Judgment as to Partial Default Judgment National Brokers of America filed by Unified Life Insurance Company, 128 MOTION for Summary Judgment Common Law Counts filed by Allied National, Inc, Unified Life Insurance Company, 211 MOTION for Leave to File Under Seal Third-Party Complaint filed by MultiPlan, Inc., 137 MOTION for Summary Judgment filed by The National Congress of Employers, Inc, 209 MOTION to Strike 203 Notice (Other), or in the Alternative for Leave to Respond filed by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC., 123 MOTION to Strike Supp. Expert reports filed by Allied National, Inc, Unified Life Insurance Company, 132 MOTION for Summary Judgment filed by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC., 98 MOTION for Partial Summary Judgment filed by 3A436AD, F0A7F13, 212 MOTION for Hearing Rule 16.1 Status Conference filed by MultiPlan, Inc., 115 MOTION for Partial Summary Judgment filed by Allied National, Inc, Unified Life Insurance Company, 214 MOTION for Joinder Multiplan Motion for Status Conference filed by Unified Life Insurance Company, 93 MOTION to Certify Class filed by 3A436AD, F0A7F13. Hearing commenced at 10:10 a.m. and concluded at 3:26 p.m. (Recesses: lunch and afternoon break) (Court Reporter Rebecca Sabo.) (Law Clerk: D. Boyd), (Hearing held in Billings - BHC) (JDR)
|
|
|
|
|
|
| 220 |
Filed: 7/10/2019, Entered: 7/10/2019 |
|
|
NOTICE by Allied National, Inc, Unified Life Insurance Company re 219 Notice (Other) Response to Notice of Supp. Authority (Attachments: # 1 Corcoran v CVS Health decision) (Sterup, Robert)
|
|
Request |
|
|
|
| 219 |
Filed: 7/3/2019, Entered: 7/3/2019 |
|
|
NOTICE by F0A7F13Df Supplemental Authority (Attachments: # 1 Exhibit Corcoran - 17-16996) (Morrison, John) Modified on 7/10/2019 to create a proper link to 94 MOTION to Certify Class(JDR).
|
|
Request |
|
|
|
| 218 |
Filed: 6/3/2019, Entered: 6/3/2019 |
|
|
ORDER granting 217 Motion to Appear by Telephone. Signed by Magistrate Judge Timothy J. Cavan on 6/3/2019. (JDR)
|
|
Request |
|
|
|
| 217 |
Filed: 5/31/2019, Entered: 5/31/2019 |
|
|
MOTION Appear via Telephone re 216 Order Setting Hearing on Motion,,, Adrian Ann Miller appearing for Third Party Defendant MultiPlan, Inc. Motions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order) (Miller, Adrian)
|
|
Request |
|
|
|
| 216 |
Filed: 5/30/2019, Entered: 5/30/2019 |
|
|
ORDER Setting Hearing on Motions 132 MOTION for Summary Judgment , 137 MOTION for Summary Judgment , 98 MOTION for Partial Summary Judgment , 128 MOTION for Summary Judgment Common Law Counts, 115 MOTION for Partial Summary Judgment, 186 Unopposed MOTION for Default Judgment as to Partial Default Judgment National Brokers of America, 93 MOTION to Certify Class , 123 MOTION to Strike Supp. Expert reports, 125 Second MOTION for Partial Summary Judgment : Rebecca Sabo, Court Reporter. Motion Hearing set for 7/11/2019 at 10:00 AM in Billings, MT before Magistrate Judge Timothy J. Cavan. Signed by Magistrate Judge Timothy J. Cavan on 5/30/2019. (JDR) Modified on 7/1/2019 (JEC).
|
|
Request |
|
|
|
| 215 |
Filed: 5/16/2019, Entered: 5/16/2019 |
|
|
RESPONSE to Motion re 212 MOTION for Hearing Rule 16.1 Status Conference filed by 3A436AD. (Morrison, John)
|
|
Request |
|
|
|
| 214 |
Filed: 5/10/2019, Entered: 5/10/2019 |
|
|
Joinder in Motion Multiplan Motion for Status Conference Robert L. Sterup appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Sterup, Robert) Modified on 8/6/2019 to link to 212 (JDR). Modified on 8/6/2019 (JDR).
|
|
Request |
|
|
|
| 213 |
Filed: 5/9/2019, Entered: 5/9/2019 |
|
|
Brief/Memorandum in Support re 212 MOTION for Hearing Rule 16.1 Status Conference filed by MultiPlan, Inc.. (Miller, Adrian)
|
|
Request |
|
|
|
| 212 |
Filed: 5/9/2019, Entered: 5/9/2019 |
|
|
MOTION for Hearing Rule 16.1 Status Conference Adrian Ann Miller appearing for Third Party Defendant MultiPlan, Inc. Motions referred to Timothy J. Cavan. (Miller, Adrian)
|
|
Request |
|
|
|
| 211 |
Filed: 5/8/2019, Entered: 5/8/2019 |
|
|
MOTION for Leave to File Under Seal Third-Party Complaint Adrian Ann Miller appearing for Third Party Defendant MultiPlan, Inc. Motions referred to Timothy J. Cavan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order) (Miller, Adrian)
|
|
Request |
|
|
|
| 210 |
Filed: 5/7/2019, Entered: 5/7/2019 |
|
|
Brief/Memorandum in Support re 209 MOTION to Strike 203 Notice (Other), or in the Alternative for Leave to Respond filed by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC.. (Voigt, Monique)
|
|
Request |
|
|
|
| 209 |
Filed: 5/7/2019, Entered: 5/7/2019 |
|
|
MOTION to Strike 203 Notice (Other), or in the Alternative for Leave to Respond Monique P. Voigt appearing for Defendants Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC. Motions referred to Timothy J. Cavan. (Voigt, Monique)
|
|
Request |
|
|
|
| 208 |
Filed: 5/6/2019, Entered: 5/6/2019 |
|
|
Corporate Disclosure Statement by MultiPlan, Inc. identifying Corporate Parent MultiPlan Holding Corporation for MultiPlan, Inc., MultiPlan, Inc., MultiPlan, Inc... (Miller, Adrian)
|
|
Request |
|
|
|
| 207 |
Filed: 4/30/2019, Entered: 4/30/2019 |
|
|
NOTICE of Appearance by Christopher C. Voigt on behalf of Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC. (Voigt, Christopher)
|
|
Request |
|
|
|
| 206 |
Filed: 4/26/2019, Entered: 4/26/2019 |
|
|
UNIFIED LIFE INSURANCE COMPANY AND ALLIED NATIONAL INC. REPLY TO COUNTERCLAIM OF MULTIPLAN,INC. to 196 Answer to Third Party Complaint, Counterclaim , THIRD PARTY COMPLAINT against MultiPlan, Inc. by Allied National, Inc, Unified Life Insurance Company. (Sterup, Robert) Modified on 4/26/2019 to update the docket text to match the title of the document; clerk assisted filer on the phone(AMC).
|
|
Request |
|
|
|
| 205 |
Filed: 4/23/2019, Entered: 4/23/2019 |
|
|
NOTICE of Acknowledgment of Pro Hac Vice Order by MultiPlan, Inc. re 199 Order on Motion to Appear Pro Hac Vice, (King, Errol)
|
|
Request |
|
|
|
| 204 |
Filed: 4/23/2019, Entered: 4/23/2019 |
|
|
NOTICE of Acknowledgment of Pro Hac Vice Order by MultiPlan, Inc. re 200 Order on Motion to Appear Pro Hac Vice, (Mannino, Katie)
|
|
Request |
|
|
|
| 203 |
Filed: 4/22/2019, Entered: 4/22/2019 |
|
|
NOTICE OF SUPPLEMENTAL AUTHORITY by F0A7F13De 170 Reply to Response to Motion, (Attachments: # 1 Exhibit Form 8-K for HII, # 2 Exhibit Regulatory Settment Agreement) (Morrison, John) Modified on 4/29/2019 to correct title. (JEC).
|
|
Request |
|
|
|
| |
Filed: 4/22/2019, Entered: 4/22/2019 |
|
|
Remark: PHV attorneys Errol King and Katie Mannino are now registered e-filers and may received NEFs. (JDR)
|
|
|
|
|
|
| 202 |
Filed: 4/18/2019, Entered: 4/18/2019 |
|
|
Letter from Clerk of Court notifying attorney Mannino of EM/ECF registration requirements. (JDR)
|
|
Request |
|
|
|
| 201 |
Filed: 4/18/2019, Entered: 4/18/2019 |
|
|
Letter from Clerk of Court notifying attorney King of CM/ECF registration requirements. (JDR)
|
|
Request |
|
|
|
| 200 |
Filed: 4/18/2019, Entered: 4/18/2019 |
|
|
ORDER granting 198 Motion Katie Cicardo Mannino to Appear Pro Hac Vice. Acknowledgment of PHV Order due by 5/3/2019. Signed by Magistrate Judge Timothy J. Cavan on 4/18/2019. (JDR) Modified on 4/18/2019 to correct motion/docket entry relationship. NEF regenerated. (JDR).
|
|
Request |
|
|
|
| 199 |
Filed: 4/18/2019, Entered: 4/18/2019 |
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ORDER granting 198 Motion Errol J. King, Jr. to Appear Pro Hac Vice. Acknowledgment of PHV Order due by 5/3/2019. Signed by Magistrate Judge Timothy J. Cavan on 4/18/2019. (JDR) Modified on 4/18/2019 to correct motion/docket entry relationship. NEF regenerated. (JDR).
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Request |
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| 198 |
Filed: 4/15/2019, Entered: 4/15/2019 |
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MOTION Errol J. King, Jr. to Appear Pro Hac Vice ( Filing fee $ 255 receipt number 0977-2294191.) Adrian Ann Miller appearing for Third Party Defendant MultiPlan, Inc., Counter Claimant MultiPlan, Inc. Motions referred to Timothy J. Cavan. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order) (Miller, Adrian)
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Request |
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| 197 |
Filed: 4/15/2019, Entered: 4/15/2019 |
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MOTION Katie Cicardo Mannino to Appear Pro Hac Vice ( Filing fee $ 255 receipt number 0977-2294180.) Adrian Ann Miller appearing for Third Party Defendant MultiPlan, Inc., Counter Claimant MultiPlan, Inc. Motions referred to Timothy J. Cavan. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order) (Miller, Adrian)
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Request |
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| 196 |
Filed: 4/12/2019, Entered: 4/12/2019 |
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MULTIPLAN'S ANSWER to 184 Answer to Amended Complaint,, Third Party Complaint,, Crossclaim, , COUNTERCLAIM against Allied National, Inc, Unified Life Insurance Company by MultiPlan, Inc.. (Miller, Adrian)
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Request |
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| 195 |
Filed: 2/26/2019, Entered: 2/26/2019 |
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NOTICE of Appearance by Adrian Ann Miller on behalf of MultiPlan, Inc. (Miller, Adrian)
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Request |
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| 194 |
Filed: 2/18/2019, Entered: 2/18/2019 |
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WAIVER OF SERVICE Returned Executed by Allied National, Inc, Unified Life Insurance Company. MultiPlan, Inc. waiver sent on 2/11/2019, answer due 4/12/2019. (Sterup, Robert)
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Request |
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| 193 |
Filed: 1/11/2019, Entered: 1/11/2019 |
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ORDER re defendant Unified Life Insurance Company's 182 objection to Judge Cavan's order granting the plaintiffs leave to amend the complaint. The objection is overruled. Signed by Judge Susan P. Watters on 1/10/2019. (EMH)
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Request |
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| 192 |
Filed: 1/9/2019, Entered: 1/9/2019 |
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NOTICE by F0A7F13De 93 MOTION to Certify Class PLAINTIFFS NOTICE OF RELEVANT AFFIDAVIT (Morrison, John)
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Request |
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| 191 |
Filed: 1/4/2019, Entered: 1/4/2019 |
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REPLY to Response to Motion re 186 Unopposed MOTION for Default Judgment as to Partial Default Judgment National Brokers of America filed by Unified Life Insurance Company. (Sterup, Robert)
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Request |
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| 190 |
Filed: 12/31/2018, Entered: 12/31/2018 |
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RESPONSE by F0A7F13De 182 Brief/Response to Order PLAINTIFFS RESPONSE TO DEFENDANT UNIFIED LIFE INSURANCE COMPANY'S OBJECTIONS TO ORDER GRANTING LEAVE TO AMEND (Attachments: # 1 Affidavit of Pam Forsman w Exs 1&2) (Morrison, John) Modified on 1/2/2019 to correct title (JEC).
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Request |
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| 189 |
Filed: 12/28/2018, Entered: 12/28/2018 |
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RESPONSE to Motion re 186 Unopposed MOTION for Default Judgment as to Partial Default Judgment National Brokers of America filed by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC.. (Voigt, Monique)
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Request |
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| 188 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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ANSWER to 181 Amended Complaint Third Amended by The National Congress of Employers, Inc. (Huso, Katherine)
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Request |
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| 187 |
Filed: 12/19/2018, Entered: 12/19/2018 |
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Brief/Memorandum in Support re 186 Unopposed MOTION for Default Judgment as to Partial Default Judgment National Brokers of America filed by Unified Life Insurance Company. (Sterup, Robert)
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Request |
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| 186 |
Filed: 12/19/2018, Entered: 12/19/2018 |
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Unopposed MOTION for Default Judgment as to Partial Default Judgment National Brokers of America Robert L. Sterup appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Attachments: # 1 Exhibit Partial Default Judgment) (Sterup, Robert)
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Request |
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| 185 |
Filed: 12/17/2018, Entered: 12/17/2018 |
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Summons Issued as to MultiPlan, Inc. (Original and one copy mailed to attorney) (AMC)
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Request |
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| 184 |
Filed: 12/17/2018, Entered: 12/17/2018 |
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|
Unified and Allied ANSWER to 181 Amended Complaint Third Amended Complaint, THIRD PARTY COMPLAINT against MultiPlan, Inc., CROSSCLAIM against Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC. by Allied National, Inc, Unified Life Insurance Company. (Sterup, Robert) Modified on 8/9/2019: SEALED BY ORDER OF THE COURT DATED 8/9/2019 (JDR).
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Request |
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| 183 |
Filed: 12/17/2018, Entered: 12/17/2018 |
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ANSWER to 181 Amended Complaint by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC.. (Voigt, Monique)
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Request |
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| 182 |
Filed: 12/17/2018, Entered: 12/17/2018 |
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Brief/Response to Order re 180 Order on Motion for Leave to File Unified's Objections to Order Granting Leave to Amend filed by Unified Life Insurance Company. (Sterup, Robert)
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Request |
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| 181 |
Filed: 12/3/2018, Entered: 12/3/2018 |
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AMENDED COMPLAINT THIRD AMENDED COMPLAINT AND DEMAND FOR JURY TRIAL against All Defendants, filed by F0A7F13D(Attachments: # 1 Ex. A STM Policy HII 12-36, # 2 Ex. B Insurance Card) (Morrison, John)
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Request |
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| 180 |
Filed: 12/3/2018, Entered: 12/3/2018 |
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|
ORDER granting 86 Motion for Leave to File Third Amended Complaint. Signed by Magistrate Judge Timothy J. Cavan on 12/3/2018. (JEC)
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Request |
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| 179 |
Filed: 11/30/2018, Entered: 11/30/2018 |
|
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REPLY to Response to Motion re 132 MOTION for Summary Judgment filed by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC.. (Voigt, Christopher)
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Request |
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| 178 |
Filed: 11/28/2018, Entered: 11/28/2018 |
|
|
REPLY to Response to Motion re 137 MOTION for Summary Judgment filed by The National Congress of Employers, Inc. (Huso, Katherine)
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Request |
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| 177 |
Filed: 11/28/2018, Entered: 11/28/2018 |
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|
Notice of Correction: re 162 Statement of Disputed Facts, 160 Statement of Disputed Facts, 175 Affidavit/Declaration, 163 Affidavit/Declaration,, 172 Affidavit/Declaration,. The filing error relates to: Improper or No Linkage. See the attached document for a brief description of the error made. (JDR)
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Request |
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| 176 |
Filed: 11/20/2018, Entered: 11/20/2018 |
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ORDER granting 173 Motion for Extension of Time to File Response/Reply re 173 Unopposed MOTION for Extension of Time to File Response/Reply as to 137 MOTION for Summary Judgment. Replies due by 11/28/2018. Signed by Magistrate Judge Timothy J. Cavan on 11/20/2018. (JDR)
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Request |
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| 175 |
Filed: 11/20/2018, Entered: 11/20/2018 |
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|
AFFIDAVIT/DECLARATION re 174 Reply to Response to Motion, FIFTH DECLARATION OF JOHN MORRISON by F0A7F13D(Attachments: # 1 Depo Ex 227 Murphy Ltr to Burner 4-12-17, # 2 Cori Cook Depo excerpts) (Morrison, John) Modified on 11/28/2018 to create a link to 125 Second MOTION for Partial Summary Judgment (JDR).
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Request |
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| 174 |
Filed: 11/20/2018, Entered: 11/20/2018 |
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REPLY to Response to Motion re 125 Second MOTION for Partial Summary Judgment PLAINTIFFS REPLY TO DEFENDANTS UNIFIED AND ALLIED RESPONSE TO PLAINTIFFS SECOND MOTION FOR SUMMARY JUDGMENT filed by F0A7F13D(Morrison, John)
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Request |
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| 173 |
Filed: 11/19/2018, Entered: 11/19/2018 |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 137 MOTION for Summary Judgment Katherine Huso appearing for Defendant The National Congress of Employers, Inc Motions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order Grant Extension of Time) (Huso, Katherine)
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Request |
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| 172 |
Filed: 11/16/2018, Entered: 11/16/2018 |
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|
AFFIDAVIT/DECLARATION re 171 Statement of Disputed Fact by F0A7F13D(Attachments: # 1 Exhibit HILL 164-178, # 2 Exhibit HII Response to RFA 33, # 3 Exhibit HII Response to Int 2) (Morrison, John) Modified on 11/19/2018 to correct title. (JEC). Modified on 11/28/2018 to create a link to 132 MOTION for Summary Judgment (JDR).
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Request |
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| 171 |
Filed: 11/16/2018, Entered: 11/16/2018 |
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Statement of Disputed Fact re: 132 Motion for Summary Judgment. (Morrison, John) Modified on 11/19/2018 to correct title (JEC).
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Request |
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| 170 |
Filed: 11/16/2018, Entered: 11/16/2018 |
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REPLY to 156 Response to Second MOTION for Partial Summary Judgment and Response to 132 MOTION for Summary Judgment filed by F0A7F13D(Morrison, John) Modified on 11/19/2018 to correct linked document. (JEC).
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Request |
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| 169 |
Filed: 11/15/2018, Entered: 11/15/2018 |
|
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REPLY to Response to Motion re 128 MOTION for Summary Judgment Common Law Counts filed by Unified Life Insurance Company. (Sterup, Robert)
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Request |
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| 168 |
Filed: 11/13/2018, Entered: 11/13/2018 |
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|
REPLY to Response to Motion re 123 MOTION to Strike Supp. Expert reports filed by Unified Life Insurance Company. (Sterup, Robert)
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Request |
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| 167 |
Filed: 11/6/2018, Entered: 11/6/2018 |
|
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AFFIDAVIT/DECLARATION re 165 Response to Motion declaration of David Scanlan by Unified Life Insurance Company. (Sterup, Robert)
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Request |
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| 166 |
Filed: 11/6/2018, Entered: 11/6/2018 |
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|
Statement of Disputed Facts re: 125 Second MOTION for Partial Summary Judgment . (Attachments: # 1 Exhibit 1 Claim Summary, # 2 Exhibit 2 Cori Cook Depo, # 3 Exhibit 3 James Edwards Depo, # 4 Exhibit 4 Marsh Report 6-14-18, # 5 Exhibit 5 Marsh Report 7-6-18) (Sterup, Robert)
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Request |
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| 165 |
Filed: 11/6/2018, Entered: 11/6/2018 |
|
|
RESPONSE to Motion re 125 Second MOTION for Partial Summary Judgment filed by Unified Life Insurance Company. (Sterup, Robert)
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Request |
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| 164 |
Filed: 11/6/2018, Entered: 11/6/2018 |
|
|
ORDER granting 158 Motion for Extension of Time to File Response/Reply re 132 MOTION for Summary Judgment , 125 Second MOTION for Partial Summary Judgment. Signed by Magistrate Judge Timothy J. Cavan on 11/6/2018. (JDR)
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Request |
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| 163 |
Filed: 11/5/2018, Entered: 11/5/2018 |
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|
AFFIDAVIT/DECLARATION re 159 Response to Motion, 161 Response to Motion, THIRD DECLARATION OF JOHN MORRISON IN SUPPORT OF PLAINTIFFS RESPONSE BRIEFS TO DEFENDANTS MOTIONS FOR SUMMARY JUDGMENT by F0A7F13D(Attachments: # 1 Price depo excerpts, # 2 Dill depo excerpts, # 3 Garavuso depo excerpts, # 4 F0A7F13 depo excerpts, # 5 Depo Ex 19 2-23-17 Phone Message from Corchado, # 6 Depo Ex 10 STM Application Form, # 7 Depo Ex 238 Consent Agreement and Final Order re ULI, # 8 Charley 3A436AD or F0A7F13 depo excerpts) (Morrison, John) Modified on 11/28/2018 to create link to 128 MOTION for Summary Judgment and 137 MOTION for Summary Judgment (JDR).
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Request |
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| 162 |
Filed: 11/5/2018, Entered: 11/5/2018 |
|
|
Statement of Disputed Facts re: 161 Response to Motion,. (Morrison, John) Modified on 11/28/2018 to create link to 128 MOTION for Summary Judgment (JDR).
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|
Request |
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|
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| 161 |
Filed: 11/5/2018, Entered: 11/5/2018 |
|
|
RESPONSE to Motion re 128 MOTION for Summary Judgment Common Law Counts PLAINTIFFS RESPONSE IN OPPOSITION TO DEFENDANTS UNIFIED LIFE INSURANCE COMPANY AND ALLIED NATIONAL, INC.S MOTION FOR PARTIAL SUMMARY JUDGMENT AS TO COMMON LAW COUNTS filed by F0A7F13D(Morrison, John)
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|
Request |
|
|
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| 160 |
Filed: 11/5/2018, Entered: 11/5/2018 |
|
|
Statement of Disputed Facts re: 159 Response to Motion,. (Morrison, John) Modified on 11/28/2018 to creat link to 137 MOTION for Summary Judgment (JDR).
|
|
Request |
|
|
|
| 159 |
Filed: 11/5/2018, Entered: 11/5/2018 |
|
|
RESPONSE to Motion re 137 MOTION for Summary Judgment PLAINTIFFS RESPONSE IN OPPOSITION TO DEFENDANT THE NATIONAL CONGRESS OF EMPLOYERS, INC.S MOTION FOR SUMMARY JUDGMENT filed by F0A7F13D(Morrison, John)
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|
Request |
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|
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| 158 |
Filed: 11/5/2018, Entered: 11/5/2018 |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 132 MOTION for Summary Judgment John M. Morrison appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order Proposed Order) (Morrison, John)
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|
Request |
|
|
|
| 157 |
Filed: 11/2/2018, Entered: 11/2/2018 |
|
|
Statement of Disputed Facts re: 100 Statement of Undisputed Fact filed by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC.. (Voigt, Christopher)
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|
Request |
|
|
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| 156 |
Filed: 11/2/2018, Entered: 11/2/2018 |
|
|
RESPONSE to Motion re 125 Second MOTION for Partial Summary Judgment filed by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC.. (Voigt, Christopher)
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|
Request |
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|
|
| 155 |
Filed: 11/2/2018, Entered: 11/2/2018 |
|
|
REPLY to Response to Motion re 128 MOTION for Summary Judgment Common Law Counts filed by Allied National, Inc, Unified Life Insurance Company. (Attachments: # 1 Exhibit 15 3A436AD Depo, # 2 Exhibit 16 Cori Cook Depo, # 3 Exhibit 17 Christina Goe Depo, # 4 Exhibit 18 Robert Jackson Depo) (Sterup, Robert)
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|
Request |
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| 154 |
Filed: 10/29/2018, Entered: 10/29/2018 |
|
|
RESPONSE to Motion re 123 MOTION to Strike Supp. Expert reports filed by F0A7F13D(Morrison, John)
|
|
Request |
|
|
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| 153 |
Filed: 10/26/2018, Entered: 10/26/2018 |
|
|
ORDER re 135 MOTION in Limine filed by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC., 152 Unopposed MOTION for Extension of Time to File Response/Reply as to 135 MOTION in Limine filed by 3A436AD, F0A7F13. Signed by Magistrate Judge Timothy J. Cavan on 10/26/2018. (JDR)
|
|
Request |
|
|
|
| 152 |
Filed: 10/25/2018, Entered: 10/25/2018 |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 135 MOTION in Limine John M. Morrison appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Attachments: # 1 Proposed Order) (Morrison, John)
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|
Request |
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|
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| 151 |
Filed: 10/19/2018, Entered: 10/19/2018 |
|
|
SUPPLEMENT re 130 Statement of Undisputed Fact in Support of Motion for Summary Judgment by Allied National, Inc, Unified Life Insurance Company. (Sterup, Robert)
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|
Request |
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| 150 |
Filed: 10/19/2018, Entered: 10/19/2018 |
|
|
ORDER granting 140 Motion for Leave to File. Defendants shall promptly file their Supplemental Statement of Undisputed Facts. Signed by Magistrate Judge Timothy J. Cavan on 10/19/2018. (JDR)
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|
Request |
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|
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| 149 |
Filed: 10/19/2018, Entered: 10/19/2018 |
|
|
REPLY to Response to Motion re 93 MOTION to Certify Class filed by F0A7F13D(Peterson, Scott)
|
|
Request |
|
|
|
| 148 |
Filed: 10/18/2018, Entered: 10/18/2018 |
|
|
AFFIDAVIT/DECLARATION re 144 Reply to Response to Motion,,, REPLY DECLARATION OF F0A7F13 IN SUPPORT OF PLAINTIFFS RESPONSE IN OPPOSITION TO UNIFIED LIFE INSURANCE COMPANY AND ALLIED NATIONAL, INC.'S CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT by F0A7F13D(Attachments: # 1 1 - F0A7F13 depo excerpt) (Morrison, John)
|
|
Request |
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|
|
| 147 |
Filed: 10/18/2018, Entered: 10/18/2018 |
|
|
AFFIDAVIT/DECLARATION re 144 Reply to Response to Motion,,, REPLY DECLARATION OF CHARLEY F0A7F13D, IN SUPPORT OF PLAINTIFFS RESPONSE IN OPPOSITION TO UNIFIED LIFE INSURANCE COMPANY AND ALLIED NATIONAL, INC.'S CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT by F0A7F13D(Attachments: # 1 Ex 1 - Pl Response to ANI Interrogatory No. 7) (Morrison, John)
|
|
Request |
|
|
|
| 146 |
Filed: 10/18/2018, Entered: 10/18/2018 |
|
|
AFFIDAVIT/DECLARATION re 144 Reply to Response to Motion,,, REPLY DECLARATION OF JOHN MORRISON IN SUPPORT OF PLAINTIFFS RESPONSE IN OPPOSITION TO UNIFIED LIFE INSURANCE COMPANY AND ALLIED NATIONAL, INC.'S CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT by F0A7F13D(Attachments: # 1 Ex 1 - Allied EOB_UniAll 100-101, # 2 Ex 2 - Jackson depo excerpts) (Morrison, John)
|
|
Request |
|
|
|
| 145 |
Filed: 10/18/2018, Entered: 10/18/2018 |
|
|
Statement of Disputed Facts re: 144 Reply to Response to Motion,,,. (Morrison, John)
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|
Request |
|
|
|
| 144 |
Filed: 10/18/2018, Entered: 10/18/2018 |
|
|
REPLY to Response to Motion re 98 MOTION for Partial Summary Judgment , 115 MOTION for Partial Summary Judgment REPLY IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT, RESPONSE to Motion RESPONSE IN OPPOSITION TO UNIFIED LIFE INSURANCE COMPANY AND ALLIED NATIONAL, INC.'S CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT filed by F0A7F13D(Morrison, John)
|
|
Request |
|
|
|
| 143 |
Filed: 10/18/2018, Entered: 10/18/2018 |
|
|
AFFIDAVIT/DECLARATION re 140 Unopposed MOTION for Leave to File Supp. Statement Undisputed Facts by Unified Life Insurance Company. (Attachments: # 1 Exhibit 1 list of claims, # 2 Exhibit 2 EOBs, # 3 Exhibit 3 List of claims) (Sterup, Robert)
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|
Request |
|
|
|
| 142 |
Filed: 10/18/2018, Entered: 10/18/2018 |
|
|
AFFIDAVIT/DECLARATION re 140 Unopposed MOTION for Leave to File Supp. Statement Undisputed Facts by Unified Life Insurance Company. (Sterup, Robert)
|
|
Request |
|
|
|
| 141 |
Filed: 10/18/2018, Entered: 10/18/2018 |
|
|
Brief/Memorandum in Support re 140 Unopposed MOTION for Leave to File Supp. Statement Undisputed Facts filed by Unified Life Insurance Company. (Attachments: # 1 Exhibit A Supp. Statement Undisputed Facts) (Sterup, Robert)
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|
Request |
|
|
|
| 140 |
Filed: 10/18/2018, Entered: 10/18/2018 |
|
|
Unopposed MOTION for Leave to File Supp. Statement Undisputed Facts Robert L. Sterup appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Sterup, Robert)
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|
Request |
|
|
|
| 139 |
Filed: 10/15/2018, Entered: 10/15/2018 |
|
|
Statement of Undisputed Fact re: 137 MOTION for Summary Judgment by The National Congress of Employers, Inc filed by The National Congress of Employers, Inc. (Attachments: # 1 Exhibit A - NCE's Responses to Plaintiffs' 1st Discovery, # 2 Exhibit B - Program Manager Agreement, # 3 Exhibit C - Depo Excerpts Dan Garavuso, # 4 Exhibit D - Depo Exhibit 6, # 5 Exhibit E - Depo Exhibit 7, # 6 Exhibit F - Depo Excerpts 3A436AD, # 7 Exhibit G - Depo Excerpts F0A7F13, # 8 Exhibit H - Depo Excerpts Kevin Dill) (Huso, Katherine)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
|
|
| 138 |
Filed: 10/15/2018, Entered: 10/15/2018 |
|
|
Brief/Memorandum in Support re 137 MOTION for Summary Judgment filed by The National Congress of Employers, Inc. (Huso, Katherine)
|
|
Request |
|
|
|
| 137 |
Filed: 10/15/2018, Entered: 10/15/2018 |
|
|
MOTION for Summary Judgment Katherine Huso appearing for Defendant The National Congress of Employers, Inc Motions referred to Timothy J. Cavan. (Huso, Katherine)
|
|
Request |
|
|
|
| 136 |
Filed: 10/15/2018, Entered: 10/15/2018 |
|
|
Brief/Memorandum in Support re 135 MOTION in Limine filed by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC.. (Attachments: # 1 Exhibit Dismissal of HII entities by CSI, # 2 Exhibit Capitol Forum Articles) (Voigt, Monique)
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|
Request |
|
|
|
| 135 |
Filed: 10/15/2018, Entered: 10/15/2018 |
|
|
MOTION in Limine Monique P. Voigt appearing for Defendants Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC. Motions referred to Timothy J. Cavan. (Voigt, Monique)
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|
Request |
|
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|
| 134 |
Filed: 10/15/2018, Entered: 10/15/2018 |
|
|
Statement of Undisputed Fact re: 132 MOTION for Summary Judgment by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC. filed by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC.. (Attachments: # 1 Exhibit HII Licensing Checklist, # 2 Exhibit HII Program Manager Agreement, # 3 Exhibit Excerpts from Depo Dan Garavuso, # 4 Exhibit Excerpts from Depo William Corchado, # 5 Exhibit Excerpts from Depo Kevin Dill, # 6 Exhibit Depo Exhibit 221, # 7 Exhibit Depo Exhibit 6, # 8 Exhibit Depo Exhibit 7, # 9 Exhibit June 1 2016 letter from HII to NBOA, # 10 Exhibit Excerpts from Depo Charley 3A436AD or F0A7F13, # 11 Exhibit Depo Exhibit 19, # 12 Exhibit Excerpts from Depo F0A7F13) (Voigt, Monique)
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|
Request |
|
|
|
| 133 |
Filed: 10/15/2018, Entered: 10/15/2018 |
|
|
Brief/Memorandum in Support re 132 MOTION for Summary Judgment filed by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC.. (Voigt, Monique)
|
|
Request |
|
|
|
| 132 |
Filed: 10/15/2018, Entered: 10/15/2018 |
|
|
MOTION for Summary Judgment Monique P. Voigt appearing for Defendants Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC. Motions referred to Timothy J. Cavan. (Voigt, Monique)
|
|
Request |
|
|
|
| 131 |
Filed: 10/15/2018, Entered: 10/15/2018 |
|
|
AFFIDAVIT/DECLARATION re 128 MOTION for Summary Judgment Common Law Counts Tim McConville by Allied National, Inc, Unified Life Insurance Company. (Sterup, Robert)
|
|
Request |
|
|
|
| 130 |
Filed: 10/15/2018, Entered: 10/15/2018 |
|
|
Statement of Undisputed Fact re: 128 MOTION for Summary Judgment Common Law Counts. (Attachments: # 1 Exhibit 1 STM Policy, # 2 Exhibit 2 3A436AD or F0A7F13 Depo, # 3 Exhibit 3 Allied Disc Responses) (Sterup, Robert)
|
|
Request |
|
|
|
| 129 |
Filed: 10/15/2018, Entered: 10/15/2018 |
|
|
Brief/Memorandum in Support re 128 MOTION for Summary Judgment Common Law Counts filed by Allied National, Inc, Unified Life Insurance Company. (Sterup, Robert)
|
|
Request |
|
|
|
| 128 |
Filed: 10/15/2018, Entered: 10/15/2018 |
|
|
MOTION for Summary Judgment Common Law Counts Robert L. Sterup appearing for Defendants Allied National, Inc, Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Sterup, Robert)
|
|
Request |
|
|
|
| 127 |
Filed: 10/15/2018, Entered: 10/15/2018 |
|
|
AFFIDAVIT/DECLARATION re 125 Second MOTION for Partial Summary Judgment , 126 Brief/Memorandum in Support by F0A7F13D(Attachments: # 1 16 - Additional Scanlan Depo Excerpt) (Morrison, John)
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|
Request |
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| 126 |
Filed: 10/15/2018, Entered: 10/15/2018 |
|
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Brief/Memorandum in Support re 125 Second MOTION for Partial Summary Judgment filed by F0A7F13D(Morrison, John)
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|
Request |
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| 125 |
Filed: 10/15/2018, Entered: 10/15/2018 |
|
|
Second MOTION for Partial Summary Judgment John M. Morrison appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Morrison, John)
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|
Request |
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| 124 |
Filed: 10/15/2018, Entered: 10/15/2018 |
|
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Brief/Memorandum in Support re 123 MOTION to Strike Supp. Expert reports filed by Allied National, Inc, Unified Life Insurance Company. (Attachments: # 1 Exhibit 1 Ps expert disclosure, # 2 Exhibit 2 Ps 1st Supp. expert disclosure, # 3 Exhibit 3 David Scanlan report) (Sterup, Robert)
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Request |
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| 123 |
Filed: 10/15/2018, Entered: 10/15/2018 |
|
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MOTION to Strike Supp. Expert reports Robert L. Sterup appearing for Defendants Allied National, Inc, Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Sterup, Robert)
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Request |
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| 122 |
Filed: 10/5/2018, Entered: 10/5/2018 |
|
|
AFFIDAVIT/DECLARATION re 116 Response to Motion, Declaration of Sandra Price by Allied National, Inc, Unified Life Insurance Company. (Sterup, Robert)
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|
Request |
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| 121 |
Filed: 10/5/2018, Entered: 10/5/2018 |
|
|
AFFIDAVIT/DECLARATION re 116 Response to Motion, Affidavit of Laura Rankin by Allied National, Inc, Unified Life Insurance Company. (Sterup, Robert)
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Request |
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| 120 |
Filed: 10/5/2018, Entered: 10/5/2018 |
|
|
AFFIDAVIT/DECLARATION re 116 Response to Motion, Declaration of Robert L. Sterup by Allied National, Inc, Unified Life Insurance Company. (Sterup, Robert)
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|
Request |
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|
|
| 119 |
Filed: 10/5/2018, Entered: 10/5/2018 |
|
|
AFFIDAVIT/DECLARATION re 116 Response to Motion, Declaration of Kevin Dill by Allied National, Inc, Unified Life Insurance Company. (Sterup, Robert)
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|
Request |
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|
|
| 118 |
Filed: 10/5/2018, Entered: 10/5/2018 |
|
|
Statement of Undisputed Fact re: 116 Response to Motion,. (Attachments: # 1 Exhibit STM Policy, # 2 Exhibit EOBs, # 3 Exhibit 3A436AD Depo, # 4 Exhibit F0A7F13 Depo, # 5 Exhibit NCN Methodology, # 6 Exhibit Scanlan Depo, # 7 Exhibit Goe Depo, # 8 Exhibit 3A436AD Depo, # 9 Exhibit Responses to Disc., # 10 Exhibit Marsh Rebuttal Report, # 11 Exhibit Jackson Depo, # 12 Exhibit Corchado Depo, # 13 Exhibit Dill Depo, # 14 Exhibit EOBs Notice Right to Appeal) (Sterup, Robert)
|
|
Request |
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| 117 |
Filed: 10/5/2018, Entered: 10/5/2018 |
|
|
Statement of Disputed Facts re: 98 MOTION for Partial Summary Judgment . (Sterup, Robert)
|
|
Request |
|
|
|
| 116 |
Filed: 10/5/2018, Entered: 10/5/2018 |
|
|
RESPONSE to Motion re 98 MOTION for Partial Summary Judgment , 115 MOTION for Summary Judgment and Brief in Support of Summary Judgment filed by Allied National, Inc, Unified Life Insurance Company. (Sterup, Robert)
|
|
Request |
|
|
|
| 115 |
Filed: 10/5/2018, Entered: 10/5/2018 |
|
|
MOTION for Partial Summary Judgment Robert L. Sterup appearing for Defendants Allied National, Inc, Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Sterup, Robert) Modified on 10/9/2018 (JEC).
|
|
Request |
|
|
|
| 114 |
Filed: 10/5/2018, Entered: 10/5/2018 |
|
|
RESPONSE to Motion re 93 MOTION to Certify Class filed by Unified Life Insurance Company. (Sterup, Robert)
|
|
Request |
|
|
|
| 113 |
Filed: 9/25/2018, Entered: 9/25/2018 |
|
|
ORDER granting 112 Motion for Extension of Time to File Response/Reply re 98 MOTION for Partial Summary Judgment. Responses due by 10/5/2018. Replies due by 10/19/2018. Motions ripe 10/19/2018. Signed by Magistrate Judge Timothy J. Cavan on 9/25/2018. (JDR)
|
|
Request |
|
|
|
| 112 |
Filed: 9/24/2018, Entered: 9/24/2018 |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 98 MOTION for Partial Summary Judgment , 93 MOTION to Certify Class Robert L. Sterup appearing for Defendants Allied National, Inc, Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Attachments: # 1 Proposed Order) (Sterup, Robert)
|
|
Request |
|
|
|
| 111 |
Filed: 9/20/2018, Entered: 9/20/2018 |
|
|
AFFIDAVIT/DECLARATION re 110 Reply to Response to Motion by F0A7F13D(Attachments: # 1 12-Rankin Depo Excerpts, # 2 13-Pl Supp Answer to Int 8 w MSWD 1112-1313, # 3 14-ANI Answers to Int 2 and 15, # 4 15-ULI Answers to Int 15 and RFA 4 and 10, # 5 16-Goe Expert Report, # 6 17-ULI Response to RFP 15) (Morrison, John)
|
|
Request |
|
|
|
| 110 |
Filed: 9/20/2018, Entered: 9/20/2018 |
|
|
REPLY to Response to Motion re 86 MOTION for Leave to File Third Amended Complaint filed by F0A7F13D(Morrison, John)
|
|
Request |
|
|
|
| 109 |
Filed: 9/18/2018, Entered: 9/18/2018 |
|
|
ORDER denying 83 MOTION for Certificate of Appealability filed by Allied National, Inc, Unified Life Insurance Company. Signed by Judge Susan P. Watters on 9/18/2018. (EMH)
|
|
Request |
|
|
|
| 108 |
Filed: 9/18/2018, Entered: 9/18/2018 |
|
|
ORDER ADOPTING FINDINGS AND RECOMMENDATIONS.It is hereby ordered that Judge Cavan's 80 Findings and Recommendations are adopted in full. The objections 82 are overruled; the motions to dismiss 50 , 51 and 54 are granted in part and denied in part. READ ORDER FOR DETAILS. Signed by Judge Susan P. Watters on 9/18/2018. (EMH)
|
|
Request |
|
|
|
| 107 |
Filed: 9/11/2018, Entered: 9/11/2018 |
|
|
ORDER granting 106 Motion for Extension of Time to File Response/Reply re 86 MOTION for Leave to File Third Amended Complaint Replies due by 9/20/2018. Motions ripe 9/20/2018. Signed by Magistrate Judge Timothy J. Cavan on 9/11/2018. (JDR)
|
|
Request |
|
|
|
| 106 |
Filed: 9/10/2018, Entered: 9/10/2018 |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 95 Response to Motion John M. Morrison appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Attachments: # 1 Proposed Order) (Morrison, John)
|
|
Request |
|
|
|
| 105 |
Filed: 9/7/2018, Entered: 9/7/2018 |
|
|
ORDER granting 104 Motion for Extension of Time to File. Unified shall file its opposition by September 26, 2018. Signed by Magistrate Judge Timothy J. Cavan on 9/7/2018. (JDR)
|
|
Request |
|
|
|
| 104 |
Filed: 9/7/2018, Entered: 9/7/2018 |
|
|
Unopposed MOTION for Extension of Time to File Brief in Opposition to Motion for Class Certification Robert L. Sterup appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order) (Sterup, Robert)
|
|
Request |
|
|
|
| 103 |
Filed: 9/5/2018, Entered: 9/5/2018 |
|
|
AFFIDAVIT/DECLARATION re 98 MOTION for Partial Summary Judgment DECLARATION OF 3A436AD, IN SUPPORT OF PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT by F0A7F13D(Attachments: # 1 1 - MSWD 52_57, # 2 2 - Insurance Card, # 3 3 - Medical records, # 4 4 - CHI bill, # 5 5 - ANI Letter 10-24-16, # 6 6 - Ins Dept Complaint, # 7 7 - Medical record, # 8 8 - Disability Claim Forms, # 9 9 - EOBs, # 10 10 - SHC bill) (Morrison, John)
|
|
Request |
|
|
|
| 102 |
Filed: 9/5/2018, Entered: 9/5/2018 |
|
|
AFFIDAVIT/DECLARATION re 98 MOTION for Partial Summary Judgment DECLARATION OF SCOTT PETERSON IN SUPPORT OF PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT by F0A7F13D(Attachments: # 1 1 - BBB_HII Resp to RFA 28-29, # 2 2 - HII Resp to RFA 11_24, # 3 3 - Policy, # 4 4 - MultiPlan Handbook, # 5 5 - MultiPlan website pages, # 6 6 - Monthly premium withdrawals, # 7 7 - Activity Log, # 8 8 - ANI Resp to RFA 6, # 9 9 - Program Manager Agreement, # 10 10 - Managing General Agent Agreement) (Morrison, John)
|
|
Request |
|
|
|
| 101 |
Filed: 9/5/2018, Entered: 9/5/2018 |
|
|
AFFIDAVIT/DECLARATION re 98 MOTION for Partial Summary Judgment DECLARATION OF JOHN MORRISON IN SUPPORT OF PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT by F0A7F13D(Attachments: # 1 1 - Dill Depo Excerpts, # 2 2 - ULI Ex A, # 3 3 - Corchado Depo Excerpts, # 4 4 - Sabec Depo Excerpts, # 5 5 - Scanlan Rebuttal Report, # 6 6 - Scanlan Depo Excerpts, # 7 7 - Activity Log, # 8 8 - Burner Letter 2-24-17, # 9 9 - Rankin Depo Excerpts, # 10 10 - ANI Resp to RFP 16, # 11 11 - Scanlan Report, # 12 12 - Summary of charges, # 13 13 - 13 - Data iSight repricing reports, # 14 14 - Data iSight document1, # 15 15 - ANI Resp to RFP 26) (Morrison, John)
|
|
Request |
|
|
|
| 100 |
Filed: 9/5/2018, Entered: 9/5/2018 |
|
|
Statement of Undisputed Fact re: 98 MOTION for Partial Summary Judgment . (Morrison, John)
|
|
Request |
|
|
|
| 99 |
Filed: 9/5/2018, Entered: 9/5/2018 |
|
|
Brief/Memorandum in Support re 98 MOTION for Partial Summary Judgment filed by F0A7F13D(Morrison, John)
|
|
Request |
|
|
|
| 98 |
Filed: 9/5/2018, Entered: 9/5/2018 |
|
|
MOTION for Partial Summary Judgment John M. Morrison appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Morrison, John)
|
|
Request |
|
|
|
| 97 |
Filed: 8/30/2018, Entered: 8/30/2018 |
|
|
AFFIDAVIT in Opposition re 86 MOTION for Leave to File Third Amended Complaint filed by Unified Life Insurance Company. (Sterup, Robert)
|
|
Request |
|
|
|
| 96 |
Filed: 8/30/2018, Entered: 8/30/2018 |
|
|
AFFIDAVIT in Opposition re 86 MOTION for Leave to File Third Amended Complaint filed by Unified Life Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4) (Sterup, Robert)
|
|
Request |
|
|
|
| 95 |
Filed: 8/30/2018, Entered: 8/30/2018 |
|
|
RESPONSE to Motion re 86 MOTION for Leave to File Third Amended Complaint filed by Unified Life Insurance Company. (Sterup, Robert)
|
|
Request |
|
|
|
| 94 |
Filed: 8/30/2018, Entered: 8/30/2018 |
|
|
Brief/Memorandum in Support re 93 MOTION to Certify Class filed by F0A7F13D(Attachments: # 1 Insurance Policy, # 2 Scanlan Report, # 3 ANI Resp to RFP 26, # 4 Scanlan Depo, # 5 Insurance Card, # 6 Corchado Depo, # 7 Dill Depo, # 8 Scanlan Rebuttal Report, # 9 Morrison Declaration, # 10 Peterson Declaration) (Morrison, John)
|
|
Request |
|
|
|
| 93 |
Filed: 8/30/2018, Entered: 8/30/2018 |
|
|
MOTION to Certify Class John M. Morrison appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Morrison, John)
|
|
Request |
|
|
|
| 92 |
Filed: 8/30/2018, Entered: 8/30/2018 |
|
|
STIPULATION to Extend Discovery Deadline in Order to Complete Depositions by Allied National, Inc, Unified Life Insurance Company. (Attachments: # 1 Text of Proposed Order) (Sterup, Robert)
|
|
Request |
|
|
|
| 91 |
Filed: 8/28/2018, Entered: 8/28/2018 |
|
|
Reply to Objection to Findings and Recommendations re 80 FINDINGS AND RECOMMENDATIONS re 50 MOTION to Dismiss Second Amended Complaint Counts VII, X-XIV, and Claims of F0A7F13 filed by Allied National, Inc, 51 MOTION to Dismiss Second Amended Complaint Counts VII, X-XIV, and Claims PLAINTIFFS RESPONSE TO UNIFIED LIFE INSURANCE COMPANY AND ALLIED NATIONAL, INC.S OBJECTION TO MAGISTRATES FINDINGS AND RECOMMENDATIONS filed by F0A7F13D(Peterson, Scott)
|
|
Request |
|
|
|
| 90 |
Filed: 8/28/2018, Entered: 8/28/2018 |
|
|
RESPONSE to Motion re 83 MOTION for Certificate of Appealability PLAINTIFFS RESPONSE TO UNIFIED LIFE INSURANCE COMPANY AND ALLIED NATIONAL, INC.S MOTION TO CERTIFY QUESTION TO THE MONTANA SUPREME COURT filed by F0A7F13D(Peterson, Scott)
|
|
Request |
|
|
|
| 89 |
Filed: 8/22/2018, Entered: 8/22/2018 |
|
|
NOTICE of Appearance by Katherine Huso on behalf of The National Congress of Employers, Inc (Huso, Katherine)
|
|
Request |
|
|
|
| 88 |
Filed: 8/16/2018, Entered: 8/16/2018 |
|
|
AFFIDAVIT/DECLARATION re 86 MOTION for Leave to File Third Amended Complaint by F0A7F13D(Attachments: # 1 Emails, # 2 Corchado Depo, # 3 Dill Depo, # 4 Scanlan Depo, # 5 Rankin Depo, # 6 Handbook, # 7 RFP 16, # 8 UA 2667-2668, # 9 Scanlan Report, # 10 UA 946, # 11 RFP 26) (Morrison, John)
|
|
Request |
|
|
|
| 87 |
Filed: 8/16/2018, Entered: 8/16/2018 |
|
|
Brief/Memorandum in Support re 86 MOTION for Leave to File Third Amended Complaint filed by F0A7F13D(Attachments: # 1 Proposed Third Amended Complaint) (Morrison, John)
|
|
Request |
|
|
|
| 86 |
Filed: 8/16/2018, Entered: 8/16/2018 |
|
|
MOTION for Leave to File Third Amended Complaint John M. Morrison appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Morrison, John)
|
|
Request |
|
|
|
| 85 |
Filed: 8/14/2018, Entered: 8/14/2018 |
|
|
ORDER granting 84 Motion for Extension of Time to Repsond to Defendants Unified Life Insurance Company and Allied National, Inc's Objections to 80 FINDINGS AND RECOMMENDATIONS and 83 MOTION for Certificate of Appealability . Plaintiff's response briefs due on or before 8/28/2018. Signed by Judge Susan P. Watters on 8/14/2018. (EMH)
|
|
Request |
|
|
|
| 84 |
Filed: 8/13/2018, Entered: 8/13/2018 |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 83 MOTION for Certificate of Appealability , 82 Objection John M. Morrison appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order Proposed Order) (Morrison, John)
|
|
Request |
|
|
|
| 83 |
Filed: 7/31/2018, Entered: 7/31/2018 |
|
|
MOTION for certification of legal issue to Montana Supreme Court Robert L. Sterup appearing for Defendants Allied National, Inc, Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Attachments: # 1 Supplement Memorandum in Support) (Sterup, Robert) Modified on 8/2/2018 to correct title. (JEC).
|
|
Request |
|
|
|
| 82 |
Filed: 7/31/2018, Entered: 7/31/2018 |
|
|
Objection to Findings and Recommendation of Magistrate Judge of Unified Life Insurance Company and Allied National, Inc.. (Sterup, Robert)
|
|
Request |
|
|
|
| 81 |
Filed: 7/30/2018, Entered: 7/30/2018 |
|
|
ORDER granting 78 Motion to Withdraw as Attorney. Attorney James T. McCormack; Ashley Danno and Lee C. Henning terminated. IT IS FURTHER ORDERED that on or before August 20, 2018, NCE shall file a notice with the Court identifying its counsel of record or, in the alternative, indicating what efforts have been made to secure counsel. Signed by Magistrate Judge Timothy J. Cavan on 7/30/2018. Copy sent via US Mail to NCE's last known Registered Agent per order. (JEC)
|
|
Request |
|
|
|
| 80 |
Filed: 7/18/2018, Entered: 7/18/2018 |
|
|
FINDINGS AND RECOMMENDATIONS. IT IS HEREBY RECOMMENDED that Defendants Motion to Dismiss be GRANTED IN PART and DENIED IN PART. re 50 MOTION to Dismiss Second Amended Complaint Counts VII, X-XIV, and Claims of F0A7F13 filed by Allied National, Inc, 51 MOTION to Dismiss Second Amended Complaint Counts VII, X-XIV, and Claims of F0A7F13 filed by Unified Life Insurance Company. Signed by Magistrate Judge Timothy J. Cavan on 7/18/2018. (JDR)
|
|
Request |
|
|
|
| 79 |
Filed: 7/9/2018, Entered: 7/9/2018 |
|
|
Brief/Memorandum in Support re 78 Unopposed MOTION to Withdraw as Attorney filed by The National Congress of Employers, Inc. (Attachments: # 1 Affidavit Affidavit of Lee Henning, # 2 Text of Proposed Order Proposed Order) (Henning, Lee)
|
|
Request |
|
|
|
| 78 |
Filed: 7/9/2018, Entered: 7/9/2018 |
|
|
Unopposed MOTION to Withdraw as Attorney Lee C. Henning appearing for Defendant The National Congress of Employers, Inc Motions referred to Timothy J. Cavan. (Henning, Lee)
|
|
Request |
|
|
|
| 77 |
Filed: 6/29/2018, Entered: 6/29/2018 |
|
|
Clerk's ENTRY OF DEFAULT as to National Brokers of America, Inc. (JDR)
|
|
Request |
|
|
|
| 76 |
Filed: 6/29/2018, Entered: 6/29/2018 |
|
|
NOTICE OF CORRECTION: re 74 MOTION for Default Judgment as to National Brokers of America. The filing error relates to: Incorrect Docket Event used. See the attached document for a brief description of the error made. Document filed is a Motion for Entry of Default improperly filed as a Motion for Default Judgment. THIS NOTICE IS FOR INFORMATIONAL PURPOSES ONLY. DO NOT RE-FILE. (JDR)
|
|
Request |
|
|
|
| 75 |
Filed: 6/29/2018, Entered: 6/29/2018 |
|
|
AFFIDAVIT/DECLARATION re 74 MOTION for Entry of Default as to National Brokers of America by Unified Life Insurance Company. (Sterup, Robert) Modified on 6/29/2018 to correct linkage text (JDR).
|
|
Request |
|
|
|
| 74 |
Filed: 6/29/2018, Entered: 6/29/2018 |
|
|
MOTION for Entry of Default as to National Brokers of America Robert L. Sterup appearing for Cross Claimant Unified Life Insurance Company, Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Attachments: # 1 Proposed Entry of Default) (Sterup, Robert) Modified on 6/29/2018 to correct motion event. NEF regenerated (JDR).
|
|
Request |
|
|
|
| 73 |
Filed: 6/28/2018, Entered: 6/28/2018 |
|
|
AFFIDAVIT of Service for Crossclaim served on National Brokers of America on June 5, 2018, filed by Unified Life Insurance Company. (Sterup, Robert)
|
|
Request |
|
|
|
| 72 |
Filed: 6/5/2018, Entered: 6/5/2018 |
|
|
NOTICE of Substitution of Counsel by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC. (Voigt, Monique)
|
|
Request |
|
|
|
| 71 |
Filed: 6/1/2018, Entered: 6/1/2018 |
|
|
ANSWER to Complaint Second Amended, CROSSCLAIM against National Brokers of America, Inc by Unified Life Insurance Company. (Sterup, Robert)
|
|
Request |
|
|
|
| 70 |
Filed: 6/1/2018, Entered: 6/1/2018 |
|
|
ANSWER to 47 Amended Complaint, by Allied National, Inc. (Sterup, Robert)
|
|
Request |
|
|
|
| 69 |
Filed: 5/17/2018, Entered: 5/17/2018 |
|
|
ORDER denying 68 Motion for Stipulation and Protective Order without prejudice. Signed by Magistrate Judge Timothy J. Cavan on 5/17/2018. (JDR)
|
|
Request |
|
|
|
| 68 |
Filed: 5/16/2018, Entered: 5/16/2018 |
|
|
Unopposed MOTION for Protective Order Ashley Danno appearing for Defendants Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC., The National Congress of Employers, Inc Motions referred to Timothy J. Cavan. (Attachments: # 1 Exhibit Stipulation and Protective Order) (Danno, Ashley)
|
|
Request |
|
|
|
| 67 |
Filed: 2/22/2018, Entered: 2/22/2018 |
|
|
REPLY to Response to Motion re 50 MOTION to Dismiss Second Amended Complaint Counts VII, X-XIV, and Claims of F0A7F13, 51 MOTION to Dismiss Second Amended Complaint Counts VII, X-XIV, and Claims of F0A7F13 filed by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC., The National Congress of Employers, Inc. (Danno, Ashley)
|
|
Request |
|
|
|
| 66 |
Filed: 2/22/2018, Entered: 2/22/2018 |
|
|
SCHEDULING ORDER: Amended Pleadings due by 6/1/2018. Discovery due by 9/14/2018. Joinder of Parties due by 6/1/2018. Motions due by 10/15/2018. Signed by Magistrate Judge Timothy J. Cavan on 2/22/2018. (AEC)
|
|
Request |
|
|
|
| 65 |
Filed: 2/22/2018, Entered: 2/22/2018 |
|
|
Minute Entry for proceedings held before Magistrate Judge Timothy J. Cavan: Preliminary Pretrial Conference held on 2/22/2018. Written order to follow. (WDB)
|
|
Request |
|
|
|
| 64 |
Filed: 2/19/2018, Entered: 2/19/2018 |
|
|
REPLY to Response to Motion re 50 MOTION to Dismiss Second Amended Complaint Counts VII, X-XIV, and Claims of F0A7F13 filed by Allied National, Inc, Unified Life Insurance Company. (Sterup, Robert)
|
|
Request |
|
|
|
| 63 |
Filed: 2/15/2018, Entered: 2/15/2018 |
|
|
PRELIMINARY PRETRIAL STATEMENT by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC., The National Congress of Employers, Inc. (Attachments: # 1 Exhibit Rule 26(F) Discovery Plan) (Danno, Ashley)
|
|
Request |
|
|
|
| 62 |
Filed: 2/15/2018, Entered: 2/15/2018 |
|
|
STATEMENT OF STIPULATED FACTS by F0A7F13D(Morrison, John)
|
|
Request |
|
|
|
| 61 |
Filed: 2/15/2018, Entered: 2/15/2018 |
|
|
PRELIMINARY PRETRIAL STATEMENT by F0A7F13D(Morrison, John)
|
|
Request |
|
|
|
| 60 |
Filed: 2/15/2018, Entered: 2/15/2018 |
|
|
PRELIMINARY PRETRIAL STATEMENT by Unified Life Insurance Company. (Sterup, Robert)
|
|
Request |
|
|
|
| 59 |
Filed: 2/15/2018, Entered: 2/15/2018 |
|
|
PRELIMINARY PRETRIAL STATEMENT by Allied National, Inc. (Sterup, Robert)
|
|
Request |
|
|
|
| 58 |
Filed: 2/8/2018, Entered: 2/8/2018 |
|
|
RESPONSE to Motion re 50 MOTION to Dismiss Second Amended Complaint Counts VII, X-XIV, and Claims of F0A7F13, 51 MOTION to Dismiss Second Amended Complaint Counts VII, X-XIV, and Claims of F0A7F13 filed by F0A7F13D(Morrison, John)
|
|
Request |
|
|
|
| 57 |
Filed: 2/2/2018, Entered: 2/2/2018 |
|
|
ORDER granting 56 Motion for Leave to Appear Telephonically. Defendants counsel, Lee C. Henning, may appear by telephone at the February 22, 2018 Preliminary Pretrial Conference. Signed by Magistrate Judge Timothy J. Cavan on 2/2/2018. (JDR)
|
|
Request |
|
|
|
| 56 |
Filed: 2/1/2018, Entered: 2/1/2018 |
|
|
MOTION for Leave to Appear Telephonically at Preliminary Pretrial Conference Lee C. Henning appearing for Defendants Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC., The National Congress of Employers, Inc Motions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Leave to Appear Telephonically) (Henning, Lee)
|
|
Request |
|
|
|
| 55 |
Filed: 1/30/2018, Entered: 1/30/2018 |
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Brief/Memorandum in Support re 54 Joinder in Motion, filed by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC., The National Congress of Employers, Inc. (Danno, Ashley)
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Request |
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| 54 |
Filed: 1/30/2018, Entered: 1/30/2018 |
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Joinder in MOTION re 50 MOTION to Dismiss Second Amended Complaint Counts VII, X-XIV, and Claims of F0A7F13, 51 MOTION to Dismiss Second Amended Complaint Counts VII, X-XIV, and Claims of F0A7F13 . (Danno, Ashley)
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Request |
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| 53 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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ORDER Consent to the jurisdiction of the United States Magistrate Judge having been withheld or met with objection, this case remains assigned to the Honorable Susan P. Watters, United States District Court Judge, and referred to Honorable Timothy J. Cavan, United States Magistrate Judge. Signed by Judge Susan P. Watters on 1/19/2018. (EMH)
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Request |
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| 52 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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Brief/Memorandum in Support re 50 MOTION to Dismiss Second Amended Complaint Counts VII, X-XIV, and Claims of F0A7F13, 51 MOTION to Dismiss Second Amended Complaint Counts VII, X-XIV, and Claims of F0A7F13 filed by Allied National, Inc, Unified Life Insurance Company. (Sterup, Robert) Database error reflected incorrect filer. Modified on 1/29/2018 to reflect change in filer from John Russell to Robert Sterup (CDH).
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Request |
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| 51 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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MOTION to Dismiss Second Amended Complaint Counts VII, X-XIV, and Claims of F0A7F13 Robert Sterup appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Sterup, Robert) Database error reflected incorrect filer. Modified on 1/29/2018 to reflect change in filer from John Russell to Robert Sterup (CDH).
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Request |
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| 50 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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MOTION to Dismiss Second Amended Complaint Counts VII, X-XIV, and Claims of F0A7F13 Robert Sterup appearing for Defendant Allied National, Inc Motions referred to Timothy J. Cavan. (Sterup, Robert) Database error reflected incorrect filer. Modified on 1/29/2018 to reflect change in filer from John Russell to Robert Sterup (CDH).
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Request |
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| 49 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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ANSWER to 47 Amended Complaint, Second Amended Complaint, by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC., The National Congress of Employers, Inc. (Danno, Ashley)
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Request |
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| 48 |
Filed: 1/16/2018, Entered: 1/16/2018 |
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NOTICE of Change of Address by Lee C. Henning (Henning, Lee)
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Request |
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| 47 |
Filed: 1/5/2018, Entered: 1/5/2018 |
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AMENDED COMPLAINT Second Amended against Allied National, Inc, Does 1-10, Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC., National Brokers of America, Inc, The National Congress of Employers, Inc, filed by F0A7F13D(Morrison, John)
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Request |
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| 46 |
Filed: 1/4/2018, Entered: 1/4/2018 |
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ORDER ADOPTING FINDINGS AND RECOMMENDATIONS IN FULL. GRANTING 35 Motion to Strike. GRANTING IN PART AND DENYING IN PART 3 Motion to Dismiss 5 Motion to Dismiss 19 Motion to Dismiss. Signed by Judge Susan P. Watters on 1/4/2018. (AMC)
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Request |
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| 45 |
Filed: 1/3/2018, Entered: 1/3/2018 |
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Electronic Mailing of Consent to Magistrate Judge as Presiding Judge. Mailed to Robert Sterup, Scott L. Peterson, John M. Morrison, James T. McCormack, Lee C. Henning, and Ashley Danno. Consent/Objection to USMJ Form due by 1/22/2018. (JDR) Database error reflected incorrect filer. Error in mailing of consent. Modified on 1/29/2018 to reflect change in attorney mailing to Robert Sterup replacing John Russell. (CDH)
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Request |
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| 44 |
Filed: 1/3/2018, Entered: 1/3/2018 |
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PRELIMINARY PRETRIAL CONFERENCE ORDER.Preliminary Pretrial Statement due by 2/15/2018. Joint Discovery Plan due by 2/15/2018. Statement of Stipulated Facts due by 2/15/2018. Preliminary Pretrial Conference set for 2/22/2018 at 11:00 AM in Billings, MT before Magistrate Judge Timothy J. Cavan. Signed by Magistrate Judge Timothy J. Cavan on 1/3/2018. (JDR)
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Request |
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| 43 |
Filed: 1/2/2018, Entered: 1/2/2018 |
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ANSWER to 9 Amended Complaint, by Unified Life Insurance Company. (Sterup, Robert) Database error reflected incorrect filer. Modified on 1/29/2018 to reflect change in filer from John Russell to Robert Sterup (CDH).
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Request |
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| 42 |
Filed: 1/2/2018, Entered: 1/2/2018 |
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ANSWER to 9 Amended Complaint, by Allied National, Inc. (Sterup, Robert) Database error reflected incorrect filer. Modified on 1/29/2018 to reflect change in filer from John Russell to Robert Sterup (CDH).
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Request |
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| 41 |
Filed: 12/19/2017, Entered: 12/19/2017 |
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NOTICE of Appearance by Ashley Danno on behalf of Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC., The National Congress of Employers, Inc (Danno, Ashley)
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Request |
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| 40 |
Filed: 12/15/2017, Entered: 12/15/2017 |
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FINDINGS AND RECOMMENDATIONS re 5 MOTION to Dismiss Counts IV -X and Claims of F0A7F13 filed by Allied National, Inc, 35 MOTION to Strike 32 Reply to Response to Motion, filed by 3A436AD, F0A7F13, 3 MOTION to Dismiss Counts IV - X and Claims of F0A7F13 filed by Unified Life Insurance Company. Signed by Magistrate Judge Timothy J. Cavan on 12/15/2017. (JDR)
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Request |
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| 39 |
Filed: 10/5/2017, Entered: 10/5/2017 |
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REPLY to Response to Motion re 35 MOTION to Strike 32 Reply to Response to Motion, filed by F0A7F13D(Peterson, Scott)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 38 |
Filed: 9/21/2017, Entered: 9/21/2017 |
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RESPONSE to Motion re 35 MOTION to Strike 32 Reply to Response to Motion, filed by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC., The National Congress of Employers, Inc. (McCormack, James)
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Request |
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| 37 |
Filed: 9/14/2017, Entered: 9/14/2017 |
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JOINT DISCOVERY PLAN by F0A7F13D(Morrison, John)
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Request |
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| 36 |
Filed: 9/7/2017, Entered: 9/7/2017 |
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Brief/Memorandum in Support re 35 MOTION to Strike 32 Reply to Response to Motion, filed by F0A7F13D(Peterson, Scott)
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Request |
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| 35 |
Filed: 9/7/2017, Entered: 9/7/2017 |
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MOTION to Strike 32 Reply to Response to Motion, Scott L. Peterson appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Peterson, Scott)
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Request |
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| 34 |
Filed: 9/6/2017, Entered: 9/6/2017 |
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NOTICE of Appearance by Scott L. Peterson on behalf of F0A7F13DPeterson, Scott)
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Request |
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| 33 |
Filed: 8/28/2017, Entered: 8/28/2017 |
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Notice of Correction: re 27 Response to Motion. The filing error relates to: Signature and Login Do not Match. See the attached document for a brief description of the error made. (JEC)
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Request |
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| 32 |
Filed: 8/23/2017, Entered: 8/23/2017 |
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REPLY to Response to Motion re 19 MOTION to Dismiss Counts IV-X and Claims of F0A7F13 filed by Health Insurance Innovations, Inc., Health Plans Intermediaries Holdings, LLC., The National Congress of Employers, Inc. (McCormack, James)
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Request |
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| 31 |
Filed: 8/22/2017, Entered: 8/22/2017 |
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ORDER REGARDING MOTION FOR ENTRY OF DEFAULT JUDGMENT re 25 First MOTION for Default Judgment as to National Brokers of America, Inc. and Request for Hearing on Damages filed by 3A436AD, F0A7F13. Signed by Magistrate Judge Timothy J. Cavan on 8/22/2017. (JDR)
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Request |
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| 30 |
Filed: 8/21/2017, Entered: 8/21/2017 |
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REPLY to Response to Motion re 25 First MOTION for Default Judgment as to National Brokers of America, Inc. and Request for Hearing on Damages filed by F0A7F13D(Morrison, John)
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Request |
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| 29 |
Filed: 8/19/2017, Entered: 8/19/2017 |
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ANSWER to 9 Amended Complaint, by Health Insurance Innovations, Inc.. (McCormack, James)
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Request |
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| 28 |
Filed: 8/19/2017, Entered: 8/19/2017 |
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NOTICE of Appearance by James T. McCormack on behalf of Health Insurance Innovations, Inc. (McCormack, James)
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Request |
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| 27 |
Filed: 8/9/2017, Entered: 8/9/2017 |
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RESPONSE to Motion re 19 MOTION to Dismiss Counts IV-X and Claims of F0A7F13 filed by F0A7F13D(Larose, Andree)
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Request |
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| 26 |
Filed: 8/7/2017, Entered: 8/7/2017 |
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RESPONSE to Motion re 25 First MOTION for Default Judgment as to National Brokers of America, Inc. and Request for Hearing on Damages filed by Allied National, Inc, Unified Life Insurance Company. (Sterup, Robert)
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Request |
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| 25 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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First MOTION for Default Judgment as to National Brokers of America, Inc. and Request for Hearing on Damages John M. Morrison appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order) (Morrison, John)
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Request |
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| 24 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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Clerk's ENTRY OF DEFAULT as to National Brokers of America, Inc. (JDR)
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Request |
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| 23 |
Filed: 8/3/2017, Entered: 8/3/2017 |
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First MOTION for Entry of Default John M. Morrison appearing for Plaintiffs F0A7F13Dotions referred to Timothy J. Cavan. (Attachments: # 1 Affidavit, # 2 Text of Proposed Order Entry of Default) (Morrison, John)
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Request |
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| 22 |
Filed: 8/3/2017, Entered: 8/3/2017 |
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NOTICE by F0A7F13De 21 Summons Issued Notice of Clarification (Morrison, John)
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Request |
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| 21 |
Filed: 8/2/2017, Entered: 8/2/2017 |
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Summons Issued as to Health Insurance Innovations, Inc. (Original mailed to Attorney J. Morrison) (AEC) Modified on 8/4/2017 to reflect party correction (JDR).
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Request |
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| 20 |
Filed: 7/24/2017, Entered: 7/24/2017 |
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Brief/Memorandum in Support re 19 MOTION to Dismiss Counts IV-X and Claims of F0A7F13, 9 Amended Complaint, filed by Health Plans Intermediaries Holdings, LLC., The National Congress of Employers, Inc. (McCormack, James)
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Request |
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| 19 |
Filed: 7/24/2017, Entered: 7/24/2017 |
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MOTION to Dismiss Counts IV-X and Claims of F0A7F13 James T. McCormack appearing for Defendants Health Plans Intermediaries Holdings, LLC., The National Congress of Employers, Inc Motions referred to Timothy J. Cavan. (McCormack, James)
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Request |
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| 18 |
Filed: 7/24/2017, Entered: 7/24/2017 |
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ANSWER to 9 Amended Complaint, by Health Plans Intermediaries Holdings, LLC., The National Congress of Employers, Inc. (McCormack, James)
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Request |
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| 17 |
Filed: 7/18/2017, Entered: 7/18/2017 |
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AFFIDAVIT of Service for Summons served on National Brokers of America, Inc. on July 12, 2017, filed by F0A7F13D(Morrison, John)
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Request |
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| 16 |
Filed: 7/12/2017, Entered: 7/12/2017 |
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REPLY to Response to Motion re 5 MOTION to Dismiss Counts IV -X and Claims of F0A7F13, 3 MOTION to Dismiss Counts IV - X and Claims of F0A7F13 filed by Allied National, Inc, Unified Life Insurance Company. (Sterup, Robert)
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Request |
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| 15 |
Filed: 7/10/2017, Entered: 7/10/2017 |
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ORDER granting 14 Motion for Extension of Time to Answer. Health Plans Intermediaries Holdings, LLC. answer due 7/24/2017. Signed by Magistrate Judge Timothy J. Cavan on 7/10/2017. (JDR)
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Request |
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| 14 |
Filed: 7/10/2017, Entered: 7/10/2017 |
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Unopposed MOTION for Extension of Time to File Answer re 9 Amended Complaint, James T. McCormack appearing for Defendants Health Plans Intermediaries Holdings, LLC., The National Congress of Employers, Inc Motions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Extension of Time to Answer) (McCormack, James)
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Request |
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| 13 |
Filed: 7/7/2017, Entered: 7/10/2017 |
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Summons Reissued as to National Brokers of America, Inc. (Original mailed to J. Morrison.) (JDR)
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Request |
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| 12 |
Filed: 6/30/2017, Entered: 6/30/2017 |
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ORDER GRANTING STIPULATION TO DEEM RULE 12 MOTIONS DIRECTED TO AMENDED COMPLAINT AND FOR EXTENSION OF TIME FOR DEFENDANTS REPLY BRIEFS; re 3 MOTION to Dismiss Counts IV - X and Claims of F0A7F13, 5 MOTION to Dismiss Counts IV -X and Claims of F0A7F13 Replies due by 7/14/2017. Motions ripe 7/14/2017. Signed by Magistrate Judge Timothy J. Cavan on 6/30/2017. (JDR)
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Request |
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| 11 |
Filed: 6/30/2017, Entered: 6/30/2017 |
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Joint MOTION for Extension of Time to File Response/Reply as to 10 Response to Motion to Dismiss Robert L. Sterup appearing for Defendants Allied National, Inc, Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Attachments: # 1 Text of Proposed Order proposed order) (Sterup, Robert)
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Request |
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| 10 |
Filed: 6/26/2017, Entered: 6/26/2017 |
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RESPONSE to Motion re 5 MOTION to Dismiss Counts IV -X and Claims of F0A7F13, 3 MOTION to Dismiss Counts IV - X and Claims of F0A7F13 filed by F0A7F13D(Morrison, John)
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Request |
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| 9 |
Filed: 6/26/2017, Entered: 6/26/2017 |
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AMENDED COMPLAINT First Amended Complaint against Allied National, Inc, Does 1-10, Health Plans Intermediaries Holdings, LLC., National Brokers of America, Inc, The National Congress of Employers, Inc, Unified Life Insurance Company, filed by 3A436AD, F0A7F13. (Morrison, John)
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Request |
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| 8 |
Filed: 6/21/2017, Entered: 6/21/2017 |
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NOTICE of Appearance by James T. McCormack on behalf of The National Congress of Employers, Inc (McCormack, James)
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Request |
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| 7 |
Filed: 6/21/2017, Entered: 6/21/2017 |
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NOTICE of Appearance by James T. McCormack on behalf of Health Plans Intermediaries Holdings, LLC. (McCormack, James)
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Request |
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| 6 |
Filed: 6/6/2017, Entered: 6/6/2017 |
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Brief/Memorandum in Support re 5 MOTION to Dismiss Counts IV -X and Claims of F0A7F13 filed by Allied National, Inc. (Sterup, Robert)
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Request |
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| 5 |
Filed: 6/6/2017, Entered: 6/6/2017 |
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MOTION to Dismiss Counts IV -X and Claims of F0A7F13 Robert L. Sterup appearing for Defendant Allied National, Inc Motions referred to Timothy J. Cavan. (Sterup, Robert)
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Request |
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| 4 |
Filed: 6/5/2017, Entered: 6/5/2017 |
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Brief/Memorandum in Support re 3 MOTION to Dismiss Counts IV - X and Claims of F0A7F13 filed by Unified Life Insurance Company. (Sterup, Robert)
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Request |
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| 3 |
Filed: 6/5/2017, Entered: 6/5/2017 |
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MOTION to Dismiss Counts IV - X and Claims of F0A7F13 Robert L. Sterup appearing for Defendant Unified Life Insurance Company Motions referred to Timothy J. Cavan. (Sterup, Robert)
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Request |
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| 2 |
Filed: 4/25/2017, Entered: 4/26/2017 |
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Summons Issued as to Allied National, Inc, Health Plans Intermediaries Holdings, LLC., National Brokers of America, Inc, The National Congress of Employers, Inc, Unified Life Insurance Company.(Originals mailed to attorney J. Morrison) (CLR)
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Request |
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| 1 |
Filed: 4/25/2017, Entered: 4/26/2017 |
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COMPLAINT against Allied National, Inc, Health Plans Intermediaries Holdings, LLC., National Brokers of America, Inc, The National Congress of Employers, Inc, Unified Life Insurance Company and Does 1-10, filed by 3A436AD, F0A7F13. (Attachments: # 1 Civil Cover Sheet) (CLR)
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Request |
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Update
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