United States of America, et al v. Blue Cross Blue Shield of Michigan

Federal Civil Lawsuit Michigan Eastern District Court, Case No. 2:10-cv-14155
District Judge Denise Page Hood, presiding
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District Judge Denise Page Hood
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Summary

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Parties
No Logo Michigan, State of, Plaintiff

Represented by Office of the Michigan Attorney General

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED D.J. Pascoe +1 517 373 7700 +1 517 335 1935 pascoed1@michigan.gov
United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David Gringer +1 202 353 4211 +1 202 307 5802 david.gringer@usdoj.gov
v.
No Logo Blue Cross Blue Shield of Michigan, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Todd M. Stenerson

Represented by Blue Cross Blue Shield of Michigan

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert A. Phillips +1 313 225 0536 rphillips@bcbsm.com

Represented by Dickinson Wright PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Farayha J. Arrine +1 313 223 3500 farrine@dickinsonwright.com
ATTORNEY TO BE NOTICED Joseph A. Fink +1 517 371 1730 +1 517 487 4700 jfink@dickinsonwright.com
ATTORNEY TO BE NOTICED Thomas G. McNeill +1 313 223 3500 TMcNeill@dickinsonwright.com

Represented by Hunton & Williams LLP

Other Parties
No Logo Alyson Oliver, Interested Party

Represented by Law Offices of Morris B. Lefkowitz

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Alyson L. Oliver +1 248 327 6556 +1 248 327 6554 notifications@oliverlawgroup.com
No Logo Pontiac, City of, Interested Party

Represented by jta-law.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jason John Thompson +1 248 436 8448 +1 248 436 8453 jthompson@jta-law.com
No Logo The Shane Group, Inc., Interested Party

Represented by The Miller Law Firm, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED E. Powell Miller +1 248 841 2200 +1 248 652 2852 epm@millerlawpc.com
Attributes
Citation Section 15 U.S.C. § 1
Nature of Suit 410 - Anti-Trust
Timeline
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Blank 247 Filed: None, Entered: None
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Blank 222 Filed: 10/12/2012, Entered: None Court Filing
ORDER re 143 , 145 and 146 MOTIONS to Compel MidMichigan Health and Covenant HealthCare to Produce Documents Responsive to Subpoena - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
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Blank 216 Filed: 10/2/2012, Entered: None Court Filing
ORDER granting in part and reserving in part 143 Motion to Compel; 145 Motion to Compel; 146 Sealed Motion; and 182 Motion to Compel - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
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Blank 200 Filed: 8/25/2012, Entered: None Court Filing
ORDER denying 194 Motion for Protective Order - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
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Blank 175 Filed: 5/18/2012, Entered: None Court Filing
ORDER granting in part and denying in part 123 Defendant's Motion for Protective Order and Issuing Scheduling Order. Signed by District Judge Avern Cohn. (JOwe)
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Legal Document (Payment Possibly Required) 77 Filed: 10/5/2011, Entered: None
[STRICKEN] NOTICE by Blue Cross Blue Shield of Michigan of Subpoena to Scheurer Hospital (Stenerson, Todd) Modified on 10/6/2011 (DTyl). (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 76 Filed: 10/5/2011, Entered: None
[STRICKEN] NOTICE by Blue Cross Blue Shield of Michigan of Subpoena to McKenzie Memorial Hospital (Stenerson, Todd) Modified on 10/6/2011 (DTyl). (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 75 Filed: 10/5/2011, Entered: None
[STRICKEN] NOTICE by Blue Cross Blue Shield of Michigan of Subpoena to Marlette Regional Hospital (Stenerson, Todd) Modified on 10/6/2011 (DTyl). (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 74 Filed: 10/5/2011, Entered: None
[STRICKEN] NOTICE by Blue Cross Blue Shield of Michigan of Subpoena to Huron Medical Center (Stenerson, Todd) Modified on 10/6/2011 (DTyl). (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 73 Filed: 10/5/2011, Entered: None
[STRICKEN] NOTICE by Blue Cross Blue Shield of Michigan of Subpoena to Hills and Dales General Hospital (Stenerson, Todd) Modified on 10/6/2011 (DTyl). (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 72 Filed: 10/5/2011, Entered: None
[STRICKEN] NOTICE by Blue Cross Blue Shield of Michigan of Subpoena to Harbor Beach Community Hospital (Stenerson, Todd) Modified on 10/6/2011 (DTyl). (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 71 Filed: 10/5/2011, Entered: None
[STRICKEN] NOTICE by Blue Cross Blue Shield of Michigan of Subpoena to Deckerville Community Hospital (Stenerson, Todd) Modified on 10/6/2011 (DTyl). (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 70 Filed: 10/5/2011, Entered: None
[STRICKEN] NOTICE by Blue Cross Blue Shield of Michigan of Subpoena to Caro Community Hospital (Stenerson, Todd) Modified on 10/6/2011 (DTyl). (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 69 Filed: 9/12/2011, Entered: None
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Blue Cross Blue Shield of Michigan (Stenerson, Todd) (Entered: 09/12/2011)
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Legal Document (Payment Possibly Required) 68 Filed: 9/12/2011, Entered: None
ANSWER to Complaint with Affirmative Defenses by Blue Cross Blue Shield of Michigan. (Stenerson, Todd) (Entered: 09/12/2011)
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Blank 67 Filed: 8/12/2011, Entered: None Court Filing
SCHEDULING ORDER:( Status Conference set for 3/19/2012 02:30 PM before District Judge Denise Page Hood, Fact Discovery due by 7/25/2012 & Expert Witness due by 11/16/2012, Dispositive Motion Cut-off set for 11/30/2012, Final Pretrial Conference set for 2/25/2013 02:00 PM before District Judge Denise Page Hood, Bench Trial set for 4/2/2013 09:00 AM before District Judge Denise Page Hood. Signed by District Judge Denise Page Hood. (Refer to image for additional dates) (LSau) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 66 Filed: 8/12/2011, Entered: None Court Filing
MEMORANDUM OPINION and ORDER denying motion to dismiss 12 and ORDER regardng various motions. Signed by District Judge Denise Page Hood. (LSau) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 65 Filed: 8/8/2011, Entered: None
NOTICE of Appearance by Neil K. Gilman on behalf of Blue Cross Blue Shield of Michigan. (Gilman, Neil) (Entered: 08/08/2011)
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Legal Document (Payment Possibly Required) 64 Filed: 8/8/2011, Entered: None
Certificate of Service re 63 Notice of Interlocutory Appeal. (DTyl) (Entered: 08/08/2011)
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Legal Document (Payment Possibly Required) 63 Filed: 8/5/2011, Entered: None
NOTICE OF INTERLOCUTORY APPEAL by Blue Cross Blue Shield of Michigan. Receipt No: 0645-3105398 - Fee: $ 455 - Fee Status: Fee Paid. (Stenerson, Todd) Modified on 8/8/2011 (DTyl) [NOTICE OF APPEAL] (Entered: 08/05/2011)
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Legal Document (Payment Possibly Required) 62 Filed: 8/5/2011, Entered: None
NOTICE of Appearance by Jonathan H. Lasken on behalf of Blue Cross Blue Shield of Michigan. (Lasken, Jonathan) (Entered: 08/05/2011)
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Legal Document (Payment Possibly Required) 61 Filed: 8/5/2011, Entered: None
NOTICE of Appearance by David A. Higbee on behalf of Blue Cross Blue Shield of Michigan. (Higbee, David) (Entered: 08/05/2011)
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Legal Document (Payment Possibly Required) 60 Filed: 8/3/2011, Entered: None
NOTICE of Change of Address/Contact Information by Donald Bruce Hoffman on behalf of Blue Cross Blue Shield of Michigan. (Hoffman, Donald) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 59 Filed: 8/3/2011, Entered: None
NOTICE of Change of Address/Contact Information by Todd M. Stenerson on behalf of Blue Cross Blue Shield of Michigan. (Stenerson, Todd) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 58 Filed: 7/8/2011, Entered: None
Joint MOTION for Order on Stipulated Discovery Schedule by All Parties. (Danks, Ryan) (Entered: 07/08/2011)
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Legal Document (Payment Possibly Required) 57 Filed: 7/7/2011, Entered: None
REPLY to Response re 55 MOTION for Leave to File Supplemental Authority filed by Blue Cross Blue Shield of Michigan. (Stenerson, Todd) (Entered: 07/07/2011)
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Legal Document (Payment Possibly Required) 56 Filed: 7/6/2011, Entered: None
RESPONSE to 55 MOTION for Leave to File Supplemental Authority filed by Michigan, State of, United States of America. (Gringer, David) (Entered: 07/06/2011)
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Legal Document (Payment Possibly Required) 55 Filed: 6/30/2011, Entered: None
MOTION for Leave to File Supplemental Authority by Blue Cross Blue Shield of Michigan. (Attachments: # 1 Exhibit 1: FTC and Georgia v. Phoebe Putney Health System) (Stenerson, Todd) (Entered: 06/30/2011)
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Legal Document (Payment Possibly Required) 54 Filed: 6/2/2011, Entered: None
TRANSCRIPT of Motion Hearing held on 04/19/2011. (Court Reporter/Transcriber: Cheryl E. Daniel) (Number of Pages: 141) Redaction Request due 6/23/2011. Redacted Transcript Deadline set for 7/5/2011. Release of Transcript Restriction set for 8/31/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Daniel, C.) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 53 Filed: 5/27/2011, Entered: None
NOTICE by All Plaintiffs Notice of Government Plaintiffs' Views on Scheduling (Danks, Ryan) (Entered: 05/27/2011)
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Legal Document (Payment Possibly Required) 52 Filed: 5/19/2011, Entered: None
NOTICE by The Shane Group, Inc. of Related ECF Filing (Miller, E.) (Entered: 05/19/2011)
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Legal Document (Payment Possibly Required) 51 Filed: 5/12/2011, Entered: None
NOTICE by The Shane Group, Inc. of Related ECF Filing (Miller, E.) (Entered: 05/12/2011)
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Legal Document (Payment Possibly Required) 50 Filed: 4/15/2011, Entered: None
NOTICE of Appearance by David Gringer on behalf of United States of America. (Gringer, David) (Entered: 04/15/2011)
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Legal Document (Payment Possibly Required) 49 Filed: 4/14/2011, Entered: None
NOTICE by Alyson Oliver of Related Filing regarding Joint Discovery Plan (Oliver, Alyson) (Entered: 04/14/2011)
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Legal Document (Payment Possibly Required) 48 Filed: 4/13/2011, Entered: None
NOTICE of Appearance by Donald Bruce Hoffman on behalf of Blue Cross Blue Shield of Michigan. (Hoffman, Donald) (Entered: 04/13/2011)
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Legal Document (Payment Possibly Required) 47 Filed: 4/12/2011, Entered: None
ATTORNEY APPEARANCE: Dee J. Pascoe appearing on behalf of Michigan, State of (Pascoe, Dee) (Entered: 04/12/2011)
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Legal Document (Payment Possibly Required) 46 Filed: 4/12/2011, Entered: None
NOTICE by Pontiac, City of Notice of Related ECF Filing (Thompson, Jason) (Entered: 04/12/2011)
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Legal Document (Payment Possibly Required) 45 Filed: 4/7/2011, Entered: None
REPLY to Response re 38 MOTION to Compel Production of Documents (REDACTED) MOTION to Compel Production of Documents (REDACTED) MOTION to Compel Production of Documents (REDACTED) MOTION to Compel Production of Documents (REDACTED) filed by All Plaintiffs. (Danks, Ryan) (Entered: 04/07/2011)
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Legal Document (Payment Possibly Required) 44 Filed: 4/4/2011, Entered: None Court Filing
NOTICE of hearing on 39 MOTION Compel Production of Documents, 34 MOTION to Strike, 38 MOTION to Compel Production of Documents. Motion Hearing set for 4/19/2011 02:30 PM before District Judge Denise Page Hood. (LSau) (Entered: 04/04/2011)
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Legal Document (Payment Possibly Required) 43 Filed: 4/1/2011, Entered: None
RESPONSE to 38 MOTION to Compel Production of Documents (REDACTED) MOTION to Compel Production of Documents (REDACTED) MOTION to Compel Production of Documents (REDACTED) MOTION to Compel Production of Documents (REDACTED) filed by Blue Cross Blue Shield of Michigan. (Attachments: # 1 Index of Exhibits Index to Appendices, # 2 Exhibit 1 - Ltr Stenerson to Joyce, 1-21-2011, # 3 Exhibit 2 - Ltr Stenerson to Kramer, 3-11-2011, # 4 Exhibit 3 - Ltr Kramer to Stenerson, 3-11-2011, # 5 Exhibit 4 - Ltr Stenerson to Kramer, 3-16-2011, # 6 Exhibit 5 - Unpublished Cases) (Stenerson, Todd) (Entered: 04/01/2011)
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Legal Document (Payment Possibly Required) 42 Filed: 3/30/2011, Entered: None
REPLY to Response re 34 MOTION to Strike 32 Statement /Letter of Michigan AG filed by Blue Cross Blue Shield of Michigan. (Attachments: # 1 Exhibit 1 - Unpublished Cases) (Stenerson, Todd) (Entered: 03/30/2011)
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Legal Document (Payment Possibly Required) 41 Filed: 3/24/2011, Entered: None
RESPONSE to 34 MOTION to Strike 32 Statement filed by Michigan, State of. (Lippitt, Mary) (Entered: 03/24/2011)
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Legal Document (Payment Possibly Required) 40 Filed: 3/23/2011, Entered: None Court Filing
ORDER 39 SEALED MOTION Compel Production of Documents, 38 MOTION to Compel - Signed by District Judge Denise Page Hood. (FMos) (Entered: 03/23/2011)
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Sealed Legal Document 39 Filed: 3/18/2011, Entered: None
SEALED MOTION Compel Production of Documents re 38 MOTION to Compel Production of Documents (REDACTED) MOTION to Compel Production of Documents (REDACTED) MOTION to Compel Production of Documents (REDACTED) MOTION to Compel Production of Documents (REDACTED) by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 9-Sealed, # 3 Exhibit 10-Sealed) (Danks, Ryan) (Entered: 03/18/2011)
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Blank 38 Filed: 3/18/2011, Entered: None Motion to Compel
MOTION to Compel Production of Documents (REDACTED) by All Plaintiffs. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1-Plaintiffs' First Request for the Production of Documents, # 3 Exhibit 2-Letter from Todd Stenerson to Barry Joyce (Feb. 25, 2011), # 4 Exhibit 3-Letter from Barry Joyce to Todd Stenerson (Feb 28, 2011), # 5 Exhibit 4-Letter from Todd Stenerson to Barry Joyce (Mar 4, 2011), # 6 Exhibit 5-Defendant's Objections to Plaintiffs' First Request, # 7 Exhibit 6-Letter from Todd Stenerson to Steven Kramer (Mar 11, 2011), # 8 Exhibit 7-Letter from Steven Kramer to Todd Stenerson (Mar 11, 2011), # 9 Exhibit 8-Letter from Todd Stenerson to Steven Kramer, # 10 Exhibit 11-Unpublished Cases) (Danks, Ryan) (Entered: 03/18/2011)
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Legal Document (Payment Possibly Required) 37 Filed: 3/18/2011, Entered: None
MOTION to Seal Confidential Information by All Plaintiffs. (Danks, Ryan) (Entered: 03/18/2011)
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Blank 36 Filed: 3/16/2011, Entered: None Court Filing
STIPULATED PROTECTIVE ORDER Concering Confidentiality - Signed by District Judge Denise Page Hood. (FMos) (Entered: 03/16/2011)
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Legal Document (Payment Possibly Required) 35 Filed: 3/9/2011, Entered: None Court Filing
STIPULATED ORDER granting additional time to file proposed confidentiality protective orders. Signed by District Judge Denise Page Hood. (LSau) (Entered: 03/09/2011)
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Legal Document (Payment Possibly Required) 34 Filed: 3/7/2011, Entered: None
MOTION to Strike 32 Statement by Blue Cross Blue Shield of Michigan. (Attachments: # 1 Index of Exhibits Index to Appendices, # 2 Exhibit 1 - AG's Application for Leave to Appeal, # 3 Exhibit 2 - Unpublished Cases) (Stenerson, Todd) (Entered: 03/07/2011)
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Legal Document (Payment Possibly Required) 33 Filed: 2/25/2011, Entered: None
REPLY to Response re 20 MOTION to Stay Discovery Pending a Ruling on Defendant's Motion to Dismiss and Brief in Support filed by Blue Cross Blue Shield of Michigan. (Attachments: # 1 Exhibit 1 - Unpublished Cases) (Stenerson, Todd) (Entered: 02/25/2011)
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Blank 32 Filed: 2/23/2011, Entered: None
Letter from Plaintiff State of Michigan to the Honorable Denise Page Hood STATEMENT of letter by Michigan, State of (Lippitt, Mary) (Entered: 02/23/2011)
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Legal Document (Payment Possibly Required) 31 Filed: 2/22/2011, Entered: None
NOTICE by Alyson Oliver Notice of Related Filing (Oliver, Alyson) (Entered: 02/22/2011)
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Legal Document (Payment Possibly Required) 30 Filed: 2/22/2011, Entered: None Court Filing
NOTICE TO APPEAR: Scheduling Conference set for 4/19/2011 02:30 PM before District Judge Denise Page Hood (LSau) (Entered: 02/22/2011)
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Legal Document (Payment Possibly Required) 29 Filed: 2/22/2011, Entered: None Court Filing
NOTICE of hearing on 20 MOTION to Stay Discovery Pending a Ruling on Defendant's Motion to Dismiss and Brief in Support, 12 MOTION to Dismiss the Complaint. Motion Hearing set for 4/19/2011 02:30 PM before District Judge Denise Page Hood. (LSau) (Entered: 02/22/2011)
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Legal Document (Payment Possibly Required) 28 Filed: 2/21/2011, Entered: None
NOTICE by Pontiac, City of (of Related ECF Filing) (Thompson, Jason) (Entered: 02/21/2011)
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Legal Document (Payment Possibly Required) 27 Filed: 2/16/2011, Entered: None
RESPONSE to 20 MOTION to Stay Discovery Pending a Ruling on Defendant's Motion to Dismiss and Brief in Support filed by All Plaintiffs. (Attachments: # 1 Exhibit Unpublished Opinions) (Blaylock, Ann) (Entered: 02/16/2011)
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Legal Document (Payment Possibly Required) 26 Filed: 2/16/2011, Entered: None Court Filing
ORDER granting 15 the United States' motion to exceed the page limit in its brief in opposition to defendant's motion to dismiss. Signed by District Judge Denise Page Hood. (LSau) (Entered: 02/16/2011)
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Blank 25 Filed: 2/11/2011, Entered: None
REPLY to Response re 12 MOTION to Dismiss the Complaint filed by Blue Cross Blue Shield of Michigan. (Attachments: # 1 Index of Exhibits Index to Appendices, # 2 Exhibit 1 - State Action Report, # 3 Exhibit 2 - Unpublished Cases) (Stenerson, Todd) (Entered: 02/11/2011)
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Legal Document (Payment Possibly Required) 24 Filed: 2/11/2011, Entered: None Court Filing
ORDER granting 23 United States' Motion for Additional Time. Responses due by 2/16/2011. Signed by District Judge Denise Page Hood. (SJa) (Entered: 02/11/2011)
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Legal Document (Payment Possibly Required) 23 Filed: 2/4/2011, Entered: None
MOTION for Extension of Time to File Response/Reply as to 20 MOTION to Stay Discovery Pending a Ruling on Defendant's Motion to Dismiss and Brief in Support by United States of America. (Attachments: # 1 Exhibit A: Email from Hoffman to Joyce) (Danks, Ryan) (Entered: 02/04/2011)
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Legal Document (Payment Possibly Required) 22 Filed: 1/28/2011, Entered: None Court Filing
ORDER Granting Defendant's Unopposed 21 Motion for Extension of Page Limit and Extension of Time to Reply in Support of its Motion to Dismiss - Signed by District Judge Denise Page Hood. (SJa) Modified on 2/1/2011 (FMos).[LINKED CORRECT MOTION IN TEXT] (Entered: 01/29/2011)
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Legal Document (Payment Possibly Required) 21 Filed: 1/27/2011, Entered: None
MOTION for Extension of Time to File Response/Reply in Support of Its Motion to Dismiss and for Extension of Page Limit by Blue Cross Blue Shield of Michigan. (Arrine, Farayha) (Entered: 01/27/2011)
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Legal Document (Payment Possibly Required) 20 Filed: 1/24/2011, Entered: None
MOTION to Stay Discovery Pending a Ruling on Defendant's Motion to Dismiss and Brief in Support by Blue Cross Blue Shield of Michigan. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1: Plaintiffs' Proposed Case Management Order, # 3 Exhibit 2: Jan. 18, 2011 Letter, # 4 Exhibit 3: Jan. 20, 2011 Letter, # 5 Exhibit 4: Jan. 21, 2011 Letter, # 6 Exhibit 5: Jan. 4, 2011 Email, # 7 Exhibit 6: Jan. 24, 2011 Email) (Stenerson, Todd) (Entered: 01/24/2011)
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Legal Document (Payment Possibly Required) 19 Filed: 1/24/2011, Entered: None
DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Blaylock, Ann) (Entered: 01/24/2011)
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Legal Document (Payment Possibly Required) 18 Filed: 1/20/2011, Entered: None
CERTIFICATE OF SERVICE by United States of America (Danks, Ryan) (Entered: 01/20/2011)
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Blank 17 Filed: 1/20/2011, Entered: None
RESPONSE to 12 MOTION to Dismiss the Complaint without prejudice filed by Michigan, State of. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Exhibit 1-1983 HB 4994 Second Analysis, # 3 Exhibit Exhibit 2-Class Plan Determination Report) (Lippitt, Mary)[RESPONSE TO MOTION TO DISMISS COMPLAINT WITH PREJUDICE] Modified on 1/21/2011 (LHac). (Entered: 01/20/2011)
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Blank 16 Filed: 1/20/2011, Entered: None
RESPONSE to 12 MOTION to Dismiss the Complaint filed by United States of America. (Attachments: # 1 Index of Exhibits Index of Appendices, # 2 Exhibit App. 1: The State of Competition in the Small Employer Carrier Health Insurance Market, # 3 Exhibit App. 2: Third Analysis of HB 4798-4801, 5067, # 4 Exhibit App. 3: First Analysis of SB 460, # 5 Exhibit App. 4: Second Analysis of SB 418, # 6 Exhibit App. 5: Comment to Mich. Comp. Laws § 445.774, # 7 Exhibit App. 6: Kentucky Household Goods Carriers, # 8 Exhibit App. 7: Brief of Defendant Blue Cross Blue Shield of Michigan in Michigan Chiropractic Ass'n, # 9 Exhibit App. 8: Unpublished Opinions) (Danks, Ryan) (Entered: 01/20/2011)
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Legal Document (Payment Possibly Required) 15 Filed: 1/20/2011, Entered: None
Ex Parte MOTION for Leave to File Excess Pages by United States of America. (Attachments: # 1 Exhibit Exhibit A: Email Communication Among Counsel) (Danks, Ryan) Modified on 2/1/2011 (FMos). (Entered: 01/20/2011)
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Legal Document (Payment Possibly Required) 14 Filed: 12/23/2010, Entered: None Court Filing
NOTICE of Hearing on 12 MOTION to Dismiss the Complaint. Motion Hearing set for 3/2/2011 02:00 PM before District Judge Denise Page Hood. (SJa) (Entered: 12/23/2010)
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Legal Document (Payment Possibly Required) 13 Filed: 12/21/2010, Entered: None Court Filing
ORDER granting 11 Motion for Leave to File Excess Pages. Signed by District Judge Denise Page Hood. (SJa) (Entered: 12/21/2010)
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Blank 12 Filed: 12/17/2010, Entered: None Motion to Dismiss
MOTION to Dismiss the Complaint by Blue Cross Blue Shield of Michigan. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 - Granholm Op. AG, # 3 Exhibit 2 - 2009 OFIR Order, # 4 Exhibit 3 - HB 4555 SA (July 18, 1980), # 5 Exhibit 4 - White House Executive Report, # 6 Exhibit 5 - Mich. Executive Order No. 2008-2, # 7 Exhibit 6 - Who We Are, OFIR, # 8 Exhibit 7 - Op. Mich. Att'y Gen. No. 6621, # 9 Exhibit 8 - HB 4555 SA (Feb. 19, 1981), # 10 Exhibit 9 - MHHA Public Hospitals, # 11 Exhibit 10 - 2009 Review Order, # 12 Exhibit 11 - MAHP Testimony, # 13 Exhibit 12 - OFIR Hearing, # 14 Exhibit 13 - Kramer Letter, # 15 Exhibit 14 - HB 4555 FA (Nov. 28, 1979), # 16 Exhibit 15 - Antitrust Division Mission, # 17 Exhibit 16 - Op. Mich. Att'y Gen. No. 5761, # 18 Exhibit 17 - Blue Cross Product Offerings, # 19 Exhibit 18 - Complaint, US v. Aetna Inc., # 20 Exhibit 19 - MCSC, State Health Plan Benefit Information, # 21 Exhibit 20 - HB 4555 FA (June 25, 1980), # 22 Exhibit 21 - HB 4555 SA (July 18, 1980), # 23 Exhibit 22 - HB 4994 FA (Nov. 9, 1983), # 24 Exhibit 23 - HB 4994 FA (Dec. 3, 1984), # 25 Exhibit 24 - HB 4994 TA (Jan. 14, 1985), # 26 Exhibit 25 - HB 4994 SA (Nov. 23, 1983), # 27 Exhibit 26 - Mich. Comp. Laws s 550.1101-1704, # 28 Exhibit 27 - Mich. Comp. Laws s 445.772, 774, # 29 Exhibit 28 - Unpublished Cases (A-M), # 30 Exhibit 29 - Unpublished Cases (N-Z), # 31 Exhibit 30 - 15 U.S.C. s 1 (2006)) (Stenerson, Todd) (Entered: 12/17/2010)
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Legal Document (Payment Possibly Required) 11 Filed: 12/14/2010, Entered: None
MOTION for Leave to File Excess Pages by Blue Cross Blue Shield of Michigan. (Attachments: # 1 Index of Exhibits, # 2 Exhibit) (Arrine, Farayha) (Entered: 12/14/2010)
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Legal Document (Payment Possibly Required) 10 Filed: 11/17/2010, Entered: None Court Filing
STIPULATION AND ORDER Governing Defendant's First Responsive Pleading and Plaintiffs' Response to Same and date for 26(f)Conference between the parties Signed by District Judge Denise Page Hood. (BLew) (Entered: 11/17/2010)
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Legal Document (Payment Possibly Required) 9 Filed: 11/8/2010, Entered: None
NOTICE of Appearance by Robert A. Phillips on behalf of Blue Cross Blue Shield of Michigan. (Phillips, Robert) (Entered: 11/08/2010)
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Legal Document (Payment Possibly Required) 8 Filed: 11/1/2010, Entered: None
ATTORNEY APPEARANCE: Farayha J. Arrine appearing on behalf of Blue Cross Blue Shield of Michigan (Arrine, Farayha) (Entered: 11/01/2010)
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Legal Document (Payment Possibly Required) 7 Filed: 11/1/2010, Entered: None
ATTORNEY APPEARANCE: Joseph A. Fink appearing on behalf of Blue Cross Blue Shield of Michigan (Fink, Joseph) (Entered: 11/01/2010)
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Legal Document (Payment Possibly Required) 6 Filed: 11/1/2010, Entered: None
ATTORNEY APPEARANCE: Thomas G. McNeill appearing on behalf of Blue Cross Blue Shield of Michigan (McNeill, Thomas) (Entered: 11/01/2010)
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Legal Document (Payment Possibly Required) 5 Filed: 11/1/2010, Entered: None
NOTICE of Appearance by Todd M. Stenerson on behalf of Blue Cross Blue Shield of Michigan. (Stenerson, Todd) (Entered: 11/01/2010)
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Legal Document (Payment Possibly Required) 4 Filed: 10/19/2010, Entered: None
CERTIFICATE of Service/Summons Returned Executed. Blue Cross Blue Shield of Michigan served on 10/18/2010, answer due 11/8/2010. (Danks, Ryan) (Entered: 10/19/2010)
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Legal Document (Payment Possibly Required) 3 Filed: 10/18/2010, Entered: 10/18/2010 Summons Issued
SUMMONS Issued for *Blue Cross Blue Shield of Michigan* (PMil) (Entered: 10/18/2010)
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Legal Document (Payment Possibly Required) 2 Filed: 10/18/2010, Entered: 10/18/2010 Attorney Appearance
ATTORNEY APPEARANCE: Mary Elizabeth Lippitt appearing on behalf of Michigan, State of (Lippitt, Mary) (Entered: 10/18/2010)
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Blank 1 Filed: 10/18/2010, Entered: 10/18/2010 Complaint
COMPLAINT filed by All Plaintiffs against Blue Cross Blue Shield of Michigan. Plaintiff requests summons issued. County of 1st Plaintiff: USA - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (Danks, Ryan) (Entered: 10/18/2010)
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