Missouri Insurance Coalition v. Huff

Federal Civil Lawsuit Missouri Eastern District Court, Case No. 4:12-cv-02354
District Judge Audrey G. Fleissig, presiding
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District Judge Audrey G. Fleissig
Last Updated January 9, 2017 at 6:48 AM EST (9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Health Alliance Life Insurance Company, Plaintiff
No Logo HMO Missouri , Inc., Plaintiff
No Logo Missouri Insurance Coalition, Plaintiff

Represented by Lewis, Rice & Fingersh, LC

v.
No Logo John M. Huff, Defendant

Represented by Office of the Missouri Attorney General

Name Phone Fax E-Mail
Space Jeremiah J. Morgan +1 573 751 1800 +1 573 751 0774 jeremiah.morgan@ago.mo.gov
Space John Reeves +1 573 751 4692 +1 573 751 9456 john.reeves@ago.mo.gov
Other Parties
No Logo Americas Health Insurance Plans, Amicus

Represented by Haar & Woods LLP

Name Phone Fax E-Mail
Space Peter C. Woods +1 314 241 2224 +1 314 241 2227 edmofiling@haar-woods.com
No Logo Our Lady's Inn, Amicus

Represented by OTTSEN, MAUZE, LEGGAT & BELZ LC

Name Phone Fax E-Mail
Space Timothy Belz +1 314 726 2800 +1 314 863 3821 tbelz@omlblaw.com
No Logo Bick Group, Inc., Intervenor
No Logo Bick Holdings, Inc., Intervenor

Represented by American Center for Law & Justice

Name Phone Fax E-Mail
Space Francis James Manion +1 502 549 7020 +1 502 549 5252 fmanion@aclj.org
Space Geoffrey Richard Surtees +1 502 549 7020 +1 502 549 5252 gsurtees@aclj.org

Represented by Clark & Sauer LLC

Name Phone Fax E-Mail
Space Stephen Robert Clark +1 314 332 2990 +1 314 332 2973 sclark@clarksauer.com
No Logo Francis Xavier Bick, Intervenor
No Logo James Patrick Bick, Jr., Intervenor
No Logo Joseph John Bick, Intervenor
No Logo Mary Clare Bick, Intervenor
No Logo Mary Frances Callahan, Intervenor
No Logo Mary Margaret Jonz, Intervenor
No Logo Mary Patricia Davies, Intervenor
No Logo Mary Sarah Alexander, Intervenor
No Logo William Joseph Bick, Intervenor
Attributes
Citation Section 28 U.S.C. § 1331
Nature of Suit 950 - Other Statutes: Constitutionality of State Statutes
Timeline
  Entries (106) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 100 Filed: 10/15/2013, Entered: None Court Filing
Letter to Missouri Insurance Coalition from Clerk of court re: A check pursuant to the October 3,2013, order of United States District Judge Audrey G. Fleissig. (NCL) (Entered: 10/15/2013)
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Legal Document (Payment Possibly Required) 99 Filed: 10/3/2013, Entered: None Court Filing
ORDER (Financial): IT IS HEREBY ORDERED that the bond in the amount of $100.00 deposited by Plaintiff Missouri Insurance Coalition in the Court registry on December 21, 2012, shall be returned to this Plaintiff. Signed by District Judge Audrey G. Fleissig on 10/3/2013. (RAK) (Entered: 10/03/2013)
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Blank 98 Filed: 6/29/2013, Entered: None Court Filing
MEMORANDUM AND ORDER IT IS HEREBY ORDERED that the post-judgment motion of the Bick Group to intervene in this case is DENIED. (Doc. No. 80.) Signed by District Judge Audrey G. Fleissig on 6/28/13. (KXS)
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Blank 98 Filed: 6/28/2013, Entered: None Court Filing
MEMORANDUM AND ORDER IT IS HEREBY ORDERED that the post-judgment motion of the Bick Group to intervene in this case is DENIED. (Doc. No. 80.) Signed by District Judge Audrey G. Fleissig on 6/28/13. (KXS) (Entered: 06/28/2013)
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Blank 97 Filed: 6/29/2013, Entered: None Court Filing
MEMORANDUM AND ORDER IT IS HEREBY ORDERED that the post-judgment motion of Our Lady's Inn to intervene is DENIED. (Doc. No. 71.) Signed by District Judge Audrey G. Fleissig on 6/28/13. (KXS)
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Blank 97 Filed: 6/28/2013, Entered: None Court Filing
MEMORANDUM AND ORDER IT IS HEREBY ORDERED that the post-judgment motion of Our Lady's Inn to intervene is DENIED. (Doc. No. 71.) Signed by District Judge Audrey G. Fleissig on 6/28/13. (KXS) (Entered: 06/28/2013)
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Blank 96 Filed: 6/12/2013, Entered: None
MEMORANDUM in Opposition re 80 MOTION to Intervene , 71 Second MOTION to Intervene filed by Plaintiffs HMO Missouri, Inc., Health Alliance Life Insurance Company, Missouri Insurance Coalition. (Perryman, Neal) (Entered: 06/12/2013)
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Legal Document (Payment Possibly Required) 95 Filed: 6/7/2013, Entered: None Court Filing
Docket Text ORDER Re: 94 Motion for Extension of Time to File Response/Reply to Supplemental Memoranda Concerning Motions to Intervene by Plaintiffs HMO Missouri, Inc., et al.; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on June 7, 2013. (SAA) (Entered: 06/07/2013)
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Legal Document (Payment Possibly Required) 94 Filed: 6/6/2013, Entered: None
MOTION for Extension of Time to File Response/Reply to Supplemental Memoranda Concerning Motions to Intervene by Plaintiffs HMO Missouri, Inc., Health Alliance Life Insurance Company, Missouri Insurance Coalition. (Perryman, Neal) (Entered: 06/06/2013)
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Legal Document (Payment Possibly Required) 93 Filed: 5/30/2013, Entered: None
MEMORANDUM in Support of Motion re 71 Second MOTION to Intervene Supplemental Memorandum filed by Amicus Our Lady's Inn. (Belz, Timothy) (Entered: 05/30/2013)
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Blank 92 Filed: 5/30/2013, Entered: None
MEMORANDUM in Support of Motion re 80 MOTION to Intervene Supplemental Memorandum In Response To Court's Order of May 22, 2013 filed by Intervenor Parties Mary Sarah Alexander, Francis Xavier Bick, Joseph John Bick, Mary Clare Bick, William Joseph Bick, Bick Group, Inc., Bick Holdings, Inc., James Patrick Bick, Jr., Mary Frances Callahan, Mary Patricia Davies, Mary Margaret Jonz. (Clark, Stephen) (Entered: 05/30/2013)
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Legal Document (Payment Possibly Required) 91 Filed: 5/22/2013, Entered: None Court Filing
DECLARATORY JUDGMENT: IT IS HEREBY ORDERED, ADJUDGED, and DECREED that Declaratory Judgment is entered in this case in favor of Plaintiffs and against Defendant. Signed by District Judge Audrey G. Fleissig on 5/22/2013. (KSH) (Entered: 05/22/2013)
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Blank 90 Filed: 5/23/2013, Entered: None Court Filing
MEMORANDUM AND ORDER: IT IS HEREBY DECLARED that subsections 1(4), 4, 5, and 6(1), 6(2), and 6(3) of Missouri Revised Statutes § 376.1199 are invalid. The Court assumes that Defendants commitment not to enforce any provisions found uncon stitutional requires the State of Missouri to withdraw any administrative complaints filed against health insurers for violations of the provisions of the state law at issue. A separate Judgment shall accompany this memorandum and Order. Signed by District Judge Audrey G. Fleissig on 5/22/2013. (KSH)
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Blank 90 Filed: 5/22/2013, Entered: None Court Filing
MEMORANDUM AND ORDER: IT IS HEREBY DECLARED that subsections 1(4), 4, 5, and 6(1), 6(2), and 6(3) of Missouri Revised Statutes § 376.1199 are invalid. The Court assumes that Defendants commitment not to enforce any provisions found unconstitutional requires the State of Missouri to withdraw any administrative complaints filed against health insurers for violations of the provisions of the state law at issue. A separate Judgment shall accompany this memorandum and Order. Signed by District Judge Audrey G. Fleissig on 5/22/2013. (KSH) (Entered: 05/22/2013)
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Legal Document (Payment Possibly Required) 89 Filed: 5/22/2013, Entered: None Court Filing
ORDER GRANTING MOTION TO ALTER OR AMEND: IT IS HEREBY ORDERED that Defendants motion to alter or amend the Declaratory Judgment in this case is GRANTED. (Doc. No. 76) IT IS FURTHER ORDERED that the Courts Memorandum and Order (Doc. No. 68) and Declaratory Judgment (Doc. No. 69) are VACATED to be replaced by a new Memorandum and Order and Declaratory Judgment on this day. IT IS FURTHER ORDERED that Our Ladys Inn and Bick Holding, Inc., et al, who have filed motions to intervene (Doc. Nos. 71 and 80, respectively), shall have until May 30, 2013, to supplement their motions to intervene, in light of the amended Memorandum and Order and Declaratory Judgment. Plaintiffs and Defendant shall have until June 7, 2013, to respond, at which time the Court shall deem the motions to intervene to be submitted. (Response to Court due by 5/30/2013.) Signed by District Judge Audrey G. Fleissig on 5/22/2013. (KSH) (Entered: 05/22/2013)
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Legal Document (Payment Possibly Required) 88 Filed: 5/21/2013, Entered: None Court Filing
Minute Entry for proceedings held before District Judge Audrey G. Fleissig: Telephone Conference held on 5/21/2013. Telephone conference re status of case. (FTR Gold: No.) (KSH) (Entered: 05/21/2013)
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Legal Document (Payment Possibly Required) 87 Filed: 5/8/2013, Entered: None
REPLY to Response to Motion re 80 MOTION to Intervene filed by Intervenor Parties Mary Sarah Alexander, Francis Xavier Bick, Joseph John Bick, Mary Clare Bick, William Joseph Bick, Bick Group, Inc., Bick Holdings, Inc., James Patrick Bick, Jr., Mary Frances Callahan, Mary Patricia Davies, Mary Margaret Jonz. (Clark, Stephen) (Entered: 05/08/2013)
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Legal Document (Payment Possibly Required) 86 Filed: 4/29/2013, Entered: None
MEMORANDUM in Opposition re 80 MOTION to Intervene filed by Plaintiffs HMO Missouri, Inc., Health Alliance Life Insurance Company, Missouri Insurance Coalition. (Perryman, Neal) (Entered: 04/29/2013)
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Blank 85 Filed: 4/22/2013, Entered: None
RESPONSE to Motion re 76 MOTION to Alter Judgment filed by Plaintiff Missouri Insurance Coalition. (Perryman, Neal) (Entered: 04/22/2013)
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Legal Document (Payment Possibly Required) 84 Filed: 4/22/2013, Entered: None Court Filing
Docket Text ORDER: Re: 82 MOTION for Leave to Appear Pro Hac Vice of attorney Francis J. Manion, and 83 MOTION for Leave to Appear Pro Hac Vice of attorney Geoffrey R. Surtees, by Intervenor Parties Mary Sarah Alexander, Francis Xavier Bick, Joseph John Bick, William Joseph Bick, Bick Group, Inc., Bick Holdings, Inc., James Patrick Bick, Jr., Mary Frances Callahan, Mary Patricia Davies, Mary Margaret Jonz, Plaintiff Mary Clare Bick; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on April 22, 2013. (AGF) (Entered: 04/22/2013)
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Legal Document (Payment Possibly Required) 83 Filed: 4/19/2013, Entered: None
MOTION for Leave to Appear Pro Hac Vice Geoffrey R. Surtees. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-3775539) by Intervenor Parties Mary Sarah Alexander, Francis Xavier Bick, Joseph John Bick, William Joseph Bick, Bick Group, Inc., Bick Holdings, Inc., James Patrick Bick, Jr., Mary Frances Callahan, Mary Patricia Davies, Mary Margaret Jonz, Plaintiff Mary Clare Bick. (Attachments: # 1 Certificate of Good Standing)(Surtees, Geoffrey) (Entered: 04/19/2013)
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Legal Document (Payment Possibly Required) 82 Filed: 4/19/2013, Entered: None
MOTION for Leave to Appear Pro Hac Vice Francis J. Manion. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-3775503) by Intervenor Parties Mary Sarah Alexander, Francis Xavier Bick, Joseph John Bick, William Joseph Bick, Bick Group, Inc., Bick Holdings, Inc., James Patrick Bick, Jr., Mary Frances Callahan, Mary Patricia Davies, Mary Margaret Jonz, Plaintiff Mary Clare Bick. (Attachments: # 1 Certificate of Good Standing)(Manion, Francis) (Entered: 04/19/2013)
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Blank 81 Filed: 4/18/2013, Entered: None
MEMORANDUM in Support of Motion re 80 MOTION to Intervene filed by Intervenor Parties Mary Sarah Alexander, Francis Xavier Bick, Joseph John Bick, William Joseph Bick, Bick Group, Inc., Bick Holdings, Inc., James Patrick Bick, Jr., Mary Frances Callahan, Mary Patricia Davies, Mary Margaret Jonz, Plaintiff Mary Clare Bick. (Clark, Stephen) (Entered: 04/18/2013)
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Legal Document (Payment Possibly Required) 80 Filed: 4/18/2013, Entered: None
MOTION to Intervene by Intervenor Parties Bick Holdings, Inc., Bick Group, Inc., Mary Frances Callahan, James Patrick Bick, Jr., William Joseph Bick, Mary Patricia Davies, Joseph John Bick, Francis Xavier Bick, Mary Margaret Jonz, Mary Sarah Alexander, Plaintiff Mary Clare Bick. (Attachments: # 1 Exhibit 1 - Bick Holdings v. HHS Complaint, # 2 Exhibit 2 - Bick Holdings v. HHS Preliminary Injunction Filing, # 3 Exhibit 3 - Proposed Answer of Bick Intervenors, # 4 Exhibit 4 - Response of Bick Intervenors to Defendant's Rule 59 Motion)(Clark, Stephen) (Entered: 04/18/2013)
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Blank 79 Filed: 4/12/2013, Entered: None Court Filing
ORDER In light of the filing of a timely motion by Defendant to alter or amend the judgment in this case, the Court will reserve ruling on the second motion of Our Ladys Inn to intervene in the case for the purpose of filing an appeal (Doc. No. 71), until the motion to alter or amend the judgment is resolved. Signed by District Judge Audrey G. Fleissig on 4/12/13. (JWJ) (Entered: 04/12/2013)
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Legal Document (Payment Possibly Required) 78 Filed: 4/12/2013, Entered: None
REPLY to Response to Motion re 71 Second MOTION to Intervene filed by Amicus Our Lady's Inn. (Attachments: # 1 Exhibit 1)(Belz, Timothy) (Entered: 04/12/2013)
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Blank 77 Filed: 4/11/2013, Entered: None
MEMORANDUM in Support of Motion re 76 MOTION to Alter Judgment filed by Defendant John M. Huff. (Morgan, Jeremiah) (Entered: 04/11/2013)
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Legal Document (Payment Possibly Required) 76 Filed: 4/11/2013, Entered: None
MOTION to Alter Judgment by Defendant John M. Huff. Morgan, Jeremiah) Modified docket text on 4/11/2013. See Doc. #77 for Memorandum in Support. (NCL). (Entered: 04/11/2013)
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Blank 75 Filed: 4/10/2013, Entered: None
RESPONSE to Motion re 71 Second MOTION to Intervene PLAINTIFFS' RESPONSE TO SECOND MOTION TO INTERVENE BY OUR LADY'S INN filed by Plaintiffs HMO Missouri, Inc., Health Alliance Life Insurance Company, Missouri Insurance Coalition. (Attachments: # 1 Exhibit 1)(Gearhart, David) (Entered: 04/10/2013)
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Blank 74 Filed: 4/8/2013, Entered: None Court Filing
ORDER IT IS HEREBY ORDERED that the motion (Doc. No. 73) of Our Lady's Inn to expedite the briefing on its Second Motion to Intervene (Doc. No. 71) is GRANTED. The parties to the action shall have up to and including April 10, 2013 at 5:00 p.m., to respond to the Motion to Intervene, and Our Lady's Inn shall have up to and including April 12, 2013 at 12:00 p.m., to file a reply to any response. (Response to Court due by 4/10/2013.) Signed by District Judge Audrey G. Fleissig on 4/8/2013. (NCL) (Entered: 04/08/2013)
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Legal Document (Payment Possibly Required) 73 Filed: 4/5/2013, Entered: None
First MOTION to Expedite Hearing and Ruling on Motion to Intervene by Amicus Our Lady's Inn. (Belz, Timothy) (Entered: 04/05/2013)
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Blank 72 Filed: 4/5/2013, Entered: None
MEMORANDUM in Support of Motion re 71 Second MOTION to Intervene filed by Amicus Our Lady's Inn. (Belz, Timothy) (Entered: 04/05/2013)
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Legal Document (Payment Possibly Required) 71 Filed: 4/5/2013, Entered: None
Second MOTION to Intervene by Amicus Our Lady's Inn. (Belz, Timothy) (Entered: 04/05/2013)
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Legal Document (Payment Possibly Required) 70 Filed: 3/15/2013, Entered: None Court Filing
TRANSCRIPT of Preliminary Injunction hearing held on February 7, 2013 before Judge Fleissig. Court Reporter/Transcriber Patti Dunn Wecke, Telephone number 314-244-7984. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/5/2013. Redacted Transcript Deadline set for 4/15/2013. Release of Transcript Restriction set for 6/13/2013. (KSM) (Entered: 03/15/2013)
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Legal Document (Payment Possibly Required) 69 Filed: 3/14/2013, Entered: None Court Filing
DECLARATORY JUDGMENT: IT IS HEREBY ORDERED, ADJUDGED, and DECREED that Declaratory Judgment is entered in this case in favor of Plaintiffs and against Defendant. Signed by District Judge Audrey G. Fleissig on 3/14/2013. (KSM) (Entered: 03/14/2013)
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Blank 68 Filed: 3/15/2013, Entered: None Court Filing
MEMORANDUM AND ORDER: IT IS HEREBY DECLARED that subsections 4, 5, and 6(1), (2) and (3) of Missouri Revised Statutes § 376.1199 are invalid. The Court assumes that Defendants commitment not to enforce any provisions found unconstitutional requires the State of Missouri to withdraw any administrative complaints filed against health insurers for violations of the provisions of the state law at issue. Signed by District Judge Audrey G. Fleissig on 3/14/2013. (KSM)
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Blank 68 Filed: 3/14/2013, Entered: None Court Filing
MEMORANDUM AND ORDER: IT IS HEREBY DECLARED that subsections 4, 5, and 6(1), (2) and (3) of Missouri Revised Statutes § 376.1199 are invalid. The Court assumes that Defendants commitment not to enforce any provisions found unconstitutional requires the State of Missouri to withdraw any administrative complaints filed against health insurers for violations of the provisions of the state law at issue. Signed by District Judge Audrey G. Fleissig on 3/14/2013. (KSM) (Entered: 03/14/2013)
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Legal Document (Payment Possibly Required) 67 Filed: 2/6/2013, Entered: None
AMICUS BRIEF by Amicus America's Health Insurance Plans. (NCL) (Entered: 02/28/2013)
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Legal Document (Payment Possibly Required) 66 Filed: 2/7/2013, Entered: None Court Filing
Minute Entry for proceedings held before District Judge Audrey G. Fleissig: Parties present for a hearing on the plaintiff's request for a Preliminary and Permanent Injunction held on 2/7/2013. The Court hears arguments form the parties on the plaintiff's request for preliminary and permanent injunction. The Court takes the matter under submission. Order to issue. (Court Reporter:Patti Dunn Wecke.) (FTR Gold: No.) (NCL) (Entered: 02/07/2013)
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Legal Document (Payment Possibly Required) 65 Filed: 2/7/2013, Entered: None
Proposed Conclusions of Law by Plaintiffs HMO Missouri, Inc., Health Alliance Life Insurance Company, Missouri Insurance Coalition. (Attachments: # 1 Exhibit)(Gearhart, David) (Entered: 02/07/2013)
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Legal Document (Payment Possibly Required) 64 Filed: 2/7/2013, Entered: None Court Filing
Docket Text ORDER Re: 62 Motion for Leave to File Amended Answer by Defendant John M. Huff; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on February 7, 2013. (SAA) (Entered: 02/07/2013)
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Legal Document (Payment Possibly Required) 63 Filed: 2/6/2013, Entered: None
AMENDED ANSWER to 21 Amended Complaint, amended form filer filed by John M. Huff filed by Defendant John M. Huff. (Attachments: # 1 Exhibit Exhibit A)(Morgan, Jeremiah) (Entered: 02/06/2013)
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Legal Document (Payment Possibly Required) 62 Filed: 2/6/2013, Entered: None
MOTION for Leave to File Amended Answer by Defendant John M. Huff. (Morgan, Jeremiah) (Entered: 02/06/2013)
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Legal Document (Payment Possibly Required) 61 Filed: 2/6/2013, Entered: None Court Filing
Docket Text ORDER: Re: 59 MOTION for Leave to File Amicus Curiae Brief in Support of Plaintiffs by Amicus America's Health Insurance Plans. (Attachments: # 1 Exhibit A - Brief for Amicus Curiae America's Health Insurance Plans in Support of Plaintiffs)(Haar, Robert) filed by America's Health Insurance Plans ; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on February 6, 2013. (AGF) (Entered: 02/06/2013)
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Legal Document (Payment Possibly Required) 60 Filed: 2/6/2013, Entered: None
MEMORANDUM Joint Report to Court Concerning the February 7, 2013 Hearing by Plaintiffs HMO Missouri, Inc., Health Alliance Life Insurance Company, Missouri Insurance Coalition. (Perryman, Neal) (Entered: 02/06/2013)
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Legal Document (Payment Possibly Required) 59 Filed: 2/6/2013, Entered: None
MOTION for Leave to File Amicus Curiae Brief in Support of Plaintiffs by Amicus America's Health Insurance Plans. (Attachments: # 1 Exhibit A - Brief for Amicus Curiae America's Health Insurance Plans in Support of Plaintiffs)(Haar, Robert) (Entered: 02/06/2013)
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Legal Document (Payment Possibly Required) 58 Filed: 2/6/2013, Entered: None
Amicus Curiae APPEARANCE entered by Robert T. Haar on behalf of America's Health Insurance Plans. (Haar, Robert) (Entered: 02/06/2013)
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Legal Document (Payment Possibly Required) 57 Filed: 2/6/2013, Entered: None
AMICUS BRIEF by Our Lady's Inn. (Belz, Timothy) Modified docket text on 2/28/2013 (NCL). (Entered: 02/06/2013)
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Legal Document (Payment Possibly Required) 56 Filed: 2/6/2013, Entered: None Court Filing
Docket Text ORDER Re: 54 Motion for Leave to File in Excess of Page Limitation by Plaintiffs HMO Missouri, Inc., Health Alliance Life Insurance Company; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on February 6, 2013. (SAA) (Entered: 02/06/2013)
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Legal Document (Payment Possibly Required) 55 Filed: 2/5/2013, Entered: None
TRIAL BRIEF Response by Plaintiffs HMO Missouri, Inc., Health Alliance Life Insurance Company, Missouri Insurance Coalition. (Gearhart, David) (Entered: 02/05/2013)
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Legal Document (Payment Possibly Required) 54 Filed: 2/5/2013, Entered: None
MOTION for Leave to File in Excess of Page Limitation by Plaintiffs HMO Missouri, Inc., Health Alliance Life Insurance Company. (Gearhart, David) (Entered: 02/05/2013)
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Legal Document (Payment Possibly Required) 53 Filed: 2/5/2013, Entered: None
TRIAL BRIEF Reply by Defendant John M. Huff. (Morgan, Jeremiah) (Entered: 02/05/2013)
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Legal Document (Payment Possibly Required) 52 Filed: 2/4/2013, Entered: None
WITNESS LIST by Defendant John M. Huff. (Morgan, Jeremiah) (Entered: 02/04/2013)
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Legal Document (Payment Possibly Required) 51 Filed: 2/4/2013, Entered: None
NOTICE by Plaintiffs HMO Missouri, Inc., Health Alliance Life Insurance Company, Missouri Insurance Coalition MEMORANDUM REGARDING SUBSTITUTION OF EXHIBIT (Attachments: # 1 Exhibit 1)(Gearhart, David) (Entered: 02/04/2013)
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Legal Document (Payment Possibly Required) 50 Filed: 2/1/2013, Entered: None
WITNESS LIST by Plaintiffs HMO Missouri, Inc., Health Alliance Life Insurance Company. (Gearhart, David) (Entered: 02/01/2013)
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Legal Document (Payment Possibly Required) 49 Filed: 2/1/2013, Entered: None
TRIAL BRIEF by Plaintiffs HMO Missouri, Inc., Health Alliance Life Insurance Company. (Gearhart, David) (Entered: 02/01/2013)
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Legal Document (Payment Possibly Required) 48 Filed: 2/1/2013, Entered: None
TRIAL BRIEF by Defendant John M. Huff. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Morgan, Jeremiah) (Entered: 02/01/2013)
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Legal Document (Payment Possibly Required) 47 Filed: 1/31/2013, Entered: None
STIPULATION of Uncontested Facts Joint by Plaintiffs HMO Missouri, Inc., Health Alliance Life Insurance Company, Missouri Insurance Coalition. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16)(Perryman, Neal) (Entered: 01/31/2013)
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Legal Document (Payment Possibly Required) 46 Filed: 1/31/2013, Entered: None Court Filing
ORDER: IT IS HEREBY ORDERED that the parties' joint request to adopt a modified schedule related to the hearing set for February 7, 2013, in this case, as set forth in Paragraphs 11 and 12 of Docket Entry No. 42, is GRANTED. Signed by District Judge Audrey G. Fleissig on 1/31/2013. (KSM) (Entered: 01/31/2013)
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Blank 45 Filed: 2/1/2013, Entered: None Court Filing
MEMORANDUM AND ORDER IT IS HEREBY ORDERED that the Motion of Our Lady's Inn to intervene in this action is DENIED. (Doc. No. 33.) Signed by District Judge Audrey G. Fleissig on 1/31/2013. (NCL)
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Blank 45 Filed: 1/31/2013, Entered: None Court Filing
MEMORANDUM AND ORDER IT IS HEREBY ORDERED that the Motion of Our Lady's Inn to intervene in this action is DENIED. (Doc. No. 33.) Signed by District Judge Audrey G. Fleissig on 1/31/2013. (NCL) (Entered: 01/31/2013)
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Legal Document (Payment Possibly Required) 44 Filed: 1/31/2013, Entered: None Court Filing
ORDER NUNC PRO TUNC IT IS HEREBY ORDERED that the Memorandum and Order issued in this case on January 30, 2013 (Doc. No. 43) is corrected such that the last line shall read: "IT IS HEREBY ORDERED that Defendant's motion to dismiss the case for improper venue, or to transfer venue, is DENIED. (Doc. No. 22.)" The Clerk's Office is directed to correct the docket sheet accordingly. Signed by District Judge Audrey G. Fleissig on 1/31/2013. (NCL) Modified docket text on 2/1/2013 (NCL). (Entered: 01/31/2013)
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Blank 43 Filed: 1/31/2013, Entered: None Court Filing
MEMORANDUM AND ORDER IT IS HEREBY ORDERED that Plaintiff's motion to dismiss the case for improper venue, or to transfer venue, is DENIED. (Doc. No. 22.) Signed by District Judge Audrey G. Fleissig on 1/30/2013. (NCL)
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Blank 43 Filed: 1/30/2013, Entered: None Court Filing
MEMORANDUM AND ORDER IT IS HEREBY ORDERED that Plaintiff's motion to dismiss the case for improper venue, or to transfer venue, is DENIED. (Doc. No. 22.) Signed by District Judge Audrey G. Fleissig on 1/30/2013. (NCL) (Entered: 01/30/2013)
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Legal Document (Payment Possibly Required) 42 Filed: 1/30/2013, Entered: None
STIPULATION and Requests Concerning the February 7, 2013 Hearing and Other Scheduling-Related Matters Amended Joint by Plaintiffs HMO Missouri, Inc., Health Alliance Life Insurance Company, Missouri Insurance Coalition. (Perryman, Neal) (Entered: 01/30/2013)
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Legal Document (Payment Possibly Required) 41 Filed: 1/30/2013, Entered: None
REPLY to Response to Motion re 33 MOTION to Intervene filed by Our Lady's Inn. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Belz, Timothy) Modified docket text on 2/28/2013 (NCL). (Entered: 01/30/2013)
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Legal Document (Payment Possibly Required) 40 Filed: 1/29/2013, Entered: None
RESPONSE to Motion re 33 MOTION to Intervene by Our Lady's Inn filed by Plaintiffs HMO Missouri, Inc., Health Alliance Life Insurance Company, Missouri Insurance Coalition. (Attachments: # 1 Exhibit 1)(Perryman, Neal) (Entered: 01/29/2013)
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Legal Document (Payment Possibly Required) 39 Filed: 1/29/2013, Entered: None
STIPULATION and Requests Concerning the February 7, 2013 Hearing and Other Scheduling-Related Matters (Joint) by Plaintiffs HMO Missouri, Inc., Health Alliance Life Insurance Company, Missouri Insurance Coalition. (Perryman, Neal) (Entered: 01/29/2013)
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Legal Document (Payment Possibly Required) 38 Filed: 1/28/2013, Entered: None
NOTICE Withdrawal as Co-Counsel: by Defendant John M. Huff (Reeves, John) (Entered: 01/28/2013)
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Legal Document (Payment Possibly Required) 37 Filed: 1/25/2013, Entered: None Court Filing
ORDER 1. Responses to the motion to intervene filed by Our Lady's Inn (Doc. No. 33) shall be filed by Tuesday, January 29, 2013. 2. Our Lady's Inn shall have until January 30, 2013 at noon, to file any reply. The undersigned is currently scheduled to be in a jury trial the entire week of January 28, 2013, and will take the matter under submission based on the written briefs. Response to Court due by 1/29/2013. Signed by District Judge Audrey G. Fleissig on 1/25/13. (JWJ) (Entered: 01/25/2013)
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Legal Document (Payment Possibly Required) 36 Filed: 1/24/2013, Entered: None Court Filing
Docket Text ORDER: Re: 32 Consent Motion for Leave to File a Surreply in Opposition to Defendant's Motion to Dismiss, or, Alternatively, to Transfer Venue, filed by HMO Missouri, Inc., Missouri Insurance Coalition, Health Alliance Life Insurance Company ; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on January 24, 2013. (AGF) (Entered: 01/24/2013)
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Legal Document (Payment Possibly Required) 35 Filed: 1/24/2013, Entered: None
MOTION to Expedite Hearing by Our Lady's Inn. (Belz, Timothy) Modified docket text on 2/28/2013 (NCL). (Entered: 01/24/2013)
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Legal Document (Payment Possibly Required) 34 Filed: 1/24/2013, Entered: None
MEMORANDUM in Support of Motion re 33 MOTION to Intervene filed by Intervenor Defendant Our Lady's Inn. (Attachments: # 1 Exhibit A)(Belz, Timothy) (Entered: 01/24/2013)
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Legal Document (Payment Possibly Required) 33 Filed: 1/24/2013, Entered: None
MOTION to Intervene by Our Lady's Inn. (Attachments: # 1 Exhibit Proposed Answer)(Belz, Timothy) Modified docket text on 2/28/2013 (NCL). (Entered: 01/24/2013)
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Legal Document (Payment Possibly Required) 32 Filed: 1/23/2013, Entered: None
MOTION for Leave to File a Surreply in Opposition to Defendant's Motion to Dismiss, or, Alternatively, to Transfer Venue with Consent by Plaintiffs HMO Missouri, Inc., Health Alliance Life Insurance Company, Missouri Insurance Coalition. (Attachments: # 1 Exhibit 1 - Surreply)(Perryman, Neal) (Entered: 01/23/2013)
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Legal Document (Payment Possibly Required) 31 Filed: 1/22/2013, Entered: None
ANSWER to 21 Amended Complaint, by John M. Huff.(Morgan, Jeremiah) (Entered: 01/22/2013)
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Legal Document (Payment Possibly Required) 30 Filed: 1/22/2013, Entered: None
REPLY to Response to Motion re 22 MOTION to Dismiss Case filed by Defendant John M. Huff. (Morgan, Jeremiah) (Entered: 01/22/2013)
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Legal Document (Payment Possibly Required) 29 Filed: 1/22/2013, Entered: None
ENTRY of Appearance by John M. Reeves for Defendant John M. Huff. (Reeves, John) (Entered: 01/22/2013)
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Legal Document (Payment Possibly Required) 28 Filed: 1/22/2013, Entered: None Court Filing
Docket Text ORDER Re: 25 Motion for Leave to File in Excess of Page Limitation by Plaintiffs HMO Missouri, Inc., et al.; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on January 22, 2013. (SAA) (Entered: 01/22/2013)
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Legal Document (Payment Possibly Required) 27 Filed: 1/21/2013, Entered: None
NOTICE by Plaintiffs HMO Missouri, Inc., Health Alliance Life Insurance Company, Missouri Insurance Coalition of Filing Exhibits to Second Amended Verified Complaint (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Perryman, Neal) (Entered: 01/21/2013)
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Legal Document (Payment Possibly Required) 26 Filed: 1/21/2013, Entered: None
MEMORANDUM in Opposition re 22 MOTION to Dismiss Case filed by Plaintiffs HMO Missouri, Inc., Health Alliance Life Insurance Company, Missouri Insurance Coalition. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Gearhart, David) (Entered: 01/21/2013)
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Legal Document (Payment Possibly Required) 25 Filed: 1/21/2013, Entered: None
MOTION for Leave to File in Excess of Page Limitation by Plaintiffs HMO Missouri, Inc., Health Alliance Life Insurance Company, Missouri Insurance Coalition (Perryman, Neal) Modified event type and docket text on 1/22/2013 (NCL). (Entered: 01/21/2013)
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Legal Document (Payment Possibly Required) 24 Filed: 1/18/2013, Entered: None Court Filing
Docket Text ORDER Re: 20 Motion for Leave to File Second Amended Verified Complaint by Plaintiffs HMO Missouri, Inc., et al.; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on January 18, 2013. (SAA) (Entered: 01/18/2013)
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Legal Document (Payment Possibly Required) 23 Filed: 1/17/2013, Entered: None
MEMORANDUM in Support of Motion re 22 MOTION to Dismiss Case filed by Defendant John M. Huff. (Morgan, Jeremiah) (Entered: 01/17/2013)
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Legal Document (Payment Possibly Required) 22 Filed: 1/17/2013, Entered: None Motion to Dismiss
MOTION to Dismiss Case by Defendant John M. Huff. (Morgan, Jeremiah) (Entered: 01/17/2013)
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Legal Document (Payment Possibly Required) 21 Filed: 1/17/2013, Entered: None
AMENDED COMPLAINT SECOND AMENDED VERIFIED COMPLAINT FOR TEMPORARY AND PERMANENT INJUNCTIVE RELIEF AND DECLARATORY JUDGMENT against defendant John M. Huff no Summons(es) issued, Waivers issued no, Consents issued no, non-jury demand, SECOND AMENDED VERIFIED COMPLAINT FOR TEMPORARY AND PERMANENT INJUNCTIVE RELIEF AND DECLARATORY JUDGMENT, filed by Missouri Insurance Coalition, Health Alliance Life Insurance Company, HMO Missouri, Inc..(Gearhart, David) (Entered: 01/17/2013)
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Legal Document (Payment Possibly Required) 20 Filed: 1/17/2013, Entered: None
MOTION for Leave to FILE SECOND AMENDED VERIFIED COMPLAINT by Plaintiffs HMO Missouri, Inc., Health Alliance Life Insurance Company, Missouri Insurance Coalition. (Gearhart, David) (Entered: 01/17/2013)
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Legal Document (Payment Possibly Required) 19 Filed: 1/17/2013, Entered: None
JOINT SCHEDULING PLAN by Plaintiffs HMO Missouri, Inc., Health Alliance Life Insurance Company, Missouri Insurance Coalition, Defendant John M. Huff. Proposed. (Perryman, Neal) (Entered: 01/17/2013)
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Legal Document (Payment Possibly Required) 18 Filed: 1/14/2013, Entered: None Court Filing
ORDER IT IS HEREBY ORDERED that a hearing on Plaintiff's requests for a Preliminary Injunction and Permanent Injunction is set for hearing on Thursday, February 7, 2013, at 9:00 a.m. in Courtroom No. 12-S. IT IS FURTHER ORDERED that no later than January 30, 2013, the parties shall: 1. Stipulation: File a Joint Stipulation of all uncontested facts. 2. Witnesses: (a) File a list of all proposed witnesses, identifying those witnesses who will be called to testify and those who may be called, with a short synopsis of the subject matter of each witness=s testimony. (b) Except for good cause shown, no party will be permitted to call any witness not listed in compliance with this Order.....SEE ORDER FOR COMPLETE DETAILS. In Court Hearing set for 2/7/2013 09:00 AM before District Judge Audrey G. Fleissig. Response to Court due by 1/30/2013. Signed by District Judge Audrey G. Fleissig on 1/14/2013. (NCL) (Entered: 01/14/2013)
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Legal Document (Payment Possibly Required) 17 Filed: 1/10/2013, Entered: None
AMENDED COMPLAINT AMENDED VERIFIED COMPLAINT FOR TEMPORARY AND PERMANENT INJUNCTIVE RELIEF AND DECLARATORY JUDGMENT against defendant John M. Huff No Summons(es) issued, Waivers issued No, Consents issued No, Non-Jury Demand demand, AMENDED VERIFIED COMPLAINT FOR TEMPORARY AND PERMANENT INJUNCTIVE RELIEF AND DECLARATORY JUDGMENT, filed by Missouri Insurance Coalition.(Gearhart, David) (Entered: 01/10/2013)
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Legal Document (Payment Possibly Required) 16 Filed: 1/8/2013, Entered: None Court Filing
TRANSCRIPT proceedings of Hearing on Motion for Temporary Restraining Order held on 12/21/2012 before Judge Audrey G. Fleissig. Court Reporter/Transcriber Patti Dunn Wecke, Telephone number 314-244-7984. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/29/2013. Redacted Transcript Deadline set for 2/8/2013. Release of Transcript Restriction set for 4/8/2013. (NCL) (Entered: 01/08/2013)
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Legal Document (Payment Possibly Required) 15 Filed: 1/6/2013, Entered: None Court Filing
Docket Text ORDER: The Parties' Request for Hearing and proposed schedule [Doc. No. 14] is HEREBY GRANTED. The Court shall hold a hearing on standing and venue issues on January 23, 2013, at 1:30 p.m. The hearing on the request for preliminary and permanent injunction is tentatively rescheduled for Thursday, February 7, 2013, such date to be reconfirmed at a later date. Signed by District Judge Audrey G. Fleissig on January 6, 2013. (AGF) (Entered: 01/06/2013)
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Legal Document (Payment Possibly Required) 14 Filed: 1/4/2013, Entered: None
NOTICE Request for Hearing and Joint Proposed Initial Scheduling Order: by Plaintiff Missouri Insurance Coalition (Perryman, Neal) (Entered: 01/04/2013)
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Blank 13 Filed: 12/21/2012, Entered: None Court Filing
TEMPORARY RESTRAINING ORDER: SEE ORDER FOR FULL AND COMPLETE DETAILS. Signed by District Judge Audrey G. Fleissig on 12/21/2012. (KSM) (Entered: 12/21/2012)
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Blank 12 Filed: 12/21/2012, Entered: None
EXHIBIT 1 received on 12/21/2012 at TRO Hearing by Defendant John M. Huff. (KSM) (Entered: 12/21/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 12/21/2012, Entered: None
EXHIBITS received on 12/21/2012 at TRO Hearing by Plaintiff Missouri Insurance Coalition. (Attachments: # 1 Exhibit 2, # 2 Exhibit 3, # 3 Exhibit 4)(KSM) (Entered: 12/21/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 12/21/2012, Entered: None Court Filing
Minute Entry for proceedings held before District Judge Audrey G. Fleissig: Motion Hearing held on 12/21/2012 re 3 MOTION for Temporary Restraining Order filed by Missouri Insurance Coalition. The parties present for TRO hearing on Plaintiffs Motion for Temporary Restraining Order (Doc.#3). Parties make argument and present exhibits. Court grants Temporary RestrainingOrder. The Court sets preliminary injunction hearing for January 23, 2012 at 9:00 a.m. Order to issue. (Court Reporter:Patti Dunn Wecke.) (FTR Gold: No.) (KSM) (Entered: 12/21/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 12/20/2012, Entered: None Court Filing
Docket Text ORDER: Re: 7 MOTION for Leave to Exceed Page Limit by Plaintiff Missouri Insurance Coalition (Gearhart, David); ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on December 20, 2012. (AGF) (Entered: 12/20/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 12/20/2012, Entered: None
NOTICE OF PROCESS SERVER by Plaintiff Missouri Insurance Coalition Process Server: Rufus R. Harmon (BAK) (Entered: 12/20/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 12/19/2012, Entered: None
MOTION for Leave to Exceed Page Limit by Plaintiff Missouri Insurance Coalition. (Gearhart, David) (Entered: 12/19/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 12/19/2012, Entered: None
DISCLOSURE OF CORPORATION INTERESTS CERTIFICATE by Plaintiff Missouri Insurance Coalition. Parent companies: None, Subsidiaries: None, Publicly held company: None,. (Gearhart, David) (Entered: 12/19/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 12/19/2012, Entered: None
MOTION for Bond by Plaintiff Missouri Insurance Coalition. (Attachments: # 1 Text of Proposed Order Ex 1)(Gearhart, David) (Entered: 12/19/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 12/19/2012, Entered: None
NOTICE Hearing on Plaintiff's Motion for Temporary Restraining Order Amended: by Plaintiff Missouri Insurance Coalition (Gearhart, David) (Entered: 12/19/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 12/19/2012, Entered: None
MOTION for Temporary Restraining Order by Plaintiff Missouri Insurance Coalition. (Attachments: # 1 Exhibit Plaintiff's Memo in Support of Motion for TRO, # 2 Exhibit Memo in Support Ex 1, # 3 Exhibit Memo in Support Ex 2)(Gearhart, David) (Entered: 12/19/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 12/19/2012, Entered: None
ENTRY of Appearance by Neal F. Perryman for Plaintiff Missouri Insurance Coalition. (Perryman, Neal) (Entered: 12/19/2012)
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Legal Document (Payment Possibly Required) 1 Filed: 12/19/2012, Entered: None
COMPLAINT Verified for Temporary Injunctive Relief and Declaratory Judgment against defendant John M Huff with receipt number 0865-3609839, in the amount of $350 Non-Jury Demand,, filed by Missouri Insurance Coalition. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Original Filing Form, # 4 Civil Cover Sheet, # 5 Summons)(Gearhart, David) Modified on 12/20/2012 (BAK). (Entered: 12/19/2012)
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