Case details

Court: moed
Docket #: 4:16-cv-00923
Case Name: Sanzone v. Mercy Health et al
PACER case #: 147126
Date filed: 2016-06-21
Assigned to: District Judge Catherine D. Perry
Case Cause: 29:1001 E.R.I.S.A.: Employee Retirement
Nature of Suit: 791 Labor: E.R.I.S.A.
Jury Demand: None
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Sally Sanzone
Plaintiff
individually and behalf of all others similarly situated
Karen Louise Handorf
COHEN AND MILSTEIN 1100 New York Avenue, N.W. Suite 500, W. Tower Washington, DC 20005-3594 202-408-4600 Fax: 202-408-4699 Email: khandorf@cohenmilstein.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Laura R. Gerber
KELLER ROHRBACK LLP 1201 Third Avenue Suite 3200 Seattle, WA 98101 206-623-1900 Fax: 206-623-3384 Email: lgerber@kellerrohrback.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ron Kilgard
KELLER ROHRBACK LLP 3101 North Central Ave. Suite 1400 Pheonix, AZ 85012 602-230-6324 Fax: 602-248-2822 Email: RKilgard@KellerRohrback.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Havila C. Unrein
KELLER ROHRBACK LLP 1201 Third Avenue Suite 3200 Seattle, WA 98101 206-623-1900 Fax: 206-623-3384 Email: hunrein@kellerrohrback.com
TERMINATED: 08/04/2016 ATTORNEY TO BE NOTICED

James I. Singer
SCHUCHAT AND COOK 1221 Locust Street Second Floor St. Louis, MO 63103-2364 314-621-2626 Fax: 314-621-2378 Email: jis@schuchatcw.com
ATTORNEY TO BE NOTICED

James P. Woodruff
FEDERMAN AND SHERWOOD 10205 N. Pennsylvania Avenue Oklahoma City, OK 73120 405-235-1560 Fax: 405-239-2112 Email: jpw@federmanlaw.com
TERMINATED: 08/04/2016 ATTORNEY TO BE NOTICED

Lynn Sarko
KELLER AND ROHRBACK 1201 Third Avenue Suite 3200 Seattle, WA 98101-3079 206-623-1900 Fax: 206-623-3384 Email: lsarko@kellerrohrback.com
TERMINATED: 08/04/2016 ATTORNEY TO BE NOTICED

Matthew B. Leppert
SCHUCHAT AND COOK 1221 Locust Street Second Floor St. Louis, MO 63103-2364 314-621-2626 Fax: 314-621-2378 Email: mbl@schuchatcw.com
TERMINATED: 08/04/2016 ATTORNEY TO BE NOTICED

Michelle C. Yau
COHEN AND MILSTEIN 1100 New York Avenue, N.W. Suite 500, W. Tower Washington, DC 20005-3594 202-408-4600 Fax: 202-408-4699 Email: myau@cohenmilstein.com
TERMINATED: 08/04/2016 ATTORNEY TO BE NOTICED

Rhona S. Lyons
SCHUCHAT AND COOK 1221 Locust Street Second Floor St. Louis, MO 63103-2364 314-621-2626 Fax: 314-621-2378 Email: rsl@schuchatcw.com
ATTORNEY TO BE NOTICED

Scott M Lempert
COHEN AND MILSTEIN 1100 New York Avenue, N.W. Suite 500, W. Tower Washington, DC 20005-3594 202-408-4600 Fax: 202-408-4699 Email: slempert@cohenmilstein.com
PRO HAC VICE ATTORNEY TO BE NOTICED

William Bernard Federman
FEDERMAN AND SHERWOOD 10205 N. Pennsylvania Avenue Oklahoma City, OK 73120 405-235-1560 Fax: 405-239-2112 Email: wbf@federmanlaw.com
TERMINATED: 08/04/2016 ATTORNEY TO BE NOTICED

Gene Grasle
Plaintiff
Laura R. Gerber
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mercy Health
Defendant
Jeffrey R. Fink
THOMPSON COBURN, LLP One US Bank Plaza St. Louis, MO 63101 314-552-6000 Fax: 314-552-7145 Email: Jfink@thompsoncoburn.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard J. Pautler
THOMPSON COBURN, LLP One US Bank Plaza St. Louis, MO 63101 314-552-6000 Fax: 314-552-7000 Email: rpautler@thompsoncoburn.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Allen D. Allred
THOMPSON COBURN, LLP One US Bank Plaza St. Louis, MO 63101 314-552-6001 Fax: 314-552-7000 Email: aallred@thompsoncoburn.com
PRO HAC VICE ATTORNEY TO BE NOTICED

Brandon P Long
McAfee & Taft-OKC 211 N Robinson Ave 10th Fl Oklahoma City, OK 73102 405-235-9621 Fax: 405-235-0439 Email: brandon.long@mcafeetaft.com
TERMINATED: 06/30/2016 ATTORNEY TO BE NOTICED

Mark D. Spencer
MCAFEE AND TAFT 211 N. Robinson Two Leadership Square Tenth Floor Oklahoma City, OK 73102 405-235-9621 Fax: 405-235-0439 Email: mark.spencer@mcafeetaft.com
TERMINATED: 06/30/2016 ATTORNEY TO BE NOTICED

Michael F. Lauderdale
MCAFEE AND TAFT 211 N. Robinson Two Leadership Square Tenth Floor Oklahoma City, OK 73102 405-235-9621 Fax: 405-235-0439 Email: michael.lauderdale@mcafeetaft.com
TERMINATED: 06/30/2016 ATTORNEY TO BE NOTICED

Ronald T. Shinn , Jr.
MCAFEE AND TAFT 211 N. Robinson Two Leadership Square Tenth Floor Oklahoma City, OK 73102 405-235-9621 Fax: 405-228-7463
TERMINATED: 06/30/2016 ATTORNEY TO BE NOTICED

Mercy Health Benefits Committee
Defendant
Jeffrey R. Fink
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard J. Pautler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Allen D. Allred
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

John Does
Defendant
1-10, Members of the Mercy Health Benefits Committee TERMINATED: 10/20/2016
Jane Does
Defendant
1-10, Members of the Mercy Health Benefits Committee TERMINATED: 10/20/2016
Mercy Health Stewardship Committee
Defendant
Jeffrey R. Fink
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Allen D. Allred
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

John Does
Defendant
11-20, Members of the Mercy Health Stewardship Committee TERMINATED: 10/20/2016
Jane Does
Defendant
11-20, Members of the Mercy Health Stewardship Committee TERMINATED: 10/20/2016
John Does
Defendant
21-40 TERMINATED: 10/20/2016
Jane Does
Defendant
21-40 TERMINATED: 10/20/2016
United States of America
Movant
Adam A. Grogg
United States Department of Justice Civil Division, Federal Programs Branch 20 Massachusetts Ave. NW Washington, DC 20530 202-514-2395 Email: adam.a.grogg@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-05-06 1 0 COMPLAINT against Jane Does(11-20, Members of the Mercy Health Stewardship Committee), Jane Does(1-10, Members of the Mercy Health Benefits Committee), Jane Does(21-40), John Does(1-10, Members of the Mercy Health Benefits Committee), John Does(21-40), John Does(11-20, Members of the Mercy Health Stewardship Committee), Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee filed by Sally Sanzone(on behalf of all others similarly situated), Sally Sanzone(individually). (Attachments: # 1 Civil Cover Sheet, # 2 Civil Cover Sheet Attachment 1)(jb) (Entered: 05/06/2016)
2016-05-06 2 0 Summons Issued Electronically as to Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (jb) (Entered: 05/06/2016)
2016-05-06 3 0 ENTRY of Appearance by Laura R Gerber on behalf of Sally Sanzone(on behalf of all others similarly situated) (Gerber, Laura) (Entered: 05/06/2016)
2016-05-12 4 0 NOTICE (other) by Sally Sanzone(on behalf of all others similarly situated) of Constitutional Question (Attachments: # 1 Exhibit 1 - Class Action Complaint)(Gerber, Laura) (Entered: 05/12/2016)
2016-05-17 5 0 ENTRY of Appearance by William B Federman on behalf of Sally Sanzone(on behalf of all others similarly situated) (Federman, William) (Entered: 05/17/2016)
2016-05-17 6 0 ENTRY of Appearance by James P Woodruff on behalf of Sally Sanzone(on behalf of all others similarly situated) (Woodruff, James) (Entered: 05/17/2016)
2016-05-17 7 0 MOTION for Leave to Appear Pro Hac Vice of Lynn Lincoln Sarko Filing fee $ 50, receipt number 1087-2287023 by Sally Sanzone(on behalf of all others similarly situated). (Attachments: # 1 Exhibit 1)(Federman, William) (Entered: 05/17/2016)
2016-05-17 8 0 MOTION for Leave to Appear Pro Hac Vice of Havila C. Unrein Filing fee $ 50, receipt number 1087-2287029 by Sally Sanzone(on behalf of all others similarly situated). (Attachments: # 1 Exhibit 1)(Federman, William) (Entered: 05/17/2016)
2016-05-17 9 0 MOTION for Leave to Appear Pro Hac Vice of Scott Michael Lempert Filing fee $ 50, receipt number 1087-2287032 by Sally Sanzone(on behalf of all others similarly situated). (Attachments: # 1 Exhibit 1)(Federman, William) (Entered: 05/17/2016)
2016-05-17 10 0 MOTION for Leave to Appear Pro Hac Vice of Karen L. Handorf Filing fee $ 50, receipt number 1087-2287042 by Sally Sanzone(on behalf of all others similarly situated). (Attachments: # 1 Exhibit 1)(Federman, William) (Entered: 05/17/2016)
2016-05-17 11 0 MOTION for Leave to Appear Pro Hac Vice of Michelle C. Yau Filing fee $ 50, receipt number 1087-2287046 by Sally Sanzone(on behalf of all others similarly situated). (Attachments: # 1 Exhibit 1)(Federman, William) (Entered: 05/17/2016)
2016-05-18 12 0 ORDER granting 7 Motion to Appear Pro Hac Vice of Lynn Lincoln Sarko; granting 8 Motion to Appear Pro Hac Vice of Havila C. Unrein; granting 9 Motion to Appear Pro Hac Vice of Scott Michael Lempert; granting 10 Motion to Appear Pro Hac Vice Karen L. Handorf; granting 11 Motion to Appear Pro Hac Vice of Michelle C. Yau. Signed by Honorable Timothy D. DeGiusti on 5/18/2016. (mb) (Entered: 05/18/2016)
2016-05-20 13 0 ENTRY of Appearance by Lynn L Sarko on behalf of Sally Sanzone(on behalf of all others similarly situated) (Sarko, Lynn) (Entered: 05/20/2016)
2016-05-20 14 0 ENTRY of Appearance by Havila C Unrein on behalf of Sally Sanzone(on behalf of all others similarly situated) (Unrein, Havila) (Entered: 05/20/2016)
2016-05-20 15 0 Certification of Constitutional Question to the U.S. Attorney General. Signed by Honorable Timothy D. DeGiusti on 5/20/2016. (mb) (Entered: 05/20/2016)
2016-05-25 16 0 SUMMONS Returned Executed by Sally Sanzone(on behalf of all others similarly situated). Mercy Health served on 5/11/2016. (Gerber, Laura) (Entered: 05/25/2016)
2016-05-25 17 0 SUMMONS Returned Executed by Sally Sanzone(on behalf of all others similarly situated). Mercy Health Benefits Committee served on 5/11/2016. (Gerber, Laura) (Entered: 05/25/2016)
2016-05-25 18 0 SUMMONS Returned Executed by Sally Sanzone(on behalf of all others similarly situated). Mercy Health Stewardship Committee served on 5/11/2016. (Gerber, Laura) (Entered: 05/25/2016)
2016-05-26 19 0 ENTRY of Appearance by Mark D Spencer on behalf of Mercy Health (Spencer, Mark) (Entered: 05/26/2016)
2016-05-26 20 0 ENTRY of Appearance by Michael F Lauderdale on behalf of Mercy Health (Lauderdale, Michael) (Entered: 05/26/2016)
2016-05-26 21 0 ENTRY of Appearance by Ronald T Shinn, Jr on behalf of Mercy Health (Shinn, Ronald) (Entered: 05/26/2016)
2016-05-26 22 0 ENTRY of Appearance by Brandon P Long on behalf of Mercy Health (Long, Brandon) (Entered: 05/26/2016)
2016-05-26 23 0 MOTION for Leave to Appear Pro Hac Vice (Allen D. Allred) Filing fee $ 50, receipt number 1087-2292301 by Mercy Health. (Attachments: # 1 Exhibit 1 - Request for PHV)(Spencer, Mark) (Entered: 05/26/2016)
2016-05-27 24 0 ENTRY of Appearance by Ron Kilgard on behalf of Sally Sanzone(on behalf of all others similarly situated) (Kilgard, Ron) (Entered: 05/27/2016)
2016-05-27 25 0 ORDER granting 23 Motion to Appear Pro Hac Vice. Signed by Honorable Timothy D. DeGiusti on 05/27/2016. (jb) (Entered: 05/27/2016)
2016-05-31 26 0 ENTRY of Appearance by Allen D Allred on behalf of Mercy Health (Allred, Allen) (Entered: 05/31/2016)
2016-05-31 27 0 MOTION to Dismiss Motion of Defendants Mercy Health, Mercy Health Benefits Committee and Mercy Health Stewardship Committee to Dismiss, or, in the Alternative, to Transfer Action to the Eastern District of Missouri and Brief in Support of Motion by Mercy Health. (Attachments: # 1 Exhibit 1)(Allred, Allen) (Entered: 05/31/2016)
2016-05-31 28 0 DISCLOSURE STATEMENT - CORPORATE by Mercy Health . (Allred, Allen) (Entered: 05/31/2016)
2016-06-02 29 0 NOTICE OF PENDING MOTIONS by Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee Notice of Defendants' Filing of Motion to Transfer With The Judicial Panel on Multidistrict Litigation (Attachments: # 1 Attachment MDL Motion, # 2 Attachment MDL Brief, # 3 Attachment MDL Schedule of Actions, # 4 Attachment MDL Exhibit 1, # 5 Attachment MDL Proof of Service, # 6 Attachment MDL MOE Case, # 7 Attachment MDL OKW Case)(Allred, Allen) (Entered: 06/02/2016)
2016-06-02 30 0 MOTION to Stay Case Pending Transfer Decision by The Judicial Panel on Multidistrict Litigation and Brief in Support of Motion by Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Attachments: # 1 Exhibit 1 -- MDL Briefing Schedule)(Allred, Allen) (Entered: 06/02/2016)
2016-06-10 31 0 ENTRY of Appearance by Michelle C Yau on behalf of All Plaintiffs (Yau, Michelle) (Entered: 06/10/2016)
2016-06-10 32 0 ENTRY of Appearance by Scott M Lempert on behalf of All Plaintiffs (Lempert, Scott) (Entered: 06/10/2016)
2016-06-15 33 0 ENTRY of Appearance by Karen L Handorf on behalf of Sally Sanzone(on behalf of all others similarly situated) (Handorf, Karen) (Entered: 06/15/2016)
2016-06-16 34 0 NOTICE OF RELATED OR COMPANION CASE by Sally Sanzone(on behalf of all others similarly situated) (Gerber, Laura) (Entered: 06/16/2016)
2016-06-20 35 0 RESPONSE to Motion re 27 MOTION to Dismiss Motion of Defendants Mercy Health, Mercy Health Benefits Committee and Mercy Health Stewardship Committee to Dismiss, or, in the Alternative, to Transfer Action to the Eastern District of Missouri and Brief in Support of Motion filed by Sally Sanzone(on behalf of all others similarly situated). (Gerber, Laura) (Entered: 06/20/2016)
2016-06-20 36 0 RESPONSE in Opposition re 30 MOTION to Stay Case Pending Transfer Decision by The Judicial Panel on Multidistrict Litigation and Brief in Support of Motion filed by Sally Sanzone(on behalf of all others similarly situated). (Gerber, Laura) (Entered: 06/20/2016)
2016-06-21 37 0 ORDER denying as moot 30 Motion to Stay Case; granting 27 Motion to Dismiss or in the Alternative Transfer Action. Signed by Honorable Timothy D. DeGiusti on 6/21/2016. (mb) (Entered: 06/21/2016)
2016-06-21 38 0 Case transferred in from District of Oklahoma Western; Case Number 5:16-cv-00478. Original file certified copy of transfer order and docket sheet received. Case transferred in electronically. (Entered: 06/21/2016)
2016-06-21 39 0 Letter to attorney Michelle Yau from Deputy Clerk re: admission Pro Hac Vice (JWD) (Entered: 06/21/2016)
2016-06-21 40 0 Letter to attorney James P. Woodruff from Deputy Clerk re: admission Pro Hac Vice (JWD) (Entered: 06/21/2016)
2016-06-21 41 0 Letter to attorney Havila Unrein from Deputy Clerk re: admission Pro Hac Vice (JWD) (Entered: 06/21/2016)
2016-06-21 42 0 Letter to attorney Mark D. Spencer from Deputy Clerk re: admission Pro Hac Vice (JWD) (Entered: 06/21/2016)
2016-06-21 43 0 Letter to attorney Ronald T. Shinn, Jr. from Deputy Clerk re: admission Pro Hac Vice (JWD) (Entered: 06/21/2016)
2016-06-21 44 0 Letter to attorney Lynn Sarko from Deputy Clerk re: admission Pro Hac Vice (JWD) (Entered: 06/21/2016)
2016-06-21 45 0 Letter to attorney Brandon P. Long from Deputy Clerk re: admission Pro Hac Vice (JWD) (Entered: 06/21/2016)
2016-06-21 46 0 Letter to attorney Scott M. Lempert from Deputy Clerk re: admission Pro Hac Vice (JWD) (Entered: 06/21/2016)
2016-06-21 47 0 Letter to attorney Michael F. Lauderdale from Deputy Clerk re: admission Pro Hac Vice (JWD) (Entered: 06/21/2016)
2016-06-21 48 0 Letter to attorney Laura R. Gerber from Deputy Clerk re: admission Pro Hac Vice (JWD) (Entered: 06/21/2016)
2016-06-21 49 0 Letter to attorney William Federman from Deputy Clerk re: admission Pro Hac Vice (JWD) (Entered: 06/21/2016)
2016-06-21 50 0 ENTRY of Appearance by Ron Kilgard for Plaintiff Sally Sanzone. (Kilgard, Ron) (Entered: 06/21/2016)
2016-06-21 51 0 ENTRY of Appearance by Laura R. Gerber for Plaintiff Sally Sanzone. (Gerber, Laura) (Entered: 06/21/2016)
2016-06-23 52 0 ENTRY of Appearance by James I. Singer for Plaintiff Sally Sanzone. (Singer, James) (Entered: 06/23/2016)
2016-06-23 53 0 ENTRY of Appearance by Rhona S. Lyons for Plaintiff Sally Sanzone. (Lyons, Rhona) (Entered: 06/23/2016)
2016-06-23 54 0 ENTRY of Appearance by Matthew B. Leppert for Plaintiff Sally Sanzone. (Leppert, Matthew) (Entered: 06/23/2016)
2016-06-24 55 0 MOTION for Leave to Appear Pro Hac Vice Mark D. Spencer. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5461239) by Defendant Mercy Health. (Attachments: # 1 Certificate of Good Standing Exhibit 1)(Spencer, Mark) (Entered: 06/24/2016)
2016-06-24 56 0 MOTION for Leave to Appear Pro Hac Vice Michelle C. Yau. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5461274) by Plaintiff Sally Sanzone. (Attachments: # 1 Certificate of Good Standing)(Yau, Michelle) (Entered: 06/24/2016)
2016-06-24 57 0 MOTION for Leave to Appear Pro Hac Vice Scott M. Lempert. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5461132) by Plaintiff Sally Sanzone. (Lempert, Scott) (Entered: 06/24/2016)
2016-06-24 58 0 NOTICE of Filing of Motion to consolidated by Plaintiff Sally Sanzone with case number 4:16-cv-00651 (Attachments: # 1 Motion to Consolidate and Expedited Motion to Stay)(Singer, James) (Entered: 06/24/2016)
2016-06-27 59 0 MOTION for Leave to Appear Pro Hac Vice Karen L. Handorf. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5463918) by Plaintiff Sally Sanzone. (Attachments: # 1 Certificate of Good Standing DC Court of Appeals)(Handorf, Karen) (Entered: 06/27/2016)
2016-06-27 60 0 Docket Text ORDER: Re: 55 MOTION for Leave to Appear Pro Hac Vice Mark D. Spencer by Defendant Mercy Health.(Spencer, Mark), 57 MOTION for Leave to Appear Pro Hac Vice Scott M. Lempert by Plaintiff Sally Sanzone. (Lempert, Scott), 56 MOTION for Leave to Appear Pro Hac Vice Michelle C. Yau by Plaintiff Sally Sanzone (Yau, Michelle) ; ORDERED GRANTED Signed by District Judge Carol E. Jackson on 6/27/16. (JAB) (Entered: 06/27/2016)
2016-06-27 61 0 ORDER. As all parties agree that consolidation of these actions is appropriate, IT IS HEREBY ORDERED that the motion to consolidate 19 is granted, but the motion to stay is denied. IT IS FURTHER ORDERED that the Rule 16 conference previously set for July 1, 2016 is postponed and reset for Friday, July 8, 2016 at 2:30 p.m. in the chambers of the undersigned. IT IS FURTHER ORDERED that the parties shall file the joint proposed scheduling plan no later than Wednesday, July 6, 2016. The joint plan must include, among other items already listed in the previous order, whether the plaintiffs contemplate filing a consolidated complaint, and whether one of these cases should be administratively closed so that all filings may be made in a single case. Until the conference, the parties shall file everything in both cases. Signed by District Judge Catherine D. Perry on 6/27/2016. (CBL) (Entered: 06/27/2016)
2016-06-28 62 0 Docket Text ORDER: Re: 59 MOTION for Leave to Appear Pro Hac Vice Karen L. Handorf by Plaintiff Sally Sanzone. ORDERED: GRANTED. Signed by District Judge Catherine D. Perry on 6/28/2016. (CBL) (Entered: 06/28/2016)
2016-06-28 63 0 MOTION for Extension (Unopposed) of: Time to Intervene to Defend the Constitutionality of the Statute by Movant United States of America. (Grogg, Adam) (Entered: 06/28/2016)
2016-06-29 64 0 Docket Text ORDER: Re: 63 MOTION for Extension (Unopposed) of: Time to Intervene to Defend the Constitutionality of the Statute by Movant United States of America: ORDERED GRANTED, but counsel for the United States is required to participate in both the scheduling conference and the preparation of a joint scheduling plan (previously ordered in Case No. 4:16cv651 which has been consolidated with this case) so an appropriate deadline for litigating this issue may be included in the Case Management Order. Signed by District Judge Catherine D. Perry on 6/29/16. (CDP) (Entered: 06/29/2016)
2016-06-29 65 0 MOTION to Withdraw as Attorney for Mercy Health ;attorney/firm Mark D. Spencer, Michael Lauderdale, Brandon Long, Ronald Shinn, Jr. by Defendant Mercy Health. (Spencer, Mark) (Entered: 06/29/2016)
2016-06-30 66 0 Docket Text ORDER: Re: 65 MOTION to Withdraw as Attorney for Mercy Health ;attorney/firm Mark D. Spencer, Michael Lauderdale, Brandon Long, Ronald Shinn, Jr. by Defendant Mercy Health ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 6/30/16. (CDP) (Entered: 06/30/2016)
2016-07-06 67 0 JOINT SCHEDULING PLAN by Plaintiff Sally Sanzone. . (Gerber, Laura) (Entered: 07/06/2016)
2016-07-11 68 0 INITIAL CASE MANAGEMENT ORDER (See Full Order) IT IS HEREBY ORDERED that: No later than July 20, 2016 plaintiffs' counsel will file either a joint motion or opposing motions for appointment of interim counsel under Rule 23 (g)(3), Fed. R. Civ. P. If opposing motions are filed, each set of attorneys must file responsive briefs no later than July 27, 2016. Joint Status Report due by 8/1/2016. Joint Scheduling Plan due by 8/16/2016. Telephone Scheduling Conference set for 8/18/2016 at 2:00 PM before District Judge Catherine D. Perry. Signed by District Judge Catherine D. Perry on 7/11/16. (EAB) (Entered: 07/11/2016)
2016-07-20 69 0 MOTION to Appoint Counsel Motion for Entry of [Proposed] Pretrial Order No. 1 Appointing Kessler Topaz Meltzer & Check, LLP and Izard Kindall & Raabe, LLP as Interim Co-Lead Class Counsel and Appointing Dysart Taylor Cotter Mcmonigle & Montemore, P.C. as Interim Liaison Class Counsel by Plaintiff Gene Grasle. (Attachments: # 1 Text of Proposed Order)Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Gyandoh, Mark) (Entered: 07/20/2016)
2016-07-20 70 0 MEMORANDUM in Support of Motion re (31 in 4:16-cv-00651-CDP, 69 in 4:16-cv-00923-CDP) MOTION to Appoint Counsel Motion for Entry of [Proposed] Pretrial Order No. 1 Appointing Kessler Topaz Meltzer & Check, LLP and Izard Kindall & Raabe, LLP as Interim Co-Lead Class Counsel and Appointing Dysart Taylor Cotter Mcmonigle & Montemore, P filed by Plaintiff Gene Grasle. Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Gyandoh, Mark) (Entered: 07/20/2016)
2016-07-20 71 0 DECLARATION of Mark K. Gyandoh filed by Plaintiff Gene Grasle re (31 in 4:16-cv-00651-CDP, 69 in 4:16-cv-00923-CDP) MOTION to Appoint Counsel Motion for Entry of [Proposed] Pretrial Order No. 1 Appointing Kessler Topaz Meltzer & Check, LLP and Izard Kindall & Raabe, LLP as Interim Co-Lead Class Counsel and Appointing Dysart Taylor Cotter Mcmonigle & Montemore, P of Mark K. Gyandoh. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Gyandoh, Mark) (Entered: 07/20/2016)
2016-07-20 72 0 DECLARATION of Robert A. Izard filed by Plaintiff Gene Grasle re (31 in 4:16-cv-00651-CDP, 69 in 4:16-cv-00923-CDP) MOTION to Appoint Counsel Motion for Entry of [Proposed] Pretrial Order No. 1 Appointing Kessler Topaz Meltzer & Check, LLP and Izard Kindall & Raabe, LLP as Interim Co-Lead Class Counsel and Appointing Dysart Taylor Cotter Mcmonigle & Montemore, P of Robert A. Izard. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Gyandoh, Mark) (Entered: 07/20/2016)
2016-07-20 73 0 MOTION to Withdraw as Attorney ;attorney/firm Michelle Yau by Plaintiff Sally Sanzone. (Yau, Michelle) (Entered: 07/20/2016)
2016-07-20 74 0 MOTION to Withdraw as Attorney for Plaintiff Sally Sanzone ;attorney/firm Lynn L. Sarko, Havila C. Unrein, William B. Federman, James P. Woodruff by Plaintiff Sally Sanzone. (Gerber, Laura) (Entered: 07/20/2016)
2016-07-20 75 0 MOTION to Withdraw as Attorney for Plaintiff Sally Sanzone ;attorney/firm Matthew B. Leppert by Plaintiff Sally Sanzone. (Leppert, Matthew) (Entered: 07/20/2016)
2016-07-20 76 0 MOTION to Appoint Lead Counsel Motion to Appoint Interim Lead Plaintiff and Appoint Interim Co-Lead Counsel by Plaintiff Sally Sanzone. Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Gerber, Laura) (Entered: 07/20/2016)
2016-07-20 77 0 MEMORANDUM in Support of Motion re (76 in 4:16-cv-00923-CDP, 35 in 4:16-cv-00651-CDP) MOTION to Appoint Lead Counsel Motion to Appoint Interim Lead Plaintiff and Appoint Interim Co-Lead Counsel filed by Plaintiff Sally Sanzone. (Attachments: # 1 Affidavit of Mary Ellen Signorille, # 2 Affidavit of Karen W. Ferguson, # 3 Affidavit of Ron Kilgard, # 4 Affidavit of Karen L. Handorf, # 5 Affidavit of Rhona Lyons, # 6 Affidavit of Laura R. Gerber, # 7 Affidavit of Scott Lempert, # 8 Affidavit of James I. Singer, # 9 Text of Proposed Order)Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Gerber, Laura) (Entered: 07/20/2016)
2016-07-22 78 0 RESPONSE to Motion re 76 MOTION to Appoint Lead Counsel Motion to Appoint Interim Lead Plaintiff and Appoint Interim Co-Lead Counsel Response of Mercy Defendants to Motions of Plaintiffs' Counsel to be Appointed Interim Co-Lead Class Counsel and/or Interim Liaison Class Counsel filed by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Allred, Allen) (Entered: 07/22/2016)
2016-07-22 79 0 ORDER. IT IS HEREBY ORDERED that, in the responsive briefs on the issue of lead counsel, which are due next week, both sets of plaintiffs' counsel shall include their proposals for terms for a potential award of attorney's fees and nontaxable costs. This must include, but is not limited to, the following: any agreements about attorney's fees with their named plaintiffs, among the firms who are part of the proposed lead counsel team, or with any other person or entity; a statement of the hourly rates of each attorney or other professional expected to work on the case; a statement of anticipated expenses, including for expert witnesses; and an estimate of the hours expected to be necessary to resolve the case. IT IS FURTHER ORDERED that if counsel believe any of this material should be filed under seal or should not be provided to any other party in the case, they must meet and confer with all counsel and seek to reach agreement for an appropriate protective order. If they are unable to agree, then they must file a joint motion for a protective order. Any joint motion must set out the position of each party to the case, and no further briefing will be allowed on this issue. IT IS FURTHER ORDERED that the deadline for filing the responsive briefs, including the attorneys' fees information set out above, is extended to Friday, July 29, 2016. Signed by District Judge Catherine D. Perry on 7/22/2016. (CBL) (Entered: 07/22/2016)
2016-07-29 80 0 RESPONSE in Opposition re (31 in 4:16-cv-00651-CDP, 69 in 4:16-cv-00923-CDP) MOTION to Appoint Counsel Motion for Entry of [Proposed] Pretrial Order No. 1 Appointing Kessler Topaz Meltzer & Check, LLP and Izard Kindall & Raabe, LLP as Interim Co-Lead Class Counsel and Appointing Dysart Taylor Cotter Mcmonigle & Montemore, P filed by Plaintiff Sally Sanzone. Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Gerber, Laura) (Entered: 07/29/2016)
2016-07-29 81 0 Joint MOTION for Protective Order by Plaintiff Sally Sanzone. (Attachments: # 1 Exhibit A - Letter from Allen D. Allred, # 2 Text of Proposed Order)(Gerber, Laura) (Entered: 07/29/2016)
2016-07-29 82 0 MEMORANDUM in Opposition re (76 in 4:16-cv-00923-CDP, 35 in 4:16-cv-00651-CDP) MOTION to Appoint Lead Counsel Motion to Appoint Interim Lead Plaintiff and Appoint Interim Co-Lead Counsel filed by Plaintiff Gene Grasle. Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Izard, Robert) (Entered: 07/29/2016)
2016-08-02 83 0 ORDER. IT IS HEREBY ORDERED that the telephone scheduling conference with all counsel is reset from 2:00 p.m. to 11:00 a.m. on Thursday, August 18, 2016. Defense counsel is responsible for arranging the call and having all necessary counsel on the line before contacting my chambers at (314) 244-7520. Signed by District Judge Catherine D. Perry on 8/2/16. (EAB) (Entered: 08/02/2016)
2016-08-02 84 0 PROTECTIVE ORDER. (See Full Order.) NOW THEREFORE, the Court ORDERS as follows: (1.) The additional information requested by the Court in the July 22, 2016 Order shall be attached as a Confidential Appendix ("Confidential Appendix") to the Plaintiffs' responsive briefs on the Rule 23(g) motions (the "Responsive Briefs"); (2.) Plaintiffs shall file their Responsive Briefs on the public record, but shall file the Confidential Appendixes under Seal and Ex Parte in accordance with Local Rule 13.05(A) and/or the Electronic Case Filing/Case Management procedures manual. (3.) The Confidential Appendixes that are filed under Seal shall not be provided to any other party or counsel. They will be reviewed by the Court in camera. Signed by District Judge Catherine D. Perry on 8/2/2016. (CBL) (Entered: 08/02/2016)
2016-08-02 88 0 STATUS REPORT Plaintiffs' Interim Status Report by Gene Grasle. Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Ciolko, Edward) (Entered: 08/02/2016)
2016-08-03 90 0 STATUS REPORT Joint Status Report on Plaintiffs' Initial Document Requests by Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Allred, Allen) (Entered: 08/03/2016)
2016-08-04 91 0 MEMORANDUM AND ORDER (See Full Order for Complete Details) IT IS HEREBY ORDERED that plaintiff Gene Grasle's Motion for Entry of Pretrial Order Appointing Kessler Topaz Meltzer & Check, LLP and Izard Kindall & Raabe LLP as Interim Co-Lead Class Counsel, and Appointing Dysart Taylor Cotter McMonigle & Montemore, P.C. as Interim Liaison Class Counsel [ECF 31 in 4:16CV651; ECF 69 in 4:16CV923] is DENIED. IT IS FURTHER ORDERED that plaintiff Sally Sanzone's Motion to Appoint Interim Lead Plaintiff and Appoint Interim Co-Lead Counsel [ECF 35 in 4:16CV651; ECF 76 in 4:16CV923] is GRANTED to the extent it requests that Ron Kilgard of Keller Rohrback L.L.P. and Karen L. Handorf of Cohen Milstein Sellers & Toll, PLLC, be appointed as interim co-lead counsel, and that counsel from Schuchat Cook & Werner be appointed as interim liaison counsel. To the extent Sanzone requests that she be appointed as interim lead plaintiff, the motion is DENIED WITHOUT PREJUDICE. The parties may address this issue in their joint proposed scheduling plan and at the scheduling conference. Signed by District Judge Catherine D. Perry on 8/4/16. (EAB) (Entered: 08/04/2016)
2016-08-04 92 0 ORDER. IT IS HEREBY ORDERED that the motion of attorney Michelle Yau to withdraw as counsel of record for plaintiff Sally Sanzone 73 is GRANTED. IT IS FURTHER ORDERED that the motion of attorneys Lynn L. Sarko, Havila C. Unrein, William B. Federman, and James P. Woodruff to withdraw as counsel of record for plaintiff Sanzone 74 is GRANTED. IT IS FURTHER ORDERED that the motion of Matthew B. Leppert to withdraw as counsel of record for plaintiff Sanzone 75 is GRANTED. Signed by District Judge Catherine D. Perry on 8/4/16. (EAB) (Entered: 08/04/2016)
2016-08-04 93 0 Joint MOTION for Protective Order Joint Motion for Entry of Stipulated Protective Order by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Attachments: # 1 Exhibit 1 Stipulated Protective Order)Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Allred, Allen) (Entered: 08/04/2016)
2016-08-08 94 0 STIPULATED PROTECTIVE ORDER regarding Confidential Information. SO ORDERED. Signed by District Judge Catherine D. Perry on 8/8/2016. (CBL) (Entered: 08/08/2016)
2016-08-16 95 0 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. Parent companies: None, Subsidiaries: Mercy Health is the parent of Mercy Managed Care Corporation, which is the parent of Mercy Health Network, Inc. and Mercy Health Network of the Southern Region, Inc., which are the majority owners of Resource Optimization & Innovation, L.L.C.; Mercy Health is parent of Mercy Health Fort Smith Communities, which is the parent of Mercy Hospital Fort Smith, which is the majority owner of Mercy Ambulatory Surgery Center, L.L.C.; Mercy Health is the parent of Mercy Health Oklahoma Communities, Inc., which is the parent of Mercy Hospital Ardmore, Inc., which is the majority owner of Sourthern Oklahoma Diagnostic Center, LLC, Publicly held company: None,. Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Allred, Allen) (Entered: 08/16/2016)
2016-08-16 96 0 JOINT SCHEDULING PLAN by Plaintiffs Gene Grasle, Sally Sanzone. . Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Gerber, Laura) (Entered: 08/16/2016)
2016-08-17 97 0 SUPPLEMENTAL re (96 in 4:16-cv-00923-CDP) Joint Scheduling Plan Defendants' Supplement to Joint Proposed Scheduling Plan by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Attachments: # 1 Appendix A)Associated Cases: 4:16-cv-00651-CDP, 4:16-cv-00923-CDP(Allred, Allen) (Entered: 08/17/2016)
2016-08-18 98 0 ORDER - IT IS HEREBY ORDERED that all further filings in this consolidated action shall be filed in Case No. 4:16CV923 CDP only. The Clerk is ordered to administratively close Case No. 4:16CV651 CDP but shall include plaintiffs' counsel from that case on the docket of 4:16CV923 CDP for notice purposes only. No further filings may be made in 4:16CV651 CDP. A Case Management Order governing all further proceedings in this consolidated action is filed separately. Signed by District Judge Catherine D. Perry on August 18, 2016. (MCB) (Entered: 08/18/2016)
2016-08-18 99 0 ENTRY of Appearance by Richard J. Pautler for Defendants Mercy Health, Mercy Health Benefits Committee. (Pautler, Richard) (Entered: 08/18/2016)
2016-08-19 100 0 CASE MANAGEMENT ORDER (See Full Order for Complete Details) This case is assigned to Track: 3. Amended/Supplemental Pleadings due by 10/20/2016. Motion in Limine due by 5/25/2018. Response to Court due by 8/25/2016. Joint Status Report due by 11/28/2016. Telephone Conference set for 11/29/2016 at 10:30 AM in Telephone before Disrict Judge Catherine D. Perry. Discovery Completion due by 7/7/2017. Non-Dispositive Motions due by 7/14/2017. This case will be referred to alternative dispute resolution effective November 1, 2016, and that reference shall terminate on December 30, 2016. Dispositive Motions due by 1/9/2018. Pretrial Compliance due by 5/11/2018. Bench Trial set for 6/11/2018 at 8:30 AM in Courtroom 14S before District Judge Catherine D. Perry. Signed by District Judge Catherine D. Perry on 8/19/16. (EAB) (Entered: 08/19/2016)
2016-08-19 101 0 ORDER REFERRING CASE to Alternative Dispute Resolution. This case is referred to: Mediation. Designation of Lead Counsel: Laura R. Gerber. ADR Completion Deadline due by 12/30/2016. ADR Compliance Report Deadline due by 1/13/2017. Designation of Neutral/Conference Report due by 11/21/2016. Signed by District Judge Catherine D. Perry on 8/19/16. (EAB) (Entered: 08/19/2016)
2016-08-22 102 0 ENTRY of Appearance by Jeffrey R. Fink for Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Fink, Jeffrey) (Entered: 08/22/2016)
2016-08-25 103 0 MEMORANDUM in Support of Their Partial Objection to Request No. 3 of Plaintiffs' Initial Document Request by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Allred, Allen) (Entered: 08/25/2016)
2016-08-25 104 0 MEMORANDUM Concerning Redaction by Plaintiff Sally Sanzone. (Attachments: # 1 Declaration of Laura R. Gerber, # 2 Exhibit 1 to the Declaration of Laura R. Gerber)(Gerber, Laura) (Entered: 08/25/2016)
2016-08-31 105 0 ORDER - Having fully reviewed the briefs filed by each side regarding defendant's request to redact certain documents responsive to plaintiffs' initial Document Request No. 3, IT IS HEREBY ORDERED that the defendant must produce unredacted (except for redactions for privilege) minutes of the Mercy Benefits Committee, and may produce redacted minutes of the Board of Directors and Stewardship Committee. IT IS FURTHER ORDERED that if, after reviewing this initial production and conferring with opposing counsel in good faith, plaintiffs counsel continues to believe full copies of all minutes are necessary, counsel should be prepared to discuss the issue during the November 29, 2016 telephone conference.. Signed by District Judge Catherine D. Perry on August 31, 2016. (MCB) (Entered: 08/31/2016)
2016-10-13 106 0 Designation of Neutral by parties and ADR Conference Report by Plaintiff Sally Sanzone Neutral: Limbaugh Sr., Stephen N. Date of Conference: December 6, 2016 time: 8:30 a.m. Location: Armstrong Teasdale LLP, 7700 Forsyth Blvd., Suite 1800, St. Louis, Missouri 63105-1847(Gerber, Laura) (Entered: 10/13/2016)
2016-10-14 107 0 NOTICE of Appointment of Neutral. Neutral name: Limbaugh Sr., Stephen N. Neutral selected by Parties. (EAB) (Notice emailed to Neutral on 10/14/16). (EAB). (Entered: 10/14/2016)
2016-10-20 108 0 AMENDED COMPLAINT Consolidated against defendant Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee Consolidated, filed by Sally Sanzone, Gene Grasle.(Gerber, Laura) (Entered: 10/20/2016)
2016-11-08 109 0 MOTION for Extension of Time to Complete Mediation by Plaintiffs Gene Grasle, Sally Sanzone. (Gerber, Laura) (Entered: 11/08/2016)
2016-11-09 110 0 Docket Text ORDER: Re: 109 MOTION for Extension of Time to Complete Mediation by Plaintiffs Gene Grasle, Sally Sanzone. ORDERED: GRANTED. Signed by District Judge Catherine D. Perry on 11/9/2016. (CBL) (Entered: 11/09/2016)
2016-11-21 111 0 Defendants' Introduction, Answer and Affirmative Defenses ANSWER to 108 Amended Complaint by Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee.(Allred, Allen) (Entered: 11/21/2016)
2016-11-28 112 0 STATUS REPORT by Gene Grasle, Sally Sanzone. (Gerber, Laura) (Entered: 11/28/2016)
2016-11-29 113 0 Minute Entry for proceedings held before District Judge Catherine D. Perry: Status Conference held on 11/29/2016. Parties present for telephone conference regarding discovery issues. Arguments heard. The Court rules certain issues on the record. Order to issue. (Court Reporter:G. Madden) (FTR Gold: No) (CBL) (Entered: 11/29/2016)
2016-11-29 114 0 ORDER. For the reasons stated on the record at today's status conference, IT IS HEREBY ORDERED that defendants must produce to plaintiffs unredacted (except for redactions for privilege) minutes of the Mercy Board of Directors and Stewardship Committee meetings. Signed by District Judge Catherine D. Perry on 11/29/16. (EAB) (Entered: 11/29/2016)
2016-12-08 115 0 MOTION for Protective Order Unopposed Motion for Entry of Amended Protective Order by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Attachments: # 1 Exhibit A)(Allred, Allen) (Entered: 12/08/2016)
2016-12-09 116 0 AMENDED STIPULATED PROTECTIVE ORDER. (Amendment to 94 .) SO ORDERED. Signed by District Judge Catherine D. Perry on 12/9/2016. (CBL) (Entered: 12/09/2016)
2016-12-12 117 0 NOTICE Joint Notice of Supplemental Event: by Plaintiffs Gene Grasle, Sally Sanzone (Attachments: # 1 Exhibit 1 - Supreme Court's Order List)(Gerber, Laura) (Entered: 12/12/2016)
2016-12-13 118 0 ORDER - IT IS HEREBY ORDERED that this matter is set for a telephone status conference Wednesday, March 15, 2017 at 4:00 p.m. Plaintiffs' counsel is responsible for placing the call and having all parties on the line before contacting my chambers at 314-244-7520. Signed by District Judge Catherine D. Perry on December 13, 2016. (MCB) (Entered: 12/13/2016)
2017-01-06 119 0 TRANSCRIPT of 113 (STATUS CONFERENCE) held on November 29, 2016 before Judge Catherine D. Perry. Court Reporter/Transcriber Gayle Madden, Gayle_Madden@moed.uscourts.gov, 314-244-7987. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/27/2017. Redacted Transcript Deadline set for 2/6/2017. Release of Transcript Restriction set for 4/6/2017. (MCB) (Entered: 01/06/2017)
2017-02-07 120 0 MOTION to Certify Class by Plaintiffs Gene Grasle, Sally Sanzone. (Attachments: # 1 Text of Proposed Order Proposed Order)(Gerber, Laura) (Entered: 02/07/2017)
2017-02-07 121 0 MEMORANDUM in Support of Motion re 120 MOTION to Certify Class filed by Plaintiffs Gene Grasle, Sally Sanzone. (Gerber, Laura) (Entered: 02/07/2017)
2017-02-07 122 0 SEALED DOCUMENT re 121 Memorandum in Support of Motion, 120 MOTION to Certify Class by Plaintiffs Gene Grasle, Sally Sanzone. (Attachments: # 1 Exhibit Altman CV, # 2 Exhibit Altman List Of Matters)(Gerber, Laura) (Per conversation with L. Gerber, attorney for plaintiff copy was emailed to attorney of record).(EAB). (Entered: 02/07/2017)
2017-02-07 123 0 DECLARATION filed by Plaintiff Sally Sanzone re 121 Memorandum in Support of Motion, 122 Sealed Document, 120 MOTION to Certify Class . (Gerber, Laura) (Entered: 02/07/2017)
2017-02-07 124 0 DECLARATION filed by Plaintiff Gene Grasle re 121 Memorandum in Support of Motion, 122 Sealed Document, 123 Declaration, 120 MOTION to Certify Class . (Gerber, Laura) (Entered: 02/07/2017)
2017-02-10 125 0 MOTION to Stay Pending the United States Supreme Court's Decision in Advocate Health Care v. Stapleton, Saint Peter's Healthcare v. Kaplan, and Dignity Health v. Rollins by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Attachments: # 1 Exhibit 1 -- Stay Order in Stapleton, # 2 Exhibit 2 -- Stay Order in Kaplan, # 3 Exhibit 3 -- Stay Order in Rollins, # 4 Exhibit 4 -- Stay Order in Holcomb, # 5 Exhibit 5 -- Stay Order in Owens, # 6 Exhibit 6 -- Stay Order in Curtis, # 7 Exhibit 7 -- Stay Order in Carver, # 8 Exhibit 8 -- IRS Group Ruling Letter)(Allred, Allen) (Entered: 02/10/2017)
2017-02-10 126 0 MEMORANDUM in Support of Motion re 125 MOTION to Stay Pending the United States Supreme Court's Decision in Advocate Health Care v. Stapleton, Saint Peter's Healthcare v. Kaplan, and Dignity Health v. Rollins filed by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Allred, Allen) (Entered: 02/10/2017)
2017-02-17 127 0 MEMORANDUM in Opposition re 125 MOTION to Stay Pending the United States Supreme Court's Decision in Advocate Health Care v. Stapleton, Saint Peter's Healthcare v. Kaplan, and Dignity Health v. Rollins filed by Plaintiffs Gene Grasle, Sally Sanzone. (Gerber, Laura) (Entered: 02/17/2017)
2017-02-17 128 0 DECLARATION filed by Plaintiffs Gene Grasle, Sally Sanzone re 127 Memorandum in Opposition to Motion, Defendants' Motion to Stay. (Attachments: # 1 Exhibit 1 to Declaration of Laura R. Gerber, # 2 Exhibit 2 to Declaration of Laura R. Gerber, # 3 Exhibit 3 to Declaration of Laura R. Gerber, # 4 Exhibit 4 to Declaration of Laura R. Gerber, # 5 Exhibit 5 to Declaration of Laura R. Gerber)(Gerber, Laura) (Entered: 02/17/2017)
2017-02-24 129 0 REPLY to Response to Motion re 125 MOTION to Stay Pending the United States Supreme Court's Decision in Advocate Health Care v. Stapleton, Saint Peter's Healthcare v. Kaplan, and Dignity Health v. Rollins filed by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Attachments: # 1 Exhibit 9 -- Supreme Court Docket, # 2 Exhibit 10 -- Excerpts from Respondents' Brief)(Allred, Allen) (Entered: 02/24/2017)
2017-02-28 130 0 MEMORANDUM in Opposition re 120 MOTION to Certify Class filed by Defendants Mercy Health, Mercy Health Benefits Committee, Mercy Health Stewardship Committee. (Allred, Allen) (Entered: 02/28/2017)
2017-03-14 131 0 REPLY to Response to Motion re 120 MOTION to Certify Class filed by Plaintiffs Gene Grasle, Sally Sanzone. (Gerber, Laura) (Entered: 03/14/2017)
2017-03-20 132 0 ORDER. Having fully considered the issues and the parties' positions set out in their briefs, IT IS HEREBY ORDERED that defendants' Motion to Stay 125 is GRANTED and this case is STAYED pending the Supreme Court's decision in Advocate Health Care v. Stapleton, Saint Peters Healthcare v. Kaplan, and Dignity Health v. Rollins. The deadlines and schedule set out in the Case Management Order are VACATED. IT IS FURTHER ORDERED that within ten (10) days of the Supreme Court's ruling, the parties shall meet and confer and jointly file a proposed scheduling plan setting out a schedule by which the remainder of this case shall proceed, including a briefing schedule on any motions to compel that may be necessary. Signed by District Judge Catherine D. Perry on 3/20/17. (EAB) (Entered: 03/20/2017)
2017-03-20 133 0 ADR COMPLIANCE REPORT by Neutral: Limbaugh Sr., Stephen N.; Date of Conference: 2/2/17. The parties participated in good faith. The parties did not achieve a settlement.(EAB) (Entered: 03/21/2017) 2017-05-08 17:53:06 2ee96d3f5f96f639bc9552dac9a0563173ea0358