US
District Court Civil Docket as of 08/19/2011
Retrieved from the court on August 30, 2011
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Cause:
15:0078m(a) Securities Exchange Act |
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Plaintiff
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Eastwood
Enterprises, LLC |
represented by |
Carlos E.
Sardi |
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Plaintiff
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Fuller
& Thaler |
represented by |
Fuller
& Thaler |
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Plaintiff
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City of |
represented by |
City of
Philadelphia Board of Pensions & Retirement |
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Plaintiff
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Robert
DeMario |
represented by |
David C.
Cimo |
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Plaintiff
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Public
Pension Funds |
represented by |
James W.
Johnson |
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Plaintiff
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The |
represented by |
James W.
Johnson |
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Plaintiff
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Public
Employees Retirement Association of |
represented by |
James W.
Johnson |
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Plaintiff
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The
Teachers Retirement System of Louisiana |
represented by |
James W.
Johnson |
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Plaintiff
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The
Policemens Annuity and Benefit Fund of Chicago |
represented by |
James W.
Johnson |
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Plaintiff
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Public
School Teachers' Pension & Retirement Fund of Chicago |
represented by |
Michael W.
Stocker |
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Defendant
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Todd S.
Farha |
represented by |
Douglas
Jules Titus , Jr. |
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Defendant
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Paul L.
Behrens |
represented by |
Ellen M.
Wheeler |
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Defendant
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Wellcare
Health Plans, Inc. |
represented by |
David F.
Wertheimer |
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Defendant
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Thaddeus
Bereday |
represented by |
Dale R.
Bish |
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Defendant
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The Public
School Teachers Pension and Retirement Fund of Chicago |
represented by |
James W.
Johnson |
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Intervenor
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AUSA Jay G.
Trezevant |
represented by |
Jay G.
Trezevant |
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Third
Party Custodian |
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Gray
Robinson, P.A. |
represented by |
Allen
Winsor |
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Movant |
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Central
States, Southeast and Southwest Areas Pension Fund |
represented by |
Jack Reise |
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Movant |
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Citrus
Health Care, Inc. |
represented by |
Robert L.
Harding |
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Movant |
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Vista
Health Plan of South Florida, Inc.
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represented by |
Bradley
Seldin |
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Movant |
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Preferred
Medical Plan, Inc. |
represented by |
Bradley
Seldin |
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Movant |
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The Florida
Agency for Health Care Administration |
represented by |
Kelly A.
Bennett |
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Date Filed |
# |
Docket Text |
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10/26/2007 |
COMPLAINT against
Todd S. Farha, Paul L. Behrens, Wellcare Health Plans, Inc.; jury demand
(Filing fee $350 receipt number T043608) filed by Eastwood Enterprises, LLC.
(Attachments: # 1
Exhibit Certification in Support of Application for Lead Plaintiff).(ldb)
(Entered: 10/26/2007) |
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10/26/2007 |
Summons issued
as to Todd S. Farha, Paul L. Behrens, Wellcare Health Plans, Inc.. (ldb)
(Entered: 10/26/2007) |
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10/29/2007 |
NOTICE of
designation under Local Rule 3.05 - track 2 with Notice of Expected Deadlines
and Case Management Report made a part herein. Signed by Judge Susan C
Bucklew on 10/29/2007. (ls) (Entered: 10/29/2007) |
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10/30/2007 |
NOTICE by
Eastwood Enterprises, LLC of Withdrawing Attorney John H. Genovese as
Counsel of Record (Sardi, Carlos) (Entered: 10/30/2007) |
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10/31/2007 |
5 |
ENDORSED ORDER
re 4
Notice: The Clerk is directed to terminate John Genovese from the docket
sheet. Signed by Judge Susan C Bucklew on 10/31/2007. (jd, ) (Entered:
10/31/2007) |
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12/11/2007 |
Joint MOTION
for Initial Scheduling Order by Eastwood Enterprises, LLC, Todd S. Farha,
Paul L. Behrens, Wellcare Health Plans, Inc.. (Besvinick, Laura) (Entered:
12/11/2007) |
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12/13/2007 |
ORDER granting
in part and denying in part 6
Motion for initial scheduling order. Signed by Judge Susan C Bucklew on
12/13/2007. (JD) (Entered: 12/13/2007) |
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12/17/2007 |
MOTION for
George H. Mernick, |
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12/19/2007 |
9 |
ENDORSED ORDER
granting 8
motion to appear pro hac vice. George Mernick, |
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12/26/2007 |
MOTION to
appoint counsel and for Appointment of Fuller & Thaler as Lead
Plaintiff, Approval of Choise of Lead Counsel and Consolidation of Related
Actions by Fuller & Thaler. (Addison, Michael) Motions referred to
Magistrate Judge Mary S. Scriven. (Entered: 12/26/2007) |
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12/26/2007 |
DECLARATION of
re 10
MOTION to appoint counsel and for Appointment of Fuller & Thaler as
Lead Plaintiff, Approval of Choise of Lead Counsel and Consolidation of
Related Actions by Fuller & Thaler. (Addison, Michael) (Entered:
12/26/2007) |
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12/26/2007 |
NOTICE of
Appearance by Michael C. Addison on behalf of Fuller & Thaler (Addison,
Michael) (Entered: 12/26/2007) |
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12/26/2007 |
MOTION For
Consolidation, Appointment as Lead Plaintiff, and for Approval of Selection
of Co-Lead and Liaison Counsel by City of Philadelphia Board of Pensions
& Retirement. (Attachments: # 1
Exhibit A)(Englander, Leonard) (Entered: 12/26/2007) |
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12/26/2007 |
MEMORANDUM in
support re 13
Motion for miscellaneous relief consisting of Motion for Consolidation,
Appointment as Lead Plaintiff, and for Approval of Selection of Co-Lead and
Liaison Counsel filed by City of Philadelphia Board of Pensions &
Retirement. (Englander, Leonard) (Entered: 12/26/2007) |
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12/26/2007 |
DECLARATION of
by City of Philadelphia Board of Pensions & Retirement. (Englander,
Leonard) (Entered: 12/26/2007) |
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12/26/2007 |
MOTION to
appoint counsel Central States, Southeast and Southwest Areas Pension
Fund's Motion for Consolidation of Related Actions, Appointment as Lead
Plaintiff and for Approval of Lead Plaintiff's Selection of Lead Counsel
by Central States, Southeast and Southwest Areas Pension Fund. (Reise, Jack)
Motions referred to Magistrate Judge Mary S. Scriven. (Entered: 12/26/2007) |
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12/26/2007 |
MEMORANDUM in support
re 16
Motion to appoint counsel, filed by Central States, Southeast and Southwest
Areas Pension Fund. (Reise, Jack) (Entered: 12/26/2007) |
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12/26/2007 |
DECLARATION of
Jack Reise re 16
MOTION to appoint counsel Central States, Southeast and Southwest Areas
Pension Fund's Motion for Consolidation of Related Actions, Appointment as
Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Lead Counsel
by Central States, Southeast and Southwest Areas Pension Fund. (Attachments:
# 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D)(Reise, Jack) (Entered: 12/26/2007) |
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12/26/2007 |
MOTION to
appoint counsel as Lead Plaintiff, Approval of Choice of Lead Counsel,
MOTION to consolidate cases by Robert DeMario. (Cimo, David) Motions referred
to Magistrate Judge Mary S. Scriven. (Entered: 12/26/2007) |
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12/26/2007 |
MEMORANDUM in
support re 19
Motion to appoint counsel, Motion to consolidate cases filed by Robert
DeMario. (Cimo, David) (Entered: 12/26/2007) |
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12/26/2007 |
DECLARATION of
re 20
Memorandum in support, 19
MOTION to appoint counsel as Lead Plaintiff, Approval of Choice of Lead
Counsel MOTION to consolidate cases by Robert DeMario. (Cimo, David)
(Entered: 12/26/2007) |
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12/26/2007 |
MOTION to
appoint counsel as lead counsel for the class, to appoint lead plaintiffs,
MOTION to consolidate cases and Memorandum of Law by Public Pension
Funds. (Ilgenfritz, Scott) Motions referred to Magistrate Judge Mary S.
Scriven. (Entered: 12/26/2007) |
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12/26/2007 |
DECLARATION of
Gerald H. Silk re 22
MOTION to appoint counsel as lead counsel for the class, to appoint lead
plaintiffs MOTION to consolidate cases and Memorandum of Law by
Public Pension Funds. (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, # 12
Exhibit L, # 13
Exhibit M, # 14
Exhibit N)(Ilgenfritz, Scott) (Entered: 12/26/2007) |
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12/26/2007 |
CERTIFICATE OF
SERVICE by Public Pension Funds re 23
Declaration, 22
MOTION to appoint counsel as lead counsel for the class, to appoint lead
plaintiffs MOTION to consolidate cases and Memorandum of Law
(Ilgenfritz, Scott) (Entered: 12/26/2007) |
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01/10/2008 |
MEMORANDUM in
opposition re 16
Motion to appoint counsel, 19
Motion to appoint counsel, Motion to consolidate cases, 13
Motion for miscellaneous relief, 22
Motion to appoint counsel, Motion to consolidate cases filed by Fuller &
Thaler. (Addison, Michael) (Entered: 01/10/2008) |
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01/10/2008 |
DECLARATION of
Joseph M. Barton re 25
Memorandum in opposition, by Fuller & Thaler. (Addison, Michael)
(Entered: 01/10/2008) |
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01/14/2008 |
MEMORANDUM in
opposition re 16
Motion to appoint counsel, 19
Motion to appoint counsel, Motion to consolidate cases, 10
Motion to appoint counsel, 13
Motion for miscellaneous relief and in further support of the Public
Pension Fund's Motion for Appointment as Lead Plaintiff filed by Public Pension
Funds. (Ilgenfritz, Scott) (Entered: 01/14/2008) |
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01/14/2008 |
DECLARATION of
Gerald H. Silk re 27
Memorandum in opposition, by Public Pension Funds. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D, # 5
Exhibit E, # 6
Exhibit F)(Ilgenfritz, Scott) (Entered: 01/14/2008) |
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01/14/2008 |
CERTIFICATE OF
SERVICE by Public Pension Funds re 27
Memorandum in opposition, 28
Declaration (Ilgenfritz, Scott) (Entered: 01/14/2008) |
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01/14/2008 |
MEMORANDUM in
opposition re 19
Motion to appoint counsel, Motion to consolidate cases, 10
Motion to appoint counsel, 13
Motion for miscellaneous relief, 22
Motion to appoint counsel, Motion to consolidate cases filed by Central
States, Southeast and Southwest Areas Pension Fund. (Reise, Jack) (Entered:
01/14/2008) |
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01/14/2008 |
DECLARATION of
Jack Reise re 30
Memorandum in opposition, by Central States, Southeast and Southwest Areas
Pension Fund. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D)(Reise, Jack) (Entered: 01/14/2008) |
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01/17/2008 |
NOTICE of
withdrawal of motion by City of Philadelphia Board of Pensions &
Retirement re 13
MOTION For Consolidation, Appointment as Lead Plaintiff, and for Approval
of Selection of Co-Lead and Liaison Counsel filed by City of Philadelphia
Board of Pensions & Retirement (Englander, Leonard) (Entered: 01/17/2008) |
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01/18/2008 |
NOTICE by Todd
S. Farha, Paul L. Behrens, Wellcare Health Plans, Inc. re 9 Order on motion
to appear pro hac vice, of Compliance With Order of the Court
(Besvinick, Laura) (Entered: 01/18/2008) |
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01/24/2008 |
MOTION for
leave to file Reply Brief in support of motion for appointment as Lead
Counsel by Fuller & Thaler. (Addison, Michael) (Entered: 01/24/2008) |
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01/24/2008 |
MOTION for
leave to file Reply Memorandum of Law in Further Support of Central States,
Southeast and Southwest Areas Pension Fund's Motion for Appointment as Lead
Plaintiff by Central States, Southeast and Southwest Areas Pension Fund.
(Reise, Jack) (Entered: 01/24/2008) |
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01/24/2008 |
DECLARATION of
re 35
MOTION for leave to file Reply Memorandum of Law in Further Support of Central
States, Southeast and Southwest Areas Pension Fund's Motion for Appointment
as Lead Plaintiff by Central States, Southeast and Southwest Areas Pension
Fund. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C)(Reise, Jack) (Entered: 01/24/2008) |
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01/25/2008 |
NOTICE of
Appearance by Caryl E. Delano on behalf of Fuller & Thaler (Delano,
Caryl) (Entered: 01/25/2008) |
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01/25/2008 |
RESPONSE in
opposition re 34
MOTION for leave to file Reply Brief in support of motion for appointment as
Lead Counsel, 35
MOTION for leave to file Reply Memorandum of Law in Further Support of
Central States, Southeast and Southwest Areas Pension Fund's Motion for
Appointment as Lead Plaintiff filed by Public Pension Funds. (Ilgenfritz,
Scott) (Entered: 01/25/2008) |
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02/04/2008 |
39 |
ENDORSED ORDER
granting 34
, 35
, 38
Motions for leave to file a reply brief. The parties may file a reply brief,
not to exceed ten pages, by 2/19/08. Signed by Judge Susan C Bucklew on
2/4/2008. (JD) (Entered: 02/04/2008) |
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02/12/2008 |
NOTICE of
supplemental authority re 16
MOTION to appoint counsel Central States, Southeast and Southwest Areas
Pension Fund's Motion for Consolidation of Related Actions, Appointment as
Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Lead Counsel
by Central States, Southeast and Southwest Areas Pension Fund (Attachments: #
1
Exhibit A)(Reise, Jack) (Entered: 02/12/2008) |
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02/19/2008 |
REPLY to
response to motion re 10
MOTION to appoint counsel and for Appointment of Fuller & Thaler as
Lead Plaintiff, Approval of Choise of Lead Counsel and Consolidation of
Related Actions filed by Fuller & Thaler. (Addison, Michael)
(Entered: 02/19/2008) |
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02/19/2008 |
DECLARATION of
Frederick W. Stanske re 41
Reply to response to motion by Fuller & Thaler. (Addison, Michael)
(Entered: 02/19/2008) |
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02/19/2008 |
MEMORANDUM in
support re 22
Motion to appoint counsel, Motion to consolidate cases filed by Public
Pension Funds. (Ilgenfritz, Scott) (Entered: 02/19/2008) |
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02/19/2008 |
DECLARATION of
Andrei V. Rado re 43
Memorandum in support by Public Pension Funds. (Attachments: # 1
Exhibit)(Ilgenfritz, Scott) (Entered: 02/19/2008) |
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02/19/2008 |
CERTIFICATE of
Counsel re 44
Declaration, 43
Memorandum in support Certificate of Service by Scott Carter
Ilgenfritz on behalf of Public Pension Funds (Ilgenfritz, Scott) (Entered:
02/19/2008) |
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02/19/2008 |
REPLY to
response to motion re 16
MOTION to appoint counsel Central States, Southeast and Southwest Areas
Pension Fund's Motion for Consolidation of Related Actions, Appointment as
Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Lead Counsel
filed by Central States, Southeast and Southwest Areas Pension Fund. (Reise,
Jack) (Entered: 02/19/2008) |
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02/19/2008 |
DECLARATION of
Jack Reise re 46
Reply to response to motion, by Central States, Southeast and Southwest Areas
Pension Fund. (Attachments: # 1
Exhibit A, # 2
Exhibit B)(Reise, Jack) (Entered: 02/19/2008) |
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03/11/2008 |
ORDER denying 10
, 16
, 19
Motions to appoint lead plaintiff; granting the Public Pension Funds' 22
Motion to appoint lead plaintiff, to appoint counsel, and to consolidate
cases. Case number 8:07-cv-1993-T-24TBM is hereby consolidated with
8:07-cv-1940-T-24 |
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05/05/2008 |
MOTION to
extend time to file amended complaint or, alternatively, amend scheduling
order by Public Pension Funds. (Ilgenfritz, Scott) (Entered: 05/05/2008) |
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05/07/2008 |
50 |
ENDORSED ORDER
granting 49
Motion to the extent that the Court extends the time to file an amended
complaint until 7/9/08. Signed by Judge Susan C Bucklew on 5/7/2008. (JD)
(Entered: 05/07/2008) |
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05/21/2008 |
MOTION to
re-designate action as a Track Three case under Local Rule 3.05; for relief
from Local Rules 3.05(c)(2)(B) and 4.04; and for a telephonic or in-person
preliminary pretrial conference under Local Rule 3.05(c)(3)(B) by Public
Pension Funds. (Ilgenfritz, Scott) (Entered: 05/21/2008) |
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05/23/2008 |
MOTION for
John Rizio-Hamilton to appear pro hac vice by Public Pension Funds.
(Ilgenfritz, Scott) (Entered: 05/23/2008) |
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05/23/2008 |
MOTION for
Steven B. Singer to appear pro hac vice by Public Pension Funds. (Ilgenfritz,
Scott) (Entered: 05/23/2008) |
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05/23/2008 |
MOTION for
Michael Stocker to appear pro hac vice by Public Pension Funds. (Ilgenfritz,
Scott) (Entered: 05/23/2008) |
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05/23/2008 |
MOTION for
Kelso Anderson to appear pro hac vice by Public Pension Funds. (Ilgenfritz,
Scott) (Entered: 05/23/2008) |
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05/23/2008 |
MOTION for
James Johnson to appear pro hac vice by Public Pension Funds. (Ilgenfritz,
Scott) (Entered: 05/23/2008) |
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05/23/2008 |
ORDER granting
51
Motion re case management to the extent set forth in the order. A status
conference will be held on Tuesday, June 24, 2008 at 9:00 a.m. before the
Honorable Susan C. Bucklew in Courtroom 14A. Signed by Judge Susan C Bucklew
on 5/23/2008. (JD) (Entered: 05/23/2008) |
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05/27/2008 |
NOTICE of
re-designation under Local Rule 3.05 - track 3 with Notice of Expected
Deadlines and Case Management Report made a part herein. Signed by Judge
Susan C Bucklew on 5/27/2008. (LS) (Entered: 05/27/2008) |
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05/29/2008 |
MOTION for
Joshua Crowell to appear pro hac vice by Public Pension Funds. (Ilgenfritz,
Scott) (Entered: 05/29/2008) |
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05/29/2008 |
MOTION for
Laura Gundersheim to appear pro hac vice by Public Pension Funds.
(Ilgenfritz, Scott) (Entered: 05/29/2008) |
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05/30/2008 |
NOTICE by
Fuller & Thaler of Withdrawal from Case and Request to Stop Electronic
Notice (Addison, Michael) (Entered: 05/30/2008) |
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05/30/2008 |
NOTICE by
Fuller & Thaler of Withdrawal from Case and Request to Stop Electronic
Notice, (Delano, Caryl) (Entered: 05/30/2008) |
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06/02/2008 |
63 |
ENDORSED ORDER
re 61
, 62
Notices: The Clerk is directed to terminate Caryl Delano and Michael Addison
from the docket sheet. Signed by Judge Susan C Bucklew on 6/2/2008. (JD)
(Entered: 06/02/2008) |
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06/03/2008 |
64 |
ENDORSED ORDER
drecting payment of pro hac vice fees by 6/10/08 or the Court will deny the
pending motions to appear pro hac vice. Signed by Judge Susan C Bucklew on
6/3/2008. (JD) (Entered: 06/03/2008) |
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06/04/2008 |
MOTION for
Nancy J. Sennett and Michael P. Matthews to appear pro hac vice by Paul L.
Behrens. (Valiente, Lauren) (Entered: 06/04/2008) |
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06/04/2008 |
APPEARANCE of
non-resident counsel and designation of local counsel by Lauren Lisette
Valiente on behalf of Paul L. Behrens. Local Counsel: Lauren L. Valiente.
Non-Resident Counsel: Nancy J. Sennett. (Valiente, Lauren) (Entered:
06/04/2008) |
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06/04/2008 |
APPEARANCE of
non-resident counsel and designation of local counsel by Lauren Lisette
Valiente on behalf of Paul L. Behrens. Local Counsel: Lauren L. Valiente.
Non-Resident Counsel: Michael P. Matthews. (Valiente, Lauren) (Entered:
06/04/2008) |
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06/04/2008 |
NOTICE by City
of Philadelphia Board of Pensions & Retirement of Withdrawal from Case
and Request to Stop Electronic Notice (Englander, Leonard) (Entered:
06/04/2008) |
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06/05/2008 |
69 |
ENDORSED ORDER
granting 68
motion to terminate Leonard Englander, Esq. from the docket sheet. Signed by
Judge Susan C Bucklew on 6/5/2008. (JD) (Entered: 06/05/2008) |
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06/10/2008 |
70 |
ENDORSED ORDER
granting 65
motion to appear pro hac vice. Nancy Sennett and Michael Matthews are directed
to sign up for CM/ECF, enter an email address in their CM/ECF accounts, and
electronically file a notice of compliance with this Court's Order by
6/30/08. The Clerk is directed not to send paper copies to them after sending
this Order. Signed by Judge Susan C Bucklew on 6/10/2008. (JD) (Entered:
06/10/2008) |
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06/17/2008 |
71 |
VACATED
PURSUANT TO |
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06/18/2008 |
72 |
ENDORSED ORDER
vacating 71 order denying motions to appear pro hac vice. The Court grants 52
, 53
, 54
, 55
, 56
, 59
, 60
the motions to appear pro hac vice. John Rizo-Hamilton, Steven Singer,
Michael Stocker, Kelso Anderson, James Johnson, Joshua Crowell, and Laura
Gundersheim are directed to sign up for CM/ECF, enter an email address in
their CM/ECF accounts, and electronically file a notice of compliance with
this Court's Order by 7/13/08. The Clerk is directed not to send paper copies
to them after sending this Order. Signed by Judge Susan C Bucklew on
6/18/2008. (JD) (Entered: 06/18/2008) |
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06/18/2008 |
NOTICE of
pendency of related cases re per Local Rule 1.04(d) by Todd S. Farha, Paul L.
Behrens, Wellcare Health Plans, Inc.. Related case(s): yes (Valiente, Lauren)
(Entered: 06/18/2008) |
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06/19/2008 |
NOTICE of
Compliance by Paul L. Behrens re 70 Order on motion to appear pro hac vice
(Matthews, Michael) Modified as to text only on 6/20/2008 (LDB). (Entered:
06/19/2008) |
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06/20/2008 |
APPEARANCE of
non-resident counsel and designation of local counsel by Douglas Jules Titus,
Jr on behalf of Todd S. Farha. Local Counsel: Douglas J. Titus, Jr..
Non-Resident Counsel: John L. Oberdorfer. (Titus, Douglas) (Entered:
06/20/2008) |
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06/20/2008 |
APPEARANCE of
non-resident counsel and designation of local counsel by Douglas Jules Titus,
Jr on behalf of Todd S. Farha. Local Counsel: Douglas J. Titus, Jr..
Non-Resident Counsel: Laurence J. Freedman. (Titus, Douglas) (Entered:
06/20/2008) |
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06/20/2008 |
APPEARANCE of
non-resident counsel and designation of local counsel by Douglas Jules Titus,
Jr on behalf of Todd S. Farha. Local Counsel: Douglas J. Titus, Jr..
Non-Resident Counsel: Susan Baldwin Hendrix. (Titus, Douglas) (Entered:
06/20/2008) |
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06/20/2008 |
ORDER that the
Court extends the deadline for filing an amended complaint to September 9,
2008. Further, the Court cancels the status conference that was scheduled for
June 24, 2008. Signed by Judge Susan C Bucklew on 6/20/2008. (JD) (Entered:
06/20/2008) |
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06/20/2008 |
MOTION for
George H. Mernick, |
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06/20/2008 |
80 |
ENDORSED ORDER
granting 79
Motion to withdraw as attorney. The Clerk is directed to terminate George
Mernick and Laura Besvinick as counsel for Defendant Todd Farha on the docket
sheet. Signed by Judge Susan C Bucklew on 6/20/2008. (JD) (Entered:
06/20/2008) |
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06/25/2008 |
81 |
ENDORSED ORDER
granting 75
, 76
, 77
Motions to appear pro hac vice. John Oberdorfer, Laurence Freedman, Susan
Hendrix are directed to sign up for CM/ECF, enter an email address in their
CM/ECF accounts, and electronically file a notice of compliance with this
Court's Order by July 25, 2008. The Clerk is directed not to send paper
copies to them after sending this Order Signed by Judge Susan C Bucklew on
6/25/2008. (JD) (Entered: 06/25/2008) |
|
06/27/2008 |
NOTICE by
Public Pension Funds OF COMPLIANCE WITH ORDER OF THE COURT (Stocker,
Michael) (Entered: 06/27/2008) |
|
|
07/15/2008 |
NOTICE of
Appearance by Steven Douglas Knox on behalf of Wellcare Health Plans, Inc.
(Knox, Steven) (Entered: 07/15/2008) |
|
|
07/15/2008 |
NOTICE of
Appearance by Ronald Sturgis Holliday on behalf of Wellcare Health Plans,
Inc. (Holliday, Ronald) (Entered: 07/15/2008) |
|
|
07/16/2008 |
NOTICE by
Public Pension Funds of Compliance (Rizio-Hamilton, John) (Entered:
07/16/2008) |
|
|
07/22/2008 |
NOTICE of
compliance with Order of the Court by Todd S. Farha re 81 Order (Hendrix,
Susan) Modified on 7/23/2008 as to text only(LDB). (Entered: 07/22/2008) |
|
|
08/04/2008 |
|
Case
Reassigned to Judge Virginia M. Hernandez Covington. New case number:
8:07-cv-1940-T-33 |
|
08/04/2008 |
87 |
NOTICE to
counsel of new case number and judge assignment: 8:07-cv-1940-T-33 |
|
08/08/2008 |
Unopposed
MOTION for Extension of Time to File Amended Complaint by Public
Pension Funds. (Ilgenfritz, Scott) (Entered: 08/08/2008) |
|
|
08/11/2008 |
89 |
ENDORSED ORDER
granting 88
Plaintiff's Unopposed Motion for Extension of Time to File Amended Complaint.
Plaintiff shall have until October 31, 2008 to file its amended complaint.
Signed by Judge Virginia M. Hernandez Covington on 8/11/2008. (PPB) (Entered:
08/11/2008) |
|
09/08/2008 |
TERMINATED.
APPEARANCE of non-resident counsel and designation of local counsel by Kelso
Anderson on behalf of The New Mexico State Investment Council, Public
Employees Retirement Association of New Mexico. Local Counsel: Scott
Ilgenfritz. Non-Resident Counsel: Kelso Anderson. (Anderson, Kelso) NOTE: ERROR
ON SIGNATURE |
|
|
09/08/2008 |
MOTION for
Thomas A. Dubbs to appear pro hac vice by Public Pension Funds. (Ilgenfritz,
Scott) Motions referred to Magistrate Judge Mary S. Scriven. (Entered:
09/08/2008) |
|
|
09/08/2008 |
APPEARANCE of
non-resident counsel and designation of local counsel by Michael W. Stocker
on behalf of The New Mexico State Investment Council, Public Employees
Retirement Association of New Mexico. Local Counsel: Scott Ilgenfritz.
Non-Resident Counsel: Michael W. Stocker. (Stocker, Michael) (Entered:
09/08/2008) |
|
|
09/09/2008 |
APPEARANCE of
non-resident counsel and designation of local counsel by Kelso Anderson on
behalf of The New Mexico State Investment Council, Public Employees
Retirement Association of New Mexico. Local Counsel: Scott Ilgenfritz.
Non-Resident Counsel: Kelso Anderson. (Anderson, Kelso) (Entered: 09/09/2008) |
|
|
09/10/2008 |
ORDER granting
91
motion to appear pro hac vice. Signed by Magistrate Judge Mary S. Scriven on
9/10/2008. (MKM) (Entered: 09/11/2008) |
|
|
10/02/2008 |
Case
Reassigned to Magistrate Judge Elizabeth A. Jenkins. New case number:
8:07-cv-1940-T-33EAJ. Magistrate Judge Mary S. Scriven no longer assigned to
the case. (MRH) (Entered: 10/02/2008) |
|
|
10/31/2008 |
AMENDED
COMPLAINT (Consolidated) against all defendants with Jury Demand filed
by Public Pension Funds. (Attachments: # 1
Exhibit A to Consolidated Complaint, # 2
Exhibit B to Consolidated Complaint, # 3
Exhibit C to Consolidated Complaint, # 4
Exhibit D to Consolidated Complaint)(Singer, Steven) (Entered: 10/31/2008) |
|
|
10/31/2008 |
CERTIFICATE OF
SERVICE by Public Pension Funds re 96
Amended complaint (Consolidated) (Singer, Steven) (Entered:
10/31/2008) |
|
|
11/03/2008 |
Summons issued
as to Thaddeus Bereday. (BES) (Entered: 11/04/2008) |
|
|
11/18/2008 |
Unopposed MOTION
for miscellaneous relief, specifically MOTION TO SET BRIEFING SCHEDULE ON
PLAINTIFFS CONSOLIDATED CLASS ACTION COMPLAINT by Wellcare Health Plans,
Inc.. (Attachments: # 1
Text of Proposed Order)(Knox, Steven) (Entered: 11/18/2008) |
|
|
11/19/2008 |
ORDER granting
99
Defendant's Unopposed Motion to Set Briefing Schedule. See Order for further
details. Signed by Judge Virginia M. Hernandez Covington on 11/19/2008. (PPB)
(Entered: 11/19/2008) |
|
|
11/20/2008 |
NOTICE of
Appearance by James W. Johnson on behalf of The New Mexico State Investment
Council, Public Employees Retirement Association of New Mexico (Johnson,
James) (Entered: 11/20/2008) |
|
|
11/20/2008 |
APPEARANCE of
non-resident counsel and designation of local counsel by Joshua L. Crowell on
behalf of The New Mexico State Investment Council, Public Employees
Retirement Association of New Mexico. Local Counsel: Scott Ilgenfritz.
Non-Resident Counsel: Joshua L. Crowell. (Crowell, Joshua) (Entered:
11/20/2008) |
|
|
12/05/2008 |
RETURN of
service executed on 11/10/08 by Public Pension Funds as to Thaddeus Bereday.
(Ilgenfritz, Scott) (Entered: 12/05/2008) |
|
|
12/09/2008 |
MOTION for
Keith E. Eggleston and Dale R. Bish to appear pro hac vice by Thaddeus
Bereday. (Fernandez, Jack) Motions referred to Magistrate Judge Elizabeth A.
Jenkins. (Entered: 12/09/2008) |
|
|
12/09/2008 |
Written
designation and consent to act by Jack E. Fernandez, Jr on behalf of Thaddeus
Bereday. Local Counsel: Jack Fernandez. Non-Resident Counsel: Dale R. Bish.
(Fernandez, Jack) (Entered: 12/09/2008) |
|
|
12/09/2008 |
Written designation
and consent to act by Jack E. Fernandez, Jr on behalf of Thaddeus Bereday.
Local Counsel: Jack Fernandez. Non-Resident Counsel: Keith E. Eggleton.
(Fernandez, Jack) (Entered: 12/09/2008) |
|
|
12/10/2008 |
ORDER granting
104
Defendant Thaddeus Bereday's Motion to Appear Pro Hac Vice. Signed by Magistrate
Judge Elizabeth A. Jenkins on 12/10/2008. (RM) (Entered: 12/10/2008) |
|
|
01/21/2009 |
Unopposed
MOTION for leave to file excess pages FOR DEFENDANTS JOINT MOTION TO
DISMISS by Todd S. Farha, Paul L. Behrens, Wellcare Health Plans, Inc..
(Knox, Steven) (Entered: 01/21/2009) |
|
|
01/22/2009 |
109 |
ENDORSED ORDER
granting 108
Defendants' Unopposed Motion for Leave to File Excess Pages. Defendants may
file a joint motion to dismiss of no more than fifty (50) pages in length.
Signed by Judge Virginia M. Hernandez Covington on 1/22/2009. (PPB) (Entered:
01/22/2009) |
|
01/23/2009 |
Joint MOTION
to dismiss Consolidated Class Action Complaint by Todd S. Farha, Paul L.
Behrens, Wellcare Health Plans, Inc.. (Knox, Steven) (Entered: 01/23/2009) |
|
|
01/23/2009 |
DECLARATION of
George H. Mernick, |
|
|
01/23/2009 |
MOTION to
dismiss Plaintiffs' Consolidated Class Action Complaint And Memorandum Of Law
In Support Thereof by Thaddeus Bereday. (Eggleton, Keith) (Entered:
01/23/2009) |
|
|
03/06/2009 |
MOTION for
leave to file excess pages by The Teachers Retirement System of Louisiana,
The Policemens Annuity and Benefit Fund of Chicago, The Public School
Teachers Pension and Retirement Fund of Chicago, The New Mexico State
Investment Council, Public Employees Retirement Association of New Mexico.
(Stocker, Michael) (Entered: 03/06/2009) |
|
|
03/09/2009 |
114 |
ENDORSED ORDER
granting 113
Uncontested Motion for Enlargement of Page Limits for Lead Plaintiffs'
Opposition to Defendants' Motions to Dismiss. Lead Plaintiffs may file a
Memorandum in Opposition to Defendants' Motions to Dismiss of no more than
sixty-five (65) pages in length. Signed by Judge Virginia M. Hernandez
Covington on 3/9/2009. (KAK) (Entered: 03/09/2009) |
|
03/13/2009 |
MEMORANDUM in
opposition re 112
Motion to dismiss, 110
Motion to dismiss filed by Public Pension Funds. (Johnson, James) (Entered:
03/13/2009) |
|
|
03/13/2009 |
DECLARATION of
Steven B. Singer re 115
Memorandum in opposition by Public Pension Funds. (Attachments: # 1
Exhibit A, # 2
Exhibit B)(Singer, Steven) (Entered: 03/13/2009) |
|
|
03/13/2009 |
CERTIFICATE OF
SERVICE by Public Pension Funds re 116
Declaration, 115
Memorandum in opposition (Johnson, James) (Entered: 03/13/2009) |
|
|
03/30/2009 |
Unopposed
MOTION for Extension of Time to File Response/Reply as to 115
Memorandum in opposition (Plaintiffs' Opposition to Motion to Dismiss)
by Wellcare Health Plans, Inc.. (Knox, Steven) (Entered: 03/30/2009) |
|
|
03/31/2009 |
119 |
ENDORSED ORDER
granting 118
Motion for Extension of Time to File Response to 115
Plaintiffs' Opposition to Defendants' motions to dismiss. Defendants'
responses are due by 4/24/2009. Signed by Judge Virginia M. Hernandez
Covington on 3/31/2009. (PPB) (Entered: 03/31/2009) |
|
04/01/2009 |
NOTICE of
supplemental authority by Public Pension Funds (Attachments: # 1
Exhibit A)(Johnson, James) (Entered: 04/01/2009) |
|
|
04/08/2009 |
TERMINATED.
NOTICE by Todd S. Farha of Patton Boggs LLP's Withdrawal from Case and
Request to Stop Electronic Notice (Hendrix, Susan)NOTE: COUNSEL NOTIFIED
TO RE- |
|
|
04/09/2009 |
MOTION for
John L. Oberdorfer, Laurence J. Freedman, Susan Baldwin Hendrix to withdraw
as attorney by Todd S. Farha. (Attachments: # 1
Text of Proposed Order)(Hendrix, Susan) Motions referred to Magistrate Judge
Elizabeth A. Jenkins. (Entered: 04/09/2009) |
|
|
04/16/2009 |
MOTION for
Thomas C. Newkirk to appear pro hac vice by Todd S. Farha. (Titus, Douglas)
Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered:
04/16/2009) |
|
|
04/16/2009 |
APPEARANCE of
non-resident counsel and designation of local counsel by Douglas Jules Titus,
Jr on behalf of Todd S. Farha. Local Counsel: Douglas J. Titus, Jr..
Non-Resident Counsel: Thomas C. Newkirk. (Titus, Douglas) (Entered:
04/16/2009) |
|
|
04/16/2009 |
MOTION for
Michael K. Lowman to appear pro hac vice by Todd S. Farha. (Titus, Douglas)
Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered:
04/16/2009) |
|
|
04/16/2009 |
APPEARANCE of
non-resident counsel and designation of local counsel by Douglas Jules Titus,
Jr on behalf of Todd S. Farha. Local Counsel: Douglas J. Titus, Jr..
Non-Resident Counsel: Michael K. Lowman. (Titus, Douglas) (Entered:
04/16/2009) |
|
|
04/16/2009 |
MOTION for
Howard S. Suskin to appear pro hac vice by Todd S. Farha. (Titus, Douglas)
Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered:
04/16/2009) |
|
|
04/16/2009 |
APPEARANCE of
non-resident counsel and designation of local counsel by Douglas Jules Titus,
Jr on behalf of Todd S. Farha. Local Counsel: Douglas J. Titus, Jr..
Non-Resident Counsel: Howard S. Suskin. (Titus, Douglas) (Entered:
04/16/2009) |
|
|
04/17/2009 |
ORDER granting
123
motion to appear pro hac vice; granting 125
motion to appear pro hac vice; granting 127
motion to appear pro hac vice. Signed by Magistrate Judge Elizabeth A.
Jenkins on 4/17/2009. (RM) (Entered: 04/17/2009) |
|
|
04/21/2009 |
ORDER granting
122
Motion to Withdraw from Case and Request to Stop Electronic Notice. John L.
Oberdorfer, Laurence J. Freedman, and Susan B. Hendrix are relieved of any
further responsibility to represent Defendant Todd S. Farha in this case.
Signed by Magistrate Judge Elizabeth A. Jenkins on 4/21/2009. (RM) (Entered:
04/21/2009) |
|
|
04/24/2009 |
REPLY to
response to motion re 112
MOTION to dismiss Plaintiffs' Consolidated Class Action Complaint And
Memorandum Of Law In Support Thereof Thaddeus Bereday's Reply Brief In
Support of His Motion to Dismiss the Consolidated Class Action Complaint
filed by Thaddeus Bereday. (Eggleton, Keith) (Entered: 04/24/2009) |
|
|
04/24/2009 |
REPLY to
response to motion re 112
MOTION to dismiss Plaintiffs' Consolidated Class Action Complaint And
Memorandum Of Law In Support Thereof filed by Todd S. Farha, Paul L. Behrens,
Wellcare Health Plans, Inc.. (Knox, Steven) (Entered: 04/24/2009) |
|
|
05/06/2009 |
NOTICE of
supplemental authority Second Notice of Supplemental Authority by
Public Pension Funds (Attachments: # 1
Exhibit Exhibit 1, # 2
Exhibit Exhibit 2, # 3
Exhibit Exhibit 3)(Singer, Steven) (Entered: 05/06/2009) |
|
|
05/06/2009 |
DOCUMENT
TERMINATED. NOTICE of pendency of related cases re Rosky v. Farha, et al.,
No. 07cv1952 per Local Rule 1.04(d) by Public Pension Funds. Related
case(s): yes (Singer, Steven) NOTE: NO CERTIFICATE OF SERVICE INCLUDED,
COUNSEL NOTIFIED TO RE- |
|
|
05/07/2009 |
CERTIFICATE OF
SERVICE by Public Pension Funds re 133
Notice of supplemental authority Second Notice of Supplemental Authority
(Singer, Steven) (Entered: 05/07/2009) |
|
|
05/07/2009 |
NOTICE of
pendency of related cases re Rosky v Farha et al., No. 07cv1952 per
Local Rule 1.04(d) by Public Pension Funds. Related case(s): y (Singer,
Steven) (Entered: 05/07/2009) |
|
|
05/07/2009 |
CERTIFICATE OF
SERVICE by Public Pension Funds re 136
Notice of pendency of related cases re Rosky v Farha et al., No. 07cv1952
(Singer, Steven) (Entered: 05/07/2009) |
|
|
09/28/2009 |
ORDER denying 110
Defendants WellCare, Farha and Behrens' Joint Motion to Dismiss the
Complaint; denying 112
Defendant Bereday's Motion to Dismiss Plaintiffs' Consolidated Class Action
Complaint. Signed by Judge Virginia M. Hernandez Covington on 9/28/2009. (CR)
(Entered: 09/28/2009) |
|
|
10/08/2009 |
NOTICE by Paul
L. Behrens of Filing of Motion for Transfer of Related Case
(Attachments: # 1
Exhibit A)(Matthews, Michael) (Entered: 10/08/2009) |
|
|
10/13/2009 |
MOTION for
Kelso Anderson to withdraw as attorney by Public Pension Funds. (Attachments:
# 1
Text of Proposed Order)(Stocker, Michael) Motions referred to Magistrate
Judge Elizabeth A. Jenkins. (Entered: 10/13/2009) |
|
|
10/21/2009 |
Unopposed
MOTION for extension of time to file answer or otherwise plead re 138
Order on motion to dismiss Lead Plaintiffs' Consolidated Class Action
Complaint by Thaddeus Bereday. (Eggleton, Keith) (Entered: 10/21/2009) |
|
|
10/23/2009 |
142 |
ENDORSED ORDER
granting 141
Unopposed Motion to Extend Defendants' Time to Answer up to and including
November 13, 2009. Signed by Judge Virginia M. Hernandez Covington on
10/23/2009. (CR) (Entered: 10/23/2009) |
|
10/27/2009 |
NOTICE of
change of address by Howard S. Suskin (Suskin, Howard) (Entered: 10/27/2009) |
|
|
10/30/2009 |
CASE
MANAGEMENT REPORT. (Singer, Steven) (Entered: 10/30/2009) |
|
|
11/03/2009 |
ORDER denying
without prejudice 140
Motion to withdraw as attorney. Signed by Magistrate Judge Elizabeth A.
Jenkins on 11/3/2009. (RM) (Entered: 11/03/2009) |
|
|
11/12/2009 |
Unopposed
MOTION for extension of time to file answer or otherwise plead re 142 Order
on motion for extension of time to answer Lead Plaintiffs' Consolidated
Class Action Complaint by Thaddeus Bereday, Todd S. Farha, Paul L.
Behrens, Wellcare Health Plans, Inc.. (Knox, Steven) (Entered: 11/12/2009) |
|
|
11/13/2009 |
147 |
ENDORSED ORDER
granting 146
Unopposed Motion to Extend Defendants' Time to Answer up to and including
November 30, 2009. Signed by Judge Virginia M. Hernandez Covington on
11/13/2009. (KAK) (Entered: 11/13/2009) |
|
11/16/2009 |
148 |
ENDORSED ORDER
setting status conference. Status Conference set for 12/2/2009 at 02:00 PM in
Courtroom 14B, 14th Floor of the Sam M. Gibbons United States Courthouse, 801
N. Florida Avenue, Tampa, Florida before Judge Virginia M. Hernandez
Covington. Signed by Judge Virginia M. Hernandez Covington on 11/16/2009.
(CR) (Entered: 11/16/2009) |
|
11/17/2009 |
149 |
ENDORSED ORDER
rescheduling status conference. The status conference previously scheduled
for 12/2/2009 at 2:00 PM is hereby rescheduled to 12/8/2009 at 10:30 AM in
Courtroom 14B, 14th Floor of the Sam M. Gibbons United States Courthouse, 801
N. Florida Avenue, Tampa, Florida before Judge Virginia M. Hernandez
Covington. Signed by Judge Virginia M. Hernandez Covington on 11/17/2009.
(CR) (Entered: 11/17/2009) |
|
11/30/2009 |
ANSWER and
affirmative defenses to 96
Amended complaint dated October 31, 2008 by Wellcare Health Plans,
Inc..(Knox, Steven) (Entered: 11/30/2009) |
|
|
11/30/2009 |
ANSWER to 96
Amended complaint (Consolidated Class Action Complaint) by Todd S.
Farha.(Titus, Douglas) (Entered: 11/30/2009) |
|
|
11/30/2009 |
ANSWER to 96
Amended complaint by Paul L. Behrens.(Matthews, Michael) (Entered:
11/30/2009) |
|
|
11/30/2009 |
ANSWER to 96
Amended complaint by Thaddeus Bereday.(Eggleton, Keith) (Entered: 11/30/2009) |
|
|
12/02/2009 |
154 |
ENDORSED ORDER
rescheduling status conference. The status conference previously scheduled
for 12/8/2009 at 10:30 AM is hereby rescheduled to 1/6/2010 at 10:30 AM in
Courtroom 14B, 14th Floor of the Sam M. Gibbons United States Courthouse, 801
N. Florida Avenue, Tampa, Florida before Judge Virginia M. Hernandez
Covington. Signed by Judge Virginia M. Hernandez Covington on 12/2/2009. (CR)
(Entered: 12/02/2009) |
|
12/03/2009 |
CASE
MANAGEMENT |
|
|
12/28/2009 |
APPEARANCE of
non-resident counsel and designation of local counsel by Steven Douglas Knox
on behalf of Wellcare Health Plans, Inc.. Local Counsel: Ronald S. Holliday
and S. Douglas Knox. Non-Resident Counsel: David F. Wertheimer. (Knox,
Steven) (Entered: 12/28/2009) |
|
|
12/28/2009 |
Unopposed MOTION
for David F. Wertheimer to appear pro hac vice by Wellcare Health Plans,
Inc.. (Knox, Steven) Motions referred to Magistrate Judge Elizabeth A.
Jenkins. (Entered: 12/28/2009) |
|
|
12/28/2009 |
MOTION for
Kelso Anderson to withdraw as attorney by Public School Teachers' Pension
& Retirement Fund of Chicago, The New Mexico State Investment Council,
Public Employees Retirement Association of New Mexico, The Teachers
Retirement System of Louisiana, The Policemens Annuity and Benefit Fund of
Chicago. (Attachments: # 1
Text of Proposed Order)(Stocker, Michael) Motions referred to Magistrate
Judge Elizabeth A. Jenkins. (Entered: 12/28/2009) |
|
|
01/04/2010 |
ORDER granting
157
motion to appear pro hac vice. Signed by Magistrate Judge Elizabeth A.
Jenkins on 1/4/2010. (RM) (Entered: 01/04/2010) |
|
|
01/04/2010 |
ORDER granting
158
Motion to withdraw as attorney. Signed by Magistrate Judge Elizabeth A.
Jenkins on 1/4/2010. (RM) (Entered: 01/04/2010) |
|
|
01/06/2010 |
Minute Entry.
Proceedings held before Judge Virginia M. Hernandez Covington Status
Conference held on 1/6/2010. Court Reporter: Paul Spangler (LS) (Entered:
01/13/2010) |
|
|
01/07/2010 |
TRANSCRIPT of
Status Conference held on January 6, 2010 before Judge Virginia M.
Hernandez-Covington. Court Reporter/Transcriber Paul K. Spangler,Telephone
number 8133015898. 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 or purchased through the Court Reporter. Redaction Request due
1/28/2010, Redacted Transcript Deadline set for 2/8/2010, Release of
Transcript Restriction set for 4/7/2010. (PS) (Entered: 01/07/2010) |
|
|
01/07/2010 |
162 |
NOTICE to
counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar
days to file with the court a Notice of Intent to Request Redaction of this
transcript. If no such Notice is filed, the transcript may be made remotely
electronically available to the public without redaction after 90 calendar
days. Any party needing a copy of the transcript to review for redaction
purposes may purchase a copy from the court reporter or view the document at
the clerk's office public terminal. Court Reporter: Paul Spangler (PS)
(Entered: 01/07/2010) |
|
01/22/2010 |
Consent MOTION
for protective order by Wellcare Health Plans, Inc.. (Attachments: # 1
Exhibit Stipulation and Order for the Protection of Confidential and
Privileged Information)(Knox, Steven) Motions referred to Magistrate Judge
Elizabeth A. Jenkins. (Entered: 01/22/2010) |
|
|
01/25/2010 |
ORDER granting
164
Motion for protective order. Signed by Magistrate Judge Elizabeth A. Jenkins
on 1/25/2010. (RM) (Entered: 01/25/2010) |
|
|
02/10/2010 |
**MOTION
TERMINATED; INCORRECT EVENT CODE; COUNSEL NOTIFIED TO REFILE** MOTION for
discovery Response & Objections to Subpoena by Psychcare LLC.
(Vazquez, Manuel) Motions referred to Magistrate Judge Elizabeth A. Jenkins.
Modified on 2/11/2010 (JLH). (Entered: 02/10/2010) |
|
|
02/15/2010 |
MOTION to
quash Subpoena Duces Tecum Or in the Alternative, to Request a Protective
Order by Citrus Health Care, Inc.. (Attachments: # 1
Exhibit Exhibit A)(Harding, Robert) (Entered: 02/15/2010) |
|
|
02/15/2010 |
MOTION to
quash or Modify Subpoena for Production of Documents by Gray Robinson,
P.A.. (Winsor, Allen) (Entered: 02/15/2010) |
|
|
02/16/2010 |
MOTION to
quash Subpoena by Psychcare LLC. (Attachments: # 1
Exhibit Subpoena to Psychcare LLC)(Vazquez, Manuel) (Entered: 02/16/2010) |
|
|
02/16/2010 |
DOCUMENT
TERMINATED. MOTION to modify Non Party Vista Healthplan of South Florida,
Inc.'s and Vista Healthplan, Inc.'s Motion to Modify and/or Motion to Quash
Defendant's Subpoena to Produce Documents, Information or Objects or to
Permit Inspection of Documents With Incorporated Memorandum of Law by Vista
Health Plan of South Florida, Inc.. (Seldin, Bradley) NOTE: COUNSEL RE-FILED
CORRECTED DOCUMENT AT DKT. 172. Modified on 2/17/2010 (LDB). (Entered:
02/16/2010) |
|
|
02/16/2010 |
DOCUMENT TERMINATED.
MOTION to modify Non-Party Preferred Medical Plan, Inc.'s Motion to Modify
and/or Quash Defendant's Subpoena to Produce Documents, Information or
Objects or to Permit Inspection of Documents With Incorporated Memorandum of
Law by Preferred Medical Plan, Inc.. (Seldin, Bradley) NOTE: COUNSEL RE-FILED
CORRECTED DOCUMENT AT DKT. 173. Modified on 2/17/2010 (LDB). (Entered:
02/16/2010) |
|
|
02/17/2010 |
MOTION to
modify Non-Party Vista Healthplan of South Florida, Inc.'s and Vista
Healthplan, Inc.'s Amended Motion to Modify and/or Quash Defendant's Subpoena
to Produce Documents, Information or Objects or to Permit Inspection of
Documents With Incorporated Memorandum of Law by Vista Health Plan of South
Florida, Inc.. (Seldin, Bradley) (Entered: 02/17/2010) |
|
|
02/17/2010 |
Amended MOTION
to modify Non-Party Preferred Medical Plan, Inc.'s Amended Motion to Modify
and/or Quash Defendant's Subpoena To Produce Documents, Information or
Objects or to Permit Inspection of Documents With Incorporated Memorandum of
Law by Preferred Medical Plan, Inc.. (Seldin, Bradley) (Entered: 02/17/2010) |
|
|
02/17/2010 |
Amended MOTION
to quash Subpoena duces tecum or Mtn for Protective Order by Citrus
Health Care, Inc.. (Attachments: # 1
Exhibit Subpoena)(Harding, Robert) (Entered: 02/17/2010) |
|
|
02/25/2010 |
Unopposed
MOTION for extension of time to file response/reply Unopposed Motion To
Extend Time To Respond To Motion To Quash Filed By GrayRobinson, P.A. by
Thaddeus Bereday. (Bish, Dale) (Entered: 02/25/2010) |
|
|
02/26/2010 |
DOCUMENT
TERMINATED. MOTION for Michael Woolley to appear pro hac vice by Public
Pension Funds. (Ilgenfritz, Scott) Motions referred to Magistrate Judge
Elizabeth A. Jenkins. NOTE: MOTION NOT SIGNED, COUNSEL NOTIFIED TO RE- |
|
|
02/26/2010 |
MOTION for
Michael Woolley to appear pro hac vice by Public Pension Funds. (Ilgenfritz,
Scott) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered:
02/26/2010) |
|
|
02/26/2010 |
ORDER granting
175
Motion for extension of time to file response/reply MOTION to quash or Modify
Subpoena for Production of Documents Responses due by 4/2/2010. Signed
by Magistrate Judge Elizabeth A. Jenkins on 2/26/2010. (RM) (Entered:
02/26/2010) |
|
|
02/26/2010 |
ORDER granting
177
motion to appear pro hac vice. Signed by Magistrate Judge Elizabeth A.
Jenkins on 2/26/2010. (RM) (Entered: 02/26/2010) |
|
|
03/02/2010 |
MOTION for
Jeremy Robinson to appear pro hac vice by Public Pension Funds. (Ilgenfritz,
Scott) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered:
03/02/2010) |
|
|
03/03/2010 |
ORDER granting
180
motion to appear pro hac vice. Signed by Magistrate Judge Elizabeth A.
Jenkins on 3/3/2010. (RM) (Entered: 03/03/2010) |
|
|
03/04/2010 |
MEMORANDUM in opposition
re 172
Motion to modify, 174
Motion to quash, 173
Motion to modify, 169
Motion to quash by Citrus Health Care, Inc., Preferred Medical Plan, Inc.,
Vista Healthplan of South Florida, Inc., Vista Healthplan, Inc., and
PsychCare, LLC filed by Thaddeus Bereday. (Eggleton, Keith) (Entered:
03/04/2010) |
|
|
03/04/2010 |
DECLARATION of
Keith E. Eggleton re 182
Memorandum in opposition by Thaddeus Bereday. (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 10-1, # 11
Exhibit 10-2, # 12
Exhibit 11, # 13
Exhibit 12-1, # 14
Exhibit 12-2, # 15
Exhibit 13, # 16
Exhibit 14-1, # 17
Exhibit 14-2, # 18
Exhibit 15, # 19
Exhibit 16)(Eggleton, Keith) (Entered: 03/04/2010) |
|
|
03/08/2010 |
AFFIDAVIT of
Albert Arca re: 173
Amended MOTION to modify Non-Party Preferred Medical Plan, Inc.'s Amended
Motion to Modify and/or Quash Defendant's Subpoena To Produce Documents,
Information or Objects or to Permit Inspection of Documents With Incorporated
Memorandum of Law by Preferred Medical Plan, Inc.. (Attachments: # 1
Affidavit Affidavit of Albert Arca)(Seldin, Bradley) (Entered: 03/08/2010) |
|
|
03/11/2010 |
MOTION for
leave to file Reply to Bereday's Response by Citrus Health Care, Inc..
(Harding, Robert) (Entered: 03/11/2010) |
|
|
03/11/2010 |
MEMORANDUM in
opposition re 185
Motion for leave to file filed by Thaddeus Bereday. (Eggleton, Keith)
(Entered: 03/11/2010) |
|
|
03/17/2010 |
AFFIDAVIT of
Rodolfo Hernandez, M.D. re: 182
Memorandum in opposition, 169
MOTION to quash Subpoena by Psychcare LLC. (Vazquez, Manuel) (Entered:
03/17/2010) |
|
|
03/23/2010 |
ORDER denying 185
Motion for leave to file. Signed by Magistrate Judge Elizabeth A. Jenkins on
3/23/2010. (RM) (Entered: 03/23/2010) |
|
|
03/24/2010 |
MOTION
TERMINATED. First MOTION to quash Subpoena to Produce Documents filed by
Pension Fund Group by Citrus Health Care, Inc.. (Attachments: # 1
Exhibit Subpoena to Produce)(Harding, Robert) NOTE: NOTICE OF WITHDRAWAL
FILED BY COUNSEL AT DKT. 200
. Modified on 4/12/2010 (LDB). (Entered: 03/24/2010) |
|
|
03/30/2010 |
DOCUMENT
TERMINATED. NOTICE by Citrus Health Care, Inc. file Affidavit in Support
Mtn to Quash-Public Pension Fund Subpoena (Attachments: # 1
Affidavit Support Mtn to Quash-Public Pension Fund Subpoena)(Harding, Robert)
NOTE: WRONG EVENT CODE, COUNSEL NOTIFIED TO RE- |
|
|
03/30/2010 |
DOCUMENT
TERMINATED. NOTICE by Citrus Health Care, Inc. file Affidavit in Support
of Motion to Quash Subpoena (Attachments: # 1
Affidavit in support of Motion to Quash Bereday's Memo of Legal Authority in
Opposition to Mtn to Quash)(Harding, Robert) NOTE: WRONG EVENT CODE, COUNSEL
NOTIFIED TO RE- |
|
|
03/31/2010 |
DOCUMENT
TERMINATED. AFFIDAVIT of Bruce Carpenter re: 189
First MOTION to quash Subpoena to Produce Documents filed by Pension Fund
Group by Citrus Health Care, Inc.. (Harding, Robert) NOTE: NOTICE OF
WITHDRAWAL FILED BY COUNSEL AT DKT. 200
. Modified on 4/12/2010 (LDB). (Entered: 03/31/2010) |
|
|
03/31/2010 |
AFFIDAVIT of
Bruce Carpenter re: 174
Amended MOTION to quash Subpoena duces tecum or Mtn for Protective Order,
167
MOTION to quash Subpoena Duces Tecum Or in the Alternative, to Request a
Protective Order by Citrus Health Care, Inc.. (Harding, Robert) (Entered:
03/31/2010) |
|
|
04/02/2010 |
DOCUMENT
TERMINATED. Consent MOTION for protective order by Public Pension Funds.
(Attachments: # 1
Exhibit Stipulation and Order for the Protection of Confidential and
Privileged Information Produced by Deloitte & Touche LLP)(Johnson, James)
Motions referred to Magistrate Judge Elizabeth A. Jenkins. NOTE: COUNSEL
NOTIFIED TO RE- |
|
|
04/05/2010 |
Consent MOTION
for protective order by Public Pension Funds. (Attachments: # 1
Exhibit A - Stipulation and Order for the Protection of Confidential and
Privileged Information Produced by Deloitte & Touche LLP)(Johnson, James)
Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered:
04/05/2010) |
|
|
04/06/2010 |
ORDER granting
195
Motion for protective order. Signed by Magistrate Judge Elizabeth A. Jenkins
on 4/6/2010. (RM) (Entered: 04/06/2010) |
|
|
04/06/2010 |
NOTICE by
Wellcare Health Plans, Inc. of Withdrawal of Appearance of S. Douglas Knox
(Holliday, Ronald) (Entered: 04/06/2010) |
|
|
04/07/2010 |
Consent MOTION
for miscellaneous relief, specifically for Entry of a Stipulation and Order
Resolving Motion to Quash and Governing Response to Subpoena and Production
of Documents by Public Pension Funds. (Attachments: # 1
Exhibit A)(Johnson, James) (Entered: 04/07/2010) |
|
|
04/07/2010 |
CERTIFICATE OF
SERVICE by Public Pension Funds re 198
Consent MOTION for miscellaneous relief, specifically for Entry of a
Stipulation and Order Resolving Motion to Quash and Governing Response to
Subpoena and Production of Documents (Johnson, James) (Entered: 04/07/2010) |
|
|
04/09/2010 |
NOTICE of
withdrawal of motion by Citrus Health Care, Inc. of its Motion to Quash
Public Pension Fund Group's Subpoena to Produce (Harding, Robert)
(Entered: 04/09/2010) |
|
|
04/13/2010 |
ORDER granting
198
Motion to approve stipulation. Signed by Magistrate Judge Elizabeth A.
Jenkins on 4/13/2010. (RM) (Entered: 04/13/2010) |
|
|
04/16/2010 |
Consent MOTION
for miscellaneous relief, specifically for Entry of a Stipulation Regarding
Expert Discovery by Public Pension Funds. (Attachments: # 1
Exhibit A, # 2
Certificate of Service)(Johnson, James) (Entered: 04/16/2010) |
|
|
04/22/2010 |
ORDER granting
202
Motion to approve stipulation. Signed by Magistrate Judge Elizabeth A.
Jenkins on 4/22/2010. (RM) (Entered: 04/22/2010) |
|
|
04/23/2010 |
ORDER granting
168
Motion to quash. Signed by Magistrate Judge Elizabeth A. Jenkins on
4/23/2010. (RM) (Entered: 04/23/2010) |
|
|
04/26/2010 |
ORDER denying
as moot 167
Motion to quash; granting in part and denying in part 169
Motion to quash; granting in part and denying in part 172
Motion to modify; granting in part and denying in part 173
Motion to modify; granting in part and denying in part 174
Motion to quash. Signed by Magistrate Judge Elizabeth A. Jenkins on
4/26/2010. (RM) (Entered: 04/26/2010) |
|
|
04/30/2010 |
MOTION to
certify class and Incorporated Memorandum of Law in Support by Public
Pension Funds. (Attachments: # 1
Certificate of Service)(Johnson, James) (Entered: 04/30/2010) |
|
|
04/30/2010 |
DECLARATION of
Michael Stocker re 206
MOTION to certify class and Incorporated Memorandum of Law in Support
by Public Pension Funds. (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
Certificate of Service)(Stocker, Michael) (Entered: 04/30/2010) |
|
|
05/04/2010 |
208 |
DOCUMENT
TERMINATED. STIPULATION Regarding Depositions by Public Pension Funds.
(Ilgenfritz, Scott) NOTE: DISCOVERY MATERIAL, COUNSEL NOTIFIED, IMAGE
REMOVED. Modified on 5/5/2010 (LDB). (Entered: 05/04/2010) |
|
05/05/2010 |
NOTICE by
Wellcare Health Plans, Inc. of Change of Firm Name (Besvinick, Laura)
(Entered: 05/05/2010) |
|
|
05/05/2010 |
STIPULATION And
Order Re Information Produced By Non-Parties PyschCare, LLC, Vista HealthPlan
of South Florida, Inc., Vista HealthPlan, Inc., Preferred Medical Plan, Inc.,
And Citrus Health Care, Inc. by Thaddeus Bereday. (Eggleton, Keith)
(Entered: 05/05/2010) |
|
|
05/07/2010 |
NOTICE of
Appearance by Peter Erik George on behalf of Todd S. Farha (George, Peter)
(Entered: 05/07/2010) |
|
|
05/10/2010 |
NOTICE of
Appearance by Nathaniel M. Lacktman on behalf of Paul L. Behrens (Lacktman,
Nathaniel) (Entered: 05/10/2010) |
|
|
05/11/2010 |
NOTICE of
Appearance by John F. Lauro on behalf of Paul L. Behrens (Lauro, John)
(Entered: 05/11/2010) |
|
|
05/11/2010 |
NOTICE of
Appearance by Sara Louise Alpert on behalf of Paul L. Behrens (Alpert, Sara)
(Entered: 05/11/2010) |
|
|
05/11/2010 |
NOTICE of
Appearance by Hugh Higgins on behalf of Paul L. Behrens (Higgins, Hugh)
(Entered: 05/11/2010) |
|
|
05/12/2010 |
MOTION to
intervene in civil action to file motion to stay civil discovery by
Jay G. Trezevant. (Trezevant, Jay) Motions referred to Magistrate Judge
Elizabeth A. Jenkins. (Entered: 05/12/2010) |
|
|
05/12/2010 |
MOTION to stay
discovery by the United States of America by Jay G. Trezevant.
(Attachments: # 1
Exhibit 1, # 2
Exhibit 2)(Trezevant, Jay) Motions referred to Magistrate Judge Elizabeth A.
Jenkins. (Entered: 05/12/2010) |
|
|
05/13/2010 |
Amended MOTION
to stay discovery by the United States of America by Jay G. Trezevant.
(Attachments: # 1
Exhibit 1, # 2
Exhibit 2)(Trezevant, Jay) Motions referred to Magistrate Judge Elizabeth A.
Jenkins. (Entered: 05/13/2010) |
|
|
05/13/2010 |
NOTICE of
Appearance by Morris Weinberg, Jr on behalf of Thaddeus Bereday (Weinberg,
Morris) (Entered: 05/13/2010) |
|
|
05/13/2010 |
ORDER granting
216
Motion to intervene. Signed by Magistrate Judge Elizabeth A. Jenkins on
5/13/2010. (RM) (Entered: 05/13/2010) |
|
|
05/13/2010 |
ORDER denying
as moot 217
Motion to stay discovery; ruling deferred 218
Motion to stay discovery. Signed by Magistrate Judge Elizabeth A. Jenkins on
5/13/2010. (RM) (Entered: 05/13/2010) |
|
|
05/17/2010 |
DEFENDANT'S
BRIEF re 217
MOTION to stay discovery by the United States of America filed by
Wellcare Health Plans, Inc.. (Holliday, Ronald) (Entered: 05/17/2010) |
|
|
05/18/2010 |
MOTION for
Ellen Wheeler & Laura Kwaterski to appear pro hac vice by Paul L.
Behrens. (Attachments: # 1
Exhibit A, # 2
Exhibit B)(Matthews, Michael) Motions referred to Magistrate Judge Elizabeth
A. Jenkins. (Entered: 05/18/2010) |
|
|
05/18/2010 |
Written
designation and consent to act by Michael P Matthews on behalf of Paul L.
Behrens. Local Counsel: Michael Matthews. Non-Resident Counsel: Laura
Kwaterski. (Matthews, Michael) (Entered: 05/18/2010) |
|
|
05/18/2010 |
Written designation
and consent to act by Michael P Matthews on behalf of Paul L. Behrens. Local
Counsel: Michael Matthews. Non-Resident Counsel: Ellen Wheeler. (Matthews,
Michael) (Entered: 05/18/2010) |
|
|
05/18/2010 |
ORDER granting
223
motion to appear pro hac vice. Signed by Magistrate Judge Elizabeth A.
Jenkins on 5/18/2010. (RM) (Entered: 05/18/2010) |
|
|
05/19/2010 |
RESPONSE to motion
re 218
Amended MOTION to stay discovery by the United States of America filed
by Public Pension Funds. (Ilgenfritz, Scott) (Entered: 05/19/2010) |
|
|
05/19/2010 |
MEMORANDUM in
opposition re 218
Motion to stay discovery filed by Paul L. Behrens, Thaddeus Bereday, Todd S.
Farha. (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, # 12
Exhibit L, # 13
Exhibit M, # 14
Exhibit N, # 15
Exhibit O, # 16
Exhibit P, # 17
Exhibit Q, # 18
Exhibit R)(Lowman, Michael) (Entered: 05/19/2010) |
|
|
05/20/2010 |
MOTION for
Kelly A. Bennett to appear pro hac vice by The Florida Agency for Health Care
Administration. (LDB) Motions referred to Magistrate Judge Elizabeth A.
Jenkins. (Entered: 05/20/2010) |
|
|
05/24/2010 |
ORDER granting
229
motion to appear pro hac vice. Signed by Magistrate Judge Elizabeth A.
Jenkins on 5/24/2010. (RM) (Entered: 05/24/2010) |
|
|
05/25/2010 |
Minute Entry.
Proceedings held before Magistrate Judge Elizabeth A. Jenkins: Motion Hearing
held on 5/25/2010 re 218
Amended MOTION to stay discovery by the United States of America filed by Jay
G. Trezevant. (digital) Court Reporter: Sandra K. Lee (CDM) (Entered:
05/25/2010) |
|
|
05/28/2010 |
Unopposed
MOTION to amend/correct 155
Case management and scheduling order (Amend the Briefing Schedule for Lead
Plaintiffs' Class Certification Motion) by Wellcare Health Plans, Inc..
(Holliday, Ronald) (Entered: 05/28/2010) |
|
|
06/01/2010 |
TRANSCRIPT of
Motion hearing held on 05/25/10 before Judge Elizabeth A. Jenkins. Court
Reporter/Transcriber Sandra K Lee,Telephone number 813/301-5699. 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 or purchased
through the Court Reporter. Redaction Request due 6/22/2010, Redacted
Transcript Deadline set for 7/2/2010, Release of Transcript Restriction set
for 8/30/2010. (SL) (Entered: 06/01/2010) |
|
|
06/01/2010 |
234 |
NOTICE to
counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar
days to file with the court a Notice of Intent to Request Redaction of this
transcript. If no such Notice is filed, the transcript may be made remotely
electronically available to the public without redaction after 90 calendar
days. Any party needing a copy of the transcript to review for redaction
purposes may purchase a copy from the court reporter or view the document at
the clerk's office public terminal. Court Reporter: Sandra K. Lee (SL)
(Entered: 06/01/2010) |
|
06/03/2010 |
ORDER denying 218
Motion to stay discovery. Signed by Magistrate Judge Elizabeth A. Jenkins on
6/3/2010. (RM) (Entered: 06/03/2010) |
|
|
06/08/2010 |
236 |
DOCUMENT
TERMINATED. NOTICE by Todd S. Farha of Subpoena (Titus, Douglas) NOTE:
DOCUMENT TERMINATED PURSUANT TO LOCAL RULE 3.03 - DISCOVERY. IMAGE REMOVED,
COUNSEL NOTIFIED. Modified on 6/9/2010 (LDB). (Entered: 06/08/2010) |
|
06/09/2010 |
237 |
ENDORSED ORDER
granting 232
Unopposed Motion to Amend the Briefing Schedule for Lead Plaintiffs' Class
Certification Motion. In light of the Order entered 6/3/2010 235
denying the government's motion to stay discovery, Defendants' responses to
the class certification motion are due 6/21/2010; Plaintiffs' reply is due
7/6/2010. Signed by Judge Virginia M. Hernandez Covington on 6/9/2010. (CR)
(Entered: 06/09/2010) |
|
06/10/2010 |
NOTICE of
Appearance by Michael Sevi on behalf of Wellcare Health Plans, Inc. (Sevi,
Michael) (Entered: 06/10/2010) |
|
|
06/18/2010 |
MOTION to
intervene to move for adjustment of case scheduling order and temporary
stay of proceedings to prevent ongoing and future harm to federal criminal
investigation by Jay G. Trezevant. (Trezevant, Jay) Motions referred to
Magistrate Judge Elizabeth A. Jenkins. (Entered: 06/18/2010) |
|
|
06/18/2010 |
MOTION for
miscellaneous relief, specifically for a Case Management Conference and
Adjustment of Case Scheduling Order and, MOTION to stay of Proceedings
by Jay G. Trezevant. (Attachments: # 1
Exhibit transcript)(Trezevant, Jay) (Entered: 06/18/2010) |
|
|
06/18/2010 |
NOTICE by Paul
L. Behrens, Thaddeus Bereday, Todd S. Farha re 239
MOTION to intervene to move for adjustment of case scheduling order and
temporary stay of proceedings to prevent ongoing and future harm to federal
criminal investigation (Eggleton, Keith) (Entered: 06/18/2010) |
|
|
06/21/2010 |
RESPONSE to
motion re 206
MOTION to certify class and Incorporated Memorandum of Law in Support
filed by Paul L. Behrens, Thaddeus Bereday, Todd S. Farha. (Suskin, Howard)
(Entered: 06/21/2010) |
|
|
06/22/2010 |
Unopposed
MOTION to Seal Document by Paul L. Behrens, Thaddeus Bereday, Todd S. Farha.
(Matthews, Michael) (Entered: 06/22/2010) |
|
|
06/23/2010 |
244 |
ENDORSED ORDER
granting 243
Unopposed Motion to Seal Deposition Testimony of Tom Warring and Jack Shi
Temporarily Pending AHCA Decision on Confidentiality Designation as stated in
paragraph 8 of the Motion. The seal will be automatically lifted on the
earlier of the date AHCA determines it has no objections to the public filing
or July 1, 2010, which ever is sooner. Signed by Judge Virginia M. Hernandez
Covington on 6/23/2010. (KAK) (Entered: 06/23/2010) |
|
06/23/2010 |
REPLY to
response to motion re 206
MOTION to certify class and Incorporated Memorandum of Law in Support
filed by Public Employees Retirement Association of New Mexico, Public School
Teachers' Pension & Retirement Fund of Chicago, The New Mexico State
Investment Council, The Policemens Annuity and Benefit Fund of Chicago, The
Teachers Retirement System of Louisiana. (Attachments: # 1
Exhibit)(Singer, Steven) (Entered: 06/23/2010) |
|
|
06/23/2010 |
NOTICE of
Appearance by William Michael Blocker, II on behalf of The Florida Agency for
Health Care Administration (Blocker, William) (Entered: 06/23/2010) |
|
|
06/23/2010 |
MEMORANDUM in
opposition re 239
Motion to intervene to move for adjustment of case scheduling order and
temporary stay of proceedings filed by Thaddeus Bereday. (Attachments: # 1
Exhibit Exhibit 1 (filed under seal), # 2
Exhibit Exhibit 2 (filed under seal), # 3
Exhibit Exhibit 3 (filed under seal), # 4
Exhibit Exhibit 4, # 5
Exhibit Exhibit 5, # 6
Exhibit Exhibit 6)(Eggleton, Keith) (Entered: 06/23/2010) |
|
|
06/23/2010 |
|
Sealed
document S-1. (LDB) (Entered: 07/02/2010) |
|
06/25/2010 |
NOTICE by
Public Pension Funds re 247
Memorandum in opposition Intent to Respond (Singer, Steven) (Entered:
06/25/2010) |
|
|
06/29/2010 |
RESPONSE re 174
Amended MOTION to quash Subpoena duces tecum or Mtn for Protective Order
Defendant, Thaddeus Bereday's Subpoena to Produce Documents, Information,
or Objects or to Permit Inspection of Premises in a Civil Action filed by
Citrus Health Care, Inc.. (Harding, Robert) (Entered: 06/29/2010) |
|
|
06/30/2010 |
MOTION for
leave to file Reply to the Individual Defendants' Opposition to
Intervention (Doc. 247) by Jay G. Trezevant. (Trezevant, Jay) (Entered:
06/30/2010) |
|
|
06/30/2010 |
MOTION to Seal
Document / Certain Documents and Deposition Testimony by Public
Pension Funds. (Johnson, James) (Entered: 06/30/2010) |
|
|
07/01/2010 |
252 |
ENDORSED ORDER
granting 250
United States of America's Motion for Leave to File Reply; granting 251
Lead Plaintiffs' Unopposed Motion to Seal Certain Documents and Deposition
Testimony as identified in paragraph 4 of the motion. Signed by Judge
Virginia M. Hernandez Covington on 7/1/2010. (CR) (Entered: 07/01/2010) |
|
07/02/2010 |
RESPONSE to
motion re 239
MOTION to intervene to move for adjustment of case scheduling order and
temporary stay of proceedings to prevent ongoing and future harm to federal
criminal investigation Lead Plaintiffs Redacted Response filed by
Public Pension Funds. (Attachments: # 1
Exhibit A (Filed under seal), # 2
Exhibit B (Filed under seal), # 3
Exhibit C (Filed under seal), # 4
Exhibit D (Filed under seal), # 5
Exhibit E (Filed under seal), # 6
Exhibit F (Filed under seal), # 7
Exhibit G (Filed under seal), # 8
Exhibit H (Filed under seal))(Singer, Steven) (Entered: 07/02/2010) |
|
|
07/02/2010 |
|
Sealed
document S-2. (AG) (Entered: 07/02/2010) |
|
07/02/2010 |
|
Sealed
document S-3. (LDB) (Entered: 07/02/2010) |
|
07/02/2010 |
ORDER granting
defedant Paul L. Behrens' Unopposed Motion to Seal, filed with the Court on
July 2, 2010. Counsel for Mr. Behrens may file under seal a motion for
protective order, together with all necessary exhibits, declarations, or
affidavits. Signed by Judge Virginia M. Hernandez Covington on 7/2/2010. (AG)
(Entered: 07/02/2010) |
|
|
07/07/2010 |
REPLY to
response to motion re 239
MOTION to intervene to move for adjustment of case scheduling order and
temporary stay of proceedings to prevent ongoing and future harm to federal
criminal investigation filed by Jay G. Trezevant. (Trezevant, Jay)
(Entered: 07/07/2010) |
|
|
07/08/2010 |
RESPONSE re 240
MOTION for miscellaneous relief, specifically for a Case Management
Conference and Adjustment of Case Scheduling Order and MOTION to stay
of Proceedings filed by Paul L. Behrens, Thaddeus Bereday, Todd S. Farha.
(Weinberg, Morris) (Entered: 07/08/2010) |
|
|
07/15/2010 |
Unopposed
MOTION to Seal Document by Paul L. Behrens, Thaddeus Bereday, Todd S. Farha.
(Newkirk, Thomas) (Entered: 07/15/2010) |
|
|
07/19/2010 |
ORDER granting
239
United States' Application to Intervene to Move for Adjustment of Case
Scheduling Order and Temporary Stay of Proceedings to Prevent Ongoing and
Future Harm to Federal Criminal Investigation. Signed by Judge Virginia M.
Hernandez Covington on 7/19/2010. (CR) (Entered: 07/19/2010) |
|
|
07/19/2010 |
ORDER granting
240
Intervenor United States of America's Motion for a Case Management
Conference, Adjustment of Case Scheduling Order, and for Temporary Stay of
Proceedings to Prevent Ongoing and Future Harm to Federal Criminal
Investigation to the extent that this case is STAYED for a period of 150 days
from the date of this Order. On December 17, 2010, the stay will be
automatically lifted. The Court will thereupon enter an amended case
management and scheduling order resetting the pertinent deadlines in this
case. The Clerk is directed to ADMINISTRATIVELY CLOSE this case during the
period of the stay. Signed by Judge Virginia M. Hernandez Covington on
7/19/2010. (CR) (Entered: 07/19/2010) |
|
|
07/26/2010 |
MOTION for
William M. Blocker II to withdraw as attorney by The Florida Agency for
Health Care Administration. (Blocker, William) Motions referred to Magistrate
Judge Elizabeth A. Jenkins. (Entered: 07/26/2010) |
|
|
07/27/2010 |
261 |
ENDORSED ORDER
granting 260
Motion to withdraw as attorney.. Signed by Magistrate Judge Elizabeth A.
Jenkins on 7/27/2010. (RM) (Entered: 07/27/2010) |
|
12/16/2010 |
Joint MOTION
to stay civil proceedings for an additional period of forty-five days re 259
Order on motion to stay by Jay G. Trezevant. (Trezevant, Jay) (Entered:
12/16/2010) |
|
|
12/20/2010 |
263 |
ENDORSED ORDER
granting 262
Unopposed Joint Motion of Intervenor United States of America and the
Individual Civil Case Defendants for a Brief Extension of Civil Stay. The
current stay is extended through 1/31/2011. Signed by Judge Virginia M.
Hernandez Covington on 12/20/2010. (CR) (Entered: 12/20/2010) |
|
01/07/2011 |
MOTION to
Approve Settlement by Public Employees Retirement Association of New Mexico,
Public School Teachers' Pension & Retirement Fund of Chicago, The New
Mexico State Investment Council, The Policemens Annuity and Benefit Fund of
Chicago, The Teachers Retirement System of Louisiana. (Singer, Steven)
(Entered: 01/07/2011) |
|
|
01/07/2011 |
DECLARATION of
Steven B. Singer re 264
MOTION to Approve Settlement by Public Employees Retirement Association of
New Mexico, Public School Teachers' Pension & Retirement Fund of Chicago,
The New Mexico State Investment Council, The Policemens Annuity and Benefit
Fund of Chicago, The Teachers Retirement System of Louisiana. (Attachments: #
1
Exhibit 1, # 2
Exhibit A, # 3
Exhibit A-1, # 4
Exhibit A-2, # 5
Exhibit A-3, # 6
Exhibit B, # 7
Exhibit C, # 8
Exhibit D, # 9
Exhibit E, # 10
Exhibit F, # 11
Exhibit Certificate of Service)(Singer, Steven) (Entered: 01/07/2011) |
|
|
01/28/2011 |
Unopposed
MOTION to stay civil proceedings for an additional period of forty-five days
re 263 Order on motion to stay (second) by Jay G. Trezevant.
(Trezevant, Jay) (Entered: 01/28/2011) |
|
|
01/31/2011 |
267 |
ENDORSED ORDER
granting 266
Unopposed Second Joint Motion of Intervenor United States of America and the
Individual Civil Case Defendants for an Extension of Civil Stay. The current
stay is extended through 3/17/2011. Signed by Judge Virginia M. Hernandez
Covington on 1/31/2011. (CR) (Entered: 01/31/2011) |
|
02/09/2011 |
ORDER granting
264
Motion for Preliminary Approval of Settlement and Certification of Class for
Settlement Purposes. Settlement hearing set for May 4, 2011 at 10:00 am in
Courtroom 14B, 14th Floor of the Sam M. Gibbons United States Courthouse, 801
N. Florida Avenue, Tampa, Florida. Signed by Judge Virginia M. Hernandez
Covington on 2/9/2011. (Attachments: # 1
Notice, # 2
Proof of Claim, # 3
Summary Notice) (CR) (Entered: 02/09/2011) |
|
|
03/30/2011 |
MOTION to
Approve Settlement by Public Employees Retirement Association of New Mexico,
The New Mexico State Investment Council, The Policemens Annuity and Benefit
Fund of Chicago, The Public School Teachers Pension and Retirement Fund of
Chicago, The Teachers Retirement System of Louisiana. (Johnson, James)
(Entered: 03/30/2011) |
|
|
03/30/2011 |
MOTION for
attorney fees by Public Employees Retirement Association of New Mexico, The
New Mexico State Investment Council, The Policemens Annuity and Benefit Fund
of Chicago, The Public School Teachers Pension and Retirement Fund of
Chicago, The Teachers Retirement System of Louisiana. (Johnson, James)
(Entered: 03/30/2011) |
|
|
03/30/2011 |
DECLARATION of
Steven B. Singer and Thomas A. Dubbs re 269
MOTION to Approve Settlement, 270
MOTION for attorney fees by Public Employees Retirement Association of New
Mexico, Public School Teachers' Pension & Retirement Fund of Chicago, The
New Mexico State Investment Council, The Policemens Annuity and Benefit Fund
of Chicago, The Teachers Retirement System of Louisiana. (Attachments: # 1
Index of Exhibits, # 2
Exhibit A, # 3
Exhibit B, # 4
Exhibit C, # 5
Exhibit D, # 6
Exhibit E, # 7
Exhibit F, # 8
Exhibit G, # 9
Exhibit H, # 10
Exhibit I)(Singer, Steven) (Entered: 03/30/2011) |
|
|
04/11/2011 |
OBJECTION re 269
MOTION to Approve Settlement, 264
MOTION to Approve Settlement and NOTICE of intent to appear at the fairness
hearing by Robert M. DeMario. (Attachments: # 1
Exhibits)(LDB) (Entered: 04/18/2011) |
|
|
04/14/2011 |
OBJECTION re 269
MOTION to Approve Settlement, 264
MOTION to Approve Settlement, 270
MOTION for attorney fees and NOTICE of intent to appear at the fairness
hearing by Todd Brachman. (LDB) Modified on 4/15/2011 (LDB). (Entered:
04/15/2011) |
|
|
04/27/2011 |
REPLY to
response to motion re 269
MOTION to Approve Settlement, 270
MOTION for attorney fees filed by Public Employees Retirement Association of
New Mexico, The New Mexico State Investment Council, The Policemens Annuity
and Benefit Fund of Chicago, The Public School Teachers Pension and
Retirement Fund of Chicago, The Teachers Retirement System of Louisiana.
(Johnson, James) (Entered: 04/27/2011) |
|
|
04/27/2011 |
DECLARATION of
James W. Johnson in Support of re 274
Reply to response to motion by Public Employees Retirement Association of New
Mexico, Public School Teachers' Pension & Retirement Fund of Chicago, The
New Mexico State Investment Council, The Policemens Annuity and Benefit Fund
of Chicago, The Teachers Retirement System of Louisiana. (Attachments: # 1
Exhibit 1, # 2
Exhibit 2)(Johnson, James) (Entered: 04/27/2011) |
|
|
05/04/2011 |
ORDER granting
269
Lead Plaintiffs' Motion for Final Approval of Proposed Class Settlement and
Certification of Class. The Clerk is directed to enter judgment and close
this case. Signed by Judge Virginia M. Hernandez Covington on 5/4/2011. (CR)
(Entered: 05/04/2011) |
|
|
05/04/2011 |
ORDER
approving Plan of Allocation. Signed by Judge Virginia M. Hernandez Covington
on 5/4/2011. (CR) (Entered: 05/04/2011) |
|
|
05/04/2011 |
ORDER granting
270
Lead Counsel's Motion for an Award of Attorneys' Fees and Reimbursement of
Litigation Expenses. Signed by Judge Virginia M. Hernandez Covington on
5/4/2011. (CR) (Entered: 05/04/2011) |
|
|
05/04/2011 |
TRANSCRIPT of
Settlement Conference held on May 4, 2011 before Judge Virginia M.
Hernandez-Covington. Court Reporter/Transcriber Paul K. Spangler,Telephone
number 8133015898. 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 or purchased through the Court Reporter. Redaction Request due
5/25/2011, Redacted Transcript Deadline set for 6/6/2011, Release of
Transcript Restriction set for 8/2/2011. (PS) (LDB). (Entered: 05/04/2011) |
|
|
05/04/2011 |
280 |
NOTICE to
counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar
days to file with the court a Notice of Intent to Request Redaction of this
transcript. If no such Notice is filed, the transcript may be made remotely
electronically available to the public without redaction after 90 calendar
days. Any party needing a copy of the transcript to review for redaction
purposes may purchase a copy from the court reporter or view the document at
the clerk's office public terminal. Court Reporter: Paul Spangler (PS)
(Entered: 05/04/2011) |
|
05/06/2011 |
JUDGMENT
(Signed by Deputy Clerk) (LDB) (Entered: 05/06/2011) |
|
|
05/17/2011 |
NOTICE by
Wellcare Health Plans, Inc. of Withdrawal of Appearance (Michael M. Sevi)
(Holliday, Ronald) (Entered: 05/17/2011) |
|
|
06/03/2011 |
NOTICE OF
APPEAL as to 278
Order on motion for attorney fees, 277
Order, 276
Order on Motion to Approve Settlement, 281
Judgment by Todd Brachman. Filing fee paid $455, receipt number TPA5505.
(EJC) (Entered: 06/03/2011) |
|
|
06/03/2011 |
|
USCA appeal
fees received $455 receipt number TPA5505 re 283
Notice of appeal filed by Todd Brachman (EJC) (Entered: 06/03/2011) |
|
06/03/2011 |
|
TRANSMITTAL of
initial appeal package and USCA appeal fees received ($455 receipt #TPA5505)
to USCA consisting of certified copies of notice of appeal, docket sheet,
order/judgment being appealed, and motion, if applicable to USCA re 283
Notice of appeal. Eleventh Circuit Transcript information form forwarded to
pro se litigants and available to counsel at www.flmd.uscourts.gov under
Forms and Publications/General. (EJC) (Entered: 06/03/2011) |
|
06/15/2011 |
MOTION for
bond /Lead Plaintiffs' Motion and Incorporated Memorandum of Law for an
Appeal Bond. by Public Employees Retirement Association of New Mexico,
The New Mexico State Investment Council, The Policemens Annuity and Benefit
Fund of Chicago, The Public School Teachers Pension and Retirement Fund of
Chicago, The Teachers Retirement System of Louisiana. (Attachments: # 1
Declaration of Stephen J. Cirami Regarding Todd Brachman, # 2
Declaration of Hugh R. Lamle, # 3
Certificate of Service)(Johnson, James) (Entered: 06/15/2011) |
|
|
06/16/2011 |
|
ACKNOWLEDGMENT
by USCA of receiving initial appeal package on 6/7/11 re 283
Notice of appeal. USCA number: 11-12544-CC. (EJC) (Entered: 06/16/2011) |
|
06/16/2011 |
|
ACKNOWLEDGMENT
by USCA of receiving appeal fees received $455 receipt number TPA5505 on
6/7/11 re 283
Notice of appeal. USCA number: 11-12544-CC. (EJC) (Entered: 06/16/2011) |
|
07/11/2011 |
ORDER granting
in part 284
Lead Plaintiffs' Motion for an Appeal Bond. Mr. Brachman shall post an appeal
bond in the amount of $25,000 (twenty-five thousand) with the Clerk of Court
on or before July 28, 2011. Signed by Judge Virginia M. Hernandez Covington
on 7/11/2011. (CR) (Entered: 07/11/2011) |
|
|
07/11/2011 |
NOTICE by
Public Pension Funds of Entry of Order re Lead Plaintiffs' Motion for an
Appeal Bond (Attachments: # 1
Exhibit Exhibit A)(Singer, Steven) (Entered: 07/11/2011) |
|
|
08/19/2011 |
ORDER of USCA
DISMISSAL as to 283
Notice of appeal filed by Todd Brachman. EOD: 8/17/11; Issued as mandate.
USCA number: 11-12544-CC. (EJC) (Entered: 08/19/2011) |
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