Case Details

CourtDistrict of New Jersey
Docket number2:13-cv-06272
Date case filed2013-10-21
Date case closed
Date of latest filing
Assigned toJudge Madeline Cox Arleo
Case cause28:1332 Diversity-Fraud
Nature of suit370 Other Fraud
Jury demandBoth
Demand
JurisdictionDiversity

Case Parties

Party: STEPHEN GIERCYK
Party type: Plaintiff
Attorney name: RICHARD M. GOLOMB
Attorney Contact:
GOLOMB & HONIK, P.C.
1515 MARKET STREET
SUITE 1100
PHILADELPHIA, PA 19102
215-985-9177
Fax: 215-985-4169
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: KENNETH J. GRUNFELD
Attorney Contact:
GOLOMB & HONIK, P.C.
1515 MARKET STREET
SUITE 1100
PHILADELPHIA, PA 19102
215-985-9177
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: KEVIN WILLIAM FAY
Attorney Contact:
ECKERT SEAMANS CHERIN & MELLOTT
50 SOUTH 16TH STREET
22ND FLOOR
PHILADELPHIA, PA 19102
215-851-8400
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: RUBEN HONIK
Attorney Contact:
GOLUMB & HONIK, P.C.
1515 MARKET STREET
SUITE 1100
PHILADELPHIA, PA 19102
215-985-9177
Fax: 215-985-4169
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Ajay Das
Party type: Plaintiff
Attorney name: KENNETH J. GRUNFELD
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA
Party type: Defendant
doing business asNATIONAL UNION FIRE INSURANCE COMPANY, A DIVISION OF AMERICAN INTERNATIONAL GROUP, INC. (AIG)
Attorney name: BRIAN M. ENGLISH
Attorney Contact:
TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP
3 Becker Farm Road
Fourth Floor
Roseland, NJ 07068-1726
(973) 622-3000
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: WILLIAM B. MCGUIRE
Attorney Contact:
TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP
3 BECKER FARM ROAD
SUITE 402
ROSELAND, NJ 07068-1726
(973) 622-3000
Fax: (973) 623-7780
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: GRANT W. MCGUIRE
Attorney Contact:
TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP
3 Becker Farm Road; Suite 402
Roseland, NJ 07068-1726
(973) 622-3000
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: HEALTHEXTRAS, INC.
Party type: Defendant
Attorney name: JAMES SIMON COONS
Attorney Contact:
ANSA ASSUNCAO, LLP
TWO TOWER CENTER BOULEVARD
SUITE 1600
EAST BRUNSWICK, NJ 08816-1100
(732) 993-9858
Fax: (732) 993-9851
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: JOSEPH C. O'KEEFE
Attorney Contact:
PROSKAUER ROSE LLP
ONE NEWARK CENTER
NEWARK, NJ 07102-5211
(973) 274-3200
Email: [email protected]
TERMINATED: 03/07/2014 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: HEALTHEXTRAS BENEFITS ADMINISTRATORS, INC.
Party type: Defendant
Party: CATAMARAN HEALTH SOLUTIONS, LLC
Party type: Defendant
formerly known asCATALYST HEALTH SOLUTIONS, INC.
Attorney name: JAMES SIMON COONS
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: JOSEPH C. O'KEEFE
Attorney Contact:
(See above for address)
TERMINATED: 03/07/2014 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: HEALTHEXTRAS INSURANCE AGENCY, INC.
Party type: Defendant
Party: AMERICAN INTERNATIONAL GROUP, INC.
Party type: Defendant
doing business asGROUP INSURANCE TRUST FOR THE ACCOUNT OF HEALTHEXTRAS
Attorney name: BRIAN M. ENGLISH
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: WILLIAM B. MCGUIRE
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: ALLIANT INSURANCE SERVICES, INC.
Party type: Defendant
formerly known asDRIVER ALLIANT INSURANCE SERVICES, INC.
Attorney name: ANDREW ISAAC HERMAN
Attorney Contact:
CURLEY HESSINGER & JOHNSRUD LLP
5 PENN PLAZA, 23RD FLOOR
NEW YORK, NY 10001
(267) 558-2054
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: DEBRA MORWAY
Attorney Contact:
CURLEY, HURTGEN & JOHNSRUD LLP
5 PENN PLAZA
23RD FLOOR
NEW YORK, NY 10001
646-597-6386
Fax: 267-256-5263
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: CHRISTIE DEL REY-CONE
Attorney Contact:
CERASIA & DEL REY-CONE LLP
150 BROADWAY
SUITE 1517
NEW YORK, NY 10038
646-525-4232
Fax: 646-525-4237
Email: [email protected]
TERMINATED: 10/10/2014 ATTORNEY TO BE NOTICED
Party: ALLIANT SERVICES HOUSTON, INC.
Party type: Defendant
formerly known asJLT SERVICES CORPORATION
Attorney name: ANDREW ISAAC HERMAN
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: DEBRA MORWAY
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: CHRISTIE DEL REY-CONE
Attorney Contact:
(See above for address)
TERMINATED: 10/10/2014 ATTORNEY TO BE NOTICED
Party: ALLIANT INSURANCE SERVICES HOUSTON, LLC
Party type: Defendant
formerly known asCAPITAL RISK, LLC
formerly known asJARDINE LLOYD THOMPSON, LLC
Attorney name: ANDREW ISAAC HERMAN
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: DEBRA MORWAY
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: CHRISTIE DEL REY-CONE
Attorney Contact:
(See above for address)
TERMINATED: 10/10/2014 ATTORNEY TO BE NOTICED
Party: HealthExtras LLC
Party type: Defendant
Attorney name: DALY D TEMCHINE
Attorney Contact:
EPSTEIN BECKER GREEN
1227 25TH STREET NW
WASHINGTON, DC 20037
(202) 861-0900
Email: [email protected]
TERMINATED: 05/18/2015 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: MAXINE H. NEUHAUSER
Attorney Contact:
EPSTEIN, BECKER & GREEN, PC
ONE GATEWAY CENTER
NEWARK, NJ 07102-5311
(973) 642-1900
Fax: (973) 642-0099
Email: [email protected]
TERMINATED: 05/18/2015 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: VIRGINIA SURETY COMPANY, INC.
Party type: Defendant
175 W. Jackson Boulevard
11th Floor
Chicago, IL 60604
Attorney name: JAMES S. RICHTER
Attorney Contact:
WINSTON & STRAWN, LLP
THE LEGAL CENTER
ONE RIVERFRONT PLAZA
7TH FLOOR
NEWARK, NJ 07102
(973) 848-7676
Fax: (973) 848-7650
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: STEPHANIE LYNN GAL
Attorney Contact:
AKIN GUMP STRAUSS HAUER & FELD LLP
ONE BRYANT PARK
NEW YORK, NY 10036
212-872-7491
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: JEFFREY P. CATENACCI
Attorney Contact:
WINSTON & STRAWN LLP
THE LEGAL CENTER
ONE RIVERFRONT PLAZA
7TH FLOOR
NEWARK, NJ 07102
973-848-7676
Fax: 973-848-7650
ATTORNEY TO BE NOTICED

Attorney name: MELISSA STEEDLE BOGAD
Attorney Contact:
WINSTON & STRAWN LLP
THE LEGAL CENTER
ONE RIVERFRONT PLAZA
Suite 730
NEWARK, NJ 07102-0301
973-848-7676
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: HealthExtras LLC
Party type: Defendant
Attorney name: DALY D TEMCHINE
Attorney Contact:
EPSTEIN BECKER GREEN
1227 25TH STREET NW
WASHINGTON, DC 20037
(202) 861-0900
Email: [email protected]
TERMINATED: 05/18/2015 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: MAXINE H. NEUHAUSER
Attorney Contact:
EPSTEIN, BECKER & GREEN, PC
ONE GATEWAY CENTER
NEWARK, NJ 07102-5311
(973) 642-1900
Fax: (973) 642-0099
Email: [email protected]
TERMINATED: 05/18/2015 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-10-21 COMPLAINT against ALLIANT INSURANCE SERVICES HOUSTON, LLC, ALLIANT INSURANCE SERVICES, INC., ALLIANT SERVICES HOUSTON, INC., AMERICAN INTERNATIONAL GROUP, INC., CATAMARAN HEALTH SOLUTIONS, LLC, HEALTHEXTRAS BENEFITS ADMINISTRATORS, INC., HEALTHEXTRAS INSURANCE AGENCY, INC., HEALTHEXTRAS, INC., NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA ( Filing and Admin fee $ 400 receipt number NEW018334) with JURY DEMAND, filed by STEPHEN GIERCYK. (Attachments: # 1 Cov Letter, # 2 Civil Cover Sheet)(dr, ) (Entered: 10/23/2013)
22013-10-23 SUMMONS ISSUED as to ALLIANT INSURANCE SERVICES HOUSTON, LLC, ALLIANT INSURANCE SERVICES, INC., ALLIANT SERVICES HOUSTON, INC., AMERICAN INTERNATIONAL GROUP, INC., CATAMARAN HEALTH SOLUTIONS, LLC, HEALTHEXTRAS BENEFITS ADMINISTRATORS, INC., HEALTHEXTRAS INSURANCE AGENCY, INC., HEALTHEXTRAS, INC., NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *Dianne C. Richards* (dr, ) (Entered: 10/23/2013)
32013-10-25 NOTICE of Appearance by KENNETH J. GRUNFELD on behalf of STEPHEN GIERCYK (GRUNFELD, KENNETH) (Entered: 10/25/2013)
42013-10-25 NOTICE of Appearance by RUBEN HONIK on behalf of STEPHEN GIERCYK (HONIK, RUBEN) (Entered: 10/25/2013)
52013-11-06 WAIVER OF SERVICE Returned Executed by STEPHEN GIERCYK. CATAMARAN HEALTH SOLUTIONS, LLC waiver sent on 10/29/2013, answer due 12/30/2013. (GRUNFELD, KENNETH) (Entered: 11/06/2013)
62013-11-07 ORDER that the Court orders Plaintiff by 11/21/13 to serve and file a submission provide the basis for jurisdiction in this case, etc. If the Defendants have a response to Plaintiff's submission, response shall be served and filed by 12/2/13. Signed by Judge Faith S. Hochberg on 11/7/13. (gmd, ) (Entered: 11/07/2013)
72013-11-08 NOTICE of Appearance by KEVIN WILLIAM FAY on behalf of STEPHEN GIERCYK (FAY, KEVIN) (Entered: 11/08/2013)
82013-11-12 WAIVER OF SERVICE Returned Executed by STEPHEN GIERCYK. NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA waiver sent on 10/29/2013, answer due 12/30/2013. (GRUNFELD, KENNETH) (Entered: 11/12/2013)
92013-11-18 WAIVER OF SERVICE Returned Executed by STEPHEN GIERCYK. (GRUNFELD, KENNETH) (Entered: 11/18/2013)
102013-11-18 NOTICE of Appearance by DEBRA MORWAY on behalf of ALLIANT INSURANCE SERVICES HOUSTON, LLC, ALLIANT INSURANCE SERVICES, INC., ALLIANT SERVICES HOUSTON, INC. (tf, ) (Entered: 11/18/2013)
112013-11-18 MOTION for Leave to Appear Pro Hac Vice by ALLIANT INSURANCE SERVICES HOUSTON, LLC, ALLIANT INSURANCE SERVICES, INC., ALLIANT SERVICES HOUSTON, INC.. (Attachments: # 1 Certification of Debra Morway, # 2 Certification of Michael A. Curley, # 3 Text of Proposed Order, # 4 Certificate of Service)(tf, ) (Entered: 11/18/2013)
122013-11-19 NOTICE of Appearance by JOSEPH C. O'KEEFE on behalf of CATAMARAN HEALTH SOLUTIONS, LLC (O'KEEFE, JOSEPH) (Entered: 11/19/2013)
132013-11-21 NOTICE by STEPHEN GIERCYK re 6 Order, Notice to the Court Regarding the Basis for Jurisdiction in this Case (FAY, KEVIN) (Entered: 11/21/2013)
142013-11-21 Exhibit to 13 Notice (Other) by STEPHEN GIERCYK. (Attachments: # 1 Exhibit B)(FAY, KEVIN) (Entered: 11/21/2013)
152013-11-29 WAIVER OF SERVICE Returned Executed by STEPHEN GIERCYK. ALLIANT INSURANCE SERVICES HOUSTON, LLC waiver sent on 10/29/2013, answer due 12/30/2013; ALLIANT INSURANCE SERVICES, INC. waiver sent on 10/29/2013, answer due 12/30/2013; ALLIANT SERVICES HOUSTON, INC. waiver sent on 10/29/2013, answer due 12/30/2013. (GRUNFELD, KENNETH) (Entered: 11/29/2013)
162013-12-09 ORDER granting 11 Motion for Leave to Appear Pro Hac Vice as to MICHAEL A. CURLEY, ESQ. Signed by Magistrate Judge Michael A. Hammer on 12/6/13. (gmd, ) (Entered: 12/09/2013)
172013-12-19 WAIVER OF SERVICE Returned Executed by STEPHEN GIERCYK. AMERICAN INTERNATIONAL GROUP, INC. waiver sent on 10/28/2013, answer due 12/27/2013. (GRUNFELD, KENNETH) (Entered: 12/19/2013)
182013-12-23 MOTION for Leave to Appear Pro Hac Vice Paul E. Langer by CATAMARAN HEALTH SOLUTIONS, LLC. (Attachments: # 1 Declaration of Paul E. Langer, # 2 Declaration of Joseph C. O'Keefe, # 3 Text of Proposed Order Text of Proposed Consent Order, # 4 Certificate of Service Certificate of Service)(O'KEEFE, JOSEPH) (Entered: 12/23/2013)
192013-12-24 AMENDED COMPLAINT against HealthExtras LLC, VIRGINIA SURETY COMPANY, INC., filed by STEPHEN GIERCYK.(GRUNFELD, KENNETH) (Entered: 12/24/2013)
202013-12-27 First MOTION for Extension of Time to File Answer by ALLIANT INSURANCE SERVICES HOUSTON, LLC, ALLIANT INSURANCE SERVICES, INC., ALLIANT SERVICES HOUSTON, INC.. (DEL REY-CONE, CHRISTIE) (Entered: 12/27/2013)
212013-12-27 Application and Proposed Order for Clerk's Order to extend time to answer Attorney WILLIAM B. MCGUIRE for AMERICAN INTERNATIONAL GROUP, INC.,WILLIAM B. MCGUIRE for NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA added. (MCGUIRE, GRANT) (Entered: 12/27/2013)
222013-12-27 Consent MOTION for Extension of Time to File Answer by NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. (Attachments: # 1 Text of Proposed Order)(MCGUIRE, GRANT) (Entered: 12/27/2013)
232013-12-27 Application and Proposed Order for Clerk's Order to extend time to answer as to defendant Catamaran Health Solutions, LLC f/k/a Catalyst Health Solutions, Inc... (O'KEEFE, JOSEPH) (Entered: 12/27/2013)
242013-12-31 ORDER granting defts., NATIONAL UNION FIRE INS. CO. OF PITTSBURGH, PA., AIG, CATAMARAN HEALTH SOLUTIONS, LLC, ALLIANT INS. SERVICES, INC., ALLIANT SERVICES HOUSTON, INC. & ALLIANT INS. SERVICES HOUSTON, LLC 22 Motion for Extension of Time to Answer until 1/24/14. Signed by Magistrate Judge Michael A. Hammer on 12/30/13. (DD, ) (Entered: 12/31/2013)
252014-01-06 Letter copy of letter from Corporate Trust Company to Kenneth Grunfield. (gmd, ) (Entered: 01/08/2014)
262014-01-09 Letter from Brian M. English. (Attachments: # 1 Certification, # 2 Certification, # 3 Certification, # 4 Text of Proposed Order)(ENGLISH, BRIAN) (Entered: 01/09/2014)
272014-01-10 Letter re 19 Amended Complaint. (GRUNFELD, KENNETH) (Entered: 01/10/2014)
282014-01-13 SUMMONS ISSUED as to HealthExtras LLC, VIRGINIA SURETY COMPANY, INC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *DINA M. DAGGETT* (gmd, ) (Entered: 01/13/2014)
292014-01-22 NOTICE of Appearance by JOSEPH C. O'KEEFE on behalf of HEALTHEXTRAS, INC. (O'KEEFE, JOSEPH) (Entered: 01/22/2014)
302014-01-22 Consent MOTION for Extension of Time to File Answer by CATAMARAN HEALTH SOLUTIONS, LLC. (Attachments: # 1 Text of Proposed Order)(O'KEEFE, JOSEPH) (Entered: 01/22/2014)
312014-01-23 Letter from Brian M. English. (Attachments: # 1 Certification of Theodore R. Scarborough, # 2 Certification of Christopher M. Assise, # 3 Certification of Brian M. English, # 4 Text of Proposed Order)(ENGLISH, BRIAN) (Entered: 01/23/2014)
322014-01-23 Corporate Disclosure Statement by CATAMARAN HEALTH SOLUTIONS, LLC, HEALTHEXTRAS, INC.. (O'KEEFE, JOSEPH) (Entered: 01/23/2014)
332014-01-23 ORDER granting Pro Hac Vice admissions 26 as to THEODORE R. SCARBOROUGH, ESQ. and CHRISTOPHER M. ASSISE, ESQ. Signed by Magistrate Judge Michael A. Hammer on 1/23/14. (gmd, ) (Entered: 01/24/2014)
342014-01-24 ORDER granting 30 Motion for Extension of Time to Answer. The deadline for National Union Fire Insurance Company of Pittsburgh, Pa.; Aig, Inc.; Catamaran Health Solutions, LLC flk/a Catalyst Health Solutions, Inc.; Catamaran Health Solutions, LLC f/k/a HealthExtras, Inc.; Alliant Insurance Services, Inc., Alliant Services Houston, Inc., and Alliant Insurance Services Houston, LLC to answer the Complaint or otherwise plead shall be extended until 2/28/14. Signed by Magistrate Judge Michael A. Hammer on 1/24/14. (gmd, ) (Entered: 01/27/2014)
352014-01-27 ORDER granting 18 Motion for Leave to Appear Pro Hac Vice admission as to Paul E. Langer, Esq. Signed by Magistrate Judge Michael A. Hammer on 1/27/14. (gmd, ) (Entered: 01/27/2014)
362014-01-30 SUMMONS Returned Executed by STEPHEN GIERCYK. HEALTHEXTRAS BENEFITS ADMINISTRATORS, INC. served on 1/24/2013, answer due 2/14/2013. (GRUNFELD, KENNETH) (Entered: 01/30/2014)
372014-01-30 SUMMONS Returned Executed by STEPHEN GIERCYK. HealthExtras LLC served on 1/24/2013, answer due 2/14/2013. (GRUNFELD, KENNETH) (Entered: 01/30/2014)
382014-02-18 SUMMONS Returned Executed by STEPHEN GIERCYK. VIRGINIA SURETY COMPANY, INC. served on 1/29/2014, answer due 2/19/2014. (GRUNFELD, KENNETH) (Entered: 02/18/2014)
392014-02-18 Consent MOTION for Extension of Time to File Answer by CATAMARAN HEALTH SOLUTIONS, LLC. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(O'KEEFE, JOSEPH) (Entered: 02/18/2014)
402014-02-19 NOTICE of Appearance by JAMES S. RICHTER on behalf of VIRGINIA SURETY COMPANY, INC. (RICHTER, JAMES) (Entered: 02/19/2014)
412014-02-19 NOTICE of Appearance by MELISSA STEEDLE BOGAD on behalf of VIRGINIA SURETY COMPANY, INC. (BOGAD, MELISSA) (Entered: 02/19/2014)
422014-02-19 Consent MOTION for Extension of Time to File Answer by CATAMARAN HEALTH SOLUTIONS, LLC. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(O'KEEFE, JOSEPH) (Entered: 02/19/2014)
432014-02-20 ORDER granting 42 Motion for Extension of Time of deadline to answer the Complaint or otherwise plead until 3/11/14, etc. Signed by Magistrate Judge Michael A. Hammer on 2/20/14. (gmd, ) (Entered: 02/20/2014)
442014-03-07 Substitution of Attorney - Attorney JOSEPH C. O'KEEFE terminated. Attorney JAMES SIMON COONS for CATAMARAN HEALTH SOLUTIONS, LLC,JAMES SIMON COONS for HEALTHEXTRAS, INC. added.. (Attachments: # 1 Certificate of Service)(COONS, JAMES) (Entered: 03/07/2014)
452014-03-10 MOTION to Dismiss by ALLIANT INSURANCE SERVICES HOUSTON, LLC, ALLIANT INSURANCE SERVICES, INC., ALLIANT SERVICES HOUSTON, INC.. Responses due by 3/24/2014 (Attachments: # 1 Brief, # 2 Text of Proposed Order)(DEL REY-CONE, CHRISTIE) (Entered: 03/10/2014)
462014-03-11 MOTION to Dismiss Plaintiff's First Amended Class Action Complaint by CATAMARAN HEALTH SOLUTIONS, LLC, HEALTHEXTRAS, INC.. Responses due by 3/24/2014 (Attachments: # 1 Brief, # 2 Appendix of Unreported Decisions Part 1, # 3 Appendix of Unreported Decisions Part 2, # 4 Text of Proposed Order, # 5 Certificate of Service)(COONS, JAMES) (Entered: 03/11/2014)
472014-03-11 MOTION to Dismiss by AMERICAN INTERNATIONAL GROUP, INC., NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. Responses due by 4/16/2014 (Attachments: # 1 Brief, # 2 Text of Proposed Order)(ENGLISH, BRIAN) (Entered: 03/11/2014)
482014-03-11 NOTICE by CATAMARAN HEALTH SOLUTIONS, LLC, HEALTHEXTRAS, INC. re 47 MOTION to Dismiss Joinder in Motion to Dismiss (Attachments: # 1 Certificate of Service)(COONS, JAMES) (Entered: 03/11/2014)
492014-03-11 MOTION to Dismiss the Amended Class Action Complaint by VIRGINIA SURETY COMPANY, INC.. Responses due by 4/7/2014 (Attachments: # 1 Brief, # 2 Text of Proposed Order)(BOGAD, MELISSA) (Entered: 03/11/2014)
502014-03-11 Corporate Disclosure Statement by VIRGINIA SURETY COMPANY, INC.. (BOGAD, MELISSA) (Entered: 03/11/2014)
512014-03-12 Letter from Brian M. English re 47 MOTION to Dismiss . (ENGLISH, BRIAN) (Entered: 03/12/2014)
522014-03-20 Letter from Winston & Strawn LLP to the Honorable Michael A. Hammer, U.S.M.J., enclosing application for admission of counsel pro hac vice. (BOGAD, MELISSA) (Entered: 03/20/2014)
532014-03-28 NOTICE by STEPHEN GIERCYK of Filing of Motion to Transfer Pursuant to 28 U.S.C Section 1407 (Attachments: # 1 Exhibit A - Motion to Transfer, # 2 Exhibit B - NJ Complaint & Docket, # 3 Exhibit C - NC Complaint & Docket, # 4 Exhibit D - SC Complaint & Docket, # 5 Exhibit E - CA Complaint & Docket, # 6 Exhibit F - TX Complaint & Docket, # 7 Exhibit G - GA Complaint & Docket, # 8 Exhibit H- Schedule of Actions, # 9 Exhibit I - JPML Proof of Service, # 10 Certification of Service)(GRUNFELD, KENNETH) (Entered: 03/28/2014)
542014-03-31 ORDER that Defendants' motions to dismiss 45 ; 46 ; 47 ; 49 are ADMINISTRATIVELY TERMINATED; that Defendants may refile their motions to dismiss within 14 days after the Judicial Panel's decision regarding Plaintiff's request for transfer. Signed by Judge Faith S. Hochberg on 3/31/14. (gmd, ) (Entered: 03/31/2014)
552014-04-10 APPLICATION/PETITION for Default Judgement for by STEPHEN GIERCYK. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(GRUNFELD, KENNETH) (Entered: 04/10/2014)
562014-05-02 NOTICE of Appearance by MAXINE H. NEUHAUSER on behalf of HealthExtras LLC (NEUHAUSER, MAXINE) (Entered: 05/02/2014)
572014-05-02 NOTICE of Appearance by DALY D TEMCHINE on behalf of HealthExtras LLC (TEMCHINE, DALY) (Entered: 05/02/2014)
582014-05-02 Letter from Maxine H. Neuhauser to The Honoable Michael A. Hammer, U.S.M.J. regarding Proposed Consent Order to Vacate Default and Extend Time to Answer as to defendant HealthExtras, LLC. (Attachments: # 1 Text of Proposed Order)(NEUHAUSER, MAXINE) (Entered: 05/02/2014)
592014-05-05 ORDER Vacating Clerk's Entry of Default; Defendant HealthExtras, LLC will file an Answer to plaintiffs First AmendedComplaint by 5/9/14. Signed by Magistrate Judge Michael A. Hammer on 5/5/14. (jd, ) (Entered: 05/05/2014)
602014-05-09 Corporate Disclosure Statement by HealthExtras LLC. (NEUHAUSER, MAXINE) (Entered: 05/09/2014)
612014-05-09 ANSWER to Amended Complaint by HealthExtras LLC.(NEUHAUSER, MAXINE) (Entered: 05/09/2014)
622014-05-14 ORDER Pro Hac Vice admission of counsel [ECF No. 52] is granted as to HARVEY KURZWEIL, ESQ., JOHN M. AERNI, ESQ., and NEAL R. MARDER, ESQ. Signed by Magistrate Judge Michael A. Hammer on 5/14/14. (gmd, ) (Entered: 05/14/2014)
632014-05-20 Corporate Disclosure Statement by HealthExtras LLC identifying Disability Benefits Services, Inc. as Corporate Parent.. (NEUHAUSER, MAXINE) (Entered: 05/20/2014)
642014-05-22 Notice of Request by Pro Hac Vice Harvey Kurzweil to receive Notices of Electronic Filings. (BOGAD, MELISSA) (Entered: 05/22/2014)
652014-05-22 Notice of Request by Pro Hac Vice John M. Aerni to receive Notices of Electronic Filings. (BOGAD, MELISSA) (Entered: 05/22/2014)
662014-05-22 Notice of Request by Pro Hac Vice Neal R. Marder to receive Notices of Electronic Filings. (BOGAD, MELISSA) (Entered: 05/22/2014)
672014-06-09 ORDER from the Judicial Panel on MDL denying transfer of this action. (jl, ) (Entered: 06/09/2014)
682014-06-20 MOTION to Dismiss by AMERICAN INTERNATIONAL GROUP, INC., NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. Responses due by 7/14/2014 (Attachments: # 1 Brief, # 2 Text of Proposed Order)(ENGLISH, BRIAN) (Entered: 06/20/2014)
692014-06-20 MOTION to Dismiss by ALLIANT INSURANCE SERVICES HOUSTON, LLC, ALLIANT INSURANCE SERVICES, INC., ALLIANT SERVICES HOUSTON, INC.. Responses due by 7/14/2014 (Attachments: # 1 Brief, # 2 Text of Proposed Order)(MORWAY, DEBRA) (Entered: 06/20/2014)
702014-06-20 NOTICE by CATAMARAN HEALTH SOLUTIONS, LLC re 68 MOTION to Dismiss Joinder in National Union's Motion to Dismiss the First Amended Class Action Complaint (Attachments: # 1 Certificate of Service)(COONS, JAMES) (Entered: 06/20/2014)
712014-06-20 MOTION to Dismiss the Amended Class Action Complaint by VIRGINIA SURETY COMPANY, INC.. Responses due by 7/14/2014 (Attachments: # 1 Brief, # 2 Text of Proposed Order)(BOGAD, MELISSA) (Entered: 06/20/2014)
722014-06-20 MOTION to Dismiss Plaintiff's First Amended Class Action Complaint by CATAMARAN HEALTH SOLUTIONS, LLC. Responses due by 7/21/2014 (Attachments: # 1 Brief, # 2 Appendix of Unreported Decisions Part 1 of 4, # 3 Appendix of Unreported Decisions Part 2 of 4, # 4 Appendix of Unreported Decisions Part 3 of 4, # 5 Appendix of Unreported Decisions Part 4 of 4, # 6 Text of Proposed Order, # 7 Certificate of Service)(COONS, JAMES) (Entered: 06/20/2014)
732014-06-23 NOTICE by HealthExtras LLC re 72 MOTION to Dismiss Plaintiff's First Amended Class Action Complaint, 71 MOTION to Dismiss the Amended Class Action Complaint, 68 MOTION to Dismiss of Joinder in Motions to Dismiss the First Amended Class Action Complaint (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(NEUHAUSER, MAXINE) (Entered: 06/23/2014)
742014-06-26 Letter from from James S. Coons to Hon. Michael A. Hammer, U.S.M.J.. (Attachments: # 1 Certification of Patrick J. Murphy, # 2 Certification of James S. Coons, # 3 Text of Proposed Order)(COONS, JAMES) (Entered: 06/26/2014)
752014-06-30 ORDER ON INFORMAL APPLICATION that the application for the pro hac vice admission of Patrick J. Murphy, Esq. is granted. Signed by Magistrate Judge Michael A. Hammer on 6/30/14. (gmd, ) (Entered: 06/30/2014)
762014-07-03 Letter from Brian M. English re 68 MOTION to Dismiss . (ENGLISH, BRIAN) (Entered: 07/03/2014)
772014-07-03 MOTION for Leave to File to File Second Amended Complaint by STEPHEN GIERCYK. (Attachments: # 1 Exhibit A - Second Amended Complaint, # 2 Exhibit A to Second Amended Complaint, # 3 Exhibit B to Second Amended Complaint, # 4 Exhibit C to Second Amended Complaint, # 5 Exhibit D to Second Amended Complaint, # 6 Exhibit E to Second Amended Complaint, # 7 Exhibit F to Second Amended Complaint, # 8 Exhibit G to Second Amended Complaint)(GRUNFELD, KENNETH) (Entered: 07/03/2014)
782014-07-07 ORDER that Plaintiff's 77 Motion to File a second amended complaint is GRANTED; that Defendants' motions to dismiss (Dkt. Nos. 68, 69, 71, & 72) are ADMINISTRATIVELY TERMINATED; that Defendants may refile their motions to dismiss within (14) days of this Order; and that Plaintiff will receive no further extensions. Signed by Judge Faith S. Hochberg on 7/7/14. (gmd, ) (Entered: 07/07/2014)
792014-07-07 AMENDED COMPLAINT Second against All Defendants All Defendants., filed by STEPHEN GIERCYK. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Declaration E, # 6 Exhibit F, # 7 Exhibit G)(GRUNFELD, KENNETH) (Entered: 07/07/2014)
802014-07-07 TEXT ORDER: In-Person Conference set for 8/26/2014 at 1:00 p.m. in Newark - Courtroom 2C before Magistrate Judge Michael A. Hammer. The parties shall submit a joint discovery plan that encompasses both cases on or before 8/25/2014. So Ordered by Magistrate Judge Michael A. Hammer on 7/7/2014. (jqb, ) (Entered: 07/07/2014)
812014-07-18 Letter from William B. McGuire re 78 Order on Motion to Dismiss,,,, Order on Motion for Leave to File,,,,,. (ENGLISH, BRIAN) (Entered: 07/18/2014)
822014-07-21 ORDER granting Defendants a 9-day extension to 7/30/14 for the filing deadline for revised motions to dismiss that will be directed at the Second Amended Complaint. Signed by Judge Faith S. Hochberg on 7/21/14. (gmd, ) (Entered: 07/21/2014)
832014-07-25 MOTION for Leave to Appear Pro Hac Vice for Aaron C. Hemmings by STEPHEN GIERCYK. (Attachments: # 1 Declaration of Kenneth J. Grunfeld in Support of Motion for Pro Hac Vice, # 2 Declaration of Aaron C. Hemmings in Support of Motion for Pro Hac Vice, # 3 Certification of Good Standing from North Carolina for Aaron Hemmings, # 4 Notice of Motion, # 5 Text of Proposed Order, # 6 Certificate of Service)(GRUNFELD, KENNETH) (Entered: 07/25/2014)
842014-07-25 MOTION for Leave to Appear Pro Hac Vice for Joseph "Jay" H. Aughtman by STEPHEN GIERCYK. (Attachments: # 1 Declaration of Kenneth J. Grunfeld in Support of Motion for Pro Hac Vice, # 2 Declaration of Joseph "Jay" H. Aughtman in Support of Motion for Pro Hac Vice, # 3 Certification of Good Standing from Alabama for Aughtman, # 4 Notice of Motion, # 5 Text of Proposed Order, # 6 Certificate of Service)(GRUNFELD, KENNETH) (Entered: 07/25/2014)
852014-07-30 MOTION to Dismiss Second Amended Complaint by ALLIANT INSURANCE SERVICES HOUSTON, LLC, ALLIANT INSURANCE SERVICES, INC., ALLIANT SERVICES HOUSTON, INC.. Responses due by 8/19/2014 (Attachments: # 1 Brief, # 2 Text of Proposed Order)(MORWAY, DEBRA) (Entered: 07/30/2014)
862014-07-30 MOTION to Dismiss by AMERICAN INTERNATIONAL GROUP, INC., NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. Responses due by 8/19/2014 (Attachments: # 1 Brief, # 2 Text of Proposed Order)(ENGLISH, BRIAN) (Entered: 07/30/2014)
872014-07-30 MOTION to Dismiss Plaintiff's Second Amended Complaint by CATAMARAN HEALTH SOLUTIONS, LLC. Responses due by 8/19/2014 (Attachments: # 1 Brief, # 2 Appendix of Unreported Decisions Part 1, # 3 Appendix of Unreported Decisions Part 2, # 4 Appendix of Unreported Decisions Part 3, # 5 Appendix of Unreported Decisions Part 4, # 6 Text of Proposed Order, # 7 Certificate of Service)(COONS, JAMES) (Entered: 07/30/2014)
882014-07-30 DECLARATION of Brian M. English re 86 MOTION to Dismiss by AMERICAN INTERNATIONAL GROUP, INC., NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22)(ENGLISH, BRIAN) (Entered: 07/30/2014)
892014-07-30 MOTION to Dismiss by VIRGINIA SURETY COMPANY, INC.. (Attachments: # 1 Brief, # 2 Text of Proposed Order)(CATENACCI, JEFFREY) (Entered: 07/30/2014)
902014-07-31 NOTICE by HealthExtras LLC re 87 MOTION to Dismiss Plaintiff's Second Amended Complaint, 88 Declaration,, 86 MOTION to Dismiss , 89 MOTION to Dismiss of Joinder in Motions to Dismiss the Second Amended Class Action Complaint (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(NEUHAUSER, MAXINE) (Entered: 07/31/2014)
912014-08-05 Certification on behalf of STEPHEN GIERCYK Re 84 Motion for Leave to Appear,. (GRUNFELD, KENNETH) (Entered: 08/05/2014)
922014-08-05 Certification on behalf of STEPHEN GIERCYK Re 83 Motion for Leave to Appear,. (GRUNFELD, KENNETH) (Entered: 08/05/2014)
932014-08-07 Letter from Brian M. English re 86 MOTION to Dismiss . (ENGLISH, BRIAN) (Entered: 08/07/2014)
942014-08-11 ORDER granting 83 Motion for Leave to Appear Pro Hac Vice as to AARON C. HEMMINGS, ESQ.; granting 84 Motion for Leave to Appear Pro Hac Vice as to JOSEPH H. AUGHTMAN, ESQ.. Signed by Magistrate Judge Michael A. Hammer on 8/11/2014. (DD, ) (Entered: 08/11/2014)
952014-08-19 RESPONSE in Opposition filed by STEPHEN GIERCYK re 87 MOTION to Dismiss Plaintiff's Second Amended Complaint, 86 MOTION to Dismiss , 89 MOTION to Dismiss , 85 MOTION to Dismiss Second Amended Complaint (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(GRUNFELD, KENNETH) (Entered: 08/19/2014)
962014-08-20 Letter from Winston & Strawn LLP to the Honorable Michael A. Hammer, U.S.M.J., re: application for admission of Kelly A. Librera pro hac vice. (BOGAD, MELISSA) (Entered: 08/20/2014)
972014-08-22 Letter from William B. McGuire. (ENGLISH, BRIAN) (Entered: 08/22/2014)
982014-08-25 ORDER granting 97 Defendants two- week extension of the due date for their reply papers to 9/8/14, with the return date adjourned to 9/15/14. Signed by Judge Faith S. Hochberg on 8/25/14. (gmd, ) (Entered: 08/25/2014)
992014-08-25 Joint Discovery Plan by CATAMARAN HEALTH SOLUTIONS, LLC.(COONS, JAMES) (Entered: 08/25/2014)
1002014-08-27 ORDER granting 96 Pro Hac Vice admission as to KELLY A. LIBRERA. Signed by Magistrate Judge Michael A. Hammer on 8/26/14. (gmd, ) (Entered: 08/28/2014)
1012014-09-08 REPLY BRIEF to Opposition to Motion filed by ALLIANT INSURANCE SERVICES HOUSTON, LLC, ALLIANT INSURANCE SERVICES, INC., ALLIANT SERVICES HOUSTON, INC. re 85 MOTION to Dismiss Second Amended Complaint (MORWAY, DEBRA) (Entered: 09/08/2014)
1022014-09-08 REPLY BRIEF to Opposition to Motion filed by CATAMARAN HEALTH SOLUTIONS, LLC re 87 MOTION to Dismiss Plaintiff's Second Amended Complaint (Attachments: # 1 Certificate of Service)(COONS, JAMES) (Entered: 09/08/2014)
1032014-09-08 Letter from Brian M. English. (ENGLISH, BRIAN) (Entered: 09/08/2014)
1042014-09-08 REPLY BRIEF to Opposition to Motion filed by AMERICAN INTERNATIONAL GROUP, INC., NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA re 86 MOTION to Dismiss (ENGLISH, BRIAN) (Entered: 09/08/2014)
1052014-09-08 REPLY BRIEF to Opposition to Motion filed by VIRGINIA SURETY COMPANY, INC. re 89 MOTION to Dismiss (BOGAD, MELISSA) (Entered: 09/08/2014)
1062014-09-10 Letter from Brian M. English. (ENGLISH, BRIAN) (Entered: 09/10/2014)
1072014-09-12 NOTICE by STEPHEN GIERCYK re 87 MOTION to Dismiss Plaintiff's Second Amended Complaint, 90 Notice (Other), 86 MOTION to Dismiss , 89 MOTION to Dismiss , 85 MOTION to Dismiss Second Amended Complaint (GRUNFELD, KENNETH) (Entered: 09/12/2014)
1082014-09-16 Letter from Brian M. English. (ENGLISH, BRIAN) (Entered: 09/16/2014)
1092014-09-16 Notice of Request by Pro Hac Vice Kelly A. Librera to receive Notices of Electronic Filings. (BOGAD, MELISSA) (Entered: 09/16/2014)
1102014-09-16 Letter from Debra Morway. (MORWAY, DEBRA) (Entered: 09/16/2014)
1112014-09-17 ORDER granting Defendants a one-week extension of the filing deadline to 9/23/14, to file a Discovery Confidentiality Order, re: 85 Order in civil case #13-7738. Signed by Magistrate Judge Michael A. Hammer on 9/17/14. (gmd, ) (Entered: 09/17/2014)
1122014-09-24 AFFIDAVIT/Certification in support of discovery confidentiality order of James S. Coons by CATAMARAN HEALTH SOLUTIONS, LLC. (Attachments: # 1 Text of Proposed Order Discovery Confidentiality Agreement and Order)(COONS, JAMES) (Entered: 09/24/2014)
1132014-09-23 PRETRIAL SCHEDULING ORDER: In-Person Status Conference set for 11/18/2014 02:00 PM before Magistrate Judge Michael A. Hammer. Amended Pleadings due by 11/7/2014. Discovery due by 6/30/2015. Joinder of Parties due by 11/7/2014. Signed by Magistrate Judge Michael A. Hammer on 8/29/2014. (anr) (Entered: 09/26/2014)
1142014-10-01 STIPULATION AND ORDER CONCERNING PROTOCOL FOR PRODUCTION OF ELECTRONICALLY STORED INFORMATION by CATAMARAN HEALTH SOLUTIONS, LLC. (COONS, JAMES) (Entered: 10/01/2014)
1152014-10-03 STIPULATION AND ORDER CONCERNING PROTOCOL FOR PRODUCTION OF ELECTRONICALLY STORED INFORMATION: that the Parties agree to meet and confer regarding custodians, search terms and sources of documents from which they are collecting ESI for production, etc. Signed by Magistrate Judge Michael A. Hammer on 10/3/14. (gmd, ) (Entered: 10/06/2014)
1162014-10-09 Letter from Debra Morway to Clerk of Court. (MORWAY, DEBRA) (Entered: 10/09/2014)
1172014-10-17 MOTION for Leave to File a Supplemental Response in Opposition to Defendants' Motions to Dismiss by STEPHEN GIERCYK. (Attachments: # 1 Brief in Support of Motion for Leave to File A Supplemental Response in Opposition to Defendants' Motions to Dismiss Plaintiff's Second Amended Complaint, # 2 Exhibit 1)(GRUNFELD, KENNETH) (Entered: 10/17/2014)
1182014-10-24 BRIEF in Opposition filed by AMERICAN INTERNATIONAL GROUP, INC., NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA re 117 MOTION for Leave to File a Supplemental Response in Opposition to Defendants' Motions to Dismiss (Joint Opposition by All Defendants) (Attachments: # 1 Declaration of Brian M. English, # 2 Exhibit A, # 3 Exhibit B)(ENGLISH, BRIAN) (Entered: 10/24/2014)
1192014-10-28 Letter from Brian M. English re 118 Brief in Opposition to Motion,. (ENGLISH, BRIAN) (Entered: 10/28/2014)
1202014-10-29 NOTICE by AMERICAN INTERNATIONAL GROUP, INC., NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA re 86 MOTION to Dismiss Notice of Supplemental Authority (Attachments: # 1 Exhibit A)(ENGLISH, BRIAN) (Entered: 10/29/2014)
1212014-10-31 NOTICE by STEPHEN GIERCYK re 120 Notice (Other) Plaintiff's Response to Defendants' Notice of Supplemental Authority (GRUNFELD, KENNETH) (Entered: 10/31/2014)
1222014-11-07 MOTION for Leave to File Third Amended Complaint by STEPHEN GIERCYK. (Attachments: # 1 Exhibit A - Plaintiff's Third Amended Complaint, # 2 Exhibit A to Third Amended Complaint, # 3 Exhibit B to Third Amended Complaint, # 4 Exhibit C to Third Amended Complaint, # 5 Exhibit D to Third Amended Complaint, # 6 Exhibit E to Third Amended Complaint, # 7 Exhibit F to Third Amended Complaint, # 8 Exhibit G to Third Amended Complaint)(GRUNFELD, KENNETH) (Entered: 11/07/2014)
1232014-11-10 AFFIDAVIT/Certification in support of discovery confidentiality order of James S. Coons by CATAMARAN HEALTH SOLUTIONS, LLC. (Attachments: # 1 Exhibit Ex. A - Revised Discovery Confidentiality Order)(COONS, JAMES) (Entered: 11/10/2014)
1242014-11-14 Letter from Kenneth J. Grunfeld, Esquire. (GRUNFELD, KENNETH) (Entered: 11/14/2014)
1252014-11-14 REVISED Discovery Confidentiality Order. Signed by Magistrate Judge Michael A. Hammer on 11/14/14. (gmd) Modified on 11/17/2014 (gmd). (Entered: 11/17/2014)
1262014-11-17 RESPONSE to Motion filed by CATAMARAN HEALTH SOLUTIONS, LLC re 122 MOTION for Leave to File Third Amended Complaint (Attachments: # 1 Certificate of Service)(COONS, JAMES) (Entered: 11/17/2014)
1272014-11-18 ORDER: The conference today at 2:00 p.m. shall proceed as a telephone conference. Plaintiff will kindly initiate. So Ordered by Magistrate Judge Michael A. Hammer on 11/18/2014. (MAH) (Entered: 11/18/2014)
1282014-11-18 ORDER: There will be a telephone status conference with the Undersigned on February 25, 2015, at 2:00 p.m. Plaintiff will kindly initiate the conference. On or by December 19, 2014, the parties will inform the Court by way of a simple letter if there remains a dispute regarding the logistics and financial issues involved in the production of Health Extras' ESI. So Ordered by Magistrate Judge Michael A. Hammer on 11/18/2014. (MAH) (Entered: 11/18/2014)
1292014-11-24 ORDER granting Pro Hac Vice admission as to Edward H. Zebersky, Esq.. Signed by Magistrate Judge Michael A. Hammer on 11/24/2014. (anr) (Entered: 11/25/2014)
1302014-12-03 Letter from Kenneth J. Grunfeld, Esquire. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(GRUNFELD, KENNETH) (Entered: 12/03/2014)
1312014-12-04 Letter from James S. Coons to Hon. Michael A. Hammer, U.S.M.J.. (COONS, JAMES) (Entered: 12/04/2014)
1322014-12-05 Notice of Request by Pro Hac Vice Aaron C. Hemmings to receive Notices of Electronic Filings. (GRUNFELD, KENNETH) (Entered: 12/05/2014)
1332014-12-05 Notice of Request by Pro Hac Vice Joseph "Jay" H. Aughtman to receive Notices of Electronic Filings. (GRUNFELD, KENNETH) (Entered: 12/05/2014)
1342014-12-05 Notice of Request by Pro Hac Vice Edward H. Zebersky to receive Notices of Electronic Filings. (GRUNFELD, KENNETH) (Entered: 12/05/2014)
1352014-12-18 ORDER: The Court has reviewed the parties' December 3, 2014 and December 4, 2014, letters [D.E. Nos. 130-131] concerning the dispute regarding Healthextra LLC's document-production obligations. It appearing that the parties have merely exchanged e-mail correspondence on this issue (Dec. 3, 2014, Letter, D.E. 130, at Exh. A), and have not met and conferred in good faith, the parties are ordered to appear in the Courtroom of the Undersigned on December 22, 2014, at 9:00 a.m. to meet and confer. The parties shall meet and confer until the earlier of (1) resolution of the issues set forth in the letters, or (2) 4:00 p.m., at which time the Court will hear argument on any remaining issues.. Signed by Magistrate Judge Michael A. Hammer on 12/18/14. (Hammer, Michael) (Entered: 12/18/2014)
1362014-12-18 Letter from Maxine H. Neuhauser to the Honorable Michael A. Hammer, U.S.M.J.. (NEUHAUSER, MAXINE) (Entered: 12/18/2014)
1372014-12-19 ORDER: In light of HE-LLC's December 18, 2014, letter to the Court [D.E. 96], the meet and confer scheduled for December 22, 2014 is converted to a telephone conference at 9:00 a.m. Counsel for HE-LLC will initiate the conference call. So Ordered by Magistrate Judge Michael A. Hammer on 12/19/2014. (MAH) (Entered: 12/19/2014)
1382014-12-19 Letter from Maxine H. Neuhauser to the Honorable Michael A. Hammer, U.S.M.J.. (NEUHAUSER, MAXINE) (Entered: 12/19/2014)
1392014-12-22 ORDER: As discussed during the December 22, 2014, telephone conference, on or before January 6, 2015, each party shall submit its proposal for facilitating and managing document discovery by Health Extras LLC in light of its anticipated bankruptcy filing. Additionally, Defendants shall separately submit a copy of any written joint defense agreement between them in this matter for in camera review. So Ordered by Magistrate Judge Michael A. Hammer on 12/22/2014. (MAH) (Entered: 12/22/2014)
1402014-12-29 ORDER granting 122 Motion for Leave to File a Third Amended Complaint; that Plaintiff shall file a Third Amended Complaint on or before January 12, 2015, etc. Signed by Magistrate Judge Michael A. Hammer on 12/29/14. (jd, ) (Entered: 12/30/2014)
1412015-01-06 Letter from Kenneth J. Grunfeld re 139 Order,. (Attachments: # 1 Exhibit A)(GRUNFELD, KENNETH) (Entered: 01/06/2015)
1422015-01-06 Letter from T. Robert Scarborough. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(ENGLISH, BRIAN) (Entered: 01/06/2015)
1432015-01-06 Exhibit to 142 Letter by AMERICAN INTERNATIONAL GROUP, INC., NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. (ENGLISH, BRIAN) (Entered: 01/06/2015)
1442015-01-12 AMENDED COMPLAINT Third against ALLIANT INSURANCE SERVICES HOUSTON, LLC, ALLIANT INSURANCE SERVICES, INC., ALLIANT SERVICES HOUSTON, INC., AMERICAN INTERNATIONAL GROUP, INC., CATAMARAN HEALTH SOLUTIONS, LLC, HEALTHEXTRAS BENEFITS ADMINISTRATORS, INC., HEALTHEXTRAS INSURANCE AGENCY, INC., HEALTHEXTRAS, INC., HealthExtras LLC, NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA, VIRGINIA SURETY COMPANY, INC., Ajay Das, filed by STEPHEN GIERCYK. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(GRUNFELD, KENNETH) (Entered: 01/12/2015)
1452015-01-12 Letter from T. Robert Scarborough re 142 Letter. (ENGLISH, BRIAN) (Entered: 01/12/2015)
1462015-01-12 SUGGESTION OF BANKRUPTCY Upon the Record as to HealthExtras, LLC by HealthExtras LLC. (Attachments: # 1 Exhibit A)(TEMCHINE, DALY) (Entered: 01/12/2015)
1472015-01-16 RESPONSE re 146 Suggestion of Bankruptcy. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(ENGLISH, BRIAN) (Entered: 01/16/2015)
1482015-01-23 Order: Defendants shall file a formal motion to seal the Joint Defense Agreement in the Zodda matter (13-7738), and the Giercyk matter (13-6272), pursuant to Local Civil Rule 5.3. Motion to Seal by 2/6/2015; Any opposition by 2/17/2015; Any reply by 2/24/2015; Motion returnable on 3/2/2015. The JDA in the Giercyk matter, 143 and the Zodda matter [D.E. 101] shall both remain under seal pending disposition of Defendants formal motions to seal. Signed by Magistrate Judge Michael A. Hammer on 1/23/2015. (jqb, ) (Entered: 01/23/2015)
1492015-01-29 NOTICE by HealthExtras LLC (Notice of Withdrawal) (TEMCHINE, DALY) (Entered: 01/29/2015)
1502015-01-29 NOTICE by HealthExtras LLC (Notice of Withdrawal) (TEMCHINE, DALY) (Entered: 01/29/2015)
1512015-02-06 Joint MOTION to Seal Joint Defense Agreement by AMERICAN INTERNATIONAL GROUP, INC., NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. (Attachments: # 1 Brief, # 2 Text of Proposed Order)(ENGLISH, BRIAN) (Entered: 02/06/2015)
1522015-02-17 RESPONSE in Opposition filed by Ajay Das, STEPHEN GIERCYK re 151 Joint MOTION to Seal Joint Defense Agreement (Attachments: # 1 Exhibit A)(GRUNFELD, KENNETH) (Entered: 02/17/2015)
1532015-02-23 Letter from Kenneth J. Grunfeld. (GRUNFELD, KENNETH) (Entered: 02/23/2015)
1542015-02-24 REPLY BRIEF to Opposition to Motion filed by AMERICAN INTERNATIONAL GROUP, INC., NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA re 151 Joint MOTION to Seal Joint Defense Agreement (ENGLISH, BRIAN) (Entered: 02/24/2015)
1552015-02-24 Letter from Kenneth J. Grunfeld re Status Conference. (GRUNFELD, KENNETH) (Entered: 02/24/2015)
1562015-02-24 TEXT ORDER: Defendants' request to appear in person [D.E. 153] is denied due to the Court's already full schedule. The telephone conference will proceed as scheduled. So Ordered by Magistrate Judge Michael A. Hammer on 2/24/2015. (MAH) (Entered: 02/24/2015)
1572015-02-24 Letter from Winston & Strawn LLP to the Honorable Michael A. Hammer, U.S.M.J., re: application for admission of Matthew A. Stark pro hac vice. (BOGAD, MELISSA) (Entered: 02/24/2015)
1582015-02-26 Letter from Kenneth J. Grunfeld. (GRUNFELD, KENNETH) (Entered: 02/26/2015)
1592015-02-27 TEXT ORDER: In-Person Conference set for 3/4/2015 at 1:00 p.m. in Newark - Courtroom 2C before Magistrate Judge Michael A. Hammer. So Ordered by Magistrate Judge Michael A. Hammer on 2/27/2015. (jqb, ) (Entered: 02/27/2015)
1602015-03-06 ORDER Administratively Terminating 85 Motion to Dismiss, 86 Motion to Dismiss, 87 Motion to Dismiss, 89 Motion to Dismiss, and 117 Motion for Leave to File as moot; The Defendants may renew their motions with respect to the Third Amended Complaint within 30 days of the date of this Order. Signed by Judge Faith S. Hochberg on 3/6/2015. (anr) (Entered: 03/06/2015)
1612015-03-10 ORDER, The parties shall kindly forward a copy of this Order to HEs Trustee inviting him to submit his written position, if any, concerning the parties competing proposals for production of HEs ESI and other discovery materials. To the extent that the Trustee wishes to submit a written position for this Courts consideration, that submission shall be provided to the Court no later than March 18, 2015; Any supplemental submission that Defendants wish to provide to the Court must be filed no later than March 18, 2015; Any response by Plaintiffs shall be submitted no later than April 1, 2015; There shall be an in-person conference before Magistrate Judge Hammer on April 17, 2015 at 11:00 a.m. Signed by Magistrate Judge Michael A. Hammer on 3/9/2015. (anr) (Entered: 03/10/2015)
1622015-03-12 ORDER on Informal Application granting Pro Hac Vice Admission as to Melissa Steedle, Esq. Signed by Magistrate Judge Michael A. Hammer on 3/12/2015. (anr) (Entered: 03/12/2015)
1632015-03-13 Transcript of Proceedings held on March 4, 2015, before Judge MICHAEL A. HAMMER. Court Reporter/Transcriber KING TRANSCRIPTION SERVICES/Sara L. Kern (973-237-6080). In-Person Conference. NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/6/2015. Redacted Transcript Deadline set for 4/13/2015. Release of Transcript Restriction set for 6/11/2015. (ek) (Entered: 03/13/2015)
1642015-03-13 ORDER REASSIGNING CASE. Case reassigned to Judge Madeline C. Arleo and Magistrate Judge James B. Clark for all further proceedings. Judge Faith S. Hochberg, Magistrate Judge Michael A. Hammer no longer assigned to case. Signed by Chief Judge Jerome B. Simandle on 3/13/2015. (anr) (Entered: 03/16/2015)
1652015-03-18 Letter from William B. McGuire re 161 Order,,,. (ENGLISH, BRIAN) (Entered: 03/18/2015)
1662015-03-19 Letter from Mark Edelson. (jqb, ) (Entered: 03/19/2015)
1672015-03-25 Letter from T. Robert Scarborough re 161 Order,,,. (ENGLISH, BRIAN) (Entered: 03/25/2015)
1682015-03-26 TEXT ORDER: The Court has received Defendants' March 18, 2015, letter [D.E. 165]. The parties' requested extensions are granted. The conference shall proceed as scheduled on April 17, 2015. So Ordered by Magistrate Judge Michael A. Hammer on 3/26/2015. (MAH) (Entered: 03/26/2015)
1692015-04-02 Letter from James S. Coons to Hon. Madeline Cox Arleo, U.S.D.J. re 160 Order on Motion to Dismiss,,,, Order on Motion for Leave to File,,,,,. (COONS, JAMES) (Entered: 04/02/2015)
1702015-04-07 ORDER granting request for an eight (8) days extension for Defendants to renew and file their respective motions to dismiss the Third Amended Complaint 144 . Defendants shall have until 4/14/2015 to file motion. Signed by Magistrate Judge Michael A. Hammer on 4/6/2015. (anr) (Entered: 04/07/2015)
1712015-04-08 Letter from Kenneth J. Grunfeld re 166 Letter, 161 Order,,,. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(GRUNFELD, KENNETH) (Entered: 04/08/2015)
1722015-04-09 ORDER granting Pro Hac Vice admission as to Matthew Stark, Esq.. Signed by Magistrate Judge Michael A. Hammer on 4/9/2015. (anr) (Entered: 04/09/2015)
1732015-04-13 Letter from William B. McGuire re 170 Order,. (ENGLISH, BRIAN) (Entered: 04/13/2015)
1742015-04-14 ORDER, granting Defendants a two-day extension until 4/16/2015 to submit their Motions to Dismiss. Signed by Judge Madeline C. Arleo on 4/14/2015. (anr) (Entered: 04/14/2015)
1752015-04-16 Notice of Request by Pro Hac Vice Matthew A. Stark to receive Notices of Electronic Filings. (BOGAD, MELISSA) (Entered: 04/16/2015)
1762015-04-16 MOTION to Dismiss Third Amended Complaint by ALLIANT INSURANCE SERVICES HOUSTON, LLC, ALLIANT INSURANCE SERVICES, INC., ALLIANT SERVICES HOUSTON, INC.. Responses due by 5/4/2015 (Attachments: # 1 Brief, # 2 Text of Proposed Order)(MORWAY, DEBRA) (Entered: 04/16/2015)
1772015-04-16 MOTION to Dismiss Third Amended Complaint by AMERICAN INTERNATIONAL GROUP, INC., NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. Responses due by 5/4/2015 (Attachments: # 1 Brief, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Text of Proposed Order)(ENGLISH, BRIAN) (Entered: 04/16/2015)
1782015-04-16 MOTION to Dismiss Plaintiffs' Third Amended Class Action Complaint by CATAMARAN HEALTH SOLUTIONS, LLC. Responses due by 5/4/2015 (Attachments: # 1 Brief, # 2 Appendix Unreported Decisions 1, # 3 Appendix 2, # 4 Appendix 3, # 5 Text of Proposed Order, # 6 Certificate of Service)(COONS, JAMES) (Entered: 04/16/2015)
1792015-04-16 MOTION to Dismiss Third Amended Complaint by VIRGINIA SURETY COMPANY, INC.. Responses due by 5/4/2015 (Attachments: # 1 Brief, # 2 Text of Proposed Order)(BOGAD, MELISSA) (Entered: 04/16/2015)
1802015-04-22 Transcript of Proceedings held on April 17, 2015, before Judge MICHAEL A. HAMMER. Court Reporter/Transcriber KING TRANSCRIPTION SERVICES/ Sara L. Kern (973-237-6080). In Person Conference. NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 5/13/2015. Redacted Transcript Deadline set for 5/26/2015. Release of Transcript Restriction set for 7/21/2015. (ek) (Entered: 04/22/2015)
1812015-04-22 ORDER denying 151 Motion to Seal as MOOT; There shall be a Telephone Status Conference on 5/19/2015 at 2:00 P.M., Plaintiffs shall kindly initiate that call; etc.. Signed by Magistrate Judge Michael A. Hammer on 4/22/2015. (anr) (Entered: 04/23/2015)
1822015-04-28 MOTION for Extension of Time to File Response/Reply as to 177 MOTION to Dismiss Third Amended Complaint, 179 MOTION to Dismiss Third Amended Complaint, 178 MOTION to Dismiss Plaintiffs' Third Amended Class Action Complaint, Set/Reset Motion and R&R Deadlines/Hearings, 176 MOTION to Dismiss Third Amended Complaint by Ajay Das, STEPHEN GIERCYK. (Attachments: # 1 Text of Proposed Order)(GRUNFELD, KENNETH) (Entered: 04/28/2015)
1832015-04-30 ORDER granting 182 Motion for Extension of Time to File Response/Reply re 176 MOTION to Dismiss Third Amended Complaint, 178 MOTION to Dismiss Plaintiffs' Third Amended Class Action Complaint, 179 MOTION to Dismiss Third Amended Complaint, 177 MOTION to Dismiss Third Amended Complaint ; Having come before the Court on Plaintiffs' Agreed Motion for Extension of Deadline and Motion Day, and there being no opposition, for good cause shown, it is hereby ORDERED that the motion day on Defendants' motions to dismiss 176 177 178 and 179 is rescheduled from 5/18/2015 to 6/1/2015. Signed by Magistrate Judge Michael A. Hammer on 4/30/2015. (anr) (Entered: 04/30/2015)
1842015-05-06 Letter from James S. Coons to Hon. Michael A. Hammer, U.S.M.J.. (Attachments: # 1 Certification of Matthew Spitek, # 2 Certification of James S. Coons, # 3 Text of Proposed Order)(COONS, JAMES) (Entered: 05/06/2015)
1852015-05-07 ORDER granting admission Pro Hac Vice as to Matthew Spitek, Esq.. Signed by Magistrate Judge Michael A. Hammer on 5/7/2015. (anr) (Entered: 05/07/2015)
1862015-05-15 Letter from Kenneth J. Grunfeld re 177 MOTION to Dismiss Third Amended Complaint, 179 MOTION to Dismiss Third Amended Complaint, 178 MOTION to Dismiss Plaintiffs' Third Amended Class Action Complaint, 176 MOTION to Dismiss Third Amended Complaint. (GRUNFELD, KENNETH) (Entered: 05/15/2015)
1872015-05-15 Letter from Brian M. English. (Attachments: # 1 Certification of David G. Jorgensen, # 2 Certification of Brian M. English, # 3 Text of Proposed Order)(ENGLISH, BRIAN) (Entered: 05/15/2015)
1882015-05-18 ORDER granting Deft. Healthextras, LLC'S application to withdraw counsel. Signed by Magistrate Judge Michael A. Hammer on 5/18/15. (cm ) Modified on 5/19/2015 (jqb, ). (Entered: 05/18/2015)
1892015-05-18 ORDER granting Pltf's request to file an overlength brief. Signed by Magistrate Judge Michael A. Hammer on 5/18/15. (cm ) (Entered: 05/18/2015)
1902015-05-18 ORDER ON INFORMAL APPLICATION granting pro hac vice admission as to DAVID G. JORGENSEN. Signed by Magistrate Judge Michael A. Hammer on 5/18/15. (cm ) (Entered: 05/18/2015)
1912015-05-18 RESPONSE in Opposition filed by Ajay Das, STEPHEN GIERCYK re 179 MOTION to Dismiss Third Amended Complaint, 178 MOTION to Dismiss Plaintiffs' Third Amended Class Action Complaint, 177 MOTION to Dismiss Third Amended Complaint, 176 MOTION to Dismiss Third Amended Complaint (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)(GRUNFELD, KENNETH) (Entered: 05/18/2015)
1922015-05-18 Letter from Kenneth J. Grunfeld. (GRUNFELD, KENNETH) (Entered: 05/18/2015)
1932015-05-19 Letter from Kenneth J. Grunfeld re 191 Response in Opposition to Motion,,. (GRUNFELD, KENNETH) (Entered: 05/19/2015)
1942015-05-19 AMENDED DOCUMENT by Ajay Das, STEPHEN GIERCYK. Amendment to 191 Response in Opposition to Motion,, 193 Letter . (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)(GRUNFELD, KENNETH) (Entered: 05/19/2015)
1952015-05-20 ORDER, There shall be a telephone status conference on 7/2/2015 at 2:00 P.M. Plaintiff shall kindly initiate that call; Fact discovery shall remain open until the telephone conference, at which time the Court will set a new deadline; The parties should be prepared to jointly propose a date for the extension of fact discovery during the 7/2/2015 telephone conference. Signed by Magistrate Judge Michael A. Hammer on 5/20/2015. (anr) (Entered: 05/20/2015)
1962015-05-20 Letter from Brian M. English. (ENGLISH, BRIAN) (Entered: 05/20/2015)
1972015-05-26 ORDER granting Defendants an extension of time to submit their reply papers until 6/12/15. Signed by Magistrate Judge M. C. Arleo on 5/23/15. (cm) (Entered: 05/27/2015)
1982015-06-10 Letter from James S. Coons to Hon. Michael A. Hammer, USMJ. (Attachments: # 1 Certification James S. Coons, # 2 Certification Stacy A. Alexejun, Esq., # 3 Text of Proposed Order)(COONS, JAMES) (Entered: 06/10/2015)
1992015-06-11 ORDER granting pro hac vice admission as to STACY A. ALEXEJUN, ESQ.. Signed by Magistrate Judge Michael A. Hammer on 6/11/15. (cm ) (Entered: 06/11/2015)
2002015-06-11 Letter from Brian M. English. (ENGLISH, BRIAN) (Entered: 06/11/2015)
2012015-06-12 REPLY BRIEF to Opposition to Motion filed by ALLIANT INSURANCE SERVICES HOUSTON, LLC, ALLIANT INSURANCE SERVICES, INC., ALLIANT SERVICES HOUSTON, INC. re 176 MOTION to Dismiss Third Amended Complaint (MORWAY, DEBRA) (Entered: 06/12/2015)
2022015-06-12 REPLY BRIEF to Opposition to Motion filed by AMERICAN INTERNATIONAL GROUP, INC., NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA re 177 MOTION to Dismiss Third Amended Complaint (Attachments: # 1 Exhibit A, # 2 Exhibit B)(ENGLISH, BRIAN) (Entered: 06/12/2015)
2032015-06-12 REPLY BRIEF to Opposition to Motion filed by CATAMARAN HEALTH SOLUTIONS, LLC re 178 MOTION to Dismiss Plaintiffs' Third Amended Class Action Complaint (Attachments: # 1 Certificate of Service)(COONS, JAMES) (Entered: 06/12/2015)
2042015-06-12 REPLY BRIEF to Opposition to Motion filed by VIRGINIA SURETY COMPANY, INC. re 179 MOTION to Dismiss Third Amended Complaint (RICHTER, JAMES) (Entered: 06/12/2015)
2052015-06-12 ORDER granting Defendant time to file an over length Reply Brief. Signed by Magistrate Judge Michael A. Hammer on 6/12/15. (cm ) (Entered: 06/15/2015)
2062015-06-15 Letter from Brian M. English re 202 Reply Brief to Opposition to Motion,. (ENGLISH, BRIAN) (Entered: 06/15/2015)
2072015-06-16 MOTION for Leave to Appear Pro Hac Vice Matthew H. Mall by ALLIANT INSURANCE SERVICES HOUSTON, LLC, ALLIANT INSURANCE SERVICES, INC., ALLIANT SERVICES HOUSTON, INC.. (Attachments: # 1 Certification of Debra Morway, # 2 Certification of Matthew H. Mall, # 3 Text of Proposed Order, # 4 Certificate of Service)(MORWAY, DEBRA) (Entered: 06/16/2015)
2082015-06-16 MOTION for Leave to Appear Pro Hac Vice Melanie B. Dubis by ALLIANT INSURANCE SERVICES HOUSTON, LLC, ALLIANT INSURANCE SERVICES, INC., ALLIANT SERVICES HOUSTON, INC.. (Attachments: # 1 Certification of Debra Morway, # 2 Certification of Melanie B. Dubis, # 3 Text of Proposed Order, # 4 Certificate of Service)(MORWAY, DEBRA) (Entered: 06/16/2015)
2092015-06-18 MOTION for Leave to Appear Pro Hac Vice Charles E. Raynal by ALLIANT INSURANCE SERVICES HOUSTON, LLC, ALLIANT INSURANCE SERVICES, INC., ALLIANT SERVICES HOUSTON, INC.. (Attachments: # 1 Certification of Debra Morway, # 2 Certification of Charles E. Raynal, # 3 Text of Proposed Order, # 4 Certificate of Service)(MORWAY, DEBRA) (Entered: 06/18/2015)
2102015-06-22 Amended MOTION for Leave to Appear Pro Hac Vice Matthew H. Mall by ALLIANT INSURANCE SERVICES HOUSTON, LLC, ALLIANT INSURANCE SERVICES, INC., ALLIANT SERVICES HOUSTON, INC.. (MORWAY, DEBRA) (Entered: 06/22/2015)
2112015-06-22 Letter. (MORWAY, DEBRA) (Entered: 06/22/2015)
2122015-06-23 Amended MOTION for Leave to Appear Pro Hac Vice Charles Raynal by ALLIANT INSURANCE SERVICES HOUSTON, LLC, ALLIANT INSURANCE SERVICES, INC., ALLIANT SERVICES HOUSTON, INC.. (MORWAY, DEBRA) (Entered: 06/23/2015)
2132015-06-23 Amended MOTION for Leave to Appear Pro Hac Vice Melanie B. Dubis by ALLIANT INSURANCE SERVICES HOUSTON, LLC, ALLIANT INSURANCE SERVICES, INC., ALLIANT SERVICES HOUSTON, INC.. (MORWAY, DEBRA) (Entered: 06/23/2015)
2142015-06-23 Letter from Winston & Strawn LLP to the Honorable Michael A. Hammer, U.S.M.J., re: application for admission of Ian T. Hampton pro hac vice. (BOGAD, MELISSA) (Entered: 06/23/2015)
2152015-06-23 ORDER granting Motions 207 , 208 , 209 , 210 , 212 and 213 for the pro hac vice admission of counsel. (Matthew H. Mall, Esq., Charles E. Raynal, IV, Esq. and Melanie Black Dubis, Esq.) Signed by Magistrate Judge Michael A. Hammer on 6/23/2015. (jqb, ) (Entered: 06/23/2015)
2162015-06-29 Letter from T. Robert Scarborough re 177 MOTION to Dismiss Third Amended Complaint. (ENGLISH, BRIAN) (Entered: 06/29/2015)
2172015-06-29 Letter from T. Robert Scarborough re 216 Letter. (ENGLISH, BRIAN) (Entered: 06/29/2015)
2182015-06-30 DECLARATION of Ian T. Hampton (revised) re 214 Letter by VIRGINIA SURETY COMPANY, INC.. (BOGAD, MELISSA) (Entered: 06/30/2015)
2192015-07-02 ORDER granting 214 Letter application filed by VIRGINIA SURETY COMPANY, INC. to admit Ian T. Hampton, Esq. pro hac vice. Signed by Magistrate Judge Michael A. Hammer on 7/2/15. (jr) (Entered: 07/02/2015)
2202015-07-02 TEXT ORDER: All fact discovery shall be completed by October 5, 2015. There will be an in-person conference on September 9, 2015, at 11:30 a.m. On or before September 4, 2015, the parties shall submit a joint discovery letter, limited to 10 double-spaced pages per side, addressing any and all unresolved disputes regarding written discovery. So Ordered by Magistrate Judge Michael A. Hammer on 7/2/2015. (MAH) (Entered: 07/02/2015)
2212015-07-02 TEXT ORDER: By way of clarification to the Text Order entered earlier today (D.E. 220), the same joint discovery letter limited to 10 double-spaced pages per side also shall include any issues arising in Civ. No. 13-7738. So Ordered by Magistrate Judge Michael A. Hammer on 7/2/2015. (MAH) (Entered: 07/02/2015)
2222015-07-23 Notice of Request by Pro Hac Vice Ian T. Hampton to receive Notices of Electronic Filings. (BOGAD, MELISSA) (Entered: 07/23/2015)
2232015-09-04 Letter from James S. Coons, Esq. to the Honorable Michael A. Hammer, U.S.M.J.. (Attachments: # 1 The parties' Joint Discovery Report)(COONS, JAMES) (Entered: 09/04/2015)
2242015-09-08 TEXT ORDER: The parties' September 4, 2015 request [D.E. 223-1] to adjourn the conference scheduled for September 9, 2015 is granted. The conference will proceed on October 26, 2015 at 12:00 p.m. The discovery deadline is extended until October 16, 2015. The parties will supplement the joint discovery status report by October 22, 2015. So Ordered by Magistrate Judge Michael A. Hammer on 9/8/2015. (MAH) (Entered: 09/08/2015)
2252015-09-23 AMENDED DOCUMENT by CATAMARAN HEALTH SOLUTIONS, LLC. Amendment to 32 Corporate Disclosure Statement . (COONS, JAMES) (Entered: 09/23/2015)
2262015-09-30 Letter from Kenneth J. Grunfeld re 224 Order,. (GRUNFELD, KENNETH) (Entered: 09/30/2015)
2272015-10-06 Letter from James S. Coons to Hon. Madeline Cox Arleo, U.S.D.J.. (Attachments: # 1 Notice of Supplemental Authority, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(COONS, JAMES) (Entered: 10/06/2015)
2282015-10-22 Letter from Patrick J. Murphy and Kenneth J. Grunfeld. (ENGLISH, BRIAN) (Entered: 10/22/2015)
2292015-11-17 TEXT ORDER. Oral argument on all pending motions to dismiss is scheduled for Nov. 24 at 11:30 a.m. Your attendance is required. ORDERED by Judge Madeline C. Arleo on November 17, 2015. (Arleo, Madeline) (Entered: 11/17/2015)
2302015-11-20 TEXT ORDER: The telephone conference set for 11/23/2015 has been adjourned without a new date. On or before 11/24/2015, counsel shall confer with each other and file a letter proposing at least three mutually acceptable proposed dates for the conference. So Ordered by Magistrate Judge Michael A. Hammer on 11/20/15. (Dunican, T) (Entered: 11/20/2015)
2312015-11-23 TEXT ORDER, Oral argument as to 176 MOTION to Dismiss Third Amended Complaint, 178 MOTION to Dismiss Plaintiffs' Third Amended Class Action Complaint, 179 MOTION to Dismiss Third Amended Complaint, 177 MOTION to Dismiss Third Amended Complaint scheduled for 11/24/2015 is moved to 12:30 PM in Newark - Courtroom 2A before Judge Madeline C. Arleo. So Ordered by Judge Madeline C. Arleo on 11/23/15. (aa, ) (Entered: 11/23/2015)
2322015-11-20 NOTICE of Appearance by ANDREW ISAAC HERMAN on behalf of ALLIANT INSURANCE SERVICES HOUSTON, LLC, ALLIANT INSURANCE SERVICES, INC., ALLIANT SERVICES HOUSTON, INC. (cm ) (Entered: 11/24/2015)
2332015-11-25 Letter from Kenneth J. Grunfeld re 230 Order,. (GRUNFELD, KENNETH) (Entered: 11/25/2015)
2342015-11-30 TEXT ORDER: Telephone Status Conference set for 12/15/2015 at 3:30 p.m. before Magistrate Judge Michael A. Hammer. Counsel for plaintiff will initiate the call to 973-776-7858. So Ordered by Magistrate Judge Michael A. Hammer on 11/30/2015. (jqb, ) (Entered: 11/30/2015)
2352015-11-24 Minute Entry for proceedings held before Judge Madeline C. Arleo: Motion Hearing held on 11/24/2015 re 177 MOTION to Dismiss Third Amended Complaint filed by AMERICAN INTERNATIONAL GROUP, INC., NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA, 179 MOTION to Dismiss Third Amended Complaint filed by VIRGINIA SURETY COMPANY, INC., 178 MOTION to Dismiss Plaintiffs' Third Amended Class Action Complaint filed by CATAMARAN HEALTH SOLUTIONS, LLC, 176 MOTION to Dismiss Third Amended Complaint filed by ALLIANT SERVICES HOUSTON, INC., ALLIANT INSURANCE SERVICES, INC., ALLIANT INSURANCE SERVICES HOUSTON, LLC. (Court Reporter/Recorder Charles McGuire.) (aa, ) (Entered: 12/03/2015)
2362015-12-04 OPINION. Signed by Judge Madeline C. Arleo on 12/4/15. (cm ) (Entered: 12/04/2015)
2372015-12-04 ORDER granting 176 Motion to Dismiss ; granting 177 Motion to Dismiss ; granting 178 Motion to Dismiss ; granting 179 Motion to Dismiss; Count 1 (NJCFA) is DISMISSED with prejudice as to Plaintiffs theory that the policy is void; and DISMISSED without prejudice as to Plaintiffs theory that Defendants fraudulently marketed the policy; Count 2 (Breach of Duty of Good Faith and Fair Dealing) is DISMISSED without prejudice; Count 3 (Unjust Enrichment) is DISMISSED with prejudice; Count 4 (Conversion) is DISMISSED with prejudice; Count 5 (Civil Conspiracy) is DISMISSED without prejudice. Plaintiff's may file an Amended Complaint on or before January 9, 2016. Signed by Judge Madeline C. Arleo on 12/4/15. (cm ) (Entered: 12/04/2015)
2382016-01-08 Letter from Kenneth J. Grunfeld re 237 Order on Motion to Dismiss,,,,,,,,,,,. (GRUNFELD, KENNETH) (Entered: 01/08/2016)
2392016-01-11 AMENDED COMPLAINT against CATAMARAN HEALTH SOLUTIONS, LLC, NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA, filed by STEPHEN GIERCYK, Ajay Das. (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)(GRUNFELD, KENNETH) (Entered: 01/11/2016)
2402016-01-19 Transcript of Proceedings of Motions Hearing held on November 24, 2015, before Judge MADELINE COX ARLEO. Court Reporter/Transcriber Charles McGuire (215-840-7030). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 2/9/2016. Redacted Transcript Deadline set for 2/19/2016. Release of Transcript Restriction set for 4/18/2016. (ek) (Entered: 01/19/2016)
2412016-01-22 Letter from Brian M. English re 239 Amended Complaint,. (ENGLISH, BRIAN) (Entered: 01/22/2016)
2422016-01-27 ORDER granting Defendant's request for a 3-week extension to answer until 2/18/16. Signed by Judge Madeline C. Arleo on 1/27/16. (cm ) (Entered: 01/28/2016)
2432016-02-18 MOTION to Dismiss Fourth Amended Class Action Complaint by CATAMARAN HEALTH SOLUTIONS, LLC. (Attachments: # 1 Brief, # 2 Exhibit 1, # 3 Appendix of Unreported Decisions, # 4 Text of Proposed Order, # 5 Certificate of Service)(COONS, JAMES) (Entered: 02/18/2016)
2442016-02-18 MOTION to Dismiss by NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. Responses due by 3/10/2016 (Attachments: # 1 Brief, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Text of Proposed Order)(ENGLISH, BRIAN) (Entered: 02/18/2016)
2452016-02-25 Letter from Brian M. English re 244 MOTION to Dismiss . (ENGLISH, BRIAN) (Entered: 02/25/2016)
2462016-03-21 MEMORANDUM in Opposition filed by Ajay Das, STEPHEN GIERCYK re 243 MOTION to Dismiss Fourth Amended Class Action Complaint, 244 MOTION to Dismiss (Attachments: # 1 Exhibit A)(GRUNFELD, KENNETH) (Entered: 03/21/2016)
2472016-03-23 Letter from Brian M. English re 244 MOTION to Dismiss . (ENGLISH, BRIAN) (Entered: 03/23/2016)
2482016-03-24 ORDER granting Defendant's National Union and Catamaran an extension of time to file their replies to 4/7/16, etc. Signed by Judge Madeline C. Arleo on 3/24/16. (cm ) (Entered: 03/28/2016)
2492016-04-07 REPLY BRIEF to Opposition to Motion filed by CATAMARAN HEALTH SOLUTIONS, LLC re 243 MOTION to Dismiss Fourth Amended Class Action Complaint (Attachments: # 1 Certificate of Service)(COONS, JAMES) (Entered: 04/07/2016)
2502016-04-07 REPLY BRIEF to Opposition to Motion filed by NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA re 244 MOTION to Dismiss (ENGLISH, BRIAN) (Entered: 04/07/2016)
2512016-04-27 NOTICE by NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA Notice of Withdrawal of Pro Hac Vice Counsel (ENGLISH, BRIAN) (Entered: 04/27/2016)
2522016-05-04 NOTICE of Settlement and Joint Motion to Stay by Ajay Das, STEPHEN GIERCYK (GRUNFELD, KENNETH) (Entered: 05/04/2016)
2532016-05-05 JOINT NOTICE OF SETTLEMENT & ORDER STAYING CASE. The parties shall inform the Court by letter on or before 6/6/16 of the status of this matter, etc. Signed by Magistrate Judge Michael A. Hammer on 5/5/16. (cm ) (Entered: 05/05/2016)
2542016-05-06 JOINT NOTICE OF SETTLEMENT & ORDER TO STAY. Signed by Judge Madeline C. Arleo on 5/5/16. (cm ) (Entered: 05/09/2016)
2552016-06-06 Letter from Kenneth J. Grunfeld re 253 Order Staying Case. (GRUNFELD, KENNETH) (Entered: 06/06/2016)
2562016-06-07 ORDER granting parties an extension of time to until Friday 7/15/16 to file a Motion for Preliminary Approval before this court, inform this Court that a Motion for Preliminary Approval has been filed before another Court, or if need, provide another detailed status report, etc. Signed by Magistrate Judge Michael A. Hammer on 6/7/16. (cm ) (Entered: 06/08/2016)
2572016-07-15 Letter from Kenneth Grunfeld re 256 Order,. (GRUNFELD, KENNETH) (Entered: 07/15/2016)
2582016-07-20 TEXT ORDER - Telephone Status Conference set for 8/19/2016 at 11:00 a.m. before Magistrate Judge Michael A. Hammer. Counsel for plaintiff will initiate the call to 973-776-7858. So Ordered by Magistrate Judge Michael A. Hammer on 7/20/2016. (jqb, ) (Entered: 07/20/2016)
2592016-08-19 TEXT ORDER: Any issues or disputes in finalizing the settlement terms in this matter or preparing the motion for Preliminary Approval shall be brought before the Undersigned by way of letter no later than September 1, 2016. So Ordered by Magistrate Judge Michael A. Hammer on 8/19/2016. (MAH) (Entered: 08/19/2016)
2602016-09-01 TEXT ORDER: The parties' request to extend until September 9, 2016 the deadline in D.E. 259 is granted. So Ordered by Magistrate Judge Michael A. Hammer on 9/1/2016. (MAH) (Entered: 09/01/2016)
2612016-09-09 MOTION for Leave to File Further Amended Complaint by Ajay Das, STEPHEN GIERCYK. (Attachments: # 1 Exhibit 1-Further Amended Complaint, # 2 Exhibit A to Further Amended Complaint, # 3 Exhibit B to Further Amended Complaint, # 4 Exhibit C to Further Amended Complaint, # 5 Exhibit D to Further Amended Complaint, # 6 Exhibit E to Further Amended Complaint, # 7 Exhibit F to Further Amended Complaint, # 8 Exhibit G to Further Amended Complaint)(GRUNFELD, KENNETH) (Entered: 09/09/2016)
2622016-09-09 MOTION for Settlement Preliminary of Class Action Settlement by Ajay Das, STEPHEN GIERCYK. (Attachments: # 1 Exhibit 1-Chart of Class Reps, # 2 Exhibit 2-Declaration of Counsel with Exhibits, # 3 Exhibit 3-Proposed Preliminary Approval Order, # 4 Exhibit 4-Proposed Final Approval Order)(GRUNFELD, KENNETH) (Entered: 09/09/2016)
262.1 Exhibit 1-Chart of Class Reps
262.2 Exhibit 2-Declaration of Counsel with Exhibits
262.3 Exhibit 3-Proposed Preliminary Approval Order
262.4 Exhibit 4-Proposed Final Approval Order
2632016-09-12 NOTICE by Ajay Das, STEPHEN GIERCYK re QC - Motion - Missing Supporting Document, 262 MOTION for Settlement Preliminary of Class Action Settlement Notice of Motion for Preliminary Approval (GRUNFELD, KENNETH) (Entered: 09/12/2016)
2642016-09-15 NOTICE by VIRGINIA SURETY COMPANY, INC. of Change of Address of Neal R. Marder (BOGAD, MELISSA) (Entered: 09/15/2016)
2652016-09-27 ORDER granting 261 Motion for Leave to File Further Amended Complaint; the allegations of the FAC shall be deemed denied by the Defendants and that the Defendants are not required to file a responsive pleading to the FAC. The Clerk is DIRECTED to file the attached FAC, limited for the purposes of settlement only. Signed by Magistrate Judge Michael A. Hammer on 9/26/16. (cm ) (Entered: 09/27/2016)
2662016-09-27 AMENDED COMPLAINT against ALLIANT INSURANCE SERVICES HOUSTON, LLC, ALLIANT INSURANCE SERVICES, INC., ALLIANT SERVICES HOUSTON, INC., AMERICAN INTERNATIONAL GROUP, INC., CATAMARAN HEALTH SOLUTIONS, LLC, HEALTHEXTRAS BENEFITS ADMINISTRATORS, INC., HEALTHEXTRAS INSURANCE AGENCY, INC., HEALTHEXTRAS, INC., HealthExtras LLC, NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA, VIRGINIA SURETY COMPANY, INC., filed by STEPHEN GIERCYK, Ajay Das. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(cm ) ( (Entered: 09/27/2016)
2672016-10-11 Letter from James S. Coons to the Honorable Madeline Cox Arleo, U.S.D.J.. (COONS, JAMES) (Entered: 10/11/2016)
2682016-10-13 ORDER granting 262 Motion for Settlement Preliminary of Class Action Settlement. Signed by Judge Madeline C. Arleo on 10/13/16. (cm ) (Entered: 10/14/2016)
2692016-11-09 Letter from Grant W. McGuire. (MCGUIRE, GRANT) (Entered: 11/09/2016)
2702016-11-10 ORDER granting Parties request for an expedited ruling on the Joint Motion and modifying certain deadlines, etc. re 269 Letter. Signed by Judge Madeline C. Arleo on 11/10/16. (cm ) (Entered: 11/14/2016)
2712016-11-23 Letter from Winston & Strawn LLP to the Honorable Michael A. Hammer, U.S.M.J., requesting leave for withdrawal of pro hac vice counsel John M. Aerni, Esq.. (BOGAD, MELISSA) (Entered: 11/23/2016)
2722016-12-22 ORDER granting 271 Letter request for John M. Aerni, Esq. to withdraw as pro hac vice counsel. Signed by Magistrate Judge Michael A. Hammer on 12/22/2016. (mfr) (Entered: 12/27/2016)
2732017-02-07 Letter from Kayson Pearson regarding determining if he is a class member to this case. (cm ) (Entered: 02/08/2017)
2742017-02-24 Letter inquiring how to become a class action member to this case from Wynde Juliet Winston, Esq. (Attachments: # 1 Exhibit A-D)(cm ) (Entered: 02/27/2017)
2752017-03-03 TEXT ORDER: Plaintiffs' counsel is directed to contact the potential class members regarding the concerns presented in their letters filed with the Court, D.E. 273, 274. So Ordered by Magistrate Judge Michael A. Hammer on 3/3/17. (TAD) (Entered: 03/03/2017)
2762017-03-10 MOTION for Attorney Fees and Case Contribution Fees and Reimbursement of Costs and Expenses by Ajay Das, STEPHEN GIERCYK. (Attachments: # 1 Brief In Support of Unopposed Motion for Fees, # 2 Text of Proposed Order)(GRUNFELD, KENNETH) (Entered: 03/10/2017)
2772017-03-10 DECLARATION of Kenneth Grunfeld re 276 MOTION for Attorney Fees and Case Contribution Fees and Reimbursement of Costs and Expenses by Ajay Das, STEPHEN GIERCYK. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(GRUNFELD, KENNETH) (Entered: 03/10/2017)
2782017-03-10 Amended MOTION to Amend/Correct 277 Declaration, 276 MOTION for Attorney Fees and Case Contribution Fees and Reimbursement of Costs and Expenses by Ajay Das, STEPHEN GIERCYK. (GRUNFELD, KENNETH) (Entered: 03/10/2017)
2792017-03-10 Letter from Norlito B. Soriano Sr. (Attachments: # 1 Certified mail receipt)(cm, ) (Entered: 03/14/2017)
2802017-03-09 Letter re; settlement from William L. McGrann. (cm, ) (Entered: 03/14/2017)
2812017-03-09 Letter re, settlement from Bruno Palombo. (cm, ) (Entered: 03/16/2017)
2822017-03-28 Letter re: settlement from DeWhite E. Gano and Georgia A. Gano. (Attachments: # 1 Exhibit, # 2 envelope)(cm, ) (Entered: 03/29/2017)
2832017-04-05 MOTION for Settlement Notice of Motion for Final Approval by Ajay Das, STEPHEN GIERCYK. (GRUNFELD, KENNETH) (Entered: 04/05/2017)
2842017-04-05 MOTION for Settlement Final Approval Brief by Ajay Das, STEPHEN GIERCYK. (Attachments: # 1 Exhibit Declaration, # 2 Exhibit Declaration, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Text of Proposed Order Order)(GRUNFELD, KENNETH) (Entered: 04/05/2017)
2852017-04-05 NOTICE of Appearance by STEPHANIE LYNN GAL on behalf of VIRGINIA SURETY COMPANY, INC. (GAL, STEPHANIE) (Entered: 04/05/2017)
2862017-04-05 Joint MOTION for Entry of Settlement Bar Order by VIRGINIA SURETY COMPANY, INC.. (Attachments: # 1 Proposed Settlement Bar Order)(GAL, STEPHANIE) (Entered: 04/05/2017)
2872017-04-10 Letter re: class action from Wynde Juliet Winston, Esq. (Attachments: # 1 Exhibit)(cm, ) (Entered: 04/11/2017)
2882017-04-12 TEXT ORDER, final approval hearing is rescheduled for 4/27/2017 at 2:00 PM in Newark - Courtroom 4A before Judge Madeline Cox Arleo. So Ordered by Judge Madeline Cox Arleo on 4/12/17. (aa, ) (Entered: 04/12/2017)
2892017-04-13 ORDER granting 286 Joint Motion for Entry of Settlement Bar Order, etc. Signed by Judge Madeline Cox Arleo on 4/12/17. (cm, ) (Entered: 04/13/2017)