Texas Eastern District Court
Judge:Robert W Schroeder, III
Case #: 5:17-cv-00190
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1964 Racketeering (RICO) Act
Case Filed:Nov 10, 2017
Terminated:Oct 07, 2022
Case in other court:5CA, 21-40782 5CA, 22-40728
Last checked: Wednesday May 09, 2018 3:47 AM CDT
Defendant
United Healthcare Group Incorporated
Represented By
Earl Glenn Thames, Jr
Potter Minton, A Professional Corporation
contact info
Michael E Jones
Potter Minton, A Professional Corporation
contact info
Blayne R Thompson
Hogan Lovells Us Llp - Houston
contact info
Maria Wyckoff Boyce
Hogan Lovells Us Llp - Houston
contact info
Defendant
Kaiser Permanente, Inc.
Represented By
Derek Shane Davis
Cooper & Scully Pc - Dallas
contact info
Alan F. Law
Cooper & Scully, P.C. - San Francisco
contact info
Defendant
Infectious Diseases Society of America
Represented By
Ronald Casey Low
Pillsbury Winthrop Shaw Pittman Llp - Austin
contact info
Alvin Dunn
Pillsbury Winthrop Shaw Pittman Llp - Washington
contact info
Defendant
Dr. Robert B. Nadelman
Represented By
Ronald Casey Low
Pillsbury Winthrop Shaw Pittman Llp - Austin
contact info
Alvin Dunn
Pillsbury Winthrop Shaw Pittman Llp - Washington
contact info
Defendant
Dr. John J. Halperin
Represented By
Ronald Casey Low
Pillsbury Winthrop Shaw Pittman Llp - Austin
contact info
Alvin Dunn
Pillsbury Winthrop Shaw Pittman Llp - Washington
contact info
Defendant
Dr. Eugene Shapiro
Represented By
Ronald Casey Low
Pillsbury Winthrop Shaw Pittman Llp - Austin
contact info
Alvin Dunn
Pillsbury Winthrop Shaw Pittman Llp - Washington
contact info
Defendant
Dr. Leonard Sigal
Represented By
Ronald Casey Low
Pillsbury Winthrop Shaw Pittman Llp - Austin
contact info
Alvin Dunn
Pillsbury Winthrop Shaw Pittman Llp - Washington
contact info
Defendant
Dr. Allen Steere
Represented By
Ronald Casey Low
Pillsbury Winthrop Shaw Pittman Llp - Austin
contact info
Alvin Dunn
Pillsbury Winthrop Shaw Pittman Llp - Washington
contact info
Defendant
Dr. Raymond J. Dattwyler
Represented By
Ronald Casey Low
Pillsbury Winthrop Shaw Pittman Llp - Austin
contact info
Alvin Dunn
Pillsbury Winthrop Shaw Pittman Llp - Washington
contact info
Defendant
Cigna Corporation
Represented By
Crystal Rose Axelrod
Morgan Lewis & Bockius, Llp - Houston
contact info
Amy M. Dudash
Morgan Lewis & Bockius - Philadelphia
contact info
R. Brendan Fee
Morgan Lewis & Bockius - Philadelphia
contact info
Defendant
United Healthcare Services, Inc.
Represented By
Earl Glenn Thames, Jr
Potter Minton, A Professional Corporation
contact info
Michael E Jones
Potter Minton, A Professional Corporation
contact info
Blayne R Thompson
Hogan Lovells Us Llp - Houston
contact info
Maria Wyckoff Boyce
Hogan Lovells Us Llp - Houston
contact info
Defendant
Dr. Gary P. Wormser
Represented By
Ronald Casey Low
Pillsbury Winthrop Shaw Pittman Llp - Austin
contact info
Alvin Dunn
Pillsbury Winthrop Shaw Pittman Llp - Washington
contact info
Defendant
Blue Cross and Blue Shield of Texas
Represented By
Martin James Bishop
Reed Smith Llp - Chicago
contact info
William Sheridan
Reed Smith Llp- Pittsburgh
contact info
Debra H. Dermody
Reed Smith Llp- Pittsburgh
contact info
Peter John Chassman
Reed Smith, LLP
contact info
Defendant
Blue Cross and Blue Shield Association
Represented By
Daniel E. Laytin
Kirkland & Ellis Llp - Chicago
contact info
Sarah J. Donnell
Kirkland & Ellis Llp - Chicago
contact info
Defendant
Aetna Inc.,
Represented By
Jeffrey Randall Roeser
Haltom & Doan
contact info
Jennifer Haltom Doan
Haltom & Doan
contact info
John Benjamin Lawrence
Baker Botts Llp - Dallas
contact info
Earl B Austin
Baker Botts
contact info
Defendant
Anthem Inc
Represented By
Thomas Hetherington
Mcdowell Hetherington Llp - Houston
contact info
Michael James Tuteur
Foley & Lardner, Llp--Boston
contact info
Eileen Regina Ridley
Foley & Lardner - San Francisco
contact info
Kimberly Ann Klinsport
Foley & Lardner - Los Angeles
contact info
Plaintiff
Rosetta Fuller
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info
Plaintiff
Lana Barnes
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info
Plaintiff
Alarie Bowerman
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info
Plaintiff
Kristine Woodard
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info
Plaintiff
Steven Ward
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info
Plaintiff
Christopher Valerio
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info
Plaintiff
Allison Lynn Caruana
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info
Plaintiff
Gayle Clarke
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info
Plaintiff
Lisa Torrey
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info
Plaintiff
Randy Sykes
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info
Plaintiff
Carol Fisch
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info
Plaintiff
Tawnya Dawn Smith
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info
Plaintiff
Kathryn Kocurek
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info
Plaintiff
Max Shindler
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info
Plaintiff
Dr. Michael Fundenberger
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info
Plaintiff
Brienna Reed
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info
Plaintiff
Jane Powell
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info
Plaintiff
Mike Peacher
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info
Plaintiff
Amy Hanneken
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info
Plaintiff
Adriana Monteiro Moreira
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info
Plaintiff
Gail Meads
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info
Plaintiff
Jessica McKinnie
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info
Plaintiff
Chloe Lohmeyer
Represented By
Eugene Roger Egdorf
Shrader & Associates, Llp - Houston
contact info
Daniel Raymond Dutko
Hanszen Laporte LLP
contact info
James Brunsting Hartle
Shrader & Associates, Llp - Houston
contact info
Lance Lee
Lance Lee
contact info
Ryan Kees Higgins
Rusty Hardin & Associates, LLP
contact info


Docket last updated: 04/24/2024 11:59 PM CDT
Thursday, March 14, 2024
451 451 2 pgs order Order Thu 03/14 2:19 PM
ORDER. It is ORDERED that the funds designated for the remaining minor Plaintiffs, including Em.B. and El.B., shall be deposited into the Registry of the Court in an interest-bearing account. It is further ORDERED that the funds designated for the remaining minor Plaintiffs, including Em.B. and El.B., shall be held in an interest-bearing account until such time as the remaining minor Plaintiffs reach 18 years of age. A separate disbursement order upon the remaining minor Plaintiffs reaching the age of 18 shall not be required. Signed by District Judge Robert W. Schroeder, III on 3/14/2024. (slo)
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