Consolidated
Lead case: 0:24-md-03108

Minnesota District Court
Judge:Donovan W Frank
Referred: Dulce J Foster
Case #: 0:24-cv-02360
Nature of Suit380 Torts - Personal Property - Other Personal Property Damage
Cause28:1332 Diversity-Breach of Contract
Case Filed:Jun 21, 2024
Case in other court:New Jersey, 3:24-cv-04044
Last checked: Tuesday Aug 06, 2024 3:49 AM CDT
Defendant
Change Healthcare Inc.
Represented By
SEAN MICHAEL MAROTTA
Hogan Lovells Us LLP
contact info
Defendant
Optum, Inc.
Represented By
SEAN MICHAEL MAROTTA
Hogan Lovells Us LLP
contact info
Defendant
UnitedHealth Group Incorporated
Represented By
SEAN MICHAEL MAROTTA
Hogan Lovells Us LLP
contact info
Defendant
UnitedHealthcare, Inc.
Represented By
SEAN MICHAEL MAROTTA
Hogan Lovells Us LLP
contact info
Plaintiff
Luxe Dental Spa, LLC
Represented By
CHRISTOPHER L. AYERS
Seeger Weiss LLP
contact info
Nigel Halliday
Seeger Weiss LLP
contact info
Derek Fanciullo
Matsikoudis & Fanciullo, LLC
contact info
Justin M. Smigelsky
Seeger Weiss LLP
contact info
Jennifer R Scullion
Seeger Weiss LLP
contact info
Bill Matsikoudis
Matsikoudis & Fanciullo, LLC
contact info
Derek Scott Fanciullo
Matsikoudis & Fanciullo, LLC
contact info


Docket last updated: 09/30/2024 11:59 PM CDT
Monday, June 24, 2024
18 18 notice Notice to Counsel to Comply with Pretrial Orders in Main MDL Case Mon 06/24 9:46 AM
(Text-Only) COUNSEL PLEASE NOTE: This docket contains pleadings and orders pertaining to this case only and some, but not all, orders from the master case file In re: Change Healthcare, Inc. Customer Data Security Breach Litigation MDL No. 24-3108 (DWF/DJF) . Counsel shall read and comply with all Pretrial Orders filed in this master case. Pleadings filed and orders issued in the master case may be accessed through the master docket sheet at 0:24-md-3108-DWF-DJF . Additionally, access to Pretrial Orders, minutes, transcripts, and other documents issued in the master case may be found on the Change Healthcare, Inc. Data Breach MDL website at:[LINK:https://www.mnd.uscourts.gov/content/change-healthcare-inc-data-breach] . (CLK)
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Friday, June 21, 2024
17 17 transfer Case Transferred In - District Transfer Fri 06/21 9:16 AM
Case transferred in from District of New Jersey; Case Number 3:24-cv-04044. Original file certified copy of transfer order and docket sheet received. Case assigned to Judge Donovan W. Frank and referred to Magistrate Judge Dulce J. Foster per MDL List.
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16 16 3 pgs order Order of Entry Fri 06/21 10:04 AM
Order of MDL Panel (CTO-1) transferring case to the District of Minnesota. (jjc, )
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Tuesday, May 21, 2024
15 15 ORDER granting14 Motion for Extension of Time. Defendants' time to answer, move, or otherwise respond to the Complaint is extended until sixty (60) days after the JPML issues an order on the Transfer Motion. Signed by Judge Michael A. Shipp on 5/21/2024. (kht) [Transferred from New Jersey on 6/21/2024.]
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14 14 Joint MOTION for Extension of Time to File Response/Reply by CHANGE HEALTHCARE INC., OPTUM, INC., UNITED HEALTHCARE, INC., UNITEDHEALTH GROUP INCORPORATED.(MAROTTA, SEAN) [Transferred from New Jersey on 6/21/2024.]
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Att: 1 Joint Motion for Extension of Time Pending Ruling on Transfer and Centralization by JPML,
Att: 2 Text of Proposed Order
13 13 Corporate Disclosure Statement by OPTUM, INC. identifying United HealthCare Services, Inc. and United Health Group Incorporated as Corporate Parent.. (MAROTTA, SEAN) [Transferred from New Jersey on 6/21/2024.]
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12 12 Corporate Disclosure Statement by UNITED HEALTHCARE, INC. identifying United Healthcare Services Inc. as Corporate Parent.. (MAROTTA, SEAN) [Transferred from New Jersey on 6/21/2024.]
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11 11 Corporate Disclosure Statement by UNITEDHEALTH GROUP INCORPORATED. (MAROTTA, SEAN) [Transferred from New Jersey on 6/21/2024.]
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10 10 Corporate Disclosure Statement by CHANGE HEALTHCARE INC.. (MAROTTA, SEAN) [Transferred from New Jersey on 6/21/2024.]
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9 9 NOTICE of Appearance by SEAN MICHAEL MAROTTA on behalf of CHANGE HEALTHCARE INC., OPTUM, INC., UNITED HEALTHCARE, INC., UNITEDHEALTH GROUP INCORPORATED (MAROTTA, SEAN) [Transferred from New Jersey on 6/21/2024.]
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Friday, May 03, 2024
8 8 SUMMONS Returned Executed by LUXE DENTAL SPA LLC. CHANGE HEALTHCARE INC. served on 5/2/2024, answer due 5/23/2024; OPTUM, INC. served on 5/2/2024, answer due 5/23/2024; UNITED HEALTHCARE, INC. served on 5/2/2024, answer due 5/23/2024; UNITEDHEALTH GROUP INCORPORATED served on 5/2/2024, answer due 5/23/2024., CERTIFICATE OF SERVICE by LUXE DENTAL SPA LLC re1 Complaint,5 Diversity Disclosure Statement,3 Amended Complaint,4 Corporate Disclosure Statement (aty) (SMIGELSKY, JUSTIN) [Transferred from New Jersey on 6/21/2024.]
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Monday, April 29, 2024
7 7 SUMMONS ISSUED as to CHANGE HEALTHCARE INC., OPTUM, INC., UNITED HEALTHCARE, INC., UNITEDHEALTH GROUP INCORPORATED. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jdg, ) [Transferred from New Jersey on 6/21/2024.]
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Friday, April 26, 2024
6 6 Request for Summons to be Issued by CHANGE HEALTHCARE INC. as to CHANGE HEALTHCARE INC., OPTUM, INC., UNITED HEALTHCARE, INC., UNITEDHEALTH GROUP INCORPORATED. (SMIGELSKY, JUSTIN) [Transferred from New Jersey on 6/21/2024.]
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Tuesday, April 02, 2024
5 5 Diversity Disclosure Statement by LUXE DENTAL SPA LLC. (SCULLION, JENNIFER) [Transferred from New Jersey on 6/21/2024.]
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Monday, April 01, 2024
CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1(a)(2), unless the Court orders otherwise, in any action filed or removed to this Court, in which jurisdiction is based upon diversity under 28 U.S.C. 1332(a), a party or intervenor must file a disclosure statement naming and identifying the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. A party, intervenor or proposed intervenor must file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the Court.[LINK:Click here] to complete the Diversity Disclosure Statement, once complete, file it using the event Diversity Disclosure Statement. (jjc, ) [Transferred from New Jersey on 6/21/2024.]
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Tuesday, March 26, 2024
4 4 Corporate Disclosure Statement by LUXE DENTAL SPA LLC. (SCULLION, JENNIFER) [Transferred from New Jersey on 6/21/2024.]
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Friday, March 22, 2024
3 3 AMENDED COMPLAINT - FIRST AMENDED CLASS ACTION COMPLAINT against CHANGE HEALTHCARE INC., OPTUM, INC., UNITED HEALTHCARE, INC., UNITEDHEALTH GROUP INCORPORATED, filed by LUXE DENTAL SPA LLC.(SCULLION, JENNIFER) [Transferred from New Jersey on 6/21/2024.]
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2 2 SUMMONS ISSUED as to CHANGE HEALTHCARE INC., OPTUM, INC., UNITED HEALTHCARE, INC., UNITEDHEALTH GROUP INCORPORATED. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (kht) [Transferred from New Jersey on 6/21/2024.]
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Wednesday, March 20, 2024
1 1 COMPLAINT against CHANGE HEALTHCARE INC., OPTUM, INC., UNITED HEALTHCARE, INC., UNITEDHEALTH GROUP INCORPORATED ( Filing and Admin fee $ 405 receipt number ANJDC-15199521) with JURY DEMAND, filed by LUXE DENTAL SPA LLC.(AYERS, CHRISTOPHER) [Transferred from New Jersey on 6/21/2024.]
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Att: 1 Civil Cover Sheet
Judge Michael A. Shipp and Magistrate Judge Tonianne J. Bongiovanni added. (kht) [Transferred from New Jersey on 6/21/2024.]
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