CM/ECF LIVE, Ver 5.1.1 - U.S. District Court, Northern ......United States District Court Northern...

MAHONEY,PROTO

United States District CourtNorthern District of Illinois - CM/ECF LIVE, Ver 5.1.1 (Rockford)

CIVIL DOCKET FOR CASE #: 3:11-cv-50344

Federal Trade Commission v. OSF Healthcare System et alAssigned to: Honorable Frederick J. KapalaReferred to: Honorable P. Michael MahoneyCause: 15:0053 Federal Trade Commission Act

Date Filed: 11/18/2011Date Terminated: 04/05/2012Jury Demand: NoneNature of Suit: 410 Anti-TrustJurisdiction: U.S. Government Plaintiff

Plaintiff

Federal Trade Commission represented by Matthew J. ReillySimpson Thacher & Bartlett LLP1155 F St., N.W.Washington, DC 20004202 636 5566Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Andrea Elisa ZachU.S. Federal Trade Commission600 Pennsylvania Avenue, NWWashington, DC 20580202-326-2184PRO HAC VICE

Jeffrey H. PerryFederal Trade Commission600 Pennsylvania Avenue, NWWashington, DC 20580202 326 2331Email: [email protected] HAC VICEATTORNEY TO BE NOTICED

Jeremy MorrisonU.S. Federal Trade Commission600 Pennsylvania Avenue, NWWashington, DC 20580PRO HAC VICE

Kajetan RozgaU.S. Federal Trade Commission

CM/ECF LIVE, Ver 5.1.1 - U.S. District Court, Northern Illinois https://ecf.ilnd.uscourts.gov/cgi-bin/DktRpt.pl?333766771211828-L_1_0-1

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600 Pennsylvania Avenue, NWWashington, DC 20580PRO HAC VICE

Katherine Amy AmbrogiU. S. Federal Trade Commission600 Pennsylvania Avenue, NWWashington, DC 20004(202)326-2205Email: [email protected] HAC VICEATTORNEY TO BE NOTICED

Kenneth W. FieldU.S. Federal Trade Commission600 Pennsylvania Avenue, NWWashington, DC 20580(202) 326-2868Email: [email protected] HAC VICEATTORNEY TO BE NOTICED

Nancy ParkU.S. Federal Trade Commission600 Pennsylvania Avenue, NWWashington, DC 20580PRO HAC VICE

Paul NolanU.S. Federal Trade Commission600 Pennsylvania Avenue, NWWashington, DC 20580PRO HAC VICE

Peter Clemens HerrickU.S. Federal Trade Commission600 Pennsylvania Avenue, NWWashington, DC 20580202-326-2876PRO HAC VICE

Richard CunninghamU.S. Federal Trade Commission600 Pennsylvania Avenue, NWWashington, DC 20580PRO HAC VICE


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Sarah SwainU.S. Federal Trade Commission600 Pennsylvania Avenue, NWWashington, DC 20580PRO HAC VICE

Stephanie Lynn ReynoldsU.S. Federal Trade Commission600 Pennsylvania Avenue, NWWashington, DC 20580Email: [email protected] HAC VICEATTORNEY TO BE NOTICED

V.

Defendant

OSF Healthcare System represented by Alan I. GreeneHinshaw & Culbertson LLP222 North LaSalle StreetSuite 300Chicago, IL 60601(312) 704-3336Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Ambrose V. McCallHinshaw & Culbertson LLP416 Main St.6th FloorPeoria, IL 61602(309) 674-1025Email: [email protected] TO BE NOTICED

Kristin Mary KurczewskiHinshaw & Culbertson LLP222 North LaSalle StreetSuite 300Chicago, IL 60601312 704 3475Email: [email protected] TO BE NOTICED

Matthew John O'HaraHinshaw & Culbertson LLP


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222 North LaSalle StreetSuite 300Chicago, IL 60601(312) 704-3246Fax: 312-704-3001Email: [email protected] TO BE NOTICED

Michael F IasparroHinshaw & Culbertson100 Park AvenueRockford, IL 61105815 490 4945Email: [email protected] TO BE NOTICED

Nabil G. FosterHinshaw & Culbertson LLP222 North LaSalle StreetSuite 300Chicago, IL 60601(312) 704-3000Fax: (312) 7704-3001Email: [email protected] TO BE NOTICED

Defendant

Rockford Health System represented by David MarxMcDermott, Will & Emery LLP (Chicago)227 West Monroe Street#4400Chicago, IL 60606-5096(312) 372-2000Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

William Paul SchumanMcDermott, Will & Emery LLP (Chicago)227 West Monroe Street#4400Chicago, IL 60606-5096(312) 372-2000Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED


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Amy J CarlettiMcDermott, Will & Emery LLP (Chicago)227 West Monroe Street#4400Chicago, IL 60606-5096(312) 984-7604Email: [email protected] TO BE NOTICED

Carla A. R. HineMcDermott Will & Emery LLP600 13th Street NWWashington, DC 20005(202) 756-8000Email: [email protected] HAC VICEATTORNEY TO BE NOTICED

Daniel Gerard PowersMcdermott Will & Emery600 13th Street, NwWashington, DC 20005(202) 756-8131Email: [email protected] HAC VICEATTORNEY TO BE NOTICED

James B. CamdenMcdermott Will & Emery Llp600 13th Street NwWashington, DC 20005(202) 756-8255Email: [email protected] HAC VICEATTORNEY TO BE NOTICED

Jeffrey W. BrennanMcdermott Will & Emery Llp600 Thirteenth Street, N.w.Washington, DC 20005(202) 756-8127Email: [email protected] HAC VICEATTORNEY TO BE NOTICED

Nicole L. CastleMcDermott Will & Emery LLP


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600 13th Street NWWashington, DC 20005(202) 756-8158Email: [email protected] HAC VICEATTORNEY TO BE NOTICED

Rachael V LewisMcdermott Will & Emery LLP600 13th Street NWWashington, DC 20005202-756-8709Email: [email protected] HAC VICEATTORNEY TO BE NOTICED

V.

Respondent

Aetna, Inc. represented by Michael J. GaertnerLocke Lord LLP111 South Wacker DriveChicago, IL 60606(312) 443-0700Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Intervenor Plaintiff

Humana Inc. represented by Brent Robert BaughmanGreenebaum Doll & McDonald PLLC3500 National City Tower101 S. 5th StreetLouisville, KY 40202(502) 587-3559Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

David Adam NeimanRapoport Law Offices, P.C.20 North Clark StreetSuite 3500Chicago, IL 60602(312) 327-9880Fax: (312) 327-9881Email: [email protected]


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LEAD ATTORNEYATTORNEY TO BE NOTICED

Christie A MooreGreenebaum Doll & McDonald, PLLC101 S. Fifth StreetSuite 3500Louisville, KY 40202(502) 587-3758PRO HAC VICEATTORNEY TO BE NOTICED

Daniel W. ReddingGreenebaum Doll & McDonald PLLC101 S. Fifth St.3500 National City TowerLouisville, KY 40202502-587-3630Email: [email protected] HAC VICEATTORNEY TO BE NOTICED

Intervenor Plaintiff

Coventry Health Care Inc. represented by Jeffrey C. ClarkMcGuireWoods LLP77 West Wacker DriveSuite 4100Chicago, IL 60601(312) 750 8636Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Art LernerCrowell & Moring1001 Pennsylvania Ave NwWashington, DC 20004(202) 624-2500Email: [email protected] HAC VICEATTORNEY TO BE NOTICED

David Jordan PivnickMcGuire Woods LLP77 West Wacker DriveSuite 4100Chicago, IL 60601


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312 750 3585Fax: 312-698-4539Email: [email protected] TO BE NOTICED

kerry MusticoCrowell & Moring Llp1001 Pennsylvania Ave NwWashington, DC 20004(202) 624-2958Email: [email protected] HAC VICEATTORNEY TO BE NOTICED

Service List represented by Monica V MalloryUnited States Attorney's Office327 South Church StreetSuite 3300Rockford, IL 61101(815) 987-4444Email: [email protected] TO BE NOTICED

V.

Intervenor

SwedishAmerican Health SystemCorporationHolmstrom & Kennedy, P.C.800 N. Church StreetP.O. Box 589Rockford, IL 61105-0589815-962-7071

represented by Patricia WagnerEpstein Becker & Green, P.c.1227 25th Street NwSuite 700Washington, DC 20037(202) 861-4182Email: [email protected] ATTORNEYPRO HAC VICEATTORNEY TO BE NOTICED

Kim Marie CaseyHolmstrom & Kennedy800 North Church StreetRockford, IL 61103(815) 962-7071Email: [email protected] TO BE NOTICED

Roberta L. HolzwarthHolmstrom & Kennedy


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800 North Church StreetRockford, IL 61103(815) 962-7071Email: [email protected] TO BE NOTICED

Intervenor

UnitedHealth Group, Inc. represented by James K. GardnerNeal, Gerber & EisenbergTwo North LaSalle StreetSuite 1700Chicago, IL 60602(312) 269-8000Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Athanasios PapadopoulosNeal, Gerber & EisenbergTwo North LaSalle StreetSuite 1700Chicago, IL 60602(312) 269-8000Email: [email protected] TO BE NOTICED

Eric Y. ChoiNeal, Gerber & EisenbergTwo North LaSalle StreetSuite 1700Chicago, IL 60602312 827 1053Email: [email protected] TO BE NOTICED

Intervenor

Health Care Service Corporation represented by Helen E. WittKirkland & Ellis LLP300 North LaSalle StreetChicago, IL 60654(312)862-2000Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Charles James Kalil , IIKirkland & Ellis LLP


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300 North LaSalle StreetChicago, IL 60654(312) 826-2000Email: [email protected] TO BE NOTICED

James H. MutchnikKirkland & Ellis LLP300 North LaSalle StreetChicago, IL 60654(312)862-2000Email: [email protected] TO BE NOTICED

Intervenor

Employers Coaliation on Health represented by James F. McCluskeyMomkus McCluskey, LLC1001 Warrenville Road#500Lisle, IL 60532(630)434-0400Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Intervenor

CIGNA Corporation represented by Jason Michael KuzniarWilson, Elser, Moskowitz, Edelman &Dicker, LLP55 West Monroe StreetSuite 3800Chicago, IL 60603(312) 704-0550Fax: (312) 704-1522Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Intervenor

Connecticut General Life InsuranceCompany

represented by Jason Michael Kuzniar(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Date Filed # Docket Text


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11/18/2011 1 COMPLAINT filed by Federal Trade Commission (jat, ) (Main Document 1 replacedon 12/1/2011) (jat, ). (Additional attachment(s) added on 12/1/2011: # 1 EXHIBITLIST) (jat, ). Modified on 12/1/2011 (jat, ). (Entered: 11/18/2011)

11/18/2011 2 CIVIL Cover Sheet (jat, ) (Entered: 11/18/2011)

11/18/2011 3 MOTION by Plaintiff Federal Trade Commission to seal certain documents (jat, )(Entered: 11/18/2011)

11/18/2011 4 MEMORANDUM by Federal Trade Commission in support of motion to seal certaindocuments 3 (jat, ) (Entered: 11/18/2011)

11/18/2011 5 MOTION by Plaintiff Federal Trade Commission for preliminary injunction (jat, )(Additional attachment(s) added on 12/1/2011: # 1 MEMORANDUM IN SUPPORT)(jat, ). (Entered: 11/18/2011)

11/18/2011 6 MOTION by Plaintiff Federal Trade Commission for temporary restraining order (jat, )(Entered: 11/18/2011)

11/18/2011 7 MOTION for Leave to Appear Pro Hac Vice (Sarah K. Swain) (jat, ) (Entered:11/18/2011)

11/18/2011 8 MOTION for Leave to Appear Pro Hac Vice (Kajetan Rozga) (jat, ) (Entered:11/18/2011)

11/18/2011 9 MOTION for Leave to Appear Pro Hac Vice (Stephanie L. Reynolds) (jat, ) (Entered:11/18/2011)

11/18/2011 10 MOTION for Leave to Appear Pro Hac Vice (Matthew J. Reilly) (jat, ) (Entered:11/18/2011)

11/18/2011 11 MOTION for Leave to Appear Pro Hac Vice (Jeffrey H. Perry) (jat, ) (Entered:11/18/2011)

11/18/2011 12 MOTION for Leave to Appear Pro Hac Vice (Nancy Park) (jat, ) (Entered: 11/18/2011)

11/18/2011 13 MOTION for Leave to Appear Pro Hac Vice (Paul Nolan) (jat, ) (Entered: 11/18/2011)

11/18/2011 14 MOTION for Leave to Appear Pro Hac Vice (Jeremy Morrison) (jat, ) (Entered:11/18/2011)

11/18/2011 15 MOTION for Leave to Appear Pro Hac Vice (Kenneth W. Field) (jat, ) (Entered:11/18/2011)

11/18/2011 16 MOTION for Leave to Appear Pro Hac Vice (Richard Cunningham) (jat, ) (Entered:11/18/2011)

11/18/2011 17 MOTION for Leave to Appear Pro Hac Vice (Katherine A. Ambrogi) (jat, ) (Entered:11/18/2011)

11/18/2011 18 ATTORNEY Appearance for Defendant OSF Healthcare System by Michael FIasparro (Iasparro, Michael) (Entered: 11/18/2011)

11/18/2011 19 SUMMONS Issued as to Defendants OSF Healthcare System, Rockford HealthSystem (jat, ) (Entered: 11/18/2011)


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11/18/2011 20 ATTORNEY Appearance for Defendant OSF Healthcare System by Kristin MaryKurczewski (Kurczewski, Kristin) (Entered: 11/18/2011)

11/18/2011 21 ATTORNEY Appearance for Defendant OSF Healthcare System by Alan I. Greene(Greene, Alan) (Entered: 11/18/2011)

11/18/2011 22 Restricted Document until further order of Court by Federal Trade Commission (1 of4) (jat, ) (Entered: 11/18/2011)

11/18/2011 23 ATTORNEY Appearance for Defendant OSF Healthcare System by Matthew JohnO'Hara (O'Hara, Matthew) (Entered: 11/18/2011)

11/18/2011 24 Restricted Document until further order of Court by Federal Trade Commission (2 of4)(jat, ) (Entered: 11/18/2011)



11/18/2011 27 MINUTE entry before Honorable Philip G. Reinhard: Senior Judge Philip G. Reinhardis unwilling to undertake this case. 28 USC § 294. As such, this case is reassigned toDistrict Judge Frederick J. Kapala.Electronic notices. (jat, ) (Entered: 11/18/2011)

11/18/2011 THIS matter is referred to the Hon. P. Michael Mahoney pursuant to Internal OperatingProcedure 11(d). (jat, ) (Entered: 11/18/2011)

11/18/2011 28 NOTICE of withdrawal of motion for temporary restraining order 6 by PlaintiffFederal Trade Commission (jat, ) (Entered: 11/18/2011)

11/18/2011 29 ATTORNEY Appearance for Defendant Rockford Health System by Amy J Carletti(Carletti, Amy) (Entered: 11/18/2011)

11/18/2011 30 ATTORNEY Appearance for Defendant Rockford Health System by David Marx(Marx, David) (Entered: 11/18/2011)

11/18/2011 31 MINUTE entry before Honorable Frederick J. Kapala: Pursuant to plaintiff's notice ofwithdrawal of motion for temporary restraining order, the motion for temporaryrestraining order is withdrawn.Docketing mailed notice (pg, ) (Entered: 11/18/2011)

11/18/2011 32 ATTORNEY Appearance for Defendant Rockford Health System by William PaulSchuman (Schuman, William) (Entered: 11/18/2011)

11/18/2011 33 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number0752-6586101. (Lewis, Rachael) (Entered: 11/18/2011)

11/22/2011 34 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number0752-6591974. (Castle, Nicole) (Entered: 11/22/2011)

11/22/2011 35 PROPOSED Pretrial Order (Reynolds, Stephanie) (Entered: 11/22/2011)

11/22/2011 36 PROPOSED Pretrial Order (Attachments: # 1 Exhibit A)(Iasparro, Michael) (Entered:11/22/2011)


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11/22/2011 37 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number0752-6596729. (Camden, James) (Entered: 11/22/2011)

11/23/2011 38 MOTION by Defendant Rockford Health System to seal Answer to Complaint(Attachments: # 1 Text of Proposed Order Propsoed Order)(Marx, David) (Entered:11/23/2011)

11/23/2011 39 Memorandum in Support of Defendant's Motion for Leave to File Answer Under Sealby Rockford Health System (Marx, David) (Entered: 11/23/2011)

11/23/2011 40 Defendant Rockford Health System's Notification of Affiliates by Rockford HealthSystem (Marx, David) (Entered: 11/23/2011)

11/23/2011 41 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by OSF Healthcare System(Greene, Alan) (Entered: 11/23/2011)

11/23/2011 42 MINUTE entry before Honorable Frederick J. Kapala: After consideration of plaintiff'smotion for preliminary injunction and the parties' proposed scheduling orders, the courthas determined that a limited hearing on the motion in which the parties are permittedto present live testimony is the most efficient way to explore and evaluate the issues inthis case. See, e.g., F.T.C. v. H.J. Heinz Co., 246 F.3d 708, 712-13 (D.C. Cir. 2001)(noting that the district court conducted a hearing which included testimony fromwitnesses). The hearing on the motion will be limited to three days, to commence at9:00 a.m. on 2/1/2012, with a maximum of four witnesses for plaintiff and fourwitnesses collectively for defendants. Plaintiff and the defendants collectively will beallowed equal time to be allocated as they see fit between presentation of evidence andcross-examination of opposing witnesses. In lieu of opening statements, the partiesshall submit pre-hearing memoranda containing each parties' position on the motionand a summary of what they expect the evidence to show. The memoranda are limitedto 15 pages and are due 1/27/2012. In lieu of closing arguments, post-hearing briefscontaining proposed factual findings and conclusions of law are due 2/14/2012.Responses due 2/21/2012. The parties are referred to Magistrate Judge Mahoney for allpre-hearing discovery issues and are directed to appear in front of him on or before12/2/2011 to establish a discovery schedule and to resolve all other pre-hearingmatters.Docketing mailed notice (pg, ) (Entered: 11/23/2011)

11/23/2011 43 MOTION by Defendant OSF Healthcare System for leave to file Answer Under Seal(Iasparro, Michael) (Entered: 11/23/2011)

11/23/2011 44 MOTION by Defendants OSF Healthcare System, Rockford Health System for leaveto file Opposition to Plaintiffs' Motion for Preliminary Injunction Under Seal (Marx,David) (Entered: 11/23/2011)

11/23/2011 45 Defendant's Restricted Document Pursuant to LR26.2 by OSF Healthcare System(Greene, Alan) (Entered: 11/23/2011)

11/23/2011 46 SEALED DOCUMENT by Defendant OSF Healthcare System Answer to Complaintfor Temporary Restraining Order and Preliminary Injunction (Greene, Alan) (Entered:11/23/2011)

11/23/2011 47 Defendant's Restricted Document Pursuant to LR26.2 by Rockford Health System(Marx, David) (Entered: 11/23/2011)


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11/23/2011 48 SEALED DOCUMENT by Defendant Rockford Health System Answer to Complaintfor Temporary Restraining Order and Preliminary Injunction (Marx, David) (Entered:11/23/2011)

11/23/2011 49 Defendants' Restricted Document Pursuant to LR26.2 by OSF Healthcare System,Rockford Health System (Marx, David) (Entered: 11/23/2011)

11/23/2011 50 SEALED DOCUMENT by Defendants OSF Healthcare System, Rockford HealthSystem Defendants' Opposition to Plaintiff's Motion for a Preliminary Injunction(Attachments: # 1 Exhibit Exhibit List, # 2 Exhibit DX 001, # 3 Exhibit DX 002, # 4Exhibit DX 003, # 5 Exhibit DX 004 Part 1, # 6 Exhibit DX 004 Part 2, # 7 ExhibitDX 005 Part 1, # 8 Exhibit DX 005 Part 2, # 9 Exhibit DX 006 Part 1, # 10 Exhibit DX006 Part 2, # 11 Exhibit DX 007, # 12 Exhibit DX 008, # 13 Exhibit DX 009, # 14Exhibit DX 010, # 15 Exhibit DX 011 Part 1, # 16 Exhibit DX 011 Part 2, # 17 ExhibitDX 012 Part 1, # 18 Exhibit DX 012 Part 2, # 19 Exhibit DX 013, # 20 Exhibit DX014, # 21 Exhibit DX 015, # 22 Exhibit DX 016, # 23 Exhibit DX 017, # 24 ExhibitDX 018, # 25 Exhibit DX 019, # 26 Exhibit DX 020, # 27 Exhibit DX 021)(Marx,David) (Entered: 11/23/2011)

11/23/2011 51 PRETRIAL Memorandum (Reynolds, Stephanie) (Entered: 11/23/2011)

11/23/2011 52 MOTION by Plaintiff Federal Trade Commission for leave to file Expert AffidavitsUnder Seal (Attachments: # 1 Brief in Support of Motion to File Expert AffidavitsUnder Seal, # 2 Proposed Order to File the Expert Affidavits Under Seal)(Reynolds,Stephanie) (Entered: 11/23/2011)

11/27/2011 53 MOTION by Plaintiff Federal Trade Commission to unseal document MOTION byPlaintiff Federal Trade Commission to seal document 3 , memorandum in support ofmotion 4 (Attachments: # 1 Text of Proposed Order to Unseal Complaint,Memorandum, and Exhibit List)(Reynolds, Stephanie) (Entered: 11/27/2011)

11/29/2011 54 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number0752-6606293. (Hine, Carla) (Entered: 11/29/2011)

11/29/2011 55 SEALED DOCUMENT by Plaintiff Federal Trade Commission Affidavit of Cory S.Capps (Reilly, Matthew) (Entered: 11/29/2011)

11/29/2011 56 SEALED DOCUMENT by Plaintiff Federal Trade Commission Affidavit of Gabriel H.Dagen (Reilly, Matthew) (Entered: 11/29/2011)

11/29/2011 57 SEALED DOCUMENT by Plaintiff Federal Trade Commission Affidavit of Dr.Patrick Romano (Reilly, Matthew) (Entered: 11/29/2011)

11/30/2011 58 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number0752-6610948. (Powers, Daniel) (Entered: 11/30/2011)

11/30/2011 59 Agreed Motion for Entry of Preliminary Injunction Hearing Schedule by Federal TradeCommission, OSF Healthcare System, Rockford Health System (Attachments: # 1Exhibit A)(Greene, Alan)[refile as motion] Modified on 12/1/2011 (pg, ). (Entered:11/30/2011)


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12/01/2011 60 MINUTE entry before Honorable P. Michael Mahoney: Motions for leave to appearpro hac vice as to the following counsel K Ambrogi, R. Cunningham, K. Field, J.Morrison, P. Nolan, N. Park, J. Perry, M. Reilly, S. Reynolds, K. Rozga, S. Swain, R.Lewis, N. Castle, J. Camde, C. Hine. And D. Powers are granted. 7 , 8 , 9 , 10 , 11 , 12, 13 , 14 , 15 , 16 , 17 , 33 , 34 , 37 , 54 , 58 Electronic notice (jat, ) (Entered:12/01/2011)

12/01/2011 61 ATTORNEY Appearances for Plaintiff Federal Trade Commission by Kajetan Rozga,Nancy Park, Sarah Swain, Matthew J. Reilly, Jeffrey H. Perry, Katherine AmyAmbrogi, Richard Cunningham, Stephanie Lynn Reynolds, Jeremy Morrison, KennethW. Field, Paul Nolan (jat, ) (Entered: 12/01/2011)

12/01/2011 62 MINUTE entry before Honorable P. Michael Mahoney: Plaintiff's motion to unseal thecomplaint, the memorandum in support of plaintiff's motions for temporary restrainingorder and preliminary injunction and plaintiff's exhibit list 53 is granted. Discoveryhearing set for January 3, 2012 at 1:30 pm. Enter order. [For further detail see orderattached.]Electronic notice (Attachments: # 1 ORDER) (jat, ) (Entered: 12/01/2011)

12/01/2011 63 MINUTE entry before Honorable P. Michael Mahoney: The parties' agreed motion forentry of a preliminary injunction hearing schedule 59 is granted. Discovery hearing setfor January 3, 2012 at 1:30 PM.[For further details see text below.]Notice mailed byJudicial Staff (pg, ) (Entered: 12/01/2011)

12/10/2011 64 MOTION by Plaintiff Federal Trade Commission for protective order (Reynolds,Stephanie) (Entered: 12/10/2011)

12/12/2011 65 MOTION by Plaintiff Federal Trade Commission to clarify Preliminary InjunctionHearing Schedule (Attachments: # 1 Notice of Filing, # 2 Text of Proposed Order)(Reynolds, Stephanie) (Entered: 12/12/2011)

12/13/2011 66 MOTION by Defendants OSF Healthcare System, Rockford Health SystemTo ModifyStipulated Interim Protective Order (Attachments: # 1 Text of Proposed OrderProtective Order)(O'Hara, Matthew) (Entered: 12/13/2011)

12/13/2011 67 NOTICE of Motion by Matthew John O'Hara for presentment of motion formiscellaneous relief 66 before Honorable P. Michael Mahoney on 12/16/2011 at 01:30PM. (O'Hara, Matthew) (Entered: 12/13/2011)

12/13/2011 68 MOTION by Intervenor Plaintiff Humana Inc. to intervene (Attachments: # 1 Notice ofFiling Notice of Motion, # 2 Exhibit Memorandum in Support of Motion to Intervene,# 3 Exhibit Complaint in Intervention, # 4 Exhibit 1 to Complaint - Protective Order, #5 Text of Proposed Order)(Baughman, Brent) (Entered: 12/13/2011)

12/14/2011 69 NOTICE of Motion by Stephanie Lynn Reynolds for presentment of motion to clarify65 before Honorable P. Michael Mahoney on 12/16/2011 at 01:30 PM. (Reynolds,Stephanie) (Entered: 12/14/2011)

12/14/2011 70 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number0752-6655121. (Daniel, Redding) (Entered: 12/14/2011)

12/14/2011 71 RESPONSE by OSF Healthcare System, Rockford Health Systemin Opposition toMOTION by Plaintiff Federal Trade Commission to clarify Preliminary Injunction


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Hearing Schedule 65 (Marx, David) (Entered: 12/14/2011)

12/14/2011 72 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number0752-6656778. (Moore, Christie) (Entered: 12/14/2011)

12/14/2011 73 ATTORNEY Appearance for Intervenor Plaintiff Humana Inc. by David AdamNeiman (Neiman, David) (Entered: 12/14/2011)

12/14/2011 74 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number0752-6657452. (Brennan, Jeffrey) (Entered: 12/14/2011)

12/14/2011 75 ATTORNEY Appearance for Intervenor SwedishAmerican Health System Corporationby Roberta L. Holzwarth (Holzwarth, Roberta) (Entered: 12/14/2011)

12/14/2011 76 MOTION by Intervenor SwedishAmerican Health System Corporation to intervene(Holzwarth, Roberta) (Entered: 12/14/2011)

12/14/2011 77 STATEMENT by Intervenor SwedishAmerican Health System Corporationin Supportof MOTION by Intervenor SwedishAmerican Health System Corporation to intervene76 (Holzwarth, Roberta) (Entered: 12/14/2011)

12/14/2011 78 NOTICE of Motion by Roberta L. Holzwarth for presentment of motion to intervene76 before Honorable P. Michael Mahoney on 12/16/2011 at 01:30 PM. (Holzwarth,Roberta) (Entered: 12/14/2011)

12/15/2011 79 MINUTE entry before Honorable P. Michael Mahoney: Motion hearing held. Parties'Motion for protective order 64 Motion to clarify 65 Motion 66 Motion to intervene 68and Motion to intervene 76 are entered and continued to 12/19/2011 at 02:30 PM.Telephoned notice (glg, ) (Entered: 12/15/2011)

12/15/2011 80 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number0752-6661568. (Wagner, Patricia)[attachment is blank. To see motion see 81 Modifiedon 12/16/2011 (pg, ). (Entered: 12/15/2011)

12/15/2011 81 PHV PDF Receipt 0752-6661568 by SwedishAmerican Health System Corporation(Wagner, Patricia) 80 . (Entered: 12/15/2011)

12/15/2011 82 ATTORNEY Appearance for Intervenor UnitedHealth Group, Inc. by James K.Gardner (Gardner, James) (Entered: 12/15/2011)

12/15/2011 83 MOTION by Intervenor UnitedHealth Group, Inc. to intervene Motion of UnitedHealthGroup to Intervene (Attachments: # 1 Exhibit A)(Gardner, James) (Entered:12/15/2011)

12/15/2011 84 NOTICE of Motion by James K. Gardner for presentment of motion to intervene 83before Honorable P. Michael Mahoney on 12/19/2011 at 02:30 PM. (Gardner, James)(Entered: 12/15/2011)

12/15/2011 85 ATTORNEY Appearance for Intervenor UnitedHealth Group, Inc. by AthanasiosPapadopoulos (Papadopoulos, Athanasios) (Entered: 12/15/2011)

12/15/2011 86 ATTORNEY Appearance for Intervenor UnitedHealth Group, Inc. by Eric Y. Choi(Choi, Eric) (Entered: 12/15/2011)


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12/15/2011 87 MEMORANDUM by Federal Trade Commission in Opposition to motion formiscellaneous relief 66 (Reynolds, Stephanie) (Entered: 12/15/2011)

12/15/2011 88 MOTION by Plaintiff Federal Trade Commission to seal document memorandum inopposition to motion 87 (Attachments: # 1 Text of Proposed Order)(Reynolds,Stephanie) (Entered: 12/15/2011)

12/15/2011 89 NOTICE of Motion by Stephanie Lynn Reynolds for presentment of motion to sealdocument, motion for relief 88 before Honorable P. Michael Mahoney on 12/19/2011at 02:30 PM. (Reynolds, Stephanie) (Entered: 12/15/2011)

12/15/2011 90 ATTORNEY Appearance for Intervenor Plaintiff Coventry Health Care Inc. by JeffreyC. Clark (Clark, Jeffrey) (Entered: 12/15/2011)

12/15/2011 91 ATTORNEY Appearance for Intervenor Plaintiff Coventry Health Care Inc. by DavidJordan Pivnick (Pivnick, David) (Entered: 12/15/2011)

12/15/2011 92 MOTION by Intervenor Plaintiff Coventry Health Care Inc. to intervene (Attachments:# 1 Exhibit A - Complaint in Intervention, # 2 Exhibit B - Proposed Order)(Clark,Jeffrey) (Entered: 12/15/2011)

12/15/2011 93 REPLY by Federal Trade Commission to response in opposition to motion 71(Reynolds, Stephanie) (Entered: 12/15/2011)

12/15/2011 94 MEMORANDUM by Coventry Health Care Inc. in support of motion to intervene 92(Attachments: # 1 Exhibit A - Subpoena)(Clark, Jeffrey) (Entered: 12/15/2011)

12/15/2011 95 NOTICE of Motion by Jeffrey C. Clark for presentment of motion to intervene 92before Honorable P. Michael Mahoney on 12/19/2011 at 02:30 PM. (Clark, Jeffrey)(Entered: 12/15/2011)

12/16/2011 96 ATTORNEY Appearance for Intervenor Health Care Service Corporation by Helen E.Witt (Witt, Helen) (Entered: 12/16/2011)

12/16/2011 97 MOTION by Intervenor Health Care Service Corporation to intervene (Attachments: #1 Exhibit Subpoena to BCBS)(Witt, Helen) (Entered: 12/16/2011)

12/16/2011 98 NOTICE of Motion by Helen E. Witt for presentment of motion to intervene 97 beforeHonorable Frederick J. Kapala on 12/19/2011 at 02:30 PM. (Witt, Helen) Modified on12/19/2011 (jat, ). (see corrected notice 101 ) (Entered: 12/16/2011)

12/16/2011 99 NOTICE of Motion by Helen E. Witt for presentment of motion to intervene 97 beforeHonorable P. Michael Mahoney on 12/16/2011 at 02:30 PM. (Witt, Helen) Modified on12/19/2011 (jat, ). (see corrected notice 101 ) (Entered: 12/16/2011)

12/16/2011 100 ATTORNEY Appearance for Intervenor Health Care Service Corporation by James H.Mutchnik (Mutchnik, James) (Entered: 12/16/2011)

12/16/2011 101 CORRECTED NOTICE of Motion by Helen E. Witt for presentment of motion tointervene 97 before Honorable P. Michael Mahoney on 12/19/2011 at 02:30 PM. (Witt,Helen) (Entered: 12/16/2011)

12/16/2011 102 ATTORNEY Appearance for Intervenor Health Care Service Corporation by CharlesJames Kalil, II (Kalil, Charles) (Entered: 12/16/2011)


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12/16/2011 103 RESPONSE by Humana Inc.in Opposition to MOTION by Defendants OSFHealthcare System, Rockford Health SystemTo Modify Stipulated Interim ProtectiveOrder 66 (Attachments: # 1 Exhibit A - Subpoena)(Baughman, Brent) (Entered:12/16/2011)

12/19/2011 104 MINUTE entry before Honorable P. Michael Mahoney: Motion hearing held. Pro hacvice applications of Daniel Redding, Christie Moore, Jeffery Brennan and PatriciaWagner are granted. 70 , 72 , 74 , 80 . Docketing mailed notice (jat, ) (Entered:12/19/2011)

12/20/2011 105 MINUTE entry before Honorable P. Michael Mahoney: Plaintiff's motion to sealcertain documents 3 is moot. The exhibits to Plaintiff's complaint are to remain underseal, and the parties are directed to review the documents and notify the court if theyare appropriately filed under seal pursuant to Seventh Circuit case law. Defendants'motions for leave to file their respective answers under seal 38 43 are denied as moot.Defendants' joint motion for leave to file their opposition to Plaintiff's motion forpreliminary injunction under seal 44 is denied as moot. Defendants' motions are to beunsealed in the court file. Plaintiff's motion for leave to file expert affidavits under seal52 is granted. Plaintiff's motion for leave to file exhibits to Plaintiff's memorandum inopposition to Defendants' motion to modify the stipulated interim protective order 88 isdenied. The exhibits to Plaintiff's motion are to remain under seal the parties aredirected to review the documents and notify the court if they are appropriately filedunder seal pursuant to Seventh Circuit case law. The parties' joint motion for entry of astipulated interim protective order 64 is denied, and the parties are to proceed inconformity with this order. Plaintiff's motion for clarification of the preliminaryinjunction hearing schedule 65 is granted, in part, in conformity with this order.Defendants' motion to modify the proposed interim protective order 66 is denied asmoot. The intervenors' motions to intervene 68 76 83 92 97 are granted, in part. Theparties are allowed to intervene for the limited purpose of discovery issues relating totheir clients, and are not full parties to this case. Discovery hearing set for 12/28/2011at 1:30 PM. All motions to be filed by 12/27/2011, with any responses filed by themorning of 12/28/2011. Further discovery dates are set by the court as follows:1/3/2012 at 1:30 PM, 1/24/2012 at 1:30 PM, and 1/30/2012 at 1:30 PM.[For furtherdetails see order.]Notices mailed by Judicial staff. (jat, ) (Entered: 12/20/2011)

12/20/2011 106 MOTION for Leave to Appear Pro Hac Vice (Attachments: # 1 Attachment)(Reynolds,Stephanie) Modified on 12/21/2011 (jat, ). [FOR PETER HERRICK] (Entered:12/20/2011)

12/20/2011 107 ATTORNEY Appearance for Plaintiff Federal Trade Commission by Stephanie LynnReynolds (Reynolds, Stephanie) Modified on 12/21/2011 (jat, ). [efiled incorrectly;attorney notified] (Entered: 12/20/2011)

12/20/2011 108 MOTION for Leave to Appear Pro Hac Vice (Reynolds, Stephanie) Modified on12/21/2011 (jat, ). [FOR ANDREA ZACH] (Entered: 12/20/2011)

12/20/2011 109 ATTORNEY Appearance for Plaintiff Federal Trade Commission by Stephanie LynnReynolds (Reynolds, Stephanie) Modified on 12/21/2011 (jat, ). [efiled incorrectly;attorney notified] (Entered: 12/20/2011)


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12/21/2011 110 TRANSCRIPT OF PROCEEDINGS held on 12-19-11 before the Honorable P.Michael Mahoney. Court Reporter Contact Information:[email protected].

IMPORTANT: The transcript may be viewed at the court's public terminal orpurchased through the Court Reporter/Transcriber before the deadline for Release ofTranscript Restriction. After that date it may be obtained through the CourtReporter/Transcriber or PACER. For further information on the redaction process, seethe Court's web site at www.ilnd.uscourts.gov under Quick Links select PolicyRegarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 1/11/2012. Redacted Transcript Deadline set for 1/23/2012.Release of Transcript Restriction set for 3/20/2012. (Lindbloom, Mary) (Entered:12/21/2011)

12/22/2011 111 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number0752-6683176. (Mustico, kerry) (Entered: 12/22/2011)

12/22/2011 112 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number0752-6683211. (Lerner, Art) (Entered: 12/22/2011)

12/28/2011 113 MINUTE entry before Honorable P. Michael Mahoney: Pursuant to request of counsel,discovery hearing of 12/28/11 stricken. Discovery hearing of 1/3/12 at 1:30 pm tostand. Mailed notice (glg, ) (Entered: 12/28/2011)

12/28/2011 114 MINUTE entry before Honorable P. Michael Mahoney: Enter protective order. Mailednotice (glg, ) (Entered: 12/28/2011)

12/28/2011 115 PROTECTIVE Order Signed by the Honorable P. Michael Mahoney on12/28/2011:(pg, ) (Entered: 12/28/2011)

12/30/2011 116 MOTION by Defendant OSF Healthcare System for Court's Assistance with Respectto Confidentiality of Exhibits Filed Under Seal (Iasparro, Michael) (Entered:12/30/2011)

12/30/2011 117 NOTICE of Motion by Michael F Iasparro for presentment of motion formiscellaneous relief 116 before Honorable P. Michael Mahoney on 1/3/2012 at 01:30PM. (Iasparro, Michael)[wrong year on notice] Modified on 1/3/2012 (pg, ). (Entered:12/30/2011)

01/02/2012 118 RESPONSE by Federal Trade Commissionin Opposition to MOTION by DefendantOSF Healthcare System for Court's Assistance with Respect to Confidentiality ofExhibits Filed Under Seal 116 (Field, Kenneth) (Entered: 01/02/2012)

01/03/2012 119 ATTORNEY Appearance for Defendant OSF Healthcare System by Nabil G. Foster(Foster, Nabil) (Entered: 01/03/2012)

01/03/2012 120 MINUTE entry before Honorable P. Michael Mahoney: Discovery/motion hearingheld. Defendant's motion for court's assistance 116 is granted. Parties given to January24, 2012 to file proposed list of documents under seal. Counsel given to January 6,2012 to file a corrected proposed protective order. Motions for appearance pro hac viceof P. Herrick, A. Zach, K. Mustico and A. Lerner are granted. 106 , 108 , 111 , 112


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Electronic notice (jat, ) (Entered: 01/03/2012)

01/05/2012 121 NOTICE by Christie A Moore of Change of Address and Change of Law Firm Name(Moore, Christie) (Entered: 01/05/2012)

01/06/2012 122 MINUTE entry before Honorable P. Michael Mahoney: Enter amended protectiveorder. Mailed notice (glg, ) (Entered: 01/06/2012)

01/06/2012 123 AMENDED PROTECTIVE Order Signed by the Honorable P. Michael Mahoney on1/6/2012:(pg, ) (Entered: 01/06/2012)

01/11/2012 124 MOTION by Plaintiff Federal Trade Commission for leave to file Certain DocumentsUnder Seal (Attachments: # 1 Text of Proposed Order Directing Certain Documents toBe Filed Under Seal)(Reynolds, Stephanie) (Entered: 01/11/2012)

01/11/2012 125 MEMORANDUM by Federal Trade Commission in support of motion for leave to file124 Certain Documents Under Seal (Reynolds, Stephanie) (Entered: 01/11/2012)

01/11/2012 126 Plaintiff's Restricted Documents Pursuant to LR26.2 by Federal Trade Commission(Reynolds, Stephanie) (Entered: 01/11/2012)

01/11/2012 127 Plaintiff's Expert Affidavits in Support of Motion for Preliminary Injunction by FederalTrade Commission (Reynolds, Stephanie) (Entered: 01/11/2012)

01/11/2012 128 SEALED DOCUMENT by Plaintiff Federal Trade Commission Affidavit of Cory S.Capps, PhD (Reynolds, Stephanie) (Entered: 01/11/2012)

01/11/2012 129 SEALED DOCUMENT by Plaintiff Federal Trade Commission Affidavit of Gabriel H.Dagen, M.B.A. (Reynolds, Stephanie) (Entered: 01/11/2012)

01/11/2012 130 SEALED DOCUMENT by Plaintiff Federal Trade Commission Affidavit of Dr.Patrick Romano, M.D., M.P.H. (Reynolds, Stephanie) (Entered: 01/11/2012)

01/11/2012 131 SEALED DOCUMENT by Plaintiff Federal Trade Commission Affidavit of NancyMcAnallen, RN (Reynolds, Stephanie) (Entered: 01/11/2012)

01/12/2012 132 ATTORNEY Appearance for Defendant OSF Healthcare System by Ambrose V.McCall (McCall, Ambrose) (Entered: 01/12/2012)

01/12/2012 133 MOTION by Defendants OSF Healthcare System, Rockford Health System to sealdocument (Attachments: # 1 Text of Proposed Order)(Iasparro, Michael) (Entered:01/12/2012)

01/12/2012 134 MEMORANDUM by OSF Healthcare System, Rockford Health System in support ofmotion to seal document 133 (Attachments: # 1 Text of Proposed Order)(Iasparro,Michael) (Entered: 01/12/2012)

01/12/2012 135 SEALED DOCUMENT by Defendants OSF Healthcare System, Rockford HealthSystem Supplemental Declaration of Susan Henley Manning, PhD (Iasparro, Michael)(Entered: 01/12/2012)

01/12/2012 136 SEALED DOCUMENT by Defendants OSF Healthcare System, Rockford HealthSystem Supplemental Expert Report of Monica Noether (Attachments: # 1 Exhibit)(Iasparro, Michael) (Entered: 01/12/2012)


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01/17/2012 137 MOTION by Defendants OSF Healthcare System, Rockford Health System to sealExpert Reports (Attachments: # 1 Text of Proposed Order Proposed Order)(Marx,David) (Entered: 01/17/2012)

01/23/2012 138 MINUTE entry before Honorable P. Michael Mahoney: By agreement of the parties,the discovery/motion hearing scheduled for 1/24/2012 is cancelled. The court finds thatthe parties' pending motions to file certain documents under seal 124 133 137 complywith Seventh Circuit case law and grants the motions. The documents and exhibitsreferenced in the motions are to remain under seal in the court file. The discoveryhearing remains set for 1/30/2012 at 1:30 PM. Notices mailed by Judicial staff. (jat, )(Entered: 01/23/2012)

01/24/2012 139 NOTICE by OSF Healthcare System, Rockford Health System of Final Witness List(Marx, David) (Entered: 01/24/2012)

01/24/2012 140 NOTICE by Federal Trade Commission Plaintiff's Final Witness List (Reynolds,Stephanie) (Entered: 01/24/2012)

01/24/2012 141 Plaintiff's Confidentiality Designations by Federal Trade Commission (Reynolds,Stephanie) (Entered: 01/24/2012)

01/24/2012 142 Confidentiality Designations by OSF Healthcare System and Rockford Health System(Iasparro, Michael) (Entered: 01/24/2012)

01/26/2012 143 MOTION by Defendant OSF Healthcare System Regarding ConfidentialityDesignation of Blue Cross/Blue Shield of Illinois' Third Party Declaration(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Iasparro,Michael) (Entered: 01/26/2012)

01/26/2012 144 NOTICE of Motion by Michael F Iasparro for presentment of motion formiscellaneous relief 143 before Honorable P. Michael Mahoney on 1/30/2012 at 01:30PM. (Iasparro, Michael) (Entered: 01/26/2012)

01/26/2012 145 MOTION by Defendant OSF Healthcare System for rule to show cause againstCoventry Health Care Inc. and Coventry Health Care of Illinios (Attachments: # 1Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7Exhibit G, # 8 Exhibit H)(Foster, Nabil) (Entered: 01/26/2012)

01/26/2012 146 NOTICE of Motion by Nabil G. Foster for presentment of motion for rule to showcause, 145 before Honorable P. Michael Mahoney on 1/30/2012 at 01:30 PM. (Foster,Nabil) (Entered: 01/26/2012)

01/27/2012 147 Notice of Withdrawal of Defendant OSF Healthcare System's Motion RegardingConfidentiality Designation of Blue Cross/Blue Shield of Illinois' Third PartyDeclaration by OSF Healthcare System (Iasparro, Michael) (Entered: 01/27/2012)

01/27/2012 148 MOTION by Defendants OSF Healthcare System, Rockford Health System for leaveto file Pre-Hearing Brief Under Seal (Iasparro, Michael) (Entered: 01/27/2012)

01/27/2012 149 MEMORANDUM by OSF Healthcare System, Rockford Health System in support ofmotion for leave to file 148 Pre-Hearing Brief Under Seal (Attachments: # 1 Text ofProposed Order [Proposed] Order Sealing Documents)(Iasparro, Michael) (Entered:01/27/2012)


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01/27/2012 150 SEALED MOTION by Defendants OSF Healthcare System, Rockford Health SystemPre-Hearing Memorandum (Attachments: # 1 Exhibit Attachment A - ProposedStipulation)(Iasparro, Michael) (Entered: 01/27/2012)

01/27/2012 151 MINUTE entry before Honorable Frederick J. Kapala: Defendants' motion for leave tofile their pre-hearing brief under seal 148 is granted.Docketing mailed notice (pg, )(Entered: 01/27/2012)

01/27/2012 152 MOTION by Plaintiff Federal Trade Commission for leave to file Certain DocumentsUnder Seal (Attachments: # 1 Text of Proposed Order to File Certain DocumentsUnder Seal)(Reynolds, Stephanie) (Entered: 01/27/2012)

01/27/2012 153 MEMORANDUM by Federal Trade Commission in support of motion for leave to file152 , Sealed motion 150 (Reynolds, Stephanie) (Entered: 01/27/2012)

01/27/2012 154 MEMORANDUM by Federal Trade Commission in Opposition to motion for rule toshow cause, 145 (Reynolds, Stephanie) (Entered: 01/27/2012)

01/27/2012 155 SEALED DOCUMENT by Plaintiff Federal Trade Commission Plaintiff'sSupplemental Memorandum in Support of Plaintiffs Motion for Preliminary Injunction(Reynolds, Stephanie) (Entered: 01/27/2012)

01/30/2012 156 MEMORANDUM by Coventry Health Care Inc. in Opposition to motion for rule toshow cause, 145 (Attachments: # 1 Exhibit Declaration of Kerry M. Mustico, # 2Exhibit Declaration of Brian Mueller)(Mustico, kerry) Modified on 1/31/2012 (jat, ).[signed by Arthur Lerner] (Entered: 01/30/2012)

01/30/2012 157 MOTION by Intervenor UnitedHealth Group, Inc. for protective order IntervenorUnitedHealth Group, Inc.'s Motion For Protective Order and to Request That CertainDocuments and Information Used in Connection With the Preliminary InjunctionHearing be Filed Under Seal (Attachments: # 1 Exhibit A, # 2 ExhibitB)(Papadopoulos, Athanasios) (Entered: 01/30/2012)

01/30/2012 158 MINUTE entry before Honorable Frederick J. Kapala: Plaintiff's motion for leave tofile their supplemental memorandum under seal 152 is granted.Docketing mailednotice (pg, ) (Entered: 01/30/2012)

01/30/2012 159 MINUTE entry before Honorable P. Michael Mahoney: Discovery hearing held on1/30/2012. Pursuant to notice #147, OSF's Motion regarding Blue Cross 143 iswithdrawn. OSF's RULE to show cause 145 is granted in part. Telephonic depositionof Mr. Peterson to be held on 1/31/12 from 4:30 pm to 6:30 pm. Mr. Peterson to be lastwitness at hearing on 2/1/12. It is the Report and Recommendation of the MagistrateJudge that the District Court do what is reasonable based upon circumstances to protectlegitimate confidentiality of documents based upon United's motion for protectiveorder 157 . Parties are given fourteen days from service of this order, as calculatedunder Rule 6 to file objections with Judge Kapala pursuant to FRCP 72. Objectionsneed not be presented as stated in LR.5.3. Mailed notice (glg, ) (Entered: 01/30/2012)

01/31/2012 160 MOTION by Intervenor SwedishAmerican Health System Corporation to sealspecified documents (Attachments: # 1 Text of Proposed Order, # 2 ExhibitA)(Holzwarth, Roberta) (Entered: 01/31/2012)


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01/31/2012 161 ATTORNEY Appearance for Intervenor Employers Coaliation on Health by James F.McCluskey (McCluskey, James) (Entered: 01/31/2012)

01/31/2012 162 ATTORNEY Appearance for Intervenor Employers Coaliation on Health by James F.McCluskey Appearance Troy A. Brinson[redo for Brinson] (McCluskey, James)Modified on 2/1/2012 (pg, ). (Entered: 01/31/2012)

01/31/2012 163 MOTION by Intervenor Health Care Service Corporation to seal Maintain CertainDocuments and Specific Testimony Under Seal (Witt, Helen) (Entered: 01/31/2012)

01/31/2012 164 MOTION by Intervenor Employers Coaliation on Health to intervene EmployersCoalition on Health (ECOH'S) Unopposed Motion to Intervene and to Request thatCertain Documents be Filed Under Seal (Attachments: # 1 Exhibit, # 2 Exhibit, # 3Exhibit)(McCluskey, James) (Entered: 01/31/2012)

01/31/2012 165 MOTION by Intervenor Plaintiff Coventry Health Care Inc. to seal SpecifiedDocuments and Testimony (Attachments: # 1 Text of Proposed Order, # 2 Exhibit)(Mustico, kerry) (Entered: 01/31/2012)

02/01/2012 166 MOTION by Intervenor Plaintiff Coventry Health Care Inc. to seal supplementalspecified documents and testimony (Attachments: # 1 Text of Proposed Order)(Mustico, kerry) (Entered: 02/01/2012)

02/01/2012 167 MOTION by Intervenor Parties CIGNA Corporation, Connecticut General LifeInsurance Company to intervene, MOTION by Intervenor Parties CIGNA Corporation,Connecticut General Life Insurance Company for order to maintain certain documentsand testimony under seal (Attachments: # 1 Exhibit 1 (1/25/12 letter))(Kuzniar, Jason)(Entered: 02/01/2012)

02/01/2012 168 ATTORNEY Appearance for Intervenor Parties CIGNA Corporation, ConnecticutGeneral Life Insurance Company by Jason Michael Kuzniar (Kuzniar, Jason) (Entered:02/01/2012)

02/01/2012 170 MINUTE entry before Honorable Frederick J. Kapala: Injunction hearing held andcontinued to 9:00 a.m. on February 2, 2012. Intervenor United Health Group's motionfor protective order and to seal 157 , Swedish American Health System's unopposedmotion to keep and seal 160 , Health Care Service's motion to maintain and seal 163 ,ECOH's unopposed motion to intervene to and seal 164 , and Coventry Health Care'suncontested motion to keep and to seal 165 and supplemental motion to keep and seal166 are granted, contingent upon parties submitting a proposed order(s) that has beeninitialed by the parties for the court's review as soon as possible. Notices mailed byJudicial staff. (jat, ) (Entered: 02/03/2012)

02/02/2012 171 MINUTE entry before Honorable Frederick J. Kapala: Injunction hearing held andcontinued to 9:00 a.m. on February 3, 2012. Notices mailed by Judicial staff. (jat, )(Entered: 02/03/2012)

02/03/2012 173 MINUTE entry before Honorable Frederick J. Kapala: Injunction hearing held andcompleted. Post-hearing briefs due as previously set. Ex parte motions [169 & 172] aredenied for the reasons stated in open court.Docketing mailed notice (pg, ) (Entered:02/06/2012)


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02/14/2012 174 MOTION by Defendants OSF Healthcare System, Rockford Health System for leaveto file Post-Hearing Materials Under Seal (Attachments: # 1 Text of Proposed Order)(Iasparro, Michael) (Entered: 02/14/2012)

02/14/2012 175 MEMORANDUM by OSF Healthcare System, Rockford Health System in support ofmotion for leave to file 174 Post-Hearing Materials Under Seal (Iasparro, Michael)(Entered: 02/14/2012)

02/14/2012 176 SEALED DOCUMENT by Defendants OSF Healthcare System, Rockford HealthSystem Defendants' Post-Hearing Brief (Iasparro, Michael) (Entered: 02/14/2012)

02/14/2012 177 SEALED DOCUMENT by Defendants OSF Healthcare System, Rockford HealthSystem Defendants' Proposed Findings of Fact and Conclusions of Law (Attachments:# 1 Exhibit A)(Iasparro, Michael) (Entered: 02/14/2012)

02/14/2012 178 Proposed Order Denying Plaintiff's Motion for Preliminary Injunction by OSFHealthcare System, Rockford Health System (Iasparro, Michael) (Entered: 02/14/2012)

02/14/2012 179 MOTION by Plaintiff Federal Trade Commission for leave to file Documents UnderSeal (Ambrogi, Katherine)[incorrect PDF] Modified on 2/15/2012 (pg, ). (Entered:02/14/2012)

02/14/2012 180 MOTION by Plaintiff Federal Trade Commission for leave to file Certain DocumentsUnder Seal (Attachments: # 1 Text of Proposed Order)(Reynolds, Stephanie) (Entered:02/14/2012)

02/14/2012 181 MEMORANDUM by Federal Trade Commission in support of motion for leave to file180 certain documents under seal (Reynolds, Stephanie) (Entered: 02/14/2012)

02/14/2012 182 SEALED DOCUMENT by Plaintiff Federal Trade Commission Plaintiff'sPost-Hearing Brief (Reynolds, Stephanie) (Entered: 02/14/2012)

02/14/2012 183 SEALED DOCUMENT by Plaintiff Federal Trade Commission Plaintiff's ProposedFindings of Fact (Reynolds, Stephanie) (Entered: 02/14/2012)

02/14/2012 184 SEALED DOCUMENT by Plaintiff Federal Trade Commission Plaintiff's ProposedConclusions of Law (Reynolds, Stephanie) (Entered: 02/14/2012)

02/17/2012 185 MINUTE entry before Honorable Frederick J. Kapala: The parties' motions for leave tofile under seal their post-hearing memoranda, proposed findings of fact, and proposedconclusions of law 174 180 are granted. The following documents 176 177 182 183184 shall remain under seal until further order of the court. The parties and intervenorsare reminded, however, that this order, and all previous orders regarding sealeddocuments, are subject to further review and/or modification after the court has had anopportunity to review the forthcoming statements of good cause, which are due to befiled by 2/28/2012. See Transcript of 2/3/2012 at pages 801-03.Electronic notice (jat, )(Entered: 02/17/2012)

02/21/2012 186 MOTION by Defendants OSF Healthcare System, Rockford Health System for leaveto file Their Reply to Plaintiff's Supplemental Post-Hearing Memorandum Under Seal(Attachments: # 1 Text of Proposed Order)(Iasparro, Michael) (Entered: 02/21/2012)


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02/21/2012 187 MEMORANDUM by OSF Healthcare System, Rockford Health System in support ofmotion for leave to file 186 Their Reply to Plaintiff's Supplemental Post-HearingMemorandum Under Seal (Iasparro, Michael) (Entered: 02/21/2012)

02/21/2012 188 SEALED DOCUMENT by Defendants OSF Healthcare System, Rockford HealthSystem Defendants' Reply to Plaintiff's Supplemental Post-Hearing Memorandum(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Iasparro,Michael) (Entered: 02/21/2012)

02/21/2012 189 MOTION by Plaintiff Federal Trade Commission for leave to file Certain DocumentsUnder Seal (Attachments: # 1 Text of Proposed Order)(Litvack, Douglas) (Entered:02/21/2012)

02/21/2012 190 MEMORANDUM by Federal Trade Commission in support of motion for leave to file189 Certain Documents Under Seal (Litvack, Douglas) (Entered: 02/21/2012)

02/21/2012 191 SEALED DOCUMENT by Plaintiff Federal Trade Commission Plaintiff'sPost-Hearing Reply Memorandum in Support of Preliminary Injunction (Reynolds,Stephanie) (Entered: 02/21/2012)

02/22/2012 192 MINUTE entry before Honorable Frederick J. Kapala: The parties' motions for leave tofile under seal their post-hearing reply briefs 186 189 are granted. The followingdocuments 188 191 shall remain under seal until further order of the court but will besubject to further review as previously stated in this courts 2/17/2012 order.Docketingmailed notice (pg, ) (Entered: 02/22/2012)

02/28/2012 193 ATTORNEY Appearance for Intervenor SwedishAmerican Health System Corporationby Kim Marie Casey (Casey, Kim) (Entered: 02/28/2012)

02/28/2012 194 STATEMENT by Health Care Service Corporation of Good Cause RegardingConfidential Material (Witt, Helen) (Entered: 02/28/2012)

02/28/2012 195 MOTION by Defendants OSF Healthcare System, Rockford Health System for leaveto file Their Revised Proposed Findings of Fact and Conclusions of Law Under Seal(Attachments: # 1 Text of Proposed Order)(Iasparro, Michael) (Entered: 02/28/2012)

02/28/2012 196 MEMORANDUM by OSF Healthcare System, Rockford Health System in support ofmotion for leave to file 195 Their Revised Proposed Findings of Fact and Conclusionsof Law Under Seal (Iasparro, Michael) (Entered: 02/28/2012)

02/28/2012 197 SEALED DOCUMENT by Defendants OSF Healthcare System, Rockford HealthSystem Defendants' Revised Proposed Findings of Fact and Conclusions of Law(Iasparro, Michael) (Entered: 02/28/2012)

02/28/2012 198 MOTION by Defendants OSF Healthcare System, Rockford Health System for leaveto file Their Statement of Good Cause Under Seal (Attachments: # 1 Text of ProposedOrder)(Iasparro, Michael) (Entered: 02/28/2012)

02/28/2012 199 MEMORANDUM by OSF Healthcare System, Rockford Health System in support ofmotion for leave to file 198 Their Statement of Good Cause Under Seal (Iasparro,Michael) (Entered: 02/28/2012)


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02/28/2012 200 STATEMENT by UnitedHealth Group, Inc. Intervenor UnitedHealth Group, Inc.'sStatement of Good Cause With Respect to Certain Documents Filed Under Seal(Attachments: # 1 Exhibit A)(Papadopoulos, Athanasios) (Entered: 02/28/2012)

02/28/2012 201 SEALED DOCUMENT by Defendants OSF Healthcare System, Rockford HealthSystem Defendants' Statement of Good Cause in Support of Their Motions to Seal(Attachments: # 1 Exhibit A, # 2 Exhibit A-1, # 3 Exhibit B, # 4 Exhibit B-1, # 5Exhibit C)(Iasparro, Michael) (Entered: 02/28/2012)

02/28/2012 202 ATTORNEY Appearance for Respondent Aetna, Inc. by Michael J. Gaertner(Gaertner, Michael) (Entered: 02/28/2012)

02/28/2012 203 of Good Cause Regarding Confidential Material STATEMENT by EmployersCoaliation on Health (Brinson, Troy) (Entered: 02/28/2012)

02/28/2012 204 STATEMENT by SwedishAmerican Health System Corporation Statement of GoodCause of Intervenor SwedishAmerican Health System Corporation to KeepConfidential Documents Under Seal (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3Exhibit C, # 4 Exhibit D)(Casey, Kim) (Entered: 02/28/2012)

02/28/2012 205 MOTION by Intervenor Plaintiff Humana Inc. to seal document to File Statement ofGood Cause and Exhibits (Attachments: # 1 Text of Proposed Order)(Moore, Christie)(Entered: 02/28/2012)

02/28/2012 206 NOTICE of Motion by Christie A Moore for presentment of motion to seal document205 before Honorable P. Michael Mahoney on 3/9/2012 at 09:00 AM. (Moore,Christie) (Entered: 02/28/2012)

02/28/2012 207 SEALED DOCUMENT by Intervenor Plaintiff Humana Inc. Statement of Good CauseWith Respect to Certain Documents Filed Under Seal (Attachments: # 1 Exhibit A -Nelson 6.10.11 Email to Hitchcock, # 2 Exhibit B - Implications of OSF Purchase, # 3Exhibit C - Fehring 10.20.11 Email to Hitchcock, # 4 Exhibit D - Declaration of robertHitchcock, # 5 Text of Proposed Order)(Moore, Christie) (Entered: 02/28/2012)

02/28/2012 208 Statement of Good Cause to Maintain Under Seal Certain Aetna Testimony andDocuments STATEMENT by Aetna, Inc. (Gaertner, Michael) (Entered: 02/28/2012)

02/28/2012 209 Statement of Good Cause to Keep Under Seal Certain Material STATEMENT byCIGNA Corporation, Connecticut General Life Insurance Company (Kuzniar, Jason)(Entered: 02/28/2012)

02/28/2012 210 Statement of Good Cause to Keep Confidential Material Under Seal STATEMENT byCoventry Health Care Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mustico, kerry)(Entered: 02/28/2012)

02/28/2012 211 MOTION by Plaintiff Federal Trade Commission for leave to file Certain DocumentsUnder Seal (Attachments: # 1 Text of Proposed Order)(Reynolds, Stephanie) (Entered:02/28/2012)

02/28/2012 212 MEMORANDUM by Federal Trade Commission in support of motion for leave to file211 Certain Documents Under Seal (Reynolds, Stephanie) (Entered: 02/28/2012)


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02/28/2012 213 SEALED DOCUMENT by Plaintiff Federal Trade Commission Plaintiff'sPre-Hearing Brief (with Proposed Redactions) (Reynolds, Stephanie) (Entered:02/28/2012)

02/28/2012 214 SEALED DOCUMENT by Plaintiff Federal Trade Commission Plaintiff'sPost-Hearing Brief (with Proposed Redactions and Corrected Hearing TranscriptCitations) (Reynolds, Stephanie) (Entered: 02/28/2012)

02/28/2012 215 SEALED DOCUMENT by Plaintiff Federal Trade Commission Plaintiff'sPost-Hearing Reply Brief with Proposed Redactions (Reynolds, Stephanie) (Entered:02/28/2012)

02/28/2012 216 SEALED DOCUMENT by Plaintiff Federal Trade Commission Redline of Plaintiff'sPost-Hearing Brief (with Proposed Redactions and Corrected Hearing TranscriptCitations) (Reynolds, Stephanie) (Entered: 02/28/2012)

02/28/2012 217 SEALED DOCUMENT by Plaintiff Federal Trade Commission Plaintiff's ProposedFindings of Fact (with Proposed Redactions and Corrected Hearing TranscriptCitations) (Reynolds, Stephanie) (Entered: 02/28/2012)

02/28/2012 218 Statement of Good Cause to Maintain Under Seal Portions of Materials STATEMENTby Federal Trade Commission (Reynolds, Stephanie) (Entered: 02/28/2012)

03/08/2012 219 MINUTE entry before Honorable Frederick J. Kapala: All pending motions for leaveto file materials under seal 167 195 198 205 211 are granted and the materialsreferenced therein shall remain under seal until the court has had an opportunity toreview the statements of good cause that have been filed in accordance with this court's2/17/2012 order. Presentment of these motions is canceled. Defendants' pre-hearingmemorandum 150 is incorrectly docketed as a motion and the clerk is directed to fixthis docketing error. Electronic notice (jat, ) (Entered: 03/08/2012)

03/23/2012 220 LETTER from Cecile Kohrs dated 2/16/12. (pg, ) (Entered: 03/23/2012)

03/23/2012 221 MOTION to intervene by Cecile Kohrs(Pro Se) (pg, ) (Entered: 03/23/2012)

04/05/2012 222 WRITTEN Opinion entered by the Honorable Frederick J. Kapala on 4/5/2012: Enterorder on motions to seal. The intervenors' motions to maintain certain hearing exhibitsunder seal 157 160 163 164 165 166 167 205 are granted. The parties' motions tomaintain hearing exhibits, preand post-hearing briefs, and findings of fact under sealare granted. The parties are directed to file unsealed copies of these documents with theconfidential material redacted as directed herein within 14 days of this order. Khors'motion to intervene 221 is granted.[For further details see text below.] Signed by theHonorable Frederick J. Kapala on 4/5/2012:Docketing mailed notice(pg, ) (Entered:04/05/2012)

04/05/2012 223 MINUTE entry before Honorable Frederick J. Kapala: Pursuant to the MemorandumOpinion and Order dated April 5, 2012, plaintiff's motion for preliminary injunction 5is granted. This case is closed.Docketing mailed notice (pg, ) (Entered: 04/05/2012)

04/05/2012 224 MEMORANDUM Opinion and Order Signed by the Honorable Frederick J. Kapala on4/5/2012:(pg, ) (Entered: 04/05/2012)


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04/05/2012 225 ENTERED JUDGMENT, Case Terminated Signed by the Honorable Frederick J.Kapala on 4/5/2012:(pg, ) (Entered: 04/05/2012)

04/19/2012 226 MEMORANDUM by OSF Healthcare System, Rockford Health System Public(Redacted) Pre-Hearing Memorandum (Attachments: # 1 Exhibit A)(Marx, David)(Entered: 04/19/2012)

04/19/2012 227 MEMORANDUM by OSF Healthcare System, Rockford Health System Public(Redacted) Post-Hearing Brief (Marx, David) (Entered: 04/19/2012)

04/19/2012 228 MEMORANDUM by OSF Healthcare System, Rockford Health System Public(Redacted) Proposed Findings of Fact and Conclusions of Law (Marx, David)(Entered: 04/19/2012)

04/19/2012 229 REPLY by Defendants OSF Healthcare System, Rockford Health System Public(Redacted) Reply to Plaintiff's Supplemental Post-Hearing Memorandum (Marx,David) (Entered: 04/19/2012)

04/19/2012 230 Public Version of Pre-Hearing Brief by Federal Trade Commission (Litvack, Douglas)(Entered: 04/19/2012)

04/19/2012 231 Public Version of Post-Hearing Brief by Federal Trade Commission (Litvack, Douglas)(Entered: 04/19/2012)

04/19/2012 232 Public Version of Post-Hearing Reply Brief by Federal Trade Commission (Litvack,Douglas) (Entered: 04/19/2012)

04/19/2012 233 Public Version of Proposed Findings of Fact by Federal Trade Commission (Litvack,Douglas) (Entered: 04/19/2012)

05/03/2012 234 TRANSCRIPT OF PROCEEDINGS held on 2-1-12 before the Honorable Frederick J.Kapala. Court Reporter Contact Information: [email protected].




IMPORTANT: The transcript may be viewed at the court's public terminal orpurchased through the Court Reporter/Transcriber before the deadline for Release ofTranscript Restriction. After that date it may be obtained through the CourtReporter/Transcriber or PACER. For further information on the redaction process, seethe Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy


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Regarding the Availability of Transcripts of Court Proceedings.






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CM/ECF LIVE, Ver 5.1.1 - U.S. District Court, Northern ......United States District Court Northern...

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Transcript of CM/ECF LIVE, Ver 5.1.1 - U.S. District Court, Northern ......United States District Court Northern...