2018-07-09 BCBS Motion to File Reply › wp-content › uploads › 2018 › 12 › Blues-… · No. 2:13-CV-20000-RDP _____ MOTION FOR LEAVE TO FILE REPLY IN SUPPORT OF PETITION

No. 18-90020

UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT

________________

IN RE: BLUE CROSS BLUE SHIELD ANTITRUST LITIGATION (MDL 2406) ________________

BLUE CROSS BLUE SHIELD ASSOCIATION; ANTHEM INC., F/K/A WELLPOINT, INC.; BLUE CROSS BLUE SHIELD OF ALABAMA; HEALTH CARE SERVICE CORPORATION;

CALIFORNIA PHYSICIANS’ SERVICE, D/B/A BLUE SHIELD OF CALIFORNIA; PREMERA BLUE CROSS, D/B/A PREMERA BLUE CROSS BLUE SHIELD OF ALASKA; et al.,

Petitioners, v.

JOSEPH D. ACKERSON, (PHD); SAKET K. AMBASHT, M.D.; CHARLES BARNWELL, D.C.; BREAKTHROUGH PHYSICAL THERAPY, INC.;

BULLOCK COUNTY HOSPITAL; et al. Respondents. ________________

On Petition from the United States District Court for the Northern District of Alabama, Southern Division,

No. 2:13-CV-20000-RDP ________________

MOTION FOR LEAVE TO FILE REPLY IN SUPPORT OF PETITION FOR PERMISSION TO APPEAL UNDER 28 U.S.C. §1292(b)

________________ Paul D. Clement

Erin E. Murphy C. Harker Rhodes IV KIRKLAND & ELLIS LLP 655 Fifteenth Street, NW Washington, DC 20005 (202) 879-5000 [email protected] Counsel for Petitioner Blue Cross Blue Shield Association

(Additional Petitioners and Counsel Listed on Inside Cover)

July 9, 2018

Case: 18-90020 Date Filed: 07/09/2018 Page: 1 of 100

Craig A. Hoover E. Desmond Hogan Catherine E. Stetson Justin W. Bernick HOGAN LOVELLS US LLP Columbia Square 555 13th Street, N.W. Washington, DC 20004 Tel: (202) 637-5600 Fax: (202) 637-5910 [email protected] [email protected] [email protected] [email protected] Emily M. Yinger N. Thomas Connally, III HOGAN LOVELLS US LLP Park Place II 7930 Jones Branch Drive, 9th Floor McLean, VA 22102 Tel: (703) 610-6100 Fax: (703) 610-6200 [email protected] [email protected] Co-Coordinating Counsel for the Petitioners Cavender C. Kimble Ed R. Haden BALCH & BINGHAM LLP 1901 6th Avenue North, Suite 1500 Birmingham, AL 35203-4642 Tel: (205) 226-3437 Fax: (205) 488-5860 [email protected]

David J. Zott, P.C. Daniel E. Laytin, P.C. Sarah J. Donnell Christa C. Cottrell, P.C. Zachary Holmstead KIRKLAND & ELLIS LLP 300 North LaSalle Chicago, IL 60654 Tel: (312) 862-2000 Fax: (312) 862-2200 [email protected] [email protected] [email protected] [email protected] [email protected] Co-Coordinating Counsel for the Petitioners Kimberly R. West (Liaison Counsel) Mark M. Hogewood WALLACE, JORDAN, RATLIFF & BRANDT, LLC First Commercial Bank Building 800 Shades Creek Parkway, Suite 400 Birmingham, AL 35209 Tel: (205) 870-0555 Fax: (205) 871-7534 [email protected] [email protected] Petitioners’ Liaison Counsel With Kirkland & Ellis LLP, counsel for Petitioner Blue Cross Blue Shield Association


John Martin Lucile H. Cohen NELSON MULLINS RILEY & SCARBOROUGH LLP 1320 Main Street, 17th Floor Columbia, SC 29201 Tel: (803) 255-9421 Fax: (803) 256-7500 [email protected] [email protected] With Hogan Lovells, counsel for Petitioners Anthem, Inc., f/k/a WellPoint, Inc., and all of its named subsidiaries in this consolidated action; Blue Cross and Blue Shield of North Carolina, Inc.; Blue Cross and Blue Shield of Florida, Inc.; Louisiana Health Service & Indemnity Company (Blue Cross and Blue Shield of Louisiana); Blue Cross and Blue Shield of Massachusetts, Inc.; BCBSM, Inc. (Blue Cross and Blue Shield of Minnesota); Blue Cross and Blue Shield of South Carolina; Horizon Healthcare Services, Inc. (Horizon Blue Cross and Blue Shield of New Jersey); Blue Cross & Blue Shield of Rhode Island; Blue Cross and Blue Shield of Vermont; Cambia Health Solutions, Inc.; Regence Blue Shield of Idaho; Regence Blue Cross Blue Shield of Utah; Regence Blue Shield (of Washington); Regence Blue Cross Blue Shield of Oregon

James L. Priester Carl S. Burkhalter John Thomas A. Malatesta, III MAYNARD COOPER & GALE PC 1901 6th Avenue North, Suite 2400 Regions Harbert Plaza Birmingham, AL 35203 Tel: (205) 254-1000 Fax: (205) 254-1999 [email protected] [email protected] [email protected] Pamela B. Slate HILL HILL CARTER FRANCO COLE & BLACK, P.C. 425 South Perry Street Montgomery, AL 36104 Tel: (334) 834-7600 Fax: (334) 386-4381 [email protected] Counsel for Petitioner Blue Cross Blue Shield of Alabama Helen E. Witt, P.C. Jeffrey J. Zeiger, P.C. Erica B. Zolner Casey R. Fronk KIRKLAND & ELLIS LLP 300 North LaSalle Chicago, IL 60654 Tel: (312) 862-2000 Fax: (312) 862-2200 [email protected] [email protected] [email protected] [email protected]


Gwendolyn Payton KILPATRICK TOWNSEND & STOCKTON LLP 1420 Fifth Avenue, Suite 37 Seattle, WA 98101 Tel: (206) 626-7714 Fax: (206) 299-0414 [email protected] Adam Charnes KILPATRICK TOWNSEND & STOCKTON LLP 2001 Ross Avenue, Suite 4400 Dallas, TX 75201 Tel: 214 922 7106 Fax: 214 481 0517 [email protected] Counsel for Petitioners Premera Blue Cross d/b/a Premera Blue Cross Blue Shield of Alaska; Premera Blue Cross of Washington Brian K. Norman SHAMOUN & NORMAN, LLP 1800 Valley View Lane, Suite 200 Farmers Branch, TX 75234 Tel: (214) 987-1745 Fax: (214) 521-9033 [email protected]

Kimberly R. West (Liaison Counsel) Mark M. Hogewood WALLACE, JORDAN, RATLIFF & BRANDT, LLC First Commercial Bank Building 800 Shades Creek Parkway, Suite 400 Birmingham, AL 35209 Tel: (205) 870-0555 Fax: (205) 871-7534 [email protected] [email protected] Counsel for Petitioners Health Care Service Corporation, an Illinois Mutual Legal Reserve Company, including its divisions Blue Cross and Blue Shield of Illinois, Blue Cross and Blue Shield of Texas, Blue Cross and Blue Shield of New Mexico, Blue Cross and Blue Shield of Oklahoma, and Blue Cross and Blue Shield of Montana; Caring for Montanans, Inc., f/k/a Blue Cross and Blue Shield of Montana, Inc.; Highmark Inc., f/k/a Highmark Health Services; Highmark West Virginia Inc.; Highmark Blue Cross Blue Shield Delaware Inc.; California Physicians’ Service d/b/a Blue Shield of California


H. James Koch ARMBRECHT JACKSON LLP RSA Tower, 27th Floor 11 North Water Street Mobile, AL 36602 Tel: (251) 405-1300 Fax: (251) 432-6843 [email protected] Counsel for Petitioners Carefirst, Inc.; Carefirst of Maryland, Inc.; Group Hospitalization and Medical Services, Inc.; CareFirst BlueChoice, Inc. Rafael Escalera Rodríguez Sylmarie Arizmendi Gustavo A. Pabón Rico REICHARD & ESCALERA, LLC 255 Ponce de León Avenue MCS Plaza, 10th Floor San Juan, PR 00917-1913 Tel.: (787) 777-8888 Fax: (787) 765-4225 [email protected] [email protected] [email protected] Counsel for Petitioner Triple-S Salud, Inc.

Jonathan M. Redgrave Victoria A. Redgrave REDGRAVE, LLP 14555 Avion Parkway, Suite 275 Chantilly, VA 20151 Tel: (703) 592-1155 Fax: (612) 332-8915 [email protected] [email protected] Additional Counsel for HCSC and Highmark Petitioners Charles L. Sweeris Law Department BLUE SHIELD OF CALIFORNIA 50 Beale Street San Francisco, CA 94105 Tel: (415) 229-5107 Fax: (415) 229-5343 [email protected] Counsel for Petitioner California Physicians’ Service d/b/a Blue Shield of California Todd Stenerson SHEARMAN & STERLING LLP 401 9th Street, N.W., Suite 800 Washington, DC 20004-2128 Tel: (202) 508-8000 Fax: (202) 508-8100 [email protected]


R. David Kaufman M. Patrick McDowell BRUNINI, GRANTHAM, GROWER & HEWES, PLLC 190 East Capitol Street The Pinnacle Building, Suite 100 Jackson, MS 39201 Tel: (601) 948-3101 Fax: (601) 960-6902 [email protected] [email protected] John Martin Lucile H. Cohen NELSON MULLINS RILEY & SCARBOROUGH LLP 1320 Main Street, 17th Floor Columbia, SC 29201 Tel: (803) 255-9421 Fax: (803) 256-7500 [email protected] [email protected] Cheri D. Green BLUE CROSS & BLUE SHIELD OF MISSISSIPPI, A MUTUAL INSURANCE COMPANY P.O. Box 1043 Jackson, MS 39215 Tel: (601) 932-3704 [email protected] Counsel for Petitioner Blue Cross & Blue Shield of Mississippi, A Mutual Insurance Company

Sarah L. Cylkowski Thomas J. Rheaume, Jr. BODMAN PLC 1901 Saint Antoine Street 6th Floor at Ford Field Detroit, MI 48226 Tel: (313) 259-7777 Fax: (734) 930-2494 [email protected] [email protected] Andy P. Campbell Stephen D. Wadsworth A. Todd Campbell Yawanna N. McDonald CAMPBELL GUIN, LLC 505 20th Street North, Suite 1600 Birmingham, AL 35203 Tel: (205) 224-0750 Fax: (205) 224-8622 [email protected] [email protected] [email protected] [email protected] Counsel for Petitioner Blue Cross and Blue Shield of Michigan John Briggs Rachel Adcox AXINN, VELTROP & HARKRIDER, LLP 950 F Street, N.W. Washington, DC 20004 Tel: (202) 912-4700 Fax: (202) 912-4701 [email protected] [email protected]


Michael A. Naranjo FOLEY & LARDNER LLP 555 California Street, Suite 1700 San Francisco, CA 94104-1520 Tel: (415) 984-9847 Fax: (415) 434-4507 [email protected] Alan D. Rutenberg Benjamin R. Dryden FOLEY & LARDNER LLP 3000 K Street, N.W., Suite 600 Washington, D.C. 20007-5109 Tel: (202) 672-5300 Fax: (202) 672-5399 [email protected] [email protected] Counsel for Petitioner USAble Mutual Insurance Company, d/b/a Arkansas Blue Cross and Blue Shield

Stephen A. Rowe Aaron G. McLeod ADAMS AND REESE LLP Regions Harbert Plaza 1901 6th Avenue North, Suite 3000 Birmingham, AL 35203 Tel: (205) 250-5000 Fax: (205) 250-5034 [email protected] [email protected] Counsel for Petitioner Independence Blue Cross Edward S. Bloomberg John G. Schmidt Anna Mercado Clark PHILLIPS LYTLE LLP One Canalside 125 Main Street Buffalo, NY 14203 Tel: (716) 847-8400 Fax: (716) 852-6100 [email protected] [email protected] [email protected] Stephen A. Walsh ADAMS AND REESE LLP 1901 Sixth Avenue North, Suite 3000 Birmingham, AL 35203 Tel: (205) 250-5000 Fax: (205) 250-5091 [email protected] Counsel for Petitioner Excellus Health Plan, Inc., d/b/a Excellus BlueCross BlueShield, incorrectly sued as Excellus BlueCross BlueShield of New York


Robert K. Spotswood Michael T. Sansbury Joshua K. Payne Jess R. Nix Mary G. Menge Morgan B. Franz SPOTSWOOD SANSOM & SANSBURY LLC One Federal Place 1819 5th Avenue North, Suite 1050 Birmingham, AL 35203 Tel: (205) 986-3620 Fax: (205) 986-3639 [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] Counsel for Petitioner Capital BlueCross Christine Varney Evan Chesler Karin DeMasi Lauren Kennedy CRAVATH SWAINE & MOORE 825 8th Avenue New York, NY 10019 Tel: (212) 474-1000 Fax: (212) 474-3700 [email protected] [email protected] [email protected] [email protected]

Kathleen Taylor Sooy Tracy A. Roman April N. Ross Michael W. Lieberman CROWELL & MORING LLP 1001 Pennsylvania Avenue, N.W. Washington, D.C. 20004 Tel: (202) 624-2500 Fax: (202) 628-5116 [email protected] [email protected] [email protected] [email protected] John M. Johnson Brian P. Kappel LIGHTFOOT FRANKLIN & WHITE LLC The Clark Building 400 20th Street North Birmingham, AL 35203 Tel: (205) 581-0700 Fax: (205) 581-0799 [email protected] [email protected] Counsel for Petitioners Blue Cross of Idaho Health Service, Inc.; Blue Cross and Blue Shield of Kansas, Inc.; Blue Cross and Blue Shield of Kansas City; Blue Cross and Blue Shield of Nebraska; Blue Cross Blue Shield of Arizona; Blue Cross Blue Shield of North Dakota; Blue Cross Blue Shield of Wyoming; HealthNow New York Inc.; BlueShield of Northeastern New York; BlueCross BlueShield of Western New York


Robert R. Riley, Jr. RILEY & JACKSON, P.C. 3530 Independence Drive Birmingham, AL 35209 Tel: (205) 879-5000 Fax: (205) 879-5901 [email protected] Counsel for Petitioner Blue Cross and Blue Shield of Tennessee, Inc.

David J. Zott, P.C. Daniel E. Laytin, P.C. KIRKLAND & ELLIS LLP 300 North LaSalle Chicago, IL 60654 Tel: (312) 862-2000 Fax: (312) 862-2200 [email protected] [email protected] Kimberly R. West (Liaison Counsel) Mark M. Hogewood WALLACE, JORDAN, RATLIFF & BRANDT, LLC First Commercial Bank Building 800 Shades Creek Parkway, Suite 400 Birmingham, AL 35209 Tel: (205) 870-0555 Fax: (205) 871-7534 [email protected] [email protected] John Martin Lucile H. Cohen NELSON MULLINS RILEY & SCARBOROUGH LLP 1320 Main Street, 17th Floor Columbia, SC 29201 Tel: (803) 255-9421 Fax: (803) 256-7500 [email protected] [email protected] Counsel for Petitioners Wellmark of South Dakota, Inc. (Wellmark Blue Cross and Blue Shield of South Dakota); Wellmark, Inc. (Wellmark Blue Cross and Blue Shield of Iowa; Hawaii Medical Service Association (Blue Cross and Blue Shield of Hawaii)


No. 18-90020, In re: Blue Cross Blue Shield Antitrust Litigation

CIP-1 of 77

AMENDED CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT

Pursuant to 11th Cir. R. 26.1, Petitioners hereby certify that the following is a

complete amended list of the trial judge and all attorneys, persons, associations of

persons, firms, partnerships, or corporations that have an interest in the outcome of

this particular case on appeal.

1. 450 Ventures, LLC (Affiliate of Petitioner)

2. Accenda Health Company (Affiliate of Petitioner)

3. Access Health, Inc. (Affiliate of Petitioner)

4. Accident Fund Holding, Inc. (Affiliate of Petitioner)

5. ACE (including ACE American Insurance Company and Illinois Union

Insurance Company) (Petitioner’s Insurer)

6. Ackerson, Joseph D. (PhD) (Respondent)

7. Adams & Reese, LLP (Counsel for Petitioner)

8. Adams Jr. James, G. (Counsel for Respondent)

9. Adcox, Rachel (Counsel for Petitioner)

10. Advance Insurance Company of Kansas (Affiliate of Petitioner)

11. Advanced Health Information Network, LLC (Affiliate of Petitioner)

12. Aero Jet Intermediate Holdings, Inc., which is wholly owned by Aero

Medical International, Inc. (Parent to Respondent)

13. Ahrens, Ellen M. (Counsel for Respondent)



CIP-2 of 77

14. American International Group Inc. (AIG) (including Lexington Insurance

Company, National Union Insurance Company, and Illinois National

Insurance Co.) (Petitioner’s Insurer)

15. Akins Law Firm (Counsel for Respondent)

16. Akins, Dale Ernest (Counsel for Respondent)

17. Alabama Industries Financial Corporation (Affiliate of Petitioner)

18. AlaHealth, Inc. (Affiliate of Petitioner)

19. Alexander, Laura (Counsel for Respondent)

20. Allen, Melissa (Respondent)

21. Allie, Renee E. (Respondent)

22. Allied World Assurance Company, f/k/a Darwin National and Darwin

Select (Petitioner’s Insurer)

23. Ambasht, M.D. Saket K. (Respondent)

24. Ambrecht Jackson LLP (Counsel for Petitioner)

25. America’s 1st Choice of South Carolina, Inc. (Subsidiary of Petitioner)

26. American Electric Motor Services Incorporated (Respondent)

27. AMERIGROUP Community Care of New Mexico, Inc. (Subsidiary of

Petitioner)

28. AMERIGROUP Corporation (Subsidiary of Petitioner)

29. Amerigroup District of Columbia, Inc. (Subsidiary of Petitioner)



CIP-3 of 77

30. Amerigroup Insurance Company (Subsidiary of Petitioner)

31. AMERIGROUP Iowa, Inc. (Subsidiary of Petitioner)

32. Amerigroup Kansas, Inc. (Subsidiary of Petitioner)

33. AMERIGROUP Maryland, Inc. (Subsidiary of Petitioner)

34. AMERIGROUP Ohio, Inc. (Subsidiary of Petitioner)

35. AMERIGROUP New Jersey, Inc. (Subsidiary of Petitioner)

36. AMERIGROUP Tennessee, Inc. (Subsidiary of Petitioner)

37. AMERIGROUP Texas, Inc. (Subsidiary of Petitioner)

38. AMERIGROUP Washington, Inc. (Subsidiary of Petitioner)

39. AmeriHealth, Inc. (Parent to Petitioner)

40. AMGP Georgia Managed Care Company, Inc. (Subsidiary of Petitioner)

41. Anthem Blue Cross (Blue Cross of California) (Petitioner)

42. Anthem Blue Cross and Blue Shield of Connecticut (Petitioner)

43. Anthem Blue Cross and Blue Shield of Indiana (Petitioner)

44. Anthem Blue Cross and Blue Shield of Missouri (Petitioner)

45. Anthem Blue Cross and Blue Shield of New Hampshire (Petitioner)

46. Anthem Blue Cross and Blue Shield of Virginia, Inc. (Petitioner)

47. Anthem Blue Cross Life and Health Insurance Company (Petitioner)

48. Anthem Financial, Inc. (Affiliate of Petitioner)

49. Anthem Health Insurance Company of Nevada (Subsidiary of Petitioner)



CIP-4 of 77

50. Anthem Health Plans of Kentucky, Inc. (Petitioner)

51. Anthem Health Plans of Maine (Petitioner)

52. Anthem Health Plans of Maine, Inc. (Petitioner)

53. Anthem Health Plans of New Hampshire, Inc. (Anthem Blue Cross and

Blue Shield of New Hampshire) (Petitioner)

54. Anthem Health Plans of Virginia, Inc. (Anthem Blue Cross and Blue

Shield of Virginia Inc.) (Petitioner)

55. Anthem Health Plans, Inc. (Anthem Blue Cross and Blue Shield of

Connecticut) (Petitioner)

56. Anthem Holding Corporation (Petitioner)

57. Anthem Insurance Companies, Inc. (Anthem Blue Cross and Blue Shield

of Indiana) (Petitioner)

58. Anthem, Inc. (ANTM) (Petitioner)

59. Anthem, Inc. (Anthem Health Plans of Virginia, Inc.) (Petitioner)

60. Anthem, Inc. (Parent to Anthem Insurance Companies, Inc.) (Petitioner)

61. Anthem, Inc. (Parent to Community Insurance Company) (Petitioner)

62. Anthem, Inc., f/k/a Wellpoint, Inc. d/b/a Anthem Blue Cross Life and

Health Insurance Company, Blue Cross of California, Blue Cross of

Southern California, Blue Cross of Northern California, Rocky Mountain

Hospital and Medical Service Inc. d/b/a Anthem Blue Cross Blue Shield



CIP-5 of 77

of Colorado and Anthem Blue Cross Blue Shield of Nevada, Anthem

Blue Cross Blue Shield of Connecticut, Anthem Blue Cross Blue Shield

of Georgia, Anthem Blue Cross Blue Shield of Indiana, Anthem Blue

Cross Blue Shield of Kentucky, Anthem Blue Cross Blue Shield of

Maine, Anthem Blue Cross Blue Shield of Missouri, RightCHOICE

Managed Care, Inc., HMO Missouri Inc., Anthem Health Plans of New

Hampshire as Anthem Blue Cross Blue Shield of New Hampshire,

Empire HealthChoice Assurance, Inc. as Empire Blue Cross Blue Shield,

Community Insurance Company as Anthem Blue Cross Blue Shield of

Ohio, Anthem Blue Cross and Blue Shield of Virginia, Anthem Blue

Cross Blue Shield of Wisconsin (Petitioner)

63. Anthem Kentucky Managed Care Plan, Inc. (Subsidiary of Petitioner)

64. Anthem Life & Disability Insurance Company (Affiliate of Petitioner)

65. Anthem Life Insurance Company (Petitioner)

66. Anthem Partnership Holding Company, LLC (Subsidiary of Petitioner)

67. Anthem Southeast, Inc. (Subsidiary of Petitioner)

68. Anthem Workers’ Compensation, LLC (Subsidiary of Petitioner)

69. APC Passe, LLC (Affiliate of Petitioner)

70. Arcara, Hon. Richard J. (W.D.N.Y.)

71. Arch Insurance Company (ACGL) (Petitioner’s Insurer)



CIP-6 of 77

72. Archie Lamb & Associates, LLC (Counsel for Respondent)

73. Argo Re (ARGO) (Petitioner’s Insurer)

74. Arizmendi, Sylmarie (Counsel for Petitioner)

75. Arkansas Blue Cross and Blue Shield (Petitioner)

76. Armbrecht Jackson LLP (Counsel for Petitioner)

77. ASC Benefit Services, LLC (Affiliate of Petitioner)

78. Aschenbrenner, Juanita (Respondent)

79. Aschenbrenner, Tom (Respondent)

80. Associated Group, Inc. (Subsidiary of Petitioner)

81. Asuris Northwest Health (Subsidiary of Petitioner)

82. ATH Holding Company, LLC (Subsidiary of Petitioner)

83. Ausman Law Firm (Counsel for Respondent)

84. Ausman, Jason (Counsel for Respondent)

85. Avalon Insurance Company (Affiliate of Petitioner)

86. Avantgarde Aviation, Inc. (Respondent)

87. Aware Integrated, Inc. (Parent to Petitioner)

88. Axelrod & Dean LLP (Counsel for Respondent)

89. Axelrod, Robert J. (Counsel for Respondent)

90. Axinn, Veltrop & Harkrider, LLP (Counsel for Petitioner)

91. Bailey Glasser LLP (Counsel for Respondent)



CIP-7 of 77

92. Bailey, Arthur (Counsel for Respondent)

93. Baird, Lisa M. (Counsel for Petitioner)

94. Baker Wotring LLP (Counsel for Respondent)

95. Balch & Bingham LLP (Counsel for Petitioner)

96. Ball & Scott Law Offices (Counsel for Respondent)

97. Ball, W. Gordon (Counsel for Respondent)

98. Balmori, Daniel (Counsel for Petitioner)

99. Balto, David A. (Counsel for Respondent)

100. Barnes, Benjamin L. (Counsel for Respondent)

101. Barnett, Tyler J. (Counsel for Respondent)

102. Barnwell, D.C. Charles (Respondent)

103. Barr, Sternberg, Moss, Lawrence, Silver & Munson, P.C. (Respondent)

104. Barstow, Erik (Respondent)

105. Bartlett, Inc. d/b/a Energy Savers (Respondent)

106. Battin, Timothy D. (Counsel for Respondent)

107. Baudin, Stanley P. (Counsel for Respondent)

108. BCBSM, Inc. d/b/a Blue Cross Blue Shield of Minnesota (Petitioner)

109. BCS Insurance Company (Petitioner’s Insurer)

110. Beard, Braden (Counsel for Respondent)

111. Beasley Allen Crow Methvin Portis & Miles, PC (Counsel for Respondent)



CIP-8 of 77

112. Beck & Amsden PLLC (Counsel for Respondent)

113. Beck, Monte D. (Counsel for Respondent)

114. Bedford, Rogers & Bowling, P.C. (Counsel for Respondent)

115. Belin, Eric R.G. (Counsel for Respondent)

116. Belt Law Firm, PC (Counsel for Respondent)

117. Belt, Keith T. (Counsel for Respondent)

118. Belzer, Betsy Jane (Respondent)

119. Bender, Thomas V. (Counsel for Respondent)

120. BeneVive, Inc. (Affiliate of Petitioner)

121. Berger & Montague, P.C. (Counsel for Respondent)

122. Bernick, Justin (Counsel for Petitioner)

123. Berry, Mitchell Lloyd (Counsel for Respondent)

124. Bhuta, Monika (Respondent)

125. Bishop, Martin J. (Counsel for Petitioner)

126. Blanchfield, Garrett (Counsel for Respondent)

127. Bloomberg, Edward S. (Counsel for Petitioner)

128. Blue Care Network of Michigan (Affiliate of Petitioner)

129. Blue Cross and Blue Shield of Alabama (Petitioner)

130. Blue Cross and Blue Shield of Arizona (Petitioner)

131. Blue Cross and Blue Shield of Florida (Petitioner)



CIP-9 of 77

132. Blue Cross and Blue Shield of Florida, Inc. (Petitioner)

133. Blue Cross and Blue Shield of Florida, Inc. d/b/a Florida Blue (Petitioner)

134. Blue Cross and Blue Shield of Georgia (Petitioner)

135. Blue Cross and Blue Shield of Georgia, Inc. (Petitioner)

136. Blue Cross and Blue Shield of Illinois (Affiliate of Petitioner)

137. Blue Cross and Blue Shield of Kansas (Petitioner)

138. Blue Cross and Blue Shield of Kansas City (Petitioner)

139. Blue Cross and Blue Shield of Kansas Foundation (Affiliate of Petitioner)

140. Blue Cross and Blue Shield of Kansas, Inc. (Petitioner)

141. Blue Cross and Blue Shield of Louisiana (Petitioner)

142. Blue Cross and Blue Shield of Massachusetts (Petitioner)

143. Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc. (Affiliate of

Petitioner)

144. Blue Cross and Blue Shield of Massachusetts, Inc. (Petitioner)

145. Blue Cross and Blue Shield of Michigan (Petitioner)

146. Blue Cross and Blue Shield of Minnesota (Petitioner)

147. Blue Cross and Blue Shield of Mississippi (Petitioner)

148. Blue Cross and Blue Shield of Montana (Affiliate of Petitioner)

149. Blue Cross and Blue Shield of Nebraska (Petitioner)

150. Blue Cross and Blue Shield of New Mexico (Affiliate of Petitioner)



CIP-10 of 77

151. Blue Cross and Blue Shield of North Carolina (Petitioner)

152. Blue Cross and Blue Shield of North Carolina, Inc. (Petitioner)

153. Blue Cross and Blue Shield of North Dakota (Petitioner)

154. Blue Cross and Blue Shield of Oklahoma (Affiliate of Petitioner)

155. Blue Cross and Blue Shield of Rhode Island (Petitioner)

156. Blue Cross and Blue Shield of South Carolina (Petitioner)

157. Blue Cross and Blue Shield of Tennessee (Petitioner)

158. Blue Cross and Blue Shield of Tennessee, Inc. (Petitioner)

159. Blue Cross and Blue Shield of Texas (Affiliate of Petitioner)

160. Blue Cross and Blue Shield of Vermont (Petitioner)

161. Blue Cross and Blue Shield of Wyoming (Petitioner)

162. Blue Cross Blue Shield Association (Petitioner)

163. Blue Cross Blue Shield Healthcare Plan of Georgia, Inc. (Petitioner)

164. Blue Cross Blue Shield of Alabama (Petitioner)

165. Blue Cross Blue Shield of Arizona (Petitioner)

166. Blue Cross Blue Shield of Florida (Petitioner)

167. Blue Cross Blue Shield of Massachusetts (Petitioner)

168. Blue Cross Blue Shield of Michigan (Petitioner)

169. Blue Cross Blue Shield of Michigan Mutual Insurance Company

(Petitioner)



CIP-11 of 77

170. Blue Cross Blue Shield of Minnesota (Petitioner)

171. Blue Cross Blue Shield of Mississippi, a Mutual Insurance Company

(Petitioner)

172. Blue Cross Blue Shield of Montana (Petitioner)

173. Blue Cross Blue Shield of Nebraska (Petitioner)

174. Blue Cross Blue Shield of North Carolina (Petitioner)

175. Blue Cross Blue Shield of North Dakota (Petitioner)

176. Blue Cross Blue Shield of Northeastern Pennsylvania (Petitioner)

177. Blue Cross Blue Shield of Rhode Island (Petitioner)

178. Blue Cross Blue Shield of South Carolina (Petitioner)

179. Blue Cross Blue Shield of Tennessee (Petitioner)

180. Blue Cross Blue Shield of Vermont (Petitioner)

181. Blue Cross Blue Shield of Wisconsin (Anthem Blue Cross Blue Shield of

Wisconsin) (Petitioner)

182. Blue Cross Blue Shield of Wyoming (Petitioner)

183. Blue Cross Complete of Michigan, LLC (Affiliate of Petitioner)

184. Blue Cross of California Partnership Plan, Inc. (Petitioner)

185. Blue Cross of Idaho Care Plus, Inc. (Affiliate of Petitioner)

186. Blue Cross of Idaho Health Service, Inc. (Petitioner)

187. Blue Cross of Northeastern Pennsylvania - Wilkes-Barre (Petitioner)



CIP-12 of 77

188. BlueChoice HealthPlan of South Carolina, Inc. (Affiliate of Petitioner)

189. BlueCross and BlueShield of North Carolina Senior Health (Affiliate of

Petitioner)

190. BlueCross BlueShield Kansas Solutions (Affiliate of Petitioner)

191. Blue Shield of California (Petitioner)

192. Blue Shield of California Life & Health Insurance Company (Subsidiary

of Petitioner)

193. BMH, LLC (Affiliate of Petitioner)

194. Bodman PLC (Counsel for Petitioner)

195. Boies, Alexander McInnis (Counsel for Respondent)

196. Boies, David (Counsel for Respondent)

197. Boies, Schiller & Flexner LLP (Counsel for Respondent)

198. Bojedla, Swathi (Counsel for Respondent)

199. Bonnett Fairbourn Friedman & Balint, P.C. (Counsel for Respondent)

200. Boone, Meghan M. (Counsel for Respondent)

201. Borgeest, Wayne (Counsel for Insurer)

202. Bowling, Jeffrey L. (Counsel for Respondent)

203. Boyd, Matthew Allan (Respondent)

204. Bradberry, Christy (Respondent)

205. Bradberry, Kevin (Respondent)



CIP-13 of 77

206. Brain & Spine, LLC (Respondent)

207. Brashier, Andrew England (Counsel for Respondent)

208. Brazos SA Services, Inc. (Respondent)

209. BreakThrough Physical Therapy, Inc. (Respondent)

210. BridgeSpan Health Company (Subsidiary of Petitioner)

211. Briggs, John (Counsel for Petitioner)

212. Brijbasi, Vijay G. (Counsel for Petitioner)

213. Bronster Hoshibata (Counsel for Respondent)

214. Bronster, Margery S. (Counsel for Respondent)

215. Brooks, John (Counsel for Insurer)

216. Brooks, Pierce, McLendon, Humphrey & Leonard, LLP (Counsel for

Petitioner)

217. Brown Chiropractic, P.C. (Respondent)

218. Brown, D.C., Bradley J. (Respondent)

219. Brown, Katherine R. (Counsel for Respondent)

220. Brown, Molly (Counsel for Respondent)

221. Brown, Ray R. (Counsel for Respondent)

222. Brown, W. Tucker (Counsel for Respondent)

223. Bruner, Robert "Bo" P. (Counsel for Respondent)

224. Brunini, Grantham, Grower & Hewes, PLLC (Counsel for Petitioner)



CIP-14 of 77

225. Buchanan, Virginia (Counsel for Respondent)

226. Bullock County Hospital (Respondent)

227. Bunch & James (Counsel for Respondent)

228. Bunch, Van (Counsel for Respondent)

229. Burke Harvey & Frankowski, LLC (Counsel for Respondent)

230. Burke Harvey, LLC (Counsel for Respondent)

231. Burke, Peter H. (Counsel for Respondent)

232. Burkhalter, Carl S. (Counsel for Petitioner)

233. Burns, Erin C. (Counsel for Respondent)

234. Burr & Forman LLP (Counsel for Insurer)

235. Bush, Hon. Ronald E. (D. Idaho)

236. Cafferty Clobes Meriwether & Sprengel LLP (Counsel for Respondent)

237. Cafferty, Patrick (Counsel for Respondent)

238. Cahaba Government Benefit Administrators, LLC (Affiliate of Petitioner)

239. Cahaba Medical Care (Petitioner)

240. Cahaba Safeguard Administrators, LLC (Affiliate of Petitioner)

241. Cain, Christopher T. (Counsel for Respondent)

242. Cain, M.D., Kathleen (Respondent)

243. Caliendo, Charles T. (Counsel for Respondent)

244. California Physicians' Service (Petitioner)



CIP-15 of 77

245. California Physicians' Service, d/b/a Blue Shield of California

(Petitioner)

246. Cambia Health Solutions, Inc., f/d/b/a Regence Blue Shield of Idaho,

Regence Blue Cross Blue Shield of Oregon, Regence Blue Cross Blue

Shield of Utah, Regence Blue Shield of Washington (Petitioner)

247. Campbell Guin Williams Guy & Gidiere LLC (Counsel for Petitioner)

248. Campbell Guin, LLC (Counsel for Petitioner)

249. Campbell, A. Todd (Counsel for Petitioner)

250. Campbell, Andrew Phillip (Counsel for Petitioner)

251. Capital Administrative Services, Inc. (Affiliate of Petitioner)

252. Capital Advantage Assurance Company (Affiliate of Petitioner)

253. Capital Advantage Insurance Company (Affiliate of Petitioner)

254. Capital BlueCross (Petitioner)

255. Capital Health Plan, Inc. (Affiliate of Petitioner)

256. CareFirst Blue Cross and Blue Shield of Maryland (Petitioner)

257. CareFirst BlueChoice, Inc. (Petitioner)

258. CareFirst BlueCross BlueShield, d/b/a Group Hospitalization and Medical

Services and CareFirst Blue Cross Blue Shield of Maryland (Petitioner)

259. CareFirst Holdings, Inc. (Parent to Petitioner)

260. CareFirst of Maryland, Inc. (Petitioner)



CIP-16 of 77

261. CareFirst of Maryland, Inc. d/b/a CareFirst BlueCross BlueShield

(Petitioner)

262. CareFirst, Inc. (Petitioner)

263. CareMore Health Plan (Subsidiary of Petitioner)

264. CareMore Health Plan of Arizona, Inc. (Subsidiary of Petitioner)

265. CareMore Health Plan of Nevada (Subsidiary of Petitioner)

266. CareMore Health Plan of Texas, Inc. (Subsidiary of Petitioner)

267. CareMore Health System (Subsidiary of Petitioner)

268. Caring for Montanans, Inc., f/k/a Blue Cross and Blue Shield of Montana,

Inc. (Petitioner)

269. Caring for Montanans, Inc. (Petitioner)

270. Caring Foundation (Affiliate of Petitioner)

271. Carlson Lynch, Ltd. (Counsel for Respondent)

272. Carlson Lynch Sweet Kilpela & Carpenter, LLP (Counsel for Respondent)

273. Carr, James P. (Counsel for Respondent)

274. Casa Blanca, LLC (Respondent)

275. Casey, Justine (Counsel for Insurer)

276. Catamount Insurance Services, Inc. (Affiliate of Petitioner)

277. Cavanaugh, Patrick K. (Counsel for Respondent)

278. CB Roofing LLC (Respondent)



CIP-17 of 77

279. CCHA, LLC (Subsidiary of Petitioner)

280. Cerulean Companies, Inc. (Subsidiary of Petitioner)

281. Cerven, Keith O. (Respondent)

282. Cerven, Teresa, M. (Respondent)

283. CGS Administrators, LLC (Affiliate of Petitioner)

284. Chapman, Lewis & Swan, PLLC (Counsel for Respondent)

285. Chapman, Ralph E. (Counsel for Respondent)

286. Charles M. Thompson PC (Counsel for Respondent)

287. Charnes, Adam H. (Counsel for Petitioner)

288. Chavez, Kathleen (Counsel for Respondent)

289. Chesler, Evan (Counsel for Petitioner)

290. Chicoine, D.C., P.C., Bradley A. (Respondent)

291. Childress, Jennifer D. (Respondent)

292. Chiropractic Plus, P.C. (Respondent)

293. Chubb (CB) (including Federal Insurance and Executive Risk)

(Petitioner’s Insurer))

294. Chutkan, Tanya (Counsel for Respondent)

295. Claim Management Services, Inc. (Subsidiary of Petitioner)

296. Clark III, Charles H. (M.D.) (Respondent)

297. Clark, Anna Mercado (Counsel for Petitioner)



CIP-18 of 77

298. Clark, Brian (Counsel for Respondent)

299. Clement, Paul D. (Counsel for Petitioner)

300. Clemon, U.W. (Counsel for Respondent)

301. Clobes, Bryan (Counsel for Respondent)

302. Cobalt Benefits Group, LLC (Affiliate of Petitioner)

303. COBX Inc. (Affiliate of Petitioner)

304. Coffey Burlington (Counsel for Petitioner)

305. Coffin, Christopher (Counsel for Respondent)

306. Cohen Milstein Sellers & Toll PLLC (Counsel for Respondent)

307. Cohen, Hon. James I. (S.D. Fla.)

308. Cohen, Lucile H. (Counsel for Petitioner)

309. Comet Capital LLC (Respondent)

310. Commencement Bay Risk Management Insurance Company (Subsidiary

of Petitioner)

311. Community Care Health Plan of Louisiana, Inc. d/b/a Healthy Blue

(Subsidiary of Petitioner)

312. Community Care Health Plan of Nevada, Inc. (Subsidiary of Petitioner)

313. Community Insurance Company (Petitioner)

314. Community Insurance Company as Anthem Blue Cross Blue Shield of

Ohio (Petitioner)



CIP-19 of 77

315. Companion Benefit Alternatives, Inc. (Affiliate of Petitioner)

316. Companion Data Services, LLC (Affiliate of Petitioner)

317. Companion Life Insurance Company (Affiliate of Petitioner)

318. Companion Life Insurance Company of California (Affiliate of Petitioner)

319. Comparato, Paige (Counsel for Petitioner)

320. Compcare Health Services Insurance Corporation (Affiliate of Petitioner)

321. Comprehensive Benefits Administrators, Inc. (Affiliate of Petitioner)

322. Concepcion Martinez & Bellido (Counsel for Petitioner)

323. Concepcion, Esq., Carlos F. (Counsel for Petitioner)

324. Confluent Health (Parent of of Texas Physical Therapy Specialists, LLC,

BreakThrough Physical Theraply, Inc., Dunn Physical Therapy, Inc.)

(Respondent)

325. Connally, III, N. Thomas (Counsel for Petitioner)

326. Conner, Timothy J. (Counsel for Petitioner)

327. Connor, Glen M. (Counsel for Respondent)

328. Conrad Watson Air Conditioning, Inc. (Respondent)

329. Consolidated Benefits, Inc. (Affiliate of Petitioner)

330. Consumer Financial Education Foundation of America, Inc. (Respondent)

331. Conway, D.C., Jerry L. (Respondent)

332. Coolidge, Melinda (Counsel for Respondent)



CIP-20 of 77

333. Cooper & Kirk, PLLC (Counsel for Respondent)

334. Cooper, Charles J. (Counsel for Respondent)

335. Cooper, Davis (Counsel for Respondent)

336. Cornelius, Hon. Staci G. (N.D. Ala.)

337. Corpion, Kristen A. (Counsel for Respondent)

338. Corporate Benefits Services, Inc. (Affiliate of Petitioner)

339. Corr, John A. (Counsel for Respondent)

340. Corr, Stephen A. (Counsel for Respondent)

341. Cory Watson Crowder & DeGaris, P.C. (Counsel for Respondent)

342. Cory Watson, P.C. (Counsel for Respondent)

343. Costello, Honor R. (Counsel for Petitioner)

344. Cottrell, P.C., Christa C. (Counsel for Petitioner)

345. Coulson, David A (Counsel for Petitioner)

346. Cowan, R. Christopher (Counsel for Respondent)

347. Cowan Law Firm (Counsel for Respondent)

348. Cox, Cox, Filo, Camel & Wilson, LLC (Counsel for Respondent)

349. Cozen O’Connor (Counsel for Respondent)

350. Cramer, Eric L. (Counsel for Respondent)

351. Cravath Swaine & Moore (Counsel for Petitioner)

352. Crenshaw Community Hospital (Respondent)



CIP-21 of 77

353. Crispin, R. Randal (Counsel for Insurer)

354. Crosby, M.D., John Clifton (Respondent)

355. Crossroads Acquisition Corp. (Subsidiary of Petitioner)

356. Crow, Christina D. (Counsel for Respondent)

357. Crowe & Dunlevy (Counsel for Petitioner)

358. Crowell & Moring LLP (Counsel for Petitioner)

359. CSA Enterprises, Inc.

360. CSA General Insurance Agency, Inc.

361. Cude, Donna Smith (Counsel for Respondent)

362. Cunningham, Mark A. (Counsel for Petitioner)

363. Curtis, Frank (Respondent)

364. Cusimano, Gregory S. (Counsel for Respondent)

365. Cusimano, Roberts & Mills, LLC (Counsel for Respondent)

366. Cylkowski, Sarah L. (Counsel for Petitioner)

367. Daube, Jr., M.D., Daniel C. (Respondent)

368. Dampier, M. Stephen (Counsel for Respondent)

369. Davidson, Jennifer Ray (Respondent)

370. Davis & Taliaferro LLC (Counsel for Respondent)

371. Davis, Greg L. (Counsel for Respondent)

372. Davis, John C. (Counsel for Respondent)



CIP-22 of 77

373. Deal Cooper Holton PLLC (Counsel for Respondent)

374. DeCare Dental, LLC (Subsidiary of Petitioner)

375. DeCare Dental Health International, LLC (Subsidiary of Petitioner)

376. DeCare Dental Insurance Ireland, Ltd. (Subsidiary of Petitioner)

377. DeCare Dental Networks, LLC (Subsidiary of Petitioner)

378. DeGaris, Annesley H. (Counsel for Respondent)

379. DeGiusti, Hon. Timothy D. (W.D. Okla.)

380. Del Sole Cavanaugh Stroyd LLC (Counsel for Respondent)

381. Del Sole, Steven J. (Counsel for Respondent)

382. Dellaccio, Douglas (Counsel for Respondent)

383. DeMasi, Karin (Counsel for Petitioner)

384. Dental Management Administrators, Inc. (Affiliate of Petitioner)

385. Designated Agent Company, Inc. (Subsidiary of Petitioner)

386. Dickinson Wright, PLLC (Counsel for Petitioner)

387. Dickinson, Mackaman, Tyler & Hagen, P.C. (Counsel for Petitioner)

388. Dickson, Nathan A. (Counsel for Respondent)

389. Diddle, Samuel A. (Counsel for Petitioner)

390. Dillon & Findley, P.C. (Counsel for Respondent)

391. Dillon, Jessica (Counsel for Respondent)

392. Dobuler, Dale S. (Counsel for Respondent)



CIP-23 of 77

393. Dodge, Michael C. (Counsel for Respondent)

394. Doherty, Hon. Rebecca F. (W.D. La.)

395. Dole, M.D., Michael (Respondent)

396. Dole, M.D., A.P.M.C., Michael (Respondent)

397. Dole, M.D., L.L.C., Michael (Respondent)

398. Doles, Troy A. (Counsel for Respondent)

399. Dominion Dental Services of New Jersey, Inc. (Affiliate of Petitioner)

400. Dominion Dental Services USA, Inc., Dominion National (Affiliate of

Petitioner)

401. Dominion Dental Services, Inc., d/b/a Dominion National (Affiliate of

Petitioner)

402. Dominion Dental USA, Inc. (Affiliate of Petitioner)

403. Dominion National Insurance Company of New Jersey (Affiliate of

Petitioner)

404. Donaldson Guin LLC (Counsel for Respondent)

405. Donnell, Sarah J. (Counsel for Petitioner)

406. Dorr, Jr., Luther M. (Counsel for Petitioner)

407. Dow, Karen (Counsel for Respondent)

408. Dowd, Augusta S. (Counsel for Respondent)

409. Draper, Hayward L. (Counsel for Petitioner)



CIP-24 of 77

410. Drew, Michael C. (Counsel for Respondent)

411. Dryden, Benjamin R. (Counsel for Petitioner)

412. Dummer, Constance (Respondent)

413. Dunn Physical Therapy, Inc. (Respondent)

414. Dyer, Karen (Counsel for Respondent)

415. Dyke Goldsholl & Winzerling PLC (Counsel for Respondent)

416. EAP Alliance Incorporated (Affiliate of Petitioner)

417. Ear, Nose & Throat Consultants and Hearing Services, P.L.C.

(Respondent)

418. Easter, Gerald F. (Counsel for Respondent)

419. Eberle Berlin, Kading, Turnbow & McKlveen, Chartered (Counsel for

Petitioner)

420. Eckinger, Helen L. (Counsel for Respondent)

421. EEPA, LLC (Affiliate of Petitioner)

422. Eisler, Robert (Counsel for Respondent)

423. Empire HealthChoice Assurance, Inc. (Petitioner)

424. Empire HealthChoice Assurance, Inc., f/k/a Empire Blue Cross Blue

Shield (Petitioner)

425. Empire HealthChoice HMO, Inc. (Subsidiary of Petitioner)

426. Encore System Professionals, LLC (Affiliate of Petitioner)



CIP-25 of 77

427. Endurance Specialty Insurance Ltd. ( Petitioner’s Insurer)

428. Entrust Administrative Services, Inc. (Affiliate of Petitioner)

429. Entrust Agencies, LLC (Affiliate of Petitioner)

430. Entrust Group, Inc. (Affiliate of Petitioner)

431. Entrust, LLC (Affiliate of Petitioner)

432. Erbe Law Firm (Counsel for Respondent)

433. Erbe, Harley C. (Counsel for Respondent)

434. Erickson, Hon. Ralph R. (D.N.D.)

435. Evans, David (Counsel for Respondent)

436. Evergreen Medical Center, L.L.C. (Respondent)

437. Excellus Blue Cross Blue Shield (Petitioner)

438. Excellus BlueCross BlueShield of New York (Petitioner)

439. Excellus Health Plan, Inc. d/b/a Excellus BlueCrossBlueShield

(Petitioner)

440. Excellus Healthcare, Inc., d/b/a Excellus BlueCross BlueShield

(Petitioner)

441. Eyster Key Tubb Roth Middleton & Adams, LLP

(Counsel for Respondent)

442. Faegre Baker Daniels LLP (Counsel for Petitioner)

443. Feinstein, Richard A. (Counsel for Respondent)



CIP-26 of 77

444. Ferezy, D.C., Joseph S. d/b/a Ferezy Clinic of Chiropractic and

Neurology (Respondent)

445. Ficaro, James (Counsel for Respondent)

446. Filo, Thomas A. (Counsel for Respondent)

447. First Administrators, Inc. (Petitioner)

448. Fleming, Michael J. (Counsel for Respondent)

449. Fletcher, Joan M. (Counsel for Respondent)

450. Flippo, Linda G. (Counsel for Respondent)

451. Florida Combined Life (Affiliate of Petitioner)

452. Florida Health Care Plan, Inc. (Affiliate of Petitioner)

453. Freedom Health, Inc. (Subsidiary of Petitioner)

454. Foley & Lardner LLP (Counsel for Petitioner)

455. Foote, Mielke, Chavez & O'Neil LLC


456. Foote, Robert M. (Counsel for Respondent)

457. Forbes Law Group, LLC (Counsel for Respondent)

458. Forbes, Frankie J (Counsel for Respondent)

459. Forsythe, Debora (Respondent)

460. Forsythe, Tony (Respondent)

461. Fort McClellan Credit Union (Respondent)



CIP-27 of 77

462. Fortbend SA Services, Inc. (Respondent)

463. Fowler, Jeffrey John (Counsel for Petitioner)

464. Frankowski, Richard S. (Counsel for Respondent)

465. Frankowski Firm, LLC (Counsel for Respondent)

466. Franz, Morgan B. (Counsel for Petitioner)

467. Free State Growers, Inc. (Respondent)

468. Fronk, Casey R. (Counsel for Petitioner)

469. Fujichaku, Rex Y. (Counsel for Respondent)

470. G&S Trailer Repair Inc. (Respondent)

471. Galactic Funk Touring, Inc. (Respondent)

472. Gankendorff, Edgar D. (Counsel for Respondent)

473. Garner,Jeffrey S. (Respondent)

474. Gaspar Physical Therapy, P.C. (Respondent)

475. Gaston CPA Firm, P.C. (Respondent)

476. GC/AAA Fences, Inc. (Respondent)

477. Geneia Holdings LLC (Affiliate of Petitioner)

478. Geneia Insights and Innovations LLC (Affiliate of Petitioner)

479. Geneia LLC (Affiliate of Petitioner)

480. Geneia Management Solutions LLC (Affiliate of Petitioner)

481. Gentle III, Edgar C. (Special Master)



CIP-28 of 77

482. George, David (Counsel for Respondent)

483. Giarmarco, Mullins & Horton, P.C. (Counsel for Respondent)

484. Giglio, Jr., Joseph C. (Counsel for Petitioner)

485. Gilbert, Sallie E. (Counsel for Respondent)

486. Gillis, H. Lewis (Counsel for Respondent)

487. Gilmore, M.D., Michael (Respondent)

488. Given, Robert S. W. (Counsel for Petitioner)

489. Glast Phillips & Murray, P.C. (Counsel for Respondent)

490. Global TPA, LLC (Subsidiary of Petitioner)

491. Golden Security Insurance Co. (Affiliate of Petitioner)

492. Golden West Health Plan, Inc. (Subsidiary of Petitioner)

493. Goodin, Janeen (Respondent)

494. Goodman, Jason (Respondent)

495. Goodman, Tom A. (Respondent)

496. Goodsir, David (Counsel for Petitioner)

497. Gordon Ball Law Office (Counsel for Respondent)

498. Gordon Jr., Ben W. (Counsel for Respondent)

499. Government Management Services, LLC (Affiliate of Petitioner)

500. Grant & Eisenhofer (Counsel for Respondent)

501. Gravante III, John (Counsel for Respondent)



CIP-29 of 77

502. Gray & White (Counsel for Respondent)

503. Gray, Mark K. (Counsel for Respondent)

504. Greater Brunswick Physical Therapy, P.A. (Respondent)

505. Greater Georgia Life Insurance Company (Subsidiary of Petitioner)

506. Green, Cheri D. (Counsel for Petitioner)

507. Greenberg Traurig, PA (Counsel for Petitioner)

508. Group Hospitalization and Medical Services, Inc. (Petitioner)

509. Group Hospitalization and Medical Services, Inc. d/b/a CareFirst

BlueCross BlueShield (Petitioner)

510. Group Insurance Services, Inc. (Affiliate of Petitioner)

511. Grubb II, Archibald I. (Counsel for Respondent)

512. GuideWell Mutual Holding Corporation (Parent to Petitioner)

513. Guin, David J. (Counsel for Respondent)

514. Guin, Stokes & Evans, LLC (Counsel for Respondent)

515. Gurley, Jr., Michael E. (Counsel for Respondent)

516. Gustafson Gluek PLLC (Counsel for Respondent)

517. Gustafson, Daniel E. (Counsel for Respondent)

518. Guster, Ta’Kisha L. (Counsel for Respondent)

519. Haden, Ed R. (Counsel for Petitioner)

520. Hansen, Chad D. (Counsel for Petitioner)



CIP-30 of 77

521. Hansen, Stephen M. (Counsel for Respondent)

522. Hare, Scott M. (Counsel for Respondent)

523. Harrell, J. Wells (Counsel for Respondent)

524. Harris, Hon. Alonzo (27th Judicial District Court, St. Landry Parish,

Louisiana)

525. Harvalis, Jim (Affiliated with Counsel for Petitioner)

526. Harwood, Jr., Hon. R. Bernard (Special Master)

527. Hatch, Robert M. (Counsel for Respondent)

528. Hausfeld LLP (Counsel for Respondent)

529. Hausfeld, Michael (Counsel for Respondent)

530. Hawaii Medical Service Association d/b/a Blue Cross and Blue Shield of

Hawaii (Petitioner)

531. Hawkins & Norris, P.C. (Counsel for Respondent)

532. Hawran, Gregory R. Counsel for Petitioner

533. Hayes Hunger PC (Counsel for Respondent)

534. Hayes, Debra Brewer (Counsel for Respondent)

535. Hayes, Lisa N. (Counsel for Respondent)

536. Hazzard Law, LLC (Counsel for Respondent)

537. Hazzard, Brent (Counsel for Respondent)

538. Health and Wellness Partners, Inc. (Affiliate of Petitioner)



CIP-31 of 77

539. Healthbox Nashville LLC (Affiliate of Petitioner)

540. Health Care Service Corporation (Petitioner)

541. Health Care Service Corporation d/b/a Blue Cross Blue Shield of Illinois,

Blue Cross Blue Shield of New Mexico, Blue Cross Blue Shield of

Oklahoma, Blue Cross and Blue Shield of Montana, Blue Cross Blue

Shield of Texas (Petitioner)

542. Healthcare Business Solutions, LLC (Affiliate of Petitioner)

543. HealthKeepers, Inc. (Subsidiary of Petitioner)

544. HealthLink HMO, Inc. (Subsidiary of Petitioner)

545. HealthLink, Inc. (Subsidiary of Petitioner)

546. Healthcare Management Administrators, Inc. (Subsidiary of Petitioner)

547. Health Management Corporation (Subsidiary of Petitioner)

548. HealthNow New York Inc. (Petitioner)

549. HealthNow New York Inc., d/b/a Blue Cross Blue Shield of Western New

York and Blue Shield of Northeastern New York (Petitioner)

550. HealthNow Systems, Inc. (Petitioner)

551. Health Options, Inc. (Affiliate of Petitioner)

552. HealthPlus HP, LLC (Subsidiary of Petitioner)

553. HealthSun Health Plans, Inc. (Subsidiary of Petitioner)

554. Healthy Alliance Life Insurance Company (Petitioner)



CIP-32 of 77

555. Hedlund, Daniel C. (Counsel for Respondent)

556. Heidman Law Firm (Counsel for Respondent)

557. Hellums, Chris T. (Counsel for Respondent)

558. Hendlin, D.C., Timothy H. (Respondent)

559. Hendren & Malone PLLC (Counsel for Respondent)

560. Heritage Medical Partners, L.L.C. (Respondent)

561. Herman, Matthew J. (Counsel for Respondent)

562. Hess, Hess & Daniel, P.C. (Respondent)

563. Hickey & Evans, LLP (Counsel for Respondent)

564. Highmark Blue Cross and Blue Shield of Delaware

(Affiliate of Petitioner)

565. Highmark Blue Cross Blue Shield of Delaware, Inc. (Petitioner)

566. Highmark Blue Cross Blue Shield of West Virginia (Petitioner)

567. Highmark Health (Parent to Petitioner)

568. Highmark Health Services, d/b/a Highmark Blue Cross Blue Shield of

Delaware, Highmark Blue Cross Blue Shield, and Highmark Blue Cross

Blue Shield of West Virginia (Petitioner)

569. Highmark Inc. (Petitioner)

570. Highmark West Virgina Inc. (Affiliate of Petitioner)

571. Highway to Health, Inc. (Affiliate of Petitioner)



CIP-33 of 77

572. Hill Hill Carter Franco Cole & Black, PC

(Counsel for Petitioner)

573. Hill, Angie (Respondent)

574. Hill, Ross (Respondent)

575. Hillside Family Medicine, LLC (Respondent)

576. HMO Colorado (Subsidiary of Petitioner)

577. HMO Louisiana, Inc. (Affiliate of Petitioner)

578. HMO Missouri Inc. (Petitioner)

579. HMO Missouri, Inc. (Anthem Blue Cross and Blue Shield of Missouri)

(Petitioner)

580. HMO Partners, Inc. (Affiliate of Petitioner)

581. HMSA BSH, Inc. (Affiliate of Petitioner)

582. HMSA Foundation, Inc. (Affiliate of Petitioner)

583. Hodge, David J. (Counsel for Respondent)

584. Hofmeister, Dan (Counsel for Petitioner)

585. Hogan Lovells US LLP (Counsel for Petitioner)

586. Hogan, E. Desmond (Counsel for Petitioner)

587. Hogewood, Mark M. (Counsel for Petitioner)

588. Holland & Knight (Counsel for Petitioner)

589. Holmes, Janet Brooks (Counsel for Respondent)



CIP-34 of 77

590. Holmstead, Zachary D. (Counsel for Petitioner)

591. Holton, John R. (Counsel for Respondent)

592. Holton, Timothy R. (Counsel for Respondent)

593. Hoover, Craig A. (Counsel for Petitioner)

594. Horizon Blue Cross and Blue Shield of New Jersey (Petitioner)

595. Horizon Blue Cross Blue Shield of New Jersey (Petitioner)

596. Horizon Casualty Services, Inc. (Affiliate of Petitioner)

597. Horizon Healthcare Dental, Inc. (Affiliate of Petitioner)

598. Horizon Healthcare of New Jersey, Inc. (which also operates under the

name Horizon NJ Health) (Affiliate of Petitioner)

599. Horizon Healthcare Services, Inc. d/b/a Horizon Blue Cross and Blue

Shield of New Jersey (Petitioner)

600. Horizon Healthcare Services, Inc. d/b/a Horizon Blue Cross Blue Shield

of New Jersey (Petitioner)

601. Horizon Insurance Company (Affiliate of Petitioner)

602. Horner, Chelsea L. (Respondent)

603. Horton, William H. (Counsel for Respondent)

604. Hospital Service Association of Northeastern Pennsylvania d/b/a Blue

Cross of Northeastern Pennsylvania (Petitioner)



CIP-35 of 77

605. Hospital Service Association of Northeastern Pennsylvania d/b/a Blue

Cross of Northeastern Pennsylvania (Petitioner)

606. Hospital Service District 1 of the Parish of East Baton Rouge, Louisiana

d/b/a Lane Regional Medical Center (Respondent)

607. Hovland, Hon. Daniel L. (D.N.D.)

608. Hudson, Charles D. (Counsel for Respondent)

609. Hufford, D. Brian (Counsel for Respondent)

610. Hume, Hamish P.M. (Counsel for Respondent)

611. Hund, D.M.D., Cason T. (Respondent)

612. Hunter, Charles Clinton (Counsel for Respondent)

613. Huppert, Hon. Michael D. (5th Judicial District Court, Polk County,

Iowa)

614. IMA, Inc. (Affiliate of Petitioner)

615. Independence Blue Cross, LLC (Parent to Petitioner)

616. Independence Health Group Inc. (Parent to Petitioner)

617. Independence Hospital Indemnity Plan, Inc., f/k/a Independence Blue

Cross (Petitioner)

618. IngenioRx, Inc. (Subsidiary of Petitioner)

619. Instil Health Insurance Company (Affiliate of Petitioner)

620. Insua, Nicholas (Counsel for Petitioner)



CIP-36 of 77

621. Integrated Services, Inc. (Affiliate of Petitioner)

622. International Plan Solutions, LLC (Affiliate of Petitioner)

623. Iron Gate Technology, Inc. (Respondent)

624. Ironshore Inc. (Petitioner’s Insurer)

625. Iron-Starr Excess Agency Ltd. (Petitioner’s Insurer)

626. Isaacson, William A. (Counsel for Respondent)

627. Ivy Creek of Butler, L.L.C. d/b/a Georgiana Medical Center

(Respondent)

628. Ivy Creek of Elmore, L.L.C. d/b/a Elmore Community Hospital

(Respondent)

629. Ivy Creek of Tallapoosa, L.L.C. d/b/a Lake Martin Community Hospital

(Respondent)

630. Jackson Medical Center, L.L.C. (Respondent)

631. Jackson, Anthony F. (Counsel for Respondent)

632. James Hoyer, P.A. (Respondent)

633. James, Joey K. (Counsel for Respondent)

634. Jameson, Joel (Respondent)

635. Jarvey, Hon. John A. (S.D. Iowa)

636. Jenks III, James K. (Counsel for Respondent)

637. Jenner & Block LLP (Counsel for Petitioner)



CIP-37 of 77

638. Jewelers Trade Shop (Respondent)

639. Jinks Crow & Dickson, P.C. (Counsel for Respondent)

640. Jinks, III, Lynn W. (Counsel for Respondent)

641. John D. Saxon, P.C. (Counsel for Respondent)

642. John F. Nevares & Associates, PSC (Counsel for Respondent)

643. Johnson, John M. (Counsel for Petitioner)

644. Johnston, Clint (Respondent)

645. Jones & Swartz PLLC (Counsel for Respondent)

646. Jones Walker LLP (Counsel for Respondent)

647. Jones Ward PLC (Counsel for Respondent)

648. Jones, Bruce C. (Counsel for Respondent)

649. Jones, Lawrence (Counsel for Respondent)

650. Jones, Megan (Counsel for Respondent)

651. Jordan, Eric M. Quetglas (Counsel for Respondent))

652. Junks, III, Lynn W. (Counsel for Respondent)

653. Kahn, Jeremy L. (Counsel for Respondent)

654. Kallas, Edith M. (Counsel for Respondent)

655. Kanne, Alison F. (Counsel for Respondent)

656. Kanzic, D.C. Judith (Respondent)

657. Kapke & Willerth LLC (Counsel for Respondent)



CIP-38 of 77

658. Kaplan, Andrew D. (Counsel for Petitioner)

659. Kappel, Brian P. (Counsel for Petitioner)

660. Kaufman, R. David (Counsel for Petitioner)

661. Kaufman Borgeest & Ryan LLP (Counsel for Insurer)

662. Kellner, William E. (Counsel for Petitioner)

663. Kelso, Trent (Respondent)

664. Kennedy, Lauren (Counsel for Petitioner)

665. Kenney, Jeannine M. (Counsel for Respondent)

666. Keystone Health Plan Central, Inc. (Affiliate of Petitioner)

667. Keystone Medical Imaging, LLC (Affiliate of Petitioner)

668. Kilene, Jason S. (Counsel for Respondent)

669. Kilpatrick Townsend & Stockton LLP (Petitioner's Counsel)

670. Kilpela, Jr., Edwin, J. (Counsel for Respondent)

671. Kimble, Cavender C. (Counsel for Petitioner)

672. Kirk, Michael (Counsel for Respondent)

673. Kirkland & Ellis LLP (Counsel for Petitioner)

674. Knapp, Scott R. (Counsel for Petitioner)

675. Knott, Jason M. (Counsel for Respondent)

676. Knowlton II, Donald D. (Counsel for Respondent)

677. Koch, H. James (Counsel for Petitioner)



CIP-39 of 77

678. Kochanowski, Andrew J. (Counsel for Respondent)

679. Kozyak Tropin & Throckmorton, P.A. (Counsel for Respondent)

680. Krausman, Jeffrey A. (Counsel for Respondent)

681. Kravitz, Carl S. (Counsel for Respondent)

682. Krieger, Mark (Respondent)

683. Kruse, D.C., P.C., Dr. Mark A. (Respondent)

684. Labauve, Elizabeth Barnett (Counsel for Petitioner)

685. Lamb, Jr., Archie C. (Counsel for Respondent)

686. Lambert, Kenneth (Counsel for Petitioner)

687. Langston & Lott, P.A. (Counsel for Respondent)

688. Law Offices of David A. Balto (Counsel for Respondent)

689. Law Office of John C. Davis (Counsel for Respondent)

690. Law Office of Stephen M. Hansen (Counsel for Respondent)

691. Lawrence, Hon. William T. (S.D. Ind.)

692. Laytin, P.C., Daniel E. (Counsel for Petitioner)

693. Lemmon Law Firm (Counsel for Respondent)

694. Lemmon, Andrew (Counsel for Respondent)

695. Levin Papantonio Thomas Mitchell Rafferty & Proctor, P.A. (Counsel

for Respondent)

696. Lieberman, Michael W. (Counsel for Petitioner)



CIP-40 of 77

697. LifeMap Assurance Company (Subsidiary of Petitioner)

698. Life Secure Insurance Company Holdings (Affiliate of Petitioner)

699. Lifetime Healthcare, Inc. (Petitioner)

700. Lightfoot Franklin & White LL (Counsel for Petitioner)

701. Lindberg Law, PLC (Counsel for Respondent)

702. Liskow & Lewis (Counsel for Petitioner)

703. Little, Jonathan C. (Counsel for Respondent)

704. Lloyd’s of London (Petitioner’s Insurer)

705. Lockard & Williams Insurance Services, Inc. (Affiliate of Petitioner)

706. Lockridge Grindal Nauen P.L.L.P (Counsel for Respondent)

707. London ACE (Petitioner’s Insurer)

708. Lopez, Javier A. (Counsel for Respondent)

709. Lott, Casey Langston (Counsel for Respondent)

710. Louisiana Health Service & Indemnity Company d/b/a Blue Cross and

Blue Shield of Louisiana (Petitioner)

711. Lovell & Nalley (Counsel for Respondent)

712. Lundberg Law, PLC (Counsel for Respondent)

713. Lundberg, Paul (Counsel for Respondent)

714. Lungstrum, Hon. John W. (D. Kan.)

715. Lydian, LLC (Affiliate of Petitioner)



CIP-41 of 77

716. Lytle, Joann (Counsel for Petitioner)

717. Macrae, Amy (Respondent)

718. Makin, M.D., Harbir (Respondent)

719. Malatesta, III, John Thomas A. (Counsel for Petitioner)

720. Malone, J. Michael (Counsel for Respondent)

721. Mandel and Mandel, LLP (Counsel for Respondent)

722. Mann, Jonathan S. (Counsel for Respondent)

723. Mansfield, Alan McQuarrie (Counsel for Respondent)

724. Marshall III, Charles F. (Counsel for Petitioner)

725. Marshall, Hope S. (Counsel for Respondent)

726. Martin, John (Counsel for Petitioner)

727. Martin, Scott Allen (Counsel for Respondent)

728. Martinez, Jr., Esq., Elio F. (Counsel for Petitioner)

729. Marwood Group & Co USA LLC (Parent of U.S. Imaging Network,

LLC) (Respondent)

730. Mason, Gary E. (Counsel for Respondent)

731. Massachusetts Benefit Administrators, LLC


732. Mathias, John (Counsel for Petitioner)

733. Matthew Thornton Health Plan, Inc. (Subsidiary of Petitioner)



CIP-42 of 77

734. Matusko, Joanne E. (Counsel for Respondent)

735. Maynard Cooper & Gale PC (Counsel for Petitioner)

736. McCafferty, Hon. Landya B. (D.N.H.)

737. McCallum, Methvin & Terrell, PC (Counsel for Respondent)

738. McCallum, Phillip W. (Counsel for Respondent)

739. McCarter & English, LLP (Counsel for Petitioner)

740. McCormick, M.D., L.L.C., Julie (Respondent)

741. McDevitt, Larry (Counsel for Respondent)

742. McDonald, Yawanna N. (Counsel for Petitioner)

743. McDowell, M. Patrick (Counsel for Petitioner)

744. McGartland & Borchardt LLP (Counsel for Respondent)

745. McGartland, Michael (Counsel for Respondent)

746. McGartland Law Firm, PLLC (Counsel for Respondent)

747. McGill, Brian (Respondent)

748. McGill, Rochelle (Respondent)

749. McKane, Mark E. (Counsel for Petitioner)

750. McKay Cauthen Settana and Stubley (Counsel for Respondent)

751. McKinney, Rebekah Keith (Counsel for Respondent)

752. McLean, Ronald H. (Counsel for Petitioner)

753. McLeod, Aaron G. (Counsel for Petitioner)



CIP-43 of 77

754. McQuilkin, Gail A. (Counsel for Respondent)

755. MCS Holdings, Inc. (Affiliate of Petitioner)a

756. Means Gillis Law, LLC (Counsel for Respondent)

757. Medical Helpline, LLC (Affiliate of Petitioner)

758. Medrisk Actuarial Services, LLC (Affiliate of Petitioner)

759. Meierhenry Sargent LLP (Counsel for Respondent)

760. Melson, II, Gilbert Reid (Respondent)

761. Menge, Mary G. (Counsel for Petitioner)

762. Meridian Resources Company, LLC (Subsidiary of Petitioner)

763. Meriwether, Ellen (Counsel for Respondent)

764. Meshbesher & Spence, LTD. (Counsel for Respondent)

765. Methvin, Jr., Robert G. (Counsel for Respondent)

766. Meyers, D. Kent (Counsel for Petitioner)

767. Michael E. Stark (Respondent)

768. Midwest Benefit Consultants, Inc. (Petitioner)

769. Miles Jr., Temus C. (Counsel for Respondent)

770. Miles, III, W. Daniel (Counsel for Respondent)

771. Miller, David E. (Counsel for Respondent)

772. Miller, D.C., Kevin D. (Respondent)

773. Miller, Mike (Counsel for Respondent)



CIP-44 of 77

774. Mills, Emily Hawk (Counsel for Respondent)

775. Mills, Linda (Respondent)

776. Montis, Inc. (Respondent)

777. Mooney Green Saindon Murphy and Welch PC (Counsel for

Respondent)

778. Moreno, Hon. Federico A. (S.D. Fla.)

779. Morris, King & Hodge (Counsel for Respondent)

780. Morris, Scott A. (Respondent)

781. Morrissey, Mary (Respondent)

782. Morrow, Morrow, Ryan, Bassett & Haik


783. Morrow, Patrick C. (Counsel for Respondent)

784. Mosaic Group Services, LLC (Affiliate of Petitioner)

785. Moser, Cynthia C. (Counsel for Respondent)

786. Moylan, Daniel Patrick (Counsel for Respondent)

787. Mueller, D.C., Kevin D. (Respondent)

788. Mueller, D.C., Steven A. (Respondent)

789. Murphy, Erin E. (Counsel for Petitioner)

790. Murphy, Mark J. (Counsel for Respondent)

791. Murphy, Michael L. (Counsel for Respondent)



CIP-45 of 77

792. Murray Law Firm (Counsel for Respondent)

793. Murray, Arthur M. (Counsel for Respondent)

794. Murray, Jr., Stephen B. (Counsel for Respondent)

795. Musselman, M.D., Corey (Respondent)

796. My Care Alabama, Inc. (Affiliate of Petitioner)

797. Nalley, John Doyle (Counsel for Respondent)

798. Naranjo, Michael A. (Counsel for Petitioner)

799. Nast, Dianne M. (Counsel for Respondent)

800. NastLaw LLC (Counsel for Respondent)

801. National SA Services, Inc. (Respondent)

802. NDBH Holding Company, LLC (Affiliate of Petitioner)

803. Nelson Mullins Riley & Scarborough LLP (Counsel for Petitioner)

804. Nelson, Christopher (Counsel for Respondent)

805. Nesbitt, M.D., Robert W. (Respondent)

806. Nesin, P.T., D.P.T., O.C.S., Janine (Respondent)

807. Netting, Irma L. (Counsel for Respondent)

808. Neuromonitoring Services of America, Inc. (Respondent)

809. Nevares, John F. (Counsel for Respondent)

810. New Directions Behavioral Health, LLC (Affiliate of Petitioner)

811. Niagara Life and Health Insurance Company (Affiliate of Petitioner)



CIP-46 of 77

812. Nielson Jr., Howard C. (Counsel for Respondent)

813. Niles Chiropractic, Inc. (Respondent)

814. Niles, D.C., Mark A. (Respondent)

815. Nix, Jess R. (Counsel for Petitioner)

816. NobleHealth, Inc. (Affiliate of Petitioner)

817. Nordin, Daniel J. (Counsel for Respondent)

818. Noridian Mutual Insurance Company, d/b/a Blue Cross Blue Shield of

North Dakota (Petitioner)

819. Norman, Brian K. (Counsel for Petitioner)

820. Norris, Glenn L. (Counsel for Respondent)

821. North Jackson Pharmacy, Inc. (Respondent)

822. Northwest Florida Surgery Center, Inc. (Respondent)

823. Northwest Florida Surgery Center, L.L.C. (Respondent)

824. Nyemaster Goode PC (Counsel for Petitioner)

825. O'Brien, Charles A. (Counsel for Respondent)

826. O'Connell, Sean T. (Counsel for Respondent)

827. O'Connor, Hon. Reed. C. (N.D. Tex.)

828. Ogletree Deakins Nash Smoak & Stewart PC (Counsel for Petitioner)

829. Olwan, Ph.D., Dena Z. (Respondent)

830. O'Melveny & Myers LLP (Counsel for Petitioner)



CIP-47 of 77

831. OneBeacon Insurance Group (including Atlantic Specialty Insurance

Company and Homeland Insurance Company) (Petitioner’s Insurer)

832. Onlife Health, Inc. (Affiliate of Petitioner)

833. Opelousas General Hospital Authority (Respondent)

834. Opelousas General Hospital Authority, a public trust, d/b/a Opelousas

General Health System (Respondent)

835. Optimum Healthcare, Inc. (Subsidiary of Petitioner)

836. Pacella, Mario A. (Counsel for Respondent)

837. Page, Kimberly C. (Counsel for Respondent)

838. Palmer, Tim A. (Counsel for Petitioner)

839. Palmetto GBA, LLC (Affiliate of Petitioner)

840. PGBA, LLC (Affiliate of Petitioner)

841. Panhandle Orthopedics, LLC (Respondent)

842. Pantazis, Dennis (Counsel for Respondent)

843. Parsons, Eileen L. (Counsel for Respondent)

844. Partin, John W. (Counsel for Respondent)

845. Pasadena SA Services, Inc. (Respondent)

846. Payne, Joshua K. (Counsel for Petitioner)

847. Payton, Gwendolyn C. (Counsel for Petitioner)

848. PCS, LLC (Affiliate of Petitioner)



CIP-48 of 77

849. Pearce, Bevill, Leesburg, Moore, P.C. (Respondent)

850. Pearson, O'Kelley H. (Counsel for Respondent)

851. Pendley, Baudin & Coffin LLP (Counsel for Respondent)

852. Pendley, Patrick W. (Counsel for Respondent)

853. Penn & Seaborn, LLC (Counsel for Respondent)

854. Penn, Myron C. (Counsel for Respondent)

855. Penney, Brant (Counsel for Respondent)

856. Perlman, Alan J. (Counsel for Petitioner)

857. Pernia M.D., Luis R. (Respondent)

858. Pescia, Leslie Lee Ann (Counsel for Respondent)

859. Pete Moore Chevrolet, Inc. (Respondent)

860. Peterson, Rebecca (Counsel for Respondent)

861. Pettus Plumbing & Piping, Inc. (Respondent)

862. Pham, Allison N. (Counsel for Respondent)

863. Phillips Lytle LLP (Counsel for Petitioner)

864. Phillips, Daniel E. (Counsel for Respondent)

865. Phipps, D.C., Larry D. (Respondent)

866. Phipps, Larry E. (D.C.) (Respondent)

867. Physicians' Service, d/b/a Blue Shield of California (Petitioner)

868. Pincavage, Danja J. (Counsel for Respondent)



CIP-49 of 77

869. Pioneer Farm Equipment, Inc. (Respondent)

870. Pittman, C. Wes (Counsel for Respondent)

871. Pittman, Dutton & Hellums, P.C. (Counsel for Respondent)

872. Pittman Firm, P.A. (Counsel for Respondent)

873. Planned Administrators, Inc. (Affiliate of Petitioner)

874. Podhurst Orseck, P.A. (Counsel for Respondent)

875. Podhurst, Aaron S. (Counsel for Respondent)

876. Pollack-Avery, Elizabeth (Counsel for Respondent)

877. Pomerantz Grossman Hufford Dahlstrom & Gross, LLP (Counsel for

Respondent)

878. Poston, Jr., Paul N. (Respondent)

879. Preferred Care Services, Inc. (Affiliate of Petitioner)

880. Premara Blue Cross of Washington (Petitioner)

881. Premara, d/b/a Premara Blue Cross Blue Shield of Alaska (Petitioner)

882. Premera Blue Cross, d/b/a Premera Blue Cross Blue Shield of Alaska

(Petitioner)

883. Priester, James L. (Counsel for Petitioner)

884. Prieto, Peter (Counsel for Respondent)

885. Prime Therapeutics, LLC (Affiliate of Petitioner)

886. Proctor, Hon. R. David (N.D. Ala.)



CIP-50 of 77

887. ProRehab, P.C. (Respondent)

888. Provosty & Gankendorff, LLC (Counsel for Respondent)

889. Putnam, Hon. T. Michael (N.D. Ala.)

890. Quality Dialysis One, L.L.C., f/k/a Quality Dialysis One, L.P., and

Quality Dialysis Two (Respondent)

891. Quetglas Law Offices (Counsel for Respondent)

892. Quillen, Henry C. (Counsel for Respondent)

893. Quinlan, Patrick J. (Counsel for Respondent)

894. Quinn, Connor, Weaver, Davies & Ruoco LLP (Counsel for Respondent)

895. Ragsdale, Barry A. (Counsel for Respondent)

896. Rathod, Jason R. (Counsel for Respondent)

897. Ray, Ryan (Respondent)

898. Rayes, Douglas L. (D. Ariz.)

899. Rebarcak, D.C., Rod R. (Respondent)

900. Recovery Village at Umatilla, LLC (Respondent)

901. Redgrave, Jonathan M. (Counsel for Respondent)

902. Redgrave, LLP (Counsel for Petitioner)

903. Redgrave, Victoria A. (Counsel for Petitioner)

904. Redmond, James (Counsel for Respondent)

905. Reed Smith LLP (Counsel for Petitioner)



CIP-51 of 77

906. Reeves, Harold S. (Counsel for Respondent)

907. Regence BlueCross BlueShield of Oregon (Petitioner)

908. Regence BlueCross BlueShield of Utah (Petitioner)

909. Regence BlueShield (Petitioner)

910. Regence BlueShield of Idaho, Inc. (Petitioner)

911. Regence Insurance Holding Corporation (Subsidiary of Petitioner)

912. Reich & Binstock, LLP (Counsel for Respondent)

913. Reich, Dennis C. (Counsel for Respondent)

914. Reichard & Escalera, LLC (Counsel for Petitioner)

915. Reinhardt, Wendorf & Blanchfield (Counsel for Respondent)

916. Reis, John (Counsel for Respondent)

917. Resolution Health, Inc. (Subsidiary of Petitioner)

918. REVA, Inc. (Respondent)

919. Rheaume, Jr., Thomas J. (Counsel for Petitioner)

920. Rhodes IV, C. Harker (Counsel for Petitioner)

921. Richmond SA Services, Inc. (Counsel for Respondent)

922. Rico, Gustavo A. Pabón (Counsel for Petitioner)

923. Riebel, Karen Hanson (Counsel for Respondent)

924. RightChoice Managed Care, Inc. (Petitioner)

925. Riley & Jackson, PC (Counsel for Petitioner)



CIP-52 of 77

926. Riley, Jr., Robert R. (Counsel for Petitioner)

927. Riverbend Govt. Benefits Administrator, Inc. (Affiliate of Petitioner)

928. RiverTrust Solutions, Inc. (Affiliate of Petitioner)

929. RLI/RSUI (Petitioner's Insurer)

930. Roach, Benjamin Patrick (Counsel for Petitioner)

931. Roadhouse D.C., Brian (Respondent)

932. Roberts, Michael L. (Counsel for Respondent)

933. Robertson, John Robert (Counsel for Petitioner)

934. Robinovitch, Hart L. (Counsel for Respondent)

935. Rockforte, Nicholas R. (Counsel for Respondent)

936. Rocky Mountain Hospital & Medical Service Inc., d/b/a Anthem Blue

Cross Blue Shield of Colorado (Petitioner)

937. Rocky Mountain Hospital & Medical Service Inc., d/b/a Anthem Blue

Cross Blue Shield of Nevada (Petitioner)

938. Rodanast, P.C. (Counsel for Respondent)

939. Roden, Robert B. (Counsel for Respondent)

940. Rodríguez, Rafael Escalera (Counsel for Petitioner)

941. Rolison Trucking Co., LLC (Respondent)

942. Roman Nation, M.D. (Respondent)

943. Roman, Tracy A. (Counsel for Petitioner)



CIP-53 of 77

944. Ross, April N. (Counsel for Petitioner)

945. Roth, Julia Smeds (Counsel for Respondent)

946. Roth, Nicholas B. (Counsel for Respondent)

947. Rouco, Richard (Counsel for Respondent)

948. Rowe, Stephen A. (Counsel for Petitioner)

949. Russo, Gary J. (Counsel for Respondent)

950. Rutenberg, Alan D. (Counsel for Petitioner)

951. Rx Concepts, Ltd. Co. (Affiliate of Petitioner)

952. Ryan, Graham H. (Counsel for Respondent)

953. Ryan, James P. (Counsel for Respondent)

954. Saccoccio & Lopez (Respondent)

955. Sadler Electric (Respondent)

956. Saeed & Little, LLP (Counsel for Respondent)

957. Salomon, Anne (Counsel for Petitioner)

958. Sansbury, Michael T. (Counsel for Petitioner)

959. Sargent, Clint (Counsel for Respondent)

960. Saxon, John (Counsel for Respondent)

961. Scheller, Kathryn (Respondent)

962. Schimmel, Charles T. (Counsel for Respondent)

963. Schlichter Bogard & Denton, LLP (Counsel for Respondent)



CIP-54 of 77

964. Schmidt, Jr., John G. (Counsel for Petitioner)

965. Schneider, Sydney L (Counsel for Petitioner)

966. Schreiber Law Firm (Counsel for Respondent)

967. Schreiber, J. Allen (Counsel for Respondent)

968. Schwiep, Paul J. (Counsel for Petitioner)

969. Scott & Cain (Counsel for Respondent)

970. Scott Jr., Thomas S. (Counsel for Respondent)

971. Scott, Lee McArthur (Counsel for Respondent)

972. Seaborn, L. Shane (Counsel for Respondent)

973. Sears & Swanson, P.C. (Counsel for Respondent)

974. Sears, Lance Michael (Counsel for Respondent)

975. SecurityCare of Tennessee, Inc. (Affiliate of Petitioner)

976. Self Insured Plans, LLC (Affiliate of Petitioner)

977. Serkland Law Firm (Counsel for Petitioner)

978. Shaheen & Gordon, P.A. (Counsel for Respondent)

979. Shamoun & Norman, LLP (Counsel for Petitioner)

980. Shared Health, Inc. (Affiliate of Petitioner)

981. Sharp, Marla S. (Respondent)

982. Shaw, Adam R. (Counsel for Respondent)

983. Shearman & Sterling LLP (Counsel for Petitioner)



CIP-55 of 77

984. Sheehan, Patrick J. (Counsel for Respondent)

985. Shelby Roden Law Firm (Counsel for Respondent)

986. Shelby Roden, LLC (Counsel for Respondent)

987. Shelton, Alicia L. (Counsel for Respondent)

988. Sheppard, Mullin, Richter & Hampton LLP (Counsel for Insurer)

989. Sheridan, Judy (Respondent)

990. Simply Healthcare Plans, Inc. (Subsidiary of Petitioner)

991. Simons & Associates Law, P.A. (Counsel for Respondent)

992. Simons, Gwen (Counsel for Respondent)

993. Simons, Kara Marie (Counsel for Respondent)

994. Sirocco, Inc. (Respondent)

995. Sirote & Permutt P.C. (Counsel for Respondent)

996. Slate, Pamela B. (Counsel for Petitioner)

997. Small, Daniel (Counsel for Respondent)

998. Smith, Cyril V. (Counsel for Respondent)

999. Snowden Olwan Psychological Services (Respondent)

1000. Snowden, Ph.D., James V. (Respondent)

1001. Snyder, Hon. Christina A. (C.D. Cal.)

1002. Socios Mayores en Salud Holdings, Inc., d/b/a Triple-S Advantage




CIP-56 of 77

1003. Solberg Stewart Miller (Counsel for Respondent)

1004. Sommers Schwartz PC (Counsel for Respondent)

1005. Sooy, Kathleen Taylor (Counsel for Petitioner)

1006. Sompo International (Petitioner’s Insurer)

1007. Southeast Services, Inc. (Subsidiary of Petitioner)

1008. Southern Diversified Business Services, Inc. (Affiliate of Petitioner)

1009. Southern Health Plan, Inc. (Affiliate of Petitioner)

1010. Spine Diagnostic Center of Baton Rouge, Inc. (Respondent)

1011. Spotswood Sansom & Sansbury LLC (Counsel for Petitioner)

1012. Spotswood, Robert K. (Counsel for Petitioner)

1013. Stackhouse, Andrea Layne (Counsel for Respondent)

1014. Stark & Stark, P.C. (Counsel for Respondent)

1015. Stecker, Brett (Counsel for Respondent)

1016. Stenerson, Todd (Counsel for Petitioner)

1017. Stetson, Catherine E. (Counsel for Petitioner)

1018. Stokes, Tammy (Counsel for Respondent)

1019. Stone & Magnanini LLP (Counsel for Respondent)

1020. Stone Law Firm, LLC (Counsel for Respondent)

1021. Stone, Andrew M. (Counsel for Respondent)

1022. Stone, David (Counsel for Respondent)



CIP-57 of 77

1023. Stoops, Kevin J. (Counsel for Respondent)

1024. Straus & Boies LLP (Counsel for Respondent)

1025. Strom Law Firm, LLC (Counsel for Respondent)

1026. Strom, Jr., J. Preston (Counsel for Respondent)

1027. Stroyd, Jr., Arthur H. (Counsel for Respondent)

1028. Strutt, Jennifer (Counsel for Petitioner)

1029. Sudekum, Michael J. (Counsel for Respondent)

1030. Sugar Land SA, Inc. (Respondent)

1031. Swank, Ami (Counsel for Respondent)

1032. Swartz, Eric B. (Counsel for Respondent)

1033. Sweeris, Charles L. (Counsel for Petitioner)

1034. Sweet, Benjamin (Counsel for Respondent)

1035. Taylor, Jr., Daniel R. (Counsel for Petitioner)

1036. Templeton, Quentin (Counsel for Respondent)

1037. Tennessee Health Foundation, Inc. (Affiliate of Petitioner)

1038. Terrell, James M. (Counsel for Respondent)

1039. Tessellate Holdings, LLC (Affiliate of Petitioner)

1040. Tessier, Kevin (Counsel for Petitioner)

1041. Texas Physical Therapy Specialists, L.L.C. (Respondent)

1042. The Caring Foundation (Affiliate of Petitioner)



CIP-58 of 77

1043. The Cowan Law Firm (Counsel for Respondent)

1044. The Dampier Law Firm PC (Counsel for Respondent)

1045. The Frankowski Firm, LLC (Counsel for Respondent)

1046. The Hayes Law Firm (Counsel for Respondent)

1047. The Law Offices of David A. Balto (Counsel for Respondent)

1048. The Pittman Firm, P.A. (Counsel for Respondent)

1049. The Van Winkle Law Firm (Counsel for Respondent)

1050. The Weiser Law Firm, P.C. (Counsel for Respondent)

1051. Thomas Cooper & Co., Inc. (Affiliate of Petitioner)

1052. Thomas, Nancy (Respondent)

1053. Thompson, Charles M. (Counsel for Respondent)

1054. Thompson, Jason (Counsel for Respondent)

1055. Thompson, John G. (Respondent)

1056. Total Dental Administrators Health Plan, Inc. (Affiliate of Petitioner)

1057. Total Dental Administrators of Utah, Inc. (Affiliate of Petitioner)

1058. Total Dental Administrators, Inc. (Affiliate of Petitioner)

1059. TrailBlazer Health Enterprises, LLC (Affiliate of Petitioner)

1060. The Travelers Companies, Inc. (TRV) (Petitioner’s Insurer)

1061. Tri-West (Affiliate of Petitioner)

1062. Tricenturion, Inc. (Affiliate of Petitioner)



CIP-59 of 77

1063. Trinnovate Ventures, Inc. (Affiliate of Petitioner)

1064. Triple-S Blue, Inc., d/b/a BlueCross BlueShield Costa Rica (Affiliate of

Petitioner)

1065. Triple-S Management Corporation (GTS) (Parent to Petitioner)

1066. Triple-S Propiedad, Inc. (Affiliate of Petitioner)

1067. Triple-S Salud (Petitioner)

1068. Triple-S Salud, Inc. (Petitioner)

1069. Triple-S Vida, Inc. (Affiliate of Petitioner)

1070. Tropin, Harley S. (Counsel for Respondent)

1071. Turner, Ashley (Counsel for Petitioner)

1072. Tyler, Richard J. (Counsel for Respondent)

1073. Tyner, Star Mishkel (Counsel for Respondent)

1074. UNICARE Health Plan of West Virginia, Inc. (Subsidiary of Petitioner)

1075. UniCare Life & Health Insurance Company (Subsidiary of Petitioner)

1076. UNICARE National Services, Inc. (Subsidiary of Petitioner)

1077. UniCare Specialty Services, Inc. (Subsidiary of Petitioner)

1078. U.W. Clemon, LLC (Counsel for Respondent)

1079. Umatilla Properties, LLC (Parent Corp of Recovery Village at Umatilla,

LLC) (Respondent)



CIP-60 of 77

1080. USAble Mutual Insurance Company, d/b/a Arkansas Blue Cross and Blue

Shield (Petitioner)

1081. U.S. Imaging Network, LLC (Respondent)

1082. UTIC Insurance Company (Affiliate of Petitioner)

1083. Van Winkle Law Firm (Counsel for Respondent)

1084. Van Zant, Jennifer K. (Counsel for Petitioner)

1085. Vardas, Angel (Respondent)

1086. Varney, Christine (Counsel for Petitioner)

1087. Vaughan Pools, Inc. (Respondent)

1088. Ver Ploeg & Lumpkin, PA (Counsel for Respondent)

1089. Vermont Health Plan LLC (Affiliate of Petitioner)

1090. VHP Insurance Solutions, LLC (Affiliate of Petitioner)

1091. Vibra Health Plan Holdings, LLC (Affiliate of Petitioner)

1092. Vibra Health Plan, Inc. (Affiliate of Petitioner)

1093. Visiant Holdings Inc. (Affiliate of Petitioner)

1094. Voegele, Jonathan R. (Counsel for Respondent)

1095. Volunteer State Health Plan, Inc. (Affiliate of Petitioner)

1096. Voorhees, Hon. Richard (W.D.N.C.)

1097. Wadsworth, Stephen D. (Counsel for Petitioner)



CIP-61 of 77

1098. Waldman Trigoboff Hildebrandt Marx & Calnan, PA (Counsel for

Respondent)

1099. Wall, Keynen J. (Counsel for Respondent)

1100. Wallace, Jordan, Ratliff & Brandt, LLC (Counsel for Petitioner)

1101. Walsh, Stephen A. (Counsel for Petitioner)

1102. Walters Bender Strohbehn & Vaughan, P.C. (Counsel for Respondent)

1103. Wandro & Associates, P.C. (Counsel for Respondent)

1104. Wandro, Steven P. (Counsel for Respondent)

1105. Wasser, Bradley A. (Counsel for Respondent)

1106. Wasvary, Mark K. (Counsel for Respondent)

1107. Watkins, Charles R. (Counsel for Respondent)

1108. Watson Jr., Herman (Counsel for Respondent)

1109. Watson McKinney LLP (Counsel for Respondent)

1110. Watts, Brett (Respondent)

1111. Weaver, D.P.M., Benjamin W. (Respondent)

1112. Webster, J. Harland (Counsel for Respondent)

1113. Weinshall, Matthew P. (Counsel for Respondent)

1114. Weiser, Robert (Counsel for Respondent)

1115. Weiser Law Firm, P.C. (Counsel for Respondent)

1116. Wellmark Blue Cross and Blue Shield of Iowa (Petitioner)



CIP-62 of 77

1117. Wellmark Blue Cross and Blue Shield of South Dakota (Petitioner)

1118. Wellmark Health Plan of Iowa, Inc. (Petitioner)

1119. Wellmark Holdings, Inc. (Petitioner)

1120. Wellmark Inc. d/b/a Wellmark Blue Cross and Blue Shield of Iowa and

Wellmark Health Plan of Iowa, Inc. (Petitioner)

1121. Wellmark of South Dakota, Inc. d/b/a Wellmark Blue Cross and Blue

Shield of South Dakota (Petitioner)

1122. Wellmark Synergy Health, Inc. (Affiliate of Petitioner)

1123. Wellmark Value Health Plan, Inc. (Affiliate of Petitioner)

1124. Wellmark, Inc. d/b/a Blue Cross and Blue Shield of Iowa (Petitioner)

1125. Wellmark, Inc. d/b/a Blue Cross and Blue Shield of Iowa and Wellmark

Blue Cross Blue Shield of South Dakota (Petitioner)

1126. WellPoint California Services, Inc. (Subsidiary of Petitioner)

1127. WellPoint Dental Services, Inc.

1128. WellPoint Holding Corp. (Subsidiary of Petitioner)

1129. WellPoint, Inc. (Petitioner)

1130. WellPoint Information Technology Services, Inc. (Subsidiary of

Petitioner)

1131. West, Kimberly R. (Counsel for Petitioner)

1132. Whatley Kallas, LLP (Counsel for Respondent)



CIP-63 of 77

1133. Whatley, Jr., Joe R. (Counsel for Respondent)

1134. White Arnold & Dowd, P.C. (Counsel for Respondent)

1135. White, J. Mark (Counsel for Respondent)

1136. Whitfield Bryson & Mason, LLP (Counsel for Respondent)

1137. Wiggins Childs Pantazis Fisher Goldfarb (Counsel for Respondent)

1138. Wiggins Childs Quinn & Pantazis, LLC (Counsel for Respondent)

1139. Wilkerson, David M. (Counsel for Respondent)

1140. Williams, Jennifer (Counsel for Respondent)

1141. Williams, Jr., James T. (Counsel for Petitioner)

1142. Winecoff, D.C., Ben (Respondent)

1143. Winegard, Deborah J. (Counsel for Respondent)

1144. Wisconsin Collaborative Insurance Company (Subsidiary of Petitioner)

1145. Witt, P.C., Helen E. (Counsel for Petitioner)

1146. Wojtalewicz Law Firm, LTD. (Counsel for Respondent)

1147. Wojtalewicz, Brian E. (Counsel for Respondent)

1148. Wolfe Pincavage (Counsel for Respondent)

1149. Wolfe, Douglas A. (Counsel for Respondent)

1150. Wolfla, Paul A. (Counsel for Petitioner)

1151. Wood Law Firm LLC (Counsel for Respondent)

1152. Wood, Jr., E. Kirk (Counsel for Respondent)



CIP-64 of 77

1153. Woodbridge SA Services, Inc. (Respondent)

1154. Woodward Straits Insurance Company (Affiliate of Petitioner)

1155. Wotring, Earnest W. (Counsel for Respondent)

1156. Wright Schimmel LLC (Counsel for Respondent)

1157. Wright, Gene (Counsel for Respondent)

1158. Wright, Greg (Counsel for Respondent)

1159. WV Medical Services, Inc. (Respondent)

1160. Wylie, John R. (Counsel for Respondent)

1161. XL Group Ltd. (XL) (Petitioner’s Insurer)

1162. XL Catlin (Petitioner’s Insurer)

1163. Yancey, Perry Michael (Counsel for Respondent)

1164. Yinger, Emily M. (Counsel for Petitioner)

1165. Young, Lance C. (Counsel for Respondent)

1166. Yuhl Carr (Counsel for Respondent)

1167. Zeiger, P.C., Jeffrey J. (Counsel for Petitioner)

1168. Zimmerman Reed, PLLP (Counsel for Respondent)

1169. Zimmerman, Genevieve M. (Counsel for Respondent)

1170. Zolner, Erica B. (Counsel for Petitioner)

1171. Zott, P.C., David J. (Counsel for Petitioner)

1172. Zuckerman Spaeder LLP (Counsel for Respondent)



CIP-65 of 77

1173. Zuger, Peter W. (Counsel for Petitioner)

1174. Zurich Insurance Group Ltd. (ZURN) (Petitioner’s Insurer)

Corporate Disclosure. Pursuant to Fed. R. App. P. 26.1 and 11th Cir. R. 26.1-

1, 26.102, and 26.1-3, Petitioners respectfully submit this Corporate Disclosure

Statement and state as follows:

1. Anthem, Inc. (ANTM), f/k/a Wellpoint, Inc., has no parent corporation and

no publicly held corporation owns ten percent or more of its stock.

2. Anthem Blue Cross Life and Health Insurance Company is a wholly-

owned subsidiary of WellPoint California Services, Inc., which is a

wholly-owned subsidiary of Anthem Holding Corp., which is a wholly-

owned subsidiary of Anthem, Inc. Anthem, Inc. has no publicly held

corporation that owns ten percent or more of its stock.

3. Anthem Health Plans, Inc., d/b/a Anthem Blue Cross and Blue Shield of

Connecticut, is a wholly-owned subsidiary of ATH Holding Company,

LLC, which is wholly-owned subsidiary of Anthem, Inc. Anthem, Inc. has

no publicly held corporation that owns ten percent or more of its stock.

4. Anthem Health Plans of Kentucky, Inc., d/b/a Anthem Blue Cross and Blue

Shield of Kentucky, is a wholly-owned subsidiary of ATH Holding

Company, LLC, which is wholly-owned subsidiary of Anthem, Inc.



CIP-66 of 77

Anthem, Inc. has no publicly held corporation that owns ten percent or

more of its stock.

5. Anthem Health Plans of Maine, Inc., d/b/a Anthem Blue Cross and Blue

Shield of Maine, is a wholly-owned subsidiary of ATH Holding Company,



6. Anthem Health Plans of New Hampshire, Inc., d/b/a Anthem Blue Cross

and Blue Shield of New Hampshire, is a wholly-owned subsidiary of ATH

Holding Company, LLC, which is wholly-owned subsidiary of Anthem,

Inc. Anthem, Inc. has no publicly held corporation that owns ten percent

or more of its stock.

7. Anthem Health Plans of Virginia, Inc., d/b/a Anthem Blue Cross and Blue

Shield of Virginia, Inc., is a wholly-owned subsidiary of Anthem

Southeast, Inc., which is a wholly-owned subsidiary of Anthem,



8. Anthem Holding Corp. is a wholly-owned subsidiary of Anthem,





CIP-67 of 77

9. Anthem Insurance Companies, Inc., d/b/a Anthem Blue Cross and Blue

Shield of Indiana, is a wholly-owned subsidiary of Anthem, Inc. Anthem,

Inc. has no publicly held corporation that owns ten percent or more of its

stock.

10. Anthem Life Insurance Company is a wholly-owned subsidiary of Rocky

Mountain Hospital and Medical Services, which is a wholly-owned

subsidiary of ATH Holding Company, LLC, which is wholly-owned

subsidiary of Anthem, Inc. Anthem, Inc. has no publicly held corporation

that owns ten percent or more of its stock.

11. Blue Cross and Blue Shield of Alabama has no parent corporation and no

publicly held corporation owns ten percent or more of its stock.

12. Blue Cross Blue Shield of Arizona has no parent corporation and no


13. Blue Cross Blue Shield Association has no parent corporation and no


14. Blue Cross of California, d/b/a Anthem Blue Cross, is a wholly-owned

subsidiary of WellPoint California Services, Inc., which is a wholly-owned

subsidiary of Anthem Holding Corp., which is a wholly-owned subsidiary

of Anthem, Inc. Anthem, Inc. has no publicly held corporation that owns

ten percent or more of its stock.



CIP-68 of 77

15. Blue Cross of California Partnership Plan, Inc. is a wholly-owned

subsidiary of Blue Cross of California, which is a wholly-owned subsidiary

of WellPoint California Services, Inc., which is a wholly-owned subsidiary

of Anthem Holding Corp., which is a wholly-owned subsidiary of Anthem,



16. Blue Cross and Blue Shield of Florida, Inc., d/b/a Florida Blue, is a

wholly-owned subsidiary of GuideWell Mutual Holding Corporation, a

not-for-profit corporation with no parent corporation. No publicly held

corporation owns ten percent or more of its stock.

17. Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., d/b/a Blue Cross

and Blue Shield of Georgia, is a wholly-owned subsidiary of Cerulean

Companies, Inc., which is a wholly-owned subsidiary of Anthem Holding

Corp., which is a wholly-owned subsidiary of Anthem, Inc. Anthem, Inc.

has no publicly held corporation that owns ten percent or more of its stock.

18. Blue Cross of Idaho Health Service, Inc. has no parent corporation and no


19. Blue Cross and Blue Shield of Kansas, Inc. has no parent corporation and




CIP-69 of 77

20. Blue Cross and Blue Shield of Kansas City has no parent corporation and


21. Blue Cross and Blue Shield of Massachusetts, Inc. has no parent

corporation and no publicly held corporation owns ten percent or more of

its stock.

22. BCBSM, Inc., d/b/a Blue Cross Blue Shield of Minnesota has as its parent

corporation Aware Integrated, Inc. Aware Integrated, Inc. has no parent


its stock.

23. Blue Cross and Blue Shield of Michigan has no parent corporation and no


24. Blue Cross & Blue Shield of Mississippi, A Mutual Insurance Company,

has no parent corporation and no publicly held corporation owns ten

percent or more of its stock.

25. Blue Cross and Blue Shield of Nebraska has no parent corporation and no


26. Blue Cross and Blue Shield of North Carolina has no parent corporation

and no publicly held corporation owns ten percent or more of its stock.

27. Blue Cross and Blue Shield of Rhode Island has no parent corporation and




CIP-70 of 77

28. Blue Cross and Blue Shield of South Carolina has no parent corporation

and no corporation owns ten percent or more of its stock.

29. Blue Cross and Blue Shield of Tennessee has no parent corporation and


30. Blue Cross and Blue Shield of Vermont has no parent corporation and no


31. Blue Cross Blue Shield of Wisconsin, d/b/a Anthem Blue Cross and Blue

Shield of Wisconsin, is a wholly-owned subsidiary of Crossroads

Acquisition Corp., which is a wholly-owned subsidiary of Anthem

Holding Corp., which is a wholly-owned subsidiary of Anthem,



32. Blue Cross Blue Shield of Wyoming has no parent corporation and no


33. California Physicians’ Service, d/b/a Blue Shield of California, has no

parent corporation and no publicly held corporation owns ten percent or

more of its stock.

34. Cambia Health Solutions, Inc., f/k/a The Regence Group, Inc., has no


more of its stock.



CIP-71 of 77

35. CareFirst, Inc. has no parent corporation and no publicly held corporation

owns ten percent or more of its stock.

36. CareFirst BlueChoice, Inc. has as its parent corporation CareFirst

Holdings, LLC, which is jointly owned by Group Hospitalization and

Medical Services, Inc. and CareFirst of Maryland, Inc. No publicly held


37. CareFirst of Maryland, Inc., d/b/a CareFirst BlueCross BlueShield, has as

its parent corporation CareFirst, Inc. No publicly held corporation owns


38. Caring for Montanans, Inc., f/k/a BlueCross BlueShield of Montana, has

no parent corporation and no publicly held corporation owns ten percent


39. Capital BlueCross has no parent corporation and no publicly held


40. Community Insurance Company, d/b/a Anthem Blue Cross and Blue

Shield of Ohio, is a wholly-owned subsidiary of ATH Holding Company,



41. Compcare Health Services Insurance Corporation is a wholly-owned

subsidiary of Blue Cross Blue Shield of Wisconsin, which is a wholly-



CIP-72 of 77

owned subsidiary of Crossroads Acquisition Corp., which is a wholly-

owned subsidiary of Anthem Holding Corp., which is a wholly-owned

subsidiary of Anthem, Inc. Anthem, Inc. has no publicly held corporation


42. Empire HealthChoice Assurance, Inc., d/b/a Empire BlueCross

BlueShield, is a wholly-owned subsidiary of WellPoint Holding, Corp.

which is a wholly-owned subsidiary of Anthem, Inc. Anthem, Inc. has no

publicly held corporation that owns ten percent or more of its stock.

43. Excellus Healthcare, Inc., d/b/a Excellus BlueCross BlueShield, has as its

parent corporation Lifetime Healthcare, Inc. No publicly held corporation


44. Group Hospitalization and Medical Services, Inc., d/b/a CareFirst

BlueCross BlueShield, has as its parent corporation CareFirst, Inc. No


45. Hawaii Medical Service Association, d/b/a Blue Cross and Blue Shield of

Hawaii, has no parent corporation and no publicly held corporation owns


46. Health Care Service Corporation (including its unincorporated divisions

Blue Cross and Blue Shield of Illinois, Blue Cross and Blue Shield of

Montana, Blue Cross and Blue Shield of New Mexico, Blue Cross and



CIP-73 of 77

Blue Shield of Oklahoma, Blue Cross and Blue Shield of Texas) has no


more of its stock.

47. HealthNow New York Inc., d/b/a BlueCross BlueShield of Western New

York and BlueShield of Northeastern New York, has as its parent

corporation HealthNow Systems, Inc. HealthNow Systems, Inc. has no


more of its stock.

48. Healthy Alliance Life Insurance Company is a wholly-owned subsidiary

of RightCHOICE Managed Care, Inc., which is a wholly-owned subsidiary

of Anthem Holding Corp., which is a wholly-owned subsidiary of Anthem,



49. Highmark Inc., f/k/a Highmark Health Services Inc., has as its parent

Highmark Health. No publicly held corporation owns ten percent or more

of its stock.

50. Highmark West Virginia Inc. is a controlled affiliate of Highmark Inc. No


51. Highmark BCBSD Inc. is a controlled affiliate of Highmark Inc. No




CIP-74 of 77

52. HMO Missouri, Inc., d/b/a Anthem Blue Cross and Blue Shield of

Missouri, is a wholly-owned subsidiary of RightCHOICE Managed Care,

Inc., which is a wholly-owned subsidiary of Anthem Holding Corp., which

is a wholly-owned subsidiary of Anthem, Inc. Anthem, Inc. has no

publicly held corporation that owns ten percent or more of its stock.

53. Horizon Healthcare Services, Inc., d/b/a Horizon Blue Cross Blue Shield

of New Jersey, has no parent corporation and no publicly held corporation


54. Hospital Service Association of Northeastern Pennsylvania, d/b/a Blue

Cross of Northeastern Pennsylvania, merged into Highmark Inc. on June

1, 2015. No publicly held corporation owns ten percent or more of its

stock.

55. Independence Hospital Indemnity Plan, Inc., f/k/a Independence Blue

Cross, has Independence Health Group Inc. as its ultimate parent


its stock.

56. Louisiana Health Service & Indemnity Company, d/b/a Blue Cross and

Blue Shield of Louisiana, has no parent corporation and no publicly held




CIP-75 of 77

57. Noridian Mutual Insurance Company, d/b/a/ Blue Cross and Blue Shield

of North Dakota, has no parent corporation and no publicly held


58. Premera Blue Cross, d/b/a/ as Premera Blue Cross Blue Shield of Alaska,

has no parent corporation and no publicly held corporation owns ten


59. RightCHOICE Managed Care, Inc. is a wholly-owned subsidiary of

Anthem Holding Corp., which is a wholly-owned subsidiary of Anthem,



60. Regence BlueShield has as its parent corporation Regence Insurance

Holding Corporation, which has Cambia Health Solutions, Inc. as its

parent. Cambia Health Solutions, Inc. has no publicly held corporation that


61. Regence BlueShield of Idaho, Inc. is controlled by Cambia Health

Solutions, Inc. Cambia Health Solutions, Inc. has no publicly held

corporation that owns ten percent or more of its stock.

62. Regence BlueShield of Oregon, Inc. has as its parent corporation Regence

Insurance Holding Corporation, which has Cambia Health Solutions, Inc.



CIP-76 of 77

as it parent. Cambia Health Solutions, Inc. has no publicly held corporation


63. Regence BlueCross BlueShield of Utah has as its parent corporation

Regence Insurance Holding Corporation, which has Cambia Health

Solutions, Inc. as it parent. Cambia Health Solutions, Inc. has no publicly

held corporation that owns ten percent or more of its stock.

64. Rocky Mountain Hospital and Medical Service, Inc., d/b/a/ Anthem Blue

Cross and Blue Shield of Colorado in Colorado and d/b/a Anthem Blue

Cross and Blue Shield of Nevada in Nevada, is a wholly-owned subsidiary

of ATH Holding Company, LLC, which is wholly-owned subsidiary of

Anthem, Inc. Anthem, Inc. has no publicly held corporation that owns ten


65. Triple-S Salud, Inc. (GTS) has as its parent corporation Triple-S

Management Corporation. No publicly held corporation owns ten percent


66. USAble Mutual Insurance Company, d/b/a Arkansas Blue Cross and Blue

Shield, has no parent corporation and no publicly held corporation owns




CIP-77 of 77

67. Wellmark Inc., d/b/a Wellmark Blue Cross and Blue Shield of Iowa, has

no parent corporation and no publicly held corporation owns ten percent


68. Wellmark of South Dakota, Inc., d/b/a Wellmark Blue Cross and Blue

Shield of South Dakota, is a wholly-owned subsidiary of Wellmark,

Inc. No publicly held corporation owns ten percent or more of its stock.

July 9, 2018

s/Paul D. Clement PAUL D. CLEMENT Counsel of Record KIRKLAND & ELLIS LLP 655 Fifteenth Street, NW Washington, DC 20005 (202) 879-5000 [email protected]


Petitioners respectfully move for leave to file the attached reply brief in

support of their petition for permission to appeal under Rule 5 and 28 U.S.C.

§1292(b). Both of the respondents’ briefs rely repeatedly on Ohio v. American

Express Co., 2018 WL 3096305 (June 25, 2018), a Supreme Court decision that

came out after petitioners filed their petition for permission to appeal. Accepting

petitioner’s short proposed reply brief will ensure that petitioners have a chance to

respond to respondents’ contention regarding American Express. A short reply brief

will also assist the Court in assessing respondents’ mistaken contentions that review

of the district court’s standard of review ruling would require delving into

unresolved factual disputes, and their unsustainable claims that immediate review

would not materially advance the litigation.

Courts have regularly granted similar motions, even without the presence of

an intervening Supreme Court decision. See, e.g., Kaur v. Things Remembered, Inc.,

829 F.3d 1117, 1117 (9th Cir. 2016); Lincoln Nat’l Life Ins. Co. v. Bezich, 610 F.3d

448, 449 (7th Cir. 2010); see also Ga. Power Co. v. NLRB, 484 F.3d 1288, 1292

(11th Cir. 2007). There is good reason to do so here as well.

For the foregoing reasons, petitioners respectfully request that this Court grant

the motion and order that the attached reply brief be filed.


2

Respectfully submitted,

s/Paul D. Clement PAUL D. CLEMENT Counsel of Record Erin E. Murphy C Harker Rhodes IV KIRKLAND & ELLIS LLP 655 Fifteenth Street, NW Washington, DC 20005 (202) 879-5000 [email protected] Counsel for Petitioner Blue Cross Blue Shield Association

Craig A. Hoover E. Desmond Hogan Catherine E. Stetson Justin W. Bernick HOGAN LOVELLS US LLP Columbia Square 555 13th Street, N.W. Washington, DC 20004 Tel: (202) 637-5600 Fax: (202) 637-5910 [email protected] [email protected] [email protected] [email protected]

David J. Zott, P.C. Daniel E. Laytin, P.C. Sarah J. Donnell Christa C. Cottrell, P.C. Zachary Holmstead KIRKLAND & ELLIS LLP 300 North LaSalle Chicago, IL 60654 Tel: (312) 862-2000 Fax: (312) 862-2200 [email protected] [email protected] [email protected] [email protected] [email protected] Co-Coordinating Counsel for the Petitioners


3

Emily M. Yinger N. Thomas Connally, III HOGAN LOVELLS US LLP Park Place II 7930 Jones Branch Drive, 9th Floor McLean, VA 22102 Tel: (703) 610-6100 Fax: (703) 610-6200 [email protected] [email protected] Co-Coordinating Counsel for the Petitioners Cavender C. Kimble Ed R. Haden BALCH & BINGHAM LLP 1901 6th Avenue North, Suite 1500 Birmingham, AL 35203-4642 Tel: (205) 226-3437 Fax: (205) 488-5860 [email protected]

Kimberly R. West (Liaison Counsel) Mark M. Hogewood WALLACE, JORDAN, RATLIFF & BRANDT, LLC First Commercial Bank Building 800 Shades Creek Parkway, Suite 400 Birmingham, AL 35209 Tel: (205) 870-0555 Fax: (205) 871-7534 [email protected] [email protected] Petitioners’ Liaison Counsel With Kirkland & Ellis LLP, counsel for Petitioner Blue Cross Blue Shield Association James L. Priester Carl S. Burkhalter John Thomas A. Malatesta, III MAYNARD COOPER & GALE PC 1901 6th Avenue North, Suite 2400 Regions Harbert Plaza Birmingham, AL 35203 Tel: (205) 254-1000 Fax: (205) 254-1999 [email protected] [email protected] [email protected]


4

John Martin Lucile H. Cohen NELSON MULLINS RILEY & SCARBOROUGH LLP 1320 Main Street, 17th Floor Columbia, SC 29201 Tel: (803) 255-9421 Fax: (803) 256-7500 [email protected] [email protected] With Hogan Lovells, counsel for Petitioners Anthem, Inc., f/k/a WellPoint, Inc., and all of its named subsidiaries in this consolidated action; Blue Cross and Blue Shield of North Carolina, Inc.; Blue Cross and Blue Shield of Florida, Inc.; Louisiana Health Service & Indemnity Company (Blue Cross and Blue Shield of Louisiana); Blue Cross and Blue Shield of Massachusetts, Inc.; BCBSM, Inc. (Blue Cross and Blue Shield of Minnesota); Blue Cross and Blue Shield of South Carolina; Horizon Healthcare Services, Inc. (Horizon Blue Cross and Blue Shield of New Jersey); Blue Cross & Blue Shield of Rhode Island; Blue Cross and Blue Shield of Vermont; Cambia Health Solutions, Inc.; Regence Blue Shield of Idaho; Regence Blue Cross Blue Shield of Utah; Regence Blue Shield (of Washington); Regence Blue Cross Blue Shield of Oregon

Pamela B. Slate HILL HILL CARTER FRANCO COLE & BLACK, P.C. 425 South Perry Street Montgomery, AL 36104 Tel: (334) 834-7600 Fax: (334) 386-4381 [email protected] Counsel for Petitioner Blue Cross Blue Shield of Alabama Helen E. Witt, P.C. Jeffrey J. Zeiger, P.C. Erica B. Zolner Casey R. Fronk KIRKLAND & ELLIS LLP 300 North LaSalle Chicago, IL 60654 Tel: (312) 862-2000 Fax: (312) 862-2200 [email protected] [email protected] [email protected] [email protected]


5

Gwendolyn Payton KILPATRICK TOWNSEND & STOCKTON LLP 1420 Fifth Avenue, Suite 3700 Seattle, WA 98101 Tel: (206) 626-7714 Fax: (206) 299-0414 [email protected] Adam Charnes KILPATRICK TOWNSEND & STOCKTON LLP 2001 Ross Avenue, Suite 4400 Dallas, TX 75201 Tel: 214 922 7106 Fax: 214 481 0517 [email protected] Counsel for Petitioners Premera Blue Cross d/b/a Premera Blue Cross Blue Shield of Alaska; Premera Blue Cross of Washington Brian K. Norman SHAMOUN & NORMAN, LLP 1800 Valley View Lane, Suite 200 Farmers Branch, TX 75234 Tel: (214) 987-1745 Fax: (214) 521-9033 [email protected]

Kimberly R. West (Liaison Counsel) Mark M. Hogewood WALLACE, JORDAN, RATLIFF & BRANDT, LLC First Commercial Bank Building 800 Shades Creek Parkway, Suite 400 Birmingham, AL 35209 Tel: (205) 870-0555 Fax: (205) 871-7534 [email protected] [email protected]

Counsel for Petitioners Health Care Service Corporation, an Illinois Mutual Legal Reserve Company, including its divisions Blue Cross and Blue Shield of Illinois, Blue Cross and Blue Shield of Texas, Blue Cross and Blue Shield of New Mexico, Blue Cross and Blue Shield of Oklahoma, and Blue Cross and Blue Shield of Montana; Caring for Montanans, Inc., f/k/a Blue Cross and Blue Shield of Montana, Inc.; Highmark Inc., f/k/a Highmark Health Services; Highmark West Virginia Inc.; Highmark Blue Cross Blue Shield Delaware Inc.; California Physicians’ Service d/b/a Blue Shield of California


6

H. James Koch ARMBRECHT JACKSON LLP RSA Tower, 27th Floor 11 North Water Street Mobile, AL 36602 Tel: (251) 405-1300 Fax: (251) 432-6843 [email protected] Counsel for Petitioners Carefirst, Inc.; Carefirst of Maryland, Inc.; Group Hospitalization and Medical Services, Inc.; CareFirst BlueChoice, Inc. Rafael Escalera Rodríguez Sylmarie Arizmendi Gustavo A. Pabón Rico REICHARD & ESCALERA, LLC 255 Ponce de León Avenue MCS Plaza, 10th Floor San Juan, PR 00917-1913 Tel.: (787) 777-8888 Fax: (787) 765-4225 [email protected] [email protected] [email protected] Counsel for Petitioner Triple-S Salud, Inc.

Jonathan M. Redgrave Victoria A. Redgrave REDGRAVE, LLP 14555 Avion Parkway, Suite 275 Chantilly, VA 20151 Tel: (703) 592-1155 Fax: (612) 332-8915 [email protected] [email protected] Additional Counsel for HCSC and Highmark Petitioners

Charles L. Sweeris Law Department BLUE SHIELD OF CALIFORNIA 50 Beale Street San Francisco, CA 94105 Tel: (415) 229-5107 Fax: (415) 229-5343 [email protected] Counsel for Petitioner California Physicians’ Service d/b/a Blue Shield of California Todd Stenerson SHEARMAN & STERLING LLP 401 9th Street, N.W., Suite 800 Washington, DC 20004-2128 Tel: (202) 508-8000 Fax: (202) 508-8100 [email protected]


7

R. David Kaufman M. Patrick McDowell BRUNINI, GRANTHAM, GROWER & HEWES, PLLC 190 East Capitol Street The Pinnacle Building, Suite 100 Jackson, MS 39201 Tel: (601) 948-3101 Fax: (601) 960-6902 [email protected] [email protected] John Martin Lucile H. Cohen NELSON MULLINS RILEY & SCARBOROUGH LLP 1320 Main Street, 17th Floor Columbia, SC 29201 Tel: (803) 255-9421 Fax: (803) 256-7500 [email protected] [email protected] Cheri D. Green BLUE CROSS & BLUE SHIELD OF MISSISSIPPI, A MUTUAL INSURANCE COMPANY P.O. Box 1043 Jackson, MS 39215 Tel: (601) 932-3704 [email protected] Counsel for Petitioner Blue Cross & Blue Shield of Mississippi, A Mutual Insurance Company

Sarah L. Cylkowski Thomas J. Rheaume, Jr. BODMAN PLC 1901 Saint Antoine Street 6th Floor at Ford Field Detroit, MI 48226 Tel: (313) 259-7777 Fax: (734) 930-2494 [email protected] [email protected] Andy P. Campbell Stephen D. Wadsworth A. Todd Campbell Yawanna N. McDonald CAMPBELL GUIN, LLC 505 20th Street North, Suite 1600 Birmingham, AL 35203 Tel: (205) 224-0750 Fax: (205) 224-8622 [email protected] [email protected] [email protected] [email protected] Counsel for Petitioner Blue Cross and Blue Shield of Michigan


8

Michael A. Naranjo FOLEY & LARDNER LLP 555 California Street, Suite 1700 San Francisco, CA 94104-1520 Tel: (415) 984-9847 Fax: (415) 434-4507 [email protected] Alan D. Rutenberg Benjamin R. Dryden FOLEY & LARDNER LLP 3000 K Street, N.W., Suite 600 Washington, D.C. 20007-5109 Tel: (202) 672-5300 Fax: (202) 672-5399 [email protected] [email protected] Counsel for Petitioner USAble Mutual Insurance Company, d/b/a Arkansas Blue Cross and Blue Shield

John Briggs Rachel Adcox AXINN, VELTROP & HARKRIDER, LLP 950 F Street, N.W. Washington, DC 20004 Tel: (202) 912-4700 Fax: (202) 912-4701 [email protected] [email protected] Stephen A. Rowe Aaron G. McLeod ADAMS AND REESE LLP Regions Harbert Plaza 1901 6th Avenue North, Suite 3000 Birmingham, AL 35203 Tel: (205) 250-5000 Fax: (205) 250-5034 [email protected] [email protected] Counsel for Petitioner Independence Blue Cross Edward S. Bloomberg John G. Schmidt Anna Mercado Clark PHILLIPS LYTLE LLP One Canalside 125 Main Street Buffalo, NY 14203 Tel: (716) 847-8400 Fax: (716) 852-6100 [email protected] [email protected] [email protected]


9

Robert K. Spotswood Michael T. Sansbury Joshua K. Payne Jess R. Nix Mary G. Menge Morgan B. Franz SPOTSWOOD SANSOM & SANSBURY LLC One Federal Place 1819 5th Avenue North, Suite 1050 Birmingham, AL 35203 Tel: (205) 986-3620 Fax: (205) 986-3639 [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] Counsel for Petitioner Capital BlueCross Christine Varney Evan Chesler Karin DeMasi Lauren Kennedy CRAVATH SWAINE & MOORE 825 8th Avenue New York, NY 10019 Tel: (212) 474-1000 Fax: (212) 474-3700 [email protected] [email protected] [email protected] [email protected]

Stephen A. Walsh ADAMS AND REESE LLP 1901 Sixth Avenue North, Suite 3000 Birmingham, AL 35203 Tel: (205) 250-5000 Fax: (205) 250-5091 [email protected] Counsel for Petitioner Excellus Health Plan, Inc., d/b/a Excellus BlueCross BlueShield, incorrectly sued as Excellus BlueCross BlueShield of New York Kathleen Taylor Sooy Tracy A. Roman April N. Ross Michael W. Lieberman CROWELL & MORING LLP 1001 Pennsylvania Avenue, N.W. Washington, D.C. 20004 Tel: (202) 624-2500 Fax: (202) 628-5116 [email protected] [email protected] [email protected] [email protected]


10

Robert R. Riley, Jr. RILEY & JACKSON, P.C. 3530 Independence Drive Birmingham, AL 35209 Tel: (205) 879-5000 Fax: (205) 879-5901 [email protected] Counsel for Petitioner Blue Cross and Blue Shield of Tennessee, Inc. David J. Zott, P.C. Daniel E. Laytin, P.C. KIRKLAND & ELLIS LLP 300 North LaSalle Chicago, IL 60654 Tel: (312) 862-2000 Fax: (312) 862-2200 [email protected] [email protected] Kimberly R. West (Liaison Counsel) Mark M. Hogewood WALLACE, JORDAN, RATLIFF & BRANDT, LLC First Commercial Bank Building 800 Shades Creek Parkway, Suite 400 Birmingham, AL 35209 Tel: (205) 870-0555 Fax: (205) 871-7534 [email protected] [email protected]

John M. Johnson Brian P. Kappel LIGHTFOOT FRANKLIN & WHITE LLC The Clark Building 400 20th Street North Birmingham, AL 35203 Tel: (205) 581-0700 Fax: (205) 581-0799 [email protected] [email protected] Counsel for Petitioners Blue Cross of Idaho Health Service, Inc.; Blue Cross and Blue Shield of Kansas, Inc.; Blue Cross and Blue Shield of Kansas City; Blue Cross and Blue Shield of Nebraska; Blue Cross Blue Shield of Arizona; Blue Cross Blue Shield of North Dakota; Blue Cross Blue Shield of Wyoming; HealthNow New York Inc.; BlueShield of Northeastern New York; BlueCross BlueShield of Western New York


11

John Martin Lucile H. Cohen NELSON MULLINS RILEY & SCARBOROUGH LLP 1320 Main Street, 17th Floor Columbia, SC 29201 Tel: (803) 255-9421 Fax: (803) 256-7500 [email protected] [email protected] Counsel for Petitioners Wellmark of South Dakota, Inc. (Wellmark Blue Cross and Blue Shield of South Dakota); Wellmark, Inc. (Wellmark Blue Cross and Blue Shield of Iowa; Hawaii Medical Service Association (Blue Cross and Blue Shield of Hawaii)


CERTIFICATE OF COMPLIANCE

1. This motion complies with the type-volume limitation of Fed. R. App. P.

27(d)(2)(A) because this motion contains 217 words, excluding the parts of the

motion exempted by Fed. R. App. P. 32(f) and 11th Cir. R. 32-4.

2. This brief complies with the typeface requirements of Fed. R. App. P.

32(a)(5) and the type style requirements of Fed. R. App. P. 32(a)(6), because it has

been prepared in a proportionally spaced typeface using Microsoft Word 2016 in 14-

point Times New Roman type.

July 9, 2018

s/Paul D. Clement Paul D. Clement


CERTIFICATE OF SERVICE

I hereby certify that on July 9, 2018, I electronically filed the foregoing with

the Clerk of the Court for the United States Court of Appeals for the Eleventh Circuit

by using the CM/ECF system. I certify that all CM/ECF registered participants

were served via the CM/ECF system and that copies were sent to the following via

U.S. First Class Mail and electronic mail:

Barry A. Ragsdale SIROTE & PERMUTT PC 2311 Highland Avenue South P.O. Box 55727 Birmingham, AL 35255-5727 [email protected]

Greg Wright WRIGHT SCHIMMEL LLC 6900 College Boulevard, Suite 285 Overland Park, KS 66211 [email protected]

Kara Marie Simons WANDRO & ASSOCIATES, P.C. 2501 Grand Avenue, Suite B Des Moines, IA 50312 [email protected]

Stephen B. Murray, Jr. MURRAY LAW FIRM 650 Poydras Street, Suite 2150 New Orleans, LA 70130 [email protected]

Andrew M. Stone STONE LAW FIRM LLC 437 Grant Street, Suite 1806 Pittsburgh, PA 15219 [email protected]

Ami Swank AMI SWANK LAW FIRM 811 Timberdell Road Norman, OK 73072 [email protected]

Annesley H. DeGaris DEGARIS AND ROGERS, LLC 420 20th Street North Suite 2200 Birmingham, AL 35203 [email protected]

Lee McArthur Scott 602 Harrison Avenue, Suite III Panama City, FL 32401 [email protected]


Andrew England Brashier BEASLEY ALLEN CROW METHVIN PORTIS & MILES PC P.O. Box 4160 Montgomery, AL 36104 [email protected]

Clint Sargent MEIERHENRY SARGENT LLP 315 S. Phillips Avenue Sioux Falls, SD 57104-6318 [email protected]

Anthony F. Jackson BECK & AMSDEN 1946 Stadium Drive, Suite 1 Bozeman, MT 59715 [email protected]

s/Paul D. Clement Paul D. Clement


Documents

2018-07-09 BCBS Motion to File Reply › wp-content › uploads › 2018 › 12 › Blues-… · No. 2:13-CV-20000-RDP _____ MOTION FOR LEAVE TO FILE REPLY IN SUPPORT OF PETITION