JUDICIAL PANEL ON MULTIDISTRICT LITIGATION DOCKET: 1,334 - In Re Managed Care Litigation STATUS: Transferred TRANSFEREE INFORMATION Dist: FLS Judge: Moreno, Frederico A. Date: 4/13/00 C T TRANSFEREE CIVIL ACTION JUDGE SHORT CAPTION 0 INITIATE DATE CIVIL # DISPOSITION DATE TERMINATE DATE ALABAMA NORTHERN 7-1999-3254 Clemon Mangieri v. Cigna Corp, et al 1 CTO Filed 5/15/00 2001-63 Transfer 10/23/00 Closed 1/17/01 CALIFORNIA NORTHERN 3 - 2000 1890 Conti Klay v. Pacificare Health Systems 0 Motion 7/6/00 2001-83 Transfer 10/23/00 Closed 1/17/01 Inc., et al, 3- 2000 1894 Conti California Medical Assn v. 0 Motion 7/6/00 2001-84 Transfer 10/23/00 Closed 1/17/01 Blue Cross of California 4-1999-5300 Armstrong Curtright v. Aetna, Inc. 0 Motion 7/18/00 2001-89 Transfer 10/23/00 Closed 1/17/01 CONNECTICUT 3-2000-1487 Arterton O(Brien, et al v. Aetna, et al 3 CTO filed 11/30/00 2001-398 CTO Final 12/18/00 Closed 2/2/01 3-2000-1716 Thompson State of Connecticut v. Anthem BC 3 CTO filed 11/30/00 2001-1958 Transfer 4/17/01 Closed6/5/01 3-2000-1717 Squatrito Albert, et al v. Cigna Healthcare Of Connecticut, et al 3 CTO filed 11/30/00 2001-2877 CTO Final 3/20/01 Closed 9/5/01 3-2000-1723 Droney Chapman v. Aetna Life Ins. Co. 4 CTO filed 12/13/00 2001-2396 Transfer 4/17/01 Closed 6/25/01 3-2000-2037 Underhill Strand v. Anthem BC & BS 6 CTO filed 1/17/01 2001-3384 Transfer 6/13/01 Closed 9/5/01 3-2000-2444 Goettel Patel, et al v. Oxford Health Plans 13 Suspense 10/30/01 3-2001-411 Arterton Connecticut State Medical vs. Aetna Health Plans 7 CTO filed 4/4/01 Transfer 8/14/01 3-2001-412 Arterton McIntosh, et al v. Aetna Health Plans of Southern New 7 CTO filed 4/4/01 Transfer 8/14/01 3-2001-416 Arterton Lynch, et al v. Physicians Health Services of Connecticut 0 Mtn/Tag 4/25/01 Transfer 8/14/01 3-2001-417 Arterton Connecticut State Medical vs. Physical Health Services 0 Mtn/Tag 4/25/01 Transfer 8/14/01 3-2001-424 Arterton Connecticut State Medical vs. Cigna Healthcare, Inc. 9 CTO filed 5/17/01 Transfer 8/14/01 3-2001-425 Arterton Gray, et al v. Cigna Health of Connecticut, Inc. 8 CTO filed 4/12/01 Transfer 8/14/01 3-2001-426 Arterton Levinson, et al v. Anthem Health Plans, Inc. 8 CTO filed 4/12/01 Transfer 8/14/01 3-2001-428 Arterton Connecticut State v. Anthem Health Plans, Inc. 8 CTO filed 4/12/01 Transfer` 8/14/01 3-2001-1498 Droney Connecticut State v. United Healthcare Insurance, et al 11 CTO filed 9/20/01 CTO final 10/9/01 3-2001-1499 Nevas Laugel v. United Healthcare 11 CTO filed 9/20/01 CTO final 10/9/01 FLORIDA MIDDLE 8-2000-1977 Bucklew Blackshear v. United Healthcare 5 CTO filed 01/02/01 2001-482 CTO final 1/18/01 State Court 5/4/01 FLORIDA SOUTHERN 0-2000-6130 Moreno Lewen v. Humana, Inc. XYZ case 5/1/00 NTN 5/1/00 closed 3/30/00 0-2000-6131 Moreno Berrios v. Humana, Inc. XYZ case 5/1/00 NTN 5/1/00 closed 3/30/00 0-2000-6132 Moreno Rothman v. Humana, Inc. XYZ case 5/1/00 NTN 5/1/00 closed 3/30/00 0-2000-6136 Moreno Guesby v. Humana, Inc. XYZ case 5/1/00 NTN 5/1/00 closed 3/30/00 0-2000-6138 Moreno Lewinsohn v. Humana, Inc. XYZ case 5/1/00 NTN 5/1/00 closed 3/30/00 0-2000-6139 Moreno Colini v. Humana, Inc. XYZ case 5/1/00 NTN 5/1/00 closed 3/30/00 0-2000-6140 Moreno Smart v. Humana, Inc. XYZ case 5/1/00 NTN 5/1/00 closed 3/30/00 0-2000-6301 Moreno Cutler, et al v. Humana Medical Plan, Inc., et al XYZ case 5/2/00 NTN 5/2/00 State Court 3/7/01 1-1999-3309 Moreno Kessina v. Humana, Inc. Motion 12/23/99 NTN 4/13/00 Closed 3/30/00 1-2000-1429 Moreno Freyre v. Humana, Inc. XYZ case 5/2/00 NTN 5/2/00 closed 4/27/00 9-1999-8763 Moreno Price, et al v. Humana, Inc. Motion 12/23/99 NTN 4/13/01 closed 1/12/01 9-1999-9108 Moreno Weinger, et al v. Humana, Inc. XYZ case 5/1/00 NTN 5/1/00 closed 3/30/00 GEORGIA NORTHERN 1-2000-705 Tidwell Harrison, et al v. Aetna U.S. Healthcare, Inc., et al 0 Motion 7/6/00 2001-82 Transfer 10/23/00 closed 1/17/01 1-2000-1260 Carnes Harrison, et al v. Coventry Healthcare, et al 0 Motion 7/6/00 2000-4984 Transfer 10/23/00 closed 1/5/01 1-2000-1270 Tidwell Harrison, et al v. United Health- care of Georgia, Inc. 0 Motion 7/6/00 2001-81 Transfer 10/23/00 closed 1/17/01 1-2000-1271 Tidwell Women(s Medical Specialists vs. United Healthcare, et al 3 CTO filed 11/30/00 2001-80 CTO final 12/18/00 closed 2/21/01 1-2000-1319 Tidwell Harrison, et al v. Prudential Healthcare Plan of Georgia 0 Motion 7/6/00 2001-79 Transfer 10/23/00 closed 1/17/01 1-2001-679 Thrash Backer, et al v. Cigna Healthcare of Georgia, et al 8 CTO filed 4/12/01 CTO Vacated 4/24/01 closed 4/16/01 ILLINOIS NORTHERN 1-1999-7602 Aspen Johnson v. Humana, Inc. 0 Motion 12/23/99 2000-1666 Transfer 4/13/00 closed 1/5/01 1-2001-6280 Morgle American Dental Assoc., et al v. Aetna, Inc., et al 10 CTO filed 9/13/01 CTO final 10/1/01 KENTUCKY WESTERN 3-2000-53 Simpson Shane, et al v. Humana, Inc. 1 CTO filed 5/15/00 2000-2830 Transfer 7/21/00 closed 1/5/01 MINNESOTA 0-2000-1023 Kyle Murphy, et al v. United Health- care Corp. 3 CTO filed 11/30/00 2001-228 CTO final 12/18/00 closed 1/22/01 MISSISSIPPI SOUTHERN 2-1999-284 Pickering O(Neill, et al v. Aetna, Inc., et al 0 Motion 7/18/00 2000-4943 Transfer 10/23/00 closed 1/5/01 2-1999-325 Pickering Landry, et al v. Humana, Inc., et al 0 Motion 12/23/99 2000-1658 Transfer 4/13/00 closed 1/5/01 2-1999-326 Pickering Williamson v. Prudential Insur- ance Co. of America 0 Motion 7/18/00 2000-4939` Transfer 10/23/00 closed 1/5/01 2-1999-327 Pickering Pickney v. Cigna Corp., et al 3 CTO filed 11/30/00 2001-78 CTO final 12/18/00 closed 1/17/01 2-1999-328 Pickering Hitsman v. Pacificare Health 3 CTO filed 11/30/00 2001-77 CTO final 12/18/00 closed 7/24/01 2-1999-329 Pickering Pay v. Foundation Health systems 3 CTO filed 11/30/00 2001-76 CTO final 12/18/00 closed 1/17/01 2-2000-35 Pickering McRaney, et al v. United Health Care Corp, et al 3 CTO filed 11/30/00 2001-75 CTO final 12/18/00 closed 1/17/01 NEW JERSEY 1-1999-5666 Pisano Amorosi v. Aetna, Inc. 0 Motion 7/18/00 2001-215 Transfer 10/23/00 closed 1/18/01 1-2000-1693 Pisano McCarron, et al v. Pruden Ins. Co. of America, et al 0 Motion 7/18/00 2001-180 Transfer 10/23/00 closed 1/18/01 NEW YORK SOUTHERN 1-2001-8372 Batts Medical Society v. United Healthcare of NY, et al 12 CTO filed 10/25/01 1-2001-8374 Unassigned Borrero, et al v. United Healthcre of NY, et al 12 CTO filed 10/25/01 1-2001-8455 Haight Medical Society v. Connect- icut General Corp., et al 12 CTO filed 10/25/01 1-2001-8456 Unassigned Borrero, et al v. Connecticut 12 CTO filed 10/25/01 1-2001-8459 McKenna Borrero, et al v. Aetna, Inc., et al 12 CTO filed 10/25/01 1-2001-8464 Unassigned Medical Society of the State of NY v. Aetna, Inc., et al 12 CTO filed 10/25/01 OHIO SOUTHERN 1-2000-525 Beckwith Riverhills Healthcare v. Aetna US Healthcare, et al 2 CTO filed 11/2/00 CTO vacated 11/9/00 state court 10/23/00 PENNSYLVANIA EASTERN 2-1999-4929 Robreno Conte v. Aetna US Healthcare, et al 0 Motion 7/18/00 2000-4971 Transfer 10/23/00 closed 1/5/01 2-2000-2592 Hutton Romero, et al v. Prudential Insurance Co., et al 0 Motion 7/18/00 Transfer 10/23/00 TEXAS EASTERN 5-2000-284 Folsom Durboraw v. NYL Care Health Plans, Inc., et al No Action 12/4/00 No Action 12/4/00 closed 11/30/00 TEXAS WESTERN 1-2001-699 Sparks Rogers, et al v. Cigna Healthcare of Texas, Inc. 13 Suspense 10/25/01 7-2001-65 Furgeson Bartlett v. Provider Networks Of America, Inc. 10 CTO filed 9/13/01 CTO opposed 10/1/01 Report Summary FILTERS USED ON CASE LISTING STATISTICS FOR THIS CASE LISTING Docket: 1,334 12 XYZ Actions Dist: 2 Suspense Actions Office: 7 Actions Pending Before Panel Year: 40 Transferred Actions CTO#: 43 Terminated Actions Case Status: All Actions Docket 1334 Case Listing November 29, 2001 Page 4