Federal Trade Commission
Protecting America's Consumers
Docket No. 9315
In the Matter of Evanston Northwestern Healthcare Corporation and ENH Medical Group, Inc.
File No. 011 0234
[Related Federal Court Proceeding]
April 28, 2008
-
Opinion of the Commission On Remedy, by Commissioner J. Thomas Rosch For A Unanimous Commission
November 9, 2007
- Respondents' Motion for Leave to File Corrected Response, and Respondents' Corrected Response to Complaint Counsel's Comments on Proposed Final Order - Public
November 8, 2007
- Respondent's Response to Complaint Counsel's Comment on Proposed Final Order - Public
October 29, 2007
October 22, 2007
- Respondents' Opposition to and Motion to Strike Motion of Economic Professors to File Amicus Curie
October 17, 2007
- Brief Amicus Curiae of Economics Professors
- Motion of Economics Professors for Leave to File Brief as Amicus Curiae in Support of Neither Party
October 3, 2007
September 25, 2007
-
Complaint Counsel's Motion to Extend Time to File Comments on Respondents' Remedy Proposal ?
September 17, 2007
September 10, 2007
- Commission Order Granting Motion For Extension of Time
- Respondent's Unopposed Motion For Extension of Time To File Proposal For Injunctive Relief
August 6, 2007
- Opinion of the Commission, by Chairman Deborah Platt Majoras
- Order
- Concurring Opinion of Commissioner Jon Leibowitz
- Concurring Opinion of Commissioner J. Thomas Rosch
June 27, 2007
- Respondent's Opposition to Motion to Strike Response to Notice of Supplemental Authority - Public
June 26, 2007
- Complaint Counsel's Motion to Strike Respondent's Response to Notice of Supplemental Authority - Public
June 21, 2007
- Respondents' Response to Complaint Counsel's Notice of Supplemental Authority - Public
June 19, 2007
April 20, 2006
April 5, 2006
March 22, 2006
- Respondents Brief in Reply in Opposition to Cross Appeal - Public
February 10, 2006
- Answering and Cross-Appeal Brief of Complaint Counsel (Public Version)
January 31, 2006
- Order Certifying to the Commission the Consent Motion to Waive in Camera Protection of Selected Pleadings and Exhibits
January 24, 2006
- Commission Order Granting Motions for Leave to File Briefs Amici Curiae in the Matter of Evanston Northwestern Healthcare Corporation and ENH Medical Group, Inc.
January 12, 2006
- Respondent's Corrected Appeal Brief
- Reply of Amicus Curiae of The Advisory Board Company To Complaint Counsel's Response To Motions For Leave to File Amicus Curiae Briefs
January 6, 2006
- American Hospital Association’s Reply to Complaint Counsel’s Response to Motions for Leave to File Amicus Curiae Briefs
January 5, 2006
- Order Denying Motion by ENH Medical Group, Inc. For Removal of Name From Caption
December 30, 2005
- Complaint Counsel's Response to Motions for Leave to File Amicus Curiae Briefs
December 20, 2005
- Respondent's Appeal Brief (PUBLIC)
December 16, 2005
- Motion of Joint Commission on Accreditation of Health Care Organizations For Leave to File Amicus Curiae Brief In Support of Evanston Northwestern Healthcare Corporation
- Motion of the City of Highland Park to File Brief Amicus Curiae in Support of Evanston Northwestern Healthcare Corporation and the City of Highland Park's Brief Amicus Curiae in Support of Evanston Northwestern Healthcare Corporation
- Motion of the Business Roundtable For Leave to File Amicus Curiae Brief In Support of Evanston Northwestern HealthCare
- Motion of the American Hospital Association for Leave to File a Brief as Amicus Curiae Supporting Evanston Northwestern Healthcare Corporation
- Motion of The Advisory Board Company For Leave to File Amicus Curiae Brief In Support of Evanston Northwestern Healthcare Corporation
December 12, 2005
- Respondents' Notice of Appearance
- Respondents' Notice of Appearance
December 8, 2005
December 2, 2005
- Respondent's Expedited Motion for Extension of Length of Initial Appeal Brief
November 18, 2005
November 14, 2005
November 2, 2005
October 28, 2005
- Joint Motion for Extension of Time and Length of Appeal Briefs
- Complaint Counsel's Notice of Cross-Appeal
October 26, 2005
October 21, 2005
- Initial Decision of Chief Administrative Law Judge Stephen J. McGuire [Public Record Version][TEXT] [IMAGE]
October 7, 2005
- Order Extending the One Year Deadline for Filing the Initial Decision
August 8, 2005
- Order Extending the One Year Deadline for Filing the Initial Decision
July 18, 2005
- Order Closing the Hearing Record [PDF 32K]
July 15, 2005
- Joint Exhibit Containing Glossary of Terms [PDF 839K]
July 1, 2005
- Respondent's Replies to Complaint Counsel's Proposed Findings of Fact:
- Post-Trial Reply Brief of Respondent Evanston Northwestern Healthcare Corporation [PDF 5.31M]
- Complaint Counsel’s Post Trial Reply Brief [PDF 2.66M]
- Complaint Counsel’s Proposed Findings of Fact in Reply:
- Volume I [PDF 12.54M]
- Volume II [PDF 10.71M]
- Volume III [PDF 10.52M]
- Volume IV [PDF 11.38M]
- Volume V [PDF 9.43M]
June 24, 2005
- Respondent's Revised Post-Hearing Rx Exhibit Index (With Updated in Camera Treatment Information) 3.46(b) [PDF 3.56M]
June 22, 2005
- Respondent's Revised Post-Hearing Rx Exhibit Index With Updated in Camera Treatment Information)
Pursuant to Rule 3.46(b) [PDF 2.74M]
June 14, 2005
- ALJ's Order Scheduling Closing Argument [PDF 21K]
June 8, 2005
- Order Extending the One Year Deadline for Filing the Initial Decision [PDF 50K]
- Complaint Counsel's Exhibit Index (Corrected Version) Pursuant to Rule 3.46(b) [PDF 2.9M]
June 1, 2005
- Order on Motions for in Camera Treatment of Documents Admitted at Trial [PDF 241K]
May 27, 2005
- Respondent's Proposed Post-Trial Conclusions of Law [PDF 1.45M]
- Respondent's Proposed Post-Trial Findings of Fact: - Volumes 1-4 [PDF 22.07M]
- Attachments A - B [PDF 4.5M]
- Post-Trial Brief of Respondent Evanston Northwestern Healthcare Corporation [PDF 6.26M]
- Attachments to Respondent's Post-Trial Brief [PDF 5.63M]
- Complaint Counsel's Proposed Findings of Fact and Conclusions of Law [PDF 11.3M]
- Complaint Counsel's Post-Trial Brief [PDF 2.67M]
May 23, 2005
- Complaint Counsel's Witness Index and Exhibit Index [PDF 3M]
May 20, 2005
- Respondent's Second Supplemental Motion for in Camera Treatment of Certain Trial Exhibits [PDF 504K]
May 17, 2005
- Decision and Order [PDF 29K]
May 10, 2005
- ALJ’s Order Denying Complaint Counsel's Motion for the Admission of Portions of Dr. Baker's Expert Reports into Evidence
May 2, 2005
- Complaint Counsel's Renewed Motion for the Admission of Portions of Dr. Jonathan Baker's Expert Reports into Evidence [PDF 309K]
April 28, 2005
- Respondent's Opposition to Complaint Counsel's Renewed Motion for the Admission of Portions of Dr. Jonathan Baker's Expert Reports into Evidence [PDF 530K]
April 22, 2005
- Amended Glossary of Terms [PDF 858K]
April 6, 2005
- Order Extending the One Year Deadline for Filing the Initial Decision [PDF 46K]
- Notice of Anticipated Rebuttal Testimony [PDF 156K]
- Amended Joint Stipulations Regarding Testimony of Kim Ogden [PDF 3.37M]
- Order on Post Trial Briefs [PDF 196K]
April 5, 2005
- Agreement Containing Consent Order to Cease and Desist, For Settlement of the Claims Related to Count III of the Complaint [PDF 14K]
- Decision and Order [PDF 29K]
- Analysis of Agreement Containing Consent Order to Aid Public Comment [PDF 15K]
- Text of Administrative Complaint [PDF 33K]
- News Release
March 29, 2005
- Respondent's Brief on Admissibility of Expert Reports as a Party Admission [PDF 715K]
- Complaint Counsel's Motion for the Admission of Portions of Dr. Jonathan Baker's Expert Reports into Evidence [PDF 314K]
March 28, 2005
- Notice of Change of Address and Telephone Numbers of Respondent’s Counsel [PDF 79K]
March 23, 2005
- Joint Stipulations Regarding Testimony of Kim Ogden [PDF 79K]
March 16, 2005
- ALJ’s Third Order on Non-parties' Motions for in Camera Treatment of Documents Listed on Parties' Exhibit Lists [PDF 527K]
- ALJ’s Order on Respondent's Motion for Issuance of Subpoenas Ad Testificandum [PDF 40K]
March 10, 2005
- Respondent's Application for the Issuance of Subpoenas [PDF 126K]
March 1, 2005
- Joint Stipulations Regarding Admissibility of Certain Documents and Designated Deposition Testimony [PDF 109K]
February 28, 2005
- Joint Stipulation Regarding the Pre-trial Testimony of Homer Livingston and Neele Steams [PDF 67K]
February 24, 2005
- Memorandum in Support of Respondent's Anticipated Objections to the Testimony of Dr. Kenneth G. Elzinga and/or Motion to Preclude His Testimony [PDF 394K]
- Attachment 1 (Redacted Exhibits) [PDF 21K]
- Attachment 2 [PDF 185K]
- Attachment 3 [PDF 70K]
- Attachment 4 [PDF 1M]
- Attachment 5 [PDF 615K]
February 23, 2005
- Complaint Counsel's Response to Motion to Exclude Testimony of Dr. Kenneth G. Elzinga [PDF 1.57M]
February 22, 2005
- Respondent's Anticipated Objections to the Testimony of Dr. Kenneth G. Elzinga and/or Motion to Preclude His Testimony [PDF 76K]
- United Healthcare of Illinois, Inc.’s Second Supplemental Motion for in Camera Treatment of Confidential and Competitively Sensitive Data [PDF 288K]
February 17, 2005
- Complaint Counsel's Notice of Appearance [PDF 72K]
- Joint Stipulation Regarding Testimony of Lois Huminiak, Peggy King and Mary O'Brien [PDF 135K]
February 15, 2005
- Stipulation Regarding Admissibility of Exhibits CX00018, CX00144, CX00405 and CX01687 [PDF 122K]
- Declaration of Thomas Kniery [PDF 333K]
February 14, 2005
- Non-party Humana, Inc.’s Second Amended Motion for in Camera Treatment of Certain Designated Hearing Exhibits [PDF 2.31M]
February 11, 2005
- Order on Complaint Counsel's Motion for Issuance of Additional Subpoena Ad Testificandum [PDF 54K]
February 9, 2005
- Order on Parties' Motions for in Camera Treatment [PDF 1.17M]
- Order on Complaint Counsel's Motion for Issuance of Additional Subpoena Ad Testificandum [PDF 55K]
- Second Order on Non-parties' Motions for in Camera Treatment of Documents Listed on Parties' Exhibit Lists [PDF 441K]
February 7, 2005
- Respondents' Consent Motion for Leave to File Revised Supplemental Exhibits A and B in Support of Motion for in Camera Treatment of Certain Trial Exhibits [PDF 163K]
- Supplemental Memorandum in Support of ENH's Motion for in Camera Treatment of Certain Exhibits [PDF 329K]
February 4, 2005
- Respondent's Opposition to Complaint Counsel's Motion to Strike Expert Report as Exhibit to Respondent's Pretrial Brief [PDF 357K]
February 3, 2005
- Respondents' Consent Motion for Leave to File Supplemental Memorandum in Support of Motion for in Camera Treatment of Certain Trial Exhibits [PDF 117K]
- Complaint Counsel's Application for the Issuance of a Subpoena [PDF 85K]
February 2, 2005
- Order Setting Final Prehearing Conference and Trial Date [PDF 49K]
- Non-party Unicare's Renewed Motion for in Camera Treatment of Certain Designated Hearing Exhibits [PDF 1.46M]
- Renewed Motion of Non-party Illinois Department of Central Management Services for in Camera Treatment of CX05715 and CX05125 [PDF 835K]
- Notice of Appearance Filed By Ellecia L. Parsell-Burke and Alison I. Abel, of the Illinois Attorney General Office, on Behalf of Non-party Illinois Department of Central Management Services [PDF 63K]
- Complaint Counsel's Supplemental Set of Deposition Designations [PDF 239K]
- Third-party Blue Cross Blue Shield of Illinois' Motion for Leave to File a Renewed Motion for in Camera Treatment, If Necessary after February 2, 2005 [PDF 507K]
January 31, 2005
- Administrative Law Judge's Order on Complaint Counsel's Motion for Issuance of Subpoenas Ad Testificandum [PDF 57KB]
January 28, 2005
- Complaint Counsel's Revised Witness List [PDF 810K]
- Respondents' Revised Final Proposed Witness List [PDF 682K]
- Complaint Counsel's Motion to Strike Expert Report As Exhibit to Respondent's Pretrial Brief [PDF 518K]
January 27, 2005
- Complaint Counsel's Revised Pretrial Brief [PDF 3.79M]
- Pretrial Brief of Respondent Evanston Northwestern Healthcare Corporation [PDF 20.46M]
January 26, 2005
- Administrative Law Judge's Order on Non-parties' Motions for in Camera Treatment of Documents Listed on Parties' Exhibit Lists [PDF 1.07M]
January 24, 2005
-
Order Granting Respondents' Motion for Leave to File Second Amended Answer [PDF 39KB]
January 21, 2005
- United Healthcare of Illinois, Inc.’s Supplemental Motion for in Camera Treatment of Confidential and Competitively Sensitive Data [PDF 466K]
January 18, 2005
- Order Withdrawing Count III of the Complaint From Adjudication for the Purpose of Considering a Proposed Consent Agreement Settling Count III of the Complaint [PDF 9K]
- Joint Motion to Withdraw Count III from Adjudication [PDF 77K]
- Stipulation Regarding Provider Contracts [PDF 208K]
- Motion of Rush University Medical Center for in Camera Status and for a Protective Order [PDF 381K]
January 13, 2005
- Order on Complaint Counsel's Motion In Limine And Respondents' Motion to Strike [PDF 363K]
January 12, 2005
- Respondents' Opposition to Complaint Counsel's Motion in Limine to Exclude Certain Testimony of Dr. Mark Chassin [PDF 5.7M]
January 11, 2005
- Respondents' Second Amended Answer [PDF 1.4M]
- Motion for Leave to File Respondents' Second Amended Answer [PDF 133K]
- Complaint Counsel's Opposition to Respondents' Motion to Preclude Expert Testimony of Dr. Arnold Epstein [PDF 651K]
- Motion for In Camera Treatment of Proposed Evidence by Non-party Illinois Department of Central Management Services [PDF 2.52M]
January 10, 2005
- Declaration of Joseph Arango in Support of Third-Party Blue Cross Blue Shield of Illinois' Motion for In Camera Treatment of Proposed Trial Exhibits [PDF 445K]
- Third-Party Blue Cross Blue Shield of Illinois' Motion for In Camera Treatment of Proposed Trial Exhibits [PDF 669K]
January 7, 2005
- United Healthcare of Illinois, Inc.'s Motion for in Camera Treatment of Confidential and Competitively Sensitive Documents and Testimony [PDF 512K]
- Respondents' Memorandum of Law in Support of Their Motion for In Camera Treatment of Certain Exhibits [PDF 888K]
- Respondents' Motion for In Camera Treatment of Certain Trial Exhibits [PDF 215K]
January 5, 2005
- Motion for Extension of Time to File Application for in Camera Treatment by Counsel for Non-party Louis A. Weiss Memorial Hospital [PDF 147K]
- Non-party HFN, Inc.'s Motion for in Camera Treatment of Respondents' Proposed Evidentiary Materials [PDF 503K]
- Non-party HFN, Inc.'s Motion for Extension of Time for Filing its in Camera Motion for Treatment of Certain Documents [PDF 152K]
- Notice of Appearance Filed by Karen M. Espaldon on Behalf of Non-party Cigna Healthcare of Illinois, Inc. [PDF 77K]
- Non-party Advocate Health Care's Motion for Extension of Time for Filing its in Camera Motion for Treatment of Certain Documents [PDF 160K]
- Non-party Advocate Health Care's Motion for in Camera Treatment of Respondents' Proposed Evidentiary Materials [PDF 1.02M]
January 4, 2005
- Non-party United Healthcare of Illinois. Inc.'s Motion for Extension of Time to Move for in Camera Treatment of Certain Confidential Data [PDF 305K]
- UniCare's Motion for in Camera Treatment of Certain Designated Hearing Exhibits [PDF 1.22M]
- Exhibit 1 [PDF 14K]
- Third Party Northwestern Memorial Hospital's Motion for In Camera Treatment of Exhibit RX 1432 [PDF 668K]
- Motion for in Camera Status and for a Protective Order Pursuant to 16 C.F.R §4.10 on Behalf of Third Party Swedish Covenant Hospital [PDF 298K]
- Non-Party Resurrection Health Care's Motion for In Camera Treatment of Business Documents [PDF 218K]
- Declaration of Paul Maxwell in Support of Non-Party Humana Health Plan, Inc.'s Motion for In Camera Treatment of Certain Designated Hearing Exhibits [PDF 13K]
- Non-Party Humana, Inc.'s Motion for In Camera Treatment of Certain Designated Hearing Exhibits [PDF41K]
- Complaint Counsel's Notice of Appearance [PDF 54K]
- Complaint Counsel's Motion for In Camera Treatment of Hearing Exhibits [PDF 534K]
January 3, 2005
- Declaration of Lenore Holt-Darcy In Support of Non-party UniCare’s Motion for in Camera Treatment of Certain Designated Hearing Exhibits [PDF 20K]
December 30, 2004
- Third Party Motion to Extend Time in Which to Move to Obtain in Camera Treatment Filed on Behalf of Great-West Healthcare of Illinois, Inc. [PDF 181K]
December 29, 2004
- Order Granting Joint Motion to Extend Time For Filing Pretrial Briefs [PDF 43K]
- Order Granting Non-Party Blue Cross Blue Shield of Illinois ' Motion For Extension Of Time To File A Request For In Camera Treatment Of Proposed Trial Exhibits [PDF 49K]
December 27, 2004
- Third Party Blue Cross Blue Shield of Illinois’ Motion for Extension of Time to File a Request for in Camera Treatment of Proposed Trial Exhibits [PDF 15K]
- Complaint Counsel's Counter-Designation to Respondents' First Set of Deposition Designations [PDF 122K]
December 22, 2004
- Joint Motion to Extend Parties' Time to File Pre-Trial Briefs [PDF 113K]
December 21, 2004
- Respondents' Twelfth Notice of Depositions [PDF 76K]
- Complaint Counsel's Motion in Limine to Exclude Certain Testimony of Dr. Mark Chassin [PDF 356K]
- Respondents' Memorandum in Support of ENH's Motion to Strike and to Preclude Redundant Rebuttal Expert Testimony or, in the Alternative, for Leave to File Sur-Rebuttal Report [PDF 3.9M]
- Consent Notice [PDF 98K]
- Complaint Counsel's Notice of Deposition [PDF 88K]
December 17, 2004
- Respondents' Notice of Expert Depositions [PDF 14K]
- Complaint Counsel's Motion in Limine to Exclude Dr. Jonathan Baker's Expert Report [PDF 769K]
December 16, 2004
- Complaint Counsel's Notice of Deposition [PDF 42K]
December 15, 2004
- Respondents' Opposition to Complaint Counsel's Motion for Reconsideration of Motion to Compel Discovery [PDF 484K]
- Complaint Counsel's Motion for Leave to File Supplemental Brief on Motion for Reconsideration [PDF 65K]
December 7, 2004
- Complaint Counsel's Withdrawl of Motion to Compel Production of Surveys [PDF 97K]
December 6, 2004
- Complaint Counsel's Motion to Compel Respondents' Production of Documents Relating to Surveys [PDF 193K]
December 3, 2004
- Complaint Counsel's Motion for Reconsideration of Motion to Compel Discovery [PDF 301K]
November 30, 2004
- Order Denying Complaint Counsel's Motion to Compel Discovery and for Extension of Time to File Econometric Rebuttal Report
November 29, 2004
- Respondents' Opposition to Complaint Counsel's Motion to Compel Discovery and for Extension of Time to File Econometric Rebuttal Report [PDF 386K]
November 26, 2004
- Complaint Counsel's Motion and Memorandum to Compel Discovery and for Extension of Time to File
Econometric Rebuttal Report [PDF 227KB]
November 22, 2004
- Respondents' Twelfth Request for Admissions Concerning Authenticity and Admissibility [PDF 16K]
- Respondents' Eleventh Request for Admissions Concerning Authenticity and Admissibility [PDF 17K]
- Respondents' Tenth Request for Admissions Concerning Authenticity and Admissibility [PDF 17K]
- Respondents' Ninth Request for Admissions Concerning Authenticity and Admissibility [PDF 17K]
- Respondents' Eighth Request for Admissions Concerning Authenticity and Admissibility [PDF 17K]
- Respondents' Seventh Request for Admissions Concerning Authenticity and Admissibility [PDF 17K]
- Respondents' Sixth Request for Admissions Concerning Authenticity and Admissibility [PDF 15K]
- Respondents' Fifth Request for Admissions Concerning Authenticity and Admissibility [PDF 15K]
- Respondents' Fourth Request for Admissions Concerning Authenticity and Admissibility [PDF 15K]
- Respondents' Third Request for Admissions Concerning Authenticity and Admissibility [PDF 16K]
- Respondents' Second Request for Admissions Concerning Authenticity and Admissibility [PDF 14K]
- Respondents' First Request for Admissions Concerning Authenticity and Admissibility [PDF 18K]
- Respondents' Eleventh Notice of Depositions [PDF 13K]
- ALJ’s Order Denying Complaint Counsel's Motion for Partial Summary Decision
November 19, 2004
- Respondents' First Amended Answers and Objections to Complaint Counsel's First Set of Interrogatories [PDF 137K]
November 18, 2004
- Memorandum in Opposition to Complaint Counsel's Motion for Partial Summary Decision on Count III of Complaint and Attachment to Memorandum in Opposition [PDF 3.54M]
- Respondent's Separate and Concise Statement of Material Facts as to Which There Exists a Genuine Issue for Trial [PDF 3.76M]
November 16, 2004
- Unpublished Cases Addendum to Memorandum in Opposition to Complaint Counsel's Motion for Partial Summary Decision on Count III of the Complaint [PDF 57K]
November 15, 2004
- Respondent's Notice of Appearance [PDF 84K]
October 27, 2004
- Complaint Counsel's Rule 3.24 Statement of Material Facts as to Which There Is No Genuine Issue [PDF 559K]
- Memorandum in Support of Complaint Counsel's Motion for Partial Summary Decision on Count III of the Complaint [PDF 1.2M]
October 13, 2004
- Order Amending Additional Provisions of Third Revised Scheduling Order [PDF 50K]
October 12, 2004
- Third Revised Scheduling Order [PDF 163K]
October 8, 2004
- Joint Motion to Enter Third Revised Scheduling Order [PDF 462K]
September 28, 2004
- Order on Abbott And Towers Motion To Quash And Respondents' Motion For A Limited Extension Of The Discovery Deadline [PDF 271KB]
- Order on Respondents' Motion to Compel Production of Documents by First Health [PDF 52KB]
September 27, 2004
- Joint Motion of Respondents And Third Party First Health Requesting Issuance Of Proposed Order To Resolve Respondents' Pending Motion To Compel [PDF 166KB]
September 23, 2004
- Respondents' Reply to Complaint Counsel's Opposition to Motion for Limited Extension of Discovery Deadline [PDF 211]
September 22, 2004
- Order on Respondents' Motion to Compel Advocate Health Care to Produce Documents Requested by Subpoena Duces Tecum [PDF 78K]
- Order on First Health's Motion for Extension of Time to Oppose Respondents Motion to Compel [PDF 56K]
- Order on Complaint Counsel's Motions to Compel Respondents' Production of Documents From Electronic Files and for Leave to Take Discovery and Stay Consideration of Motion to Compel [PDF 387K]
- Motion for Leave to File Respondents' Reply to Complaint Counsel's Opposition to Motion for Limited Extension of Discovery Deadline [PDF 135K]
- Respondents' Opposition to Complaint Counsel's Motion for Leave to Take Discovery After Discovery Cut-Off Date and Stay Consideration of Motion to Compel [PDF 1.8M]
September 21, 2004
- Order on Complaint Councel's Motion for Scheduling of Depositions Beyond Discovery Deadline [PDF 47K]
- Order Granting Respondent's Motion to Quash [PDF 61K]
September 17, 2004
- Respondents' Brief In Opposition to Abbott Laboratories' and Towers Perrin's Joint Motion to Quash Subpoenas [PDF 1004K]
September 14, 2004
- Complaint Counsel's Memorandum in Response To Respondents' Motion to Quash [PDF 191K]
- Complaint Counsel's Opposition to Respondents' Motion for a Limited Extension of the Discovery Deadline [PDF 101K]
September 13, 2004
- Complaint Counsel’s Motion for Scheduling of Certain Depositions Beyond Discovery Deadline [PDF 15K]
- Corrected Statement of Thomas M. Crisham [PDF 112K]
- Respondents' Reply to Advocate Health Care's Response to Respondents' Motion to Compel Third Party Discovery [PDF 165K]
- Respondents' Motion Requesting Leave to File a Reply to Advocate Health Care's Response to Respondents' Motion To Compel Third Party Discovery
September 10, 2004
- Respondents' Opposition to Third Party First Health's Motion for Extension of Time to Oppose Respondents' Motion to Compel [PDF 170K]
September 9, 2004
- Respondents' Motion to Quash Complaint Counsel's Notice of Depositions and Supporting Memorandum [PDF 691K]
- Complaint Counsel’s Response to Respondents’ Motion to Compel Third Party Discovery [PDF 13K]
- Abbott Laboratories' and Towers Perrin's Joint Motion to Quash or Limit Respondents’ Subpoenas Duces Tecum and Subpoena Ad Testificandum [PDF 1.7M]
- Thomas M. Crisham Notice of Appearance [PDF 27K]
- Memorandum in Support of Third Party First Health's Motion for Extension of Time to Oppose Respondents' Motion to Compel [PDF 141K]
- Third Party First Health's Motion for Extension of Time to Oppose Respondents' Motion to Compel [PDF 104K]
September 8, 2004
- Complaint Counsel’s Memorandum in Support of Motion for Leave to Take Discovery after Discovery Cut-off Date and Stay of Consideration of Motion to Compel [PDF 25K]
- Complaint Counsel’s Motion for Leave to Take Discovery after Discovery Cut-off Date and Stay Consideration of Motion to Compel [PDF 19K]
- Complaint Counsel's Notice of Depositions [PDF 67K]
September 7, 2004
- Respondents' Opposition to Complaint Counsel's Motion to Compel [PDF 1.3M]
- Respondents' Answers and Objections to Complaint Counsel's Ninth Request for Admissions Concerning Authenticity and Admissibility [PDF 340K]
- Complaint Counsel's Answers and Objections to Respondents' First Set of Interrogatories [PDF 1.6M]
September 3, 2004
- Complaint Counsel’s Motion for Scheduling of Certain Depositions Beyond Discovery Deadline [PDF 11K]
- Respondents' Answers and Objections to Complaint Counsel's Tenth Request for Admissions Concerning Authenticity and Admissibility [PDF 501K]
September 2, 2004
- Complaint Counsel's Notice of Deposition [PDF 98K]
- Respondents' Answers and Objections to Complaint Counsel's First Set of Interrogatories [PDF 1M]
August 31, 2004
- Order Granting Complaint Counsel's Motion for Scheduling of Deposition Beyond Discovery Deadline [PDF 35K]
August 30, 2004
- Stipulation Regarding Interstate Commerce [PDF 11K]
- Complaint Counsel’s Motion for Scheduling of Certain Depositions Beyond Discovery Deadline [PDF 12K]
August 27, 2004
- Memorandum in Support of Respondents' Motion To Compel Advocate Health Care to Produce Documents Requested By Subpoena Duces Tecum [PDF 3M]
- Respondents' Motion To Compel Advocate Health Care to Produce Documents Requested By Subpoena Duces Tecum [PDF 107K]
- Memorandum in Support of Respondents' Motion To Compel First Health to Produce Documents Requested By Subpoena Duces Tecum [PDF 2.3M]
- Respondents' Motion To Compel First Health to Produce Documents Requested By Subpoena Duces Tecum [PDF 105K]
August 26, 2004
August 25, 2004
- Order Granting Complaint Councel's Motion for Scheduling of Certain Depositions Beyond Discovery Deadline [PDF 36K]
August 19, 2004
- Complaint Counsel’s Tenth Request For Admissions Concerning Authenticity and Admissibility [PDF 17K]
- Complaint Counsel’s Notice of Depositions [PDF 13K]
- Respondents' Seventh Notice of Depositions [PDF 67K]
August 18, 2004
- Complaint Counsel's Motion For Scheduling Of Certain Depositions Beyond Discovery Deadline [PDF 12K]
August 17, 2004
- Complaint Counsel’s Ninth Request For Admissions Concerning Authenticity and Admissibility [PDF 13K]
August 13, 2004
- Respondents' Revised Witness List [PDF 355K]
August 10, 2004
- Complaint Counsel’s Eighth Request For Admissions Concerning Authenticity and Admissibility [PDF 13K]
- Complaint Counsel's Notice of Deposition of the Witness [PDF 61K]
August 6, 2004
- Complaint Counsel’s Seventh Request For Admissions Concerning Authenticity and Admissibility [PDF 28K]
August 4, 2004
- Respondents' Fifth Notice of Depositions [PDF 71K]
August 3, 2004
- Respondents' Notice of Appearance [PDF 81K]
July 28, 2004
- Order Granting Respondents' Motion for Leave to File First Amended Answer [PDF 29K]
July 27, 2004
- Respondents' Answers and Objections to Complaint Counsel's Sixth Request for Admissions Concerning Authenticity and Admissibility [PDF 672K]
- Respondents' Answers and Objections to Complaint Counsel's Fifth Request for Admissions Concerning Authenticity and Admissibility [PDF 522K]
July 23, 2004
- Respondents' First Set of Interrogatories [PDF 603K]
- Complaint Counsel’s Fifth Request for Production of Documents Issued to Respondents Evanston Northwestern Healthcare and ENH Medical Group, Inc. [PDF 31K]
- Complaint Counsel’s First Set of Interrogatories to Respondents Evanston Northwestern Healthcare and ENH Medical Group, Inc. [PDF 29K]
July 15, 2004
- Order on Bain & Company, Inc.’s Motion to Quash or Limit Complaint Counsel's Subpoena Duces Tecum and for Protective Order Limiting Deposition Discovery [PDF 19K]
- Respondents' Fourth Notice of Depositions [PDF 79K]
July 14, 2004
- Respondents' Notice of Appearance [PDF 58K]
July 12, 2004
- Respondents' First Amended Answer [PDF 1.1M]
- Consent Motion for Leave to File Respondents' First Amended Answer [PDF 100K]
July 9, 2004
- Respondents' Notice of Appearance [PDF 60K]
July 7, 2004
- ALJ’s Order Denying Non-Party Great-West Healthcare's Motion for Cost Reimbursement
July 2, 2004
- Complaint Counsel’s Sixth Request for Admissions Concerning Authenticity and Admissibility [PDF 20K]
June 30, 2004
- Order on Louis A. Weiss Memorial Hospital's Second Motion to Extend Time in Which to Move to Quash or Limit Subpoena [PDF 47K]
- Respondents' Third Notice of Depositions [PDF 75K]
June 29, 2004
- Respondents' Response to Louis A. Weiss Memorial Hospital's Second Motion to Extend Time [PDF 156K]
June 28, 2004
- Complaint Counsel’s Fifth Request for Admissions Concerning Authenticity and Admissibility [PDF 18K]
June 25, 2004
- Great-West Healthcare’s Reply in Support of Motion for Cost Reimbursement [PDF 22K]
- Great-West Healthcare’s Amended Motion for Leave to File Reply in Support of Motion to Seek Cost Reimbursement [PDF 19K]
June 17, 2004
- Stipulation for Designation of Material [PDF 76K]
June 16, 2004
- Motion for Leave to File Reply in Support of Motion to Seek Cost Reimbursement [PDF 13K]
June 15, 2004
- ALJ’s Order on Bain & Company, Inc.'s Motion to Quash or Limit Complaint Counsel's Subpoena Duces Tecum and for a Protective Order Limiting Deposition Discovery
- Order Granting the University of Chicago Hospitals' Motion for Extension of Time to File Motion to Quash or Limit Subpoena Duces Tecum [PDF 31K]
- Order Granting Unicare's Second Motion for Extension of Time to File Motion to Limit Subpoena Duces Tecum [PDF 30K]
- Second Revised Scheduling Order [144K]
- Order Granting Louis A. Weiss Memorial Hospital's Motion to Extend Time in Which to Move to Quash or Limit Subpoena [PDF 31K]
June 14, 2004
- Respondents’ Opposition to Great-West Healthcare’s Motion for Cost Reimbursement [PDF 25K]
- Attachment 1 [PDF 425K]
- Attachment 2 [PDF 381K]
- Attachment 3 [PDF 165K]
- Attachment 4 [PDF 517K]
- Attachment 5 [PDF 561K]
- Attachment 6 [PDF 894K]
June 8, 2004
- Respondents' Answers and Objections to Complaint Counsel's Third Request for Admissions Concerning Authenticity and Admissibility [PDF 968K]
June 4, 2004
- ALJ's Order Denying Respondents' Motion To Dismiss Count II of the Complaint [PDF 388K]
June 3, 2004
- Motion for Cost Reimbursement to Third Party Subpoenaed by Respondents [PDF 25K]
- Exhibit A [PDF 349K]
June 1, 2004
- Complaint Counsel’s Second Request for Production of Documents Issued to Respondents [PDF 21K]
May 26, 2004
- Joint Motion To Modify Scheduling Order [PDF 43K]
- Exhibits [PDF 589K]
May 25, 2004
- Motion to Extend Time in which to Move to Quash or Limit Subpoena Served on the University of Chicago Hospitals by Respondents [PDF 576KB]
- Notice of Appearance [PDF 35K]
- Motion for Extension of Time to File Motion to Limit Subpoena Duces Tecum and Notice of Appearance Filed by Michael B.Galibois, Esq., Counsel for Non-party Unicare Health Plans of the Midwest, Inc. [PDF251K]
May 24, 2004
- Memorandum Of Bain & Co. In Support Of Its Motion To Quash Or Limit Complaint Counsel's Subpoena Duces Tecum And For A Protective Order Limiting Depostion Discovery [PDF 42K]
- Respondents' Answers And Objections To Complaint Counsel's Second Request For Admissions Concerning Authenticity And Admissibility [PDF 1.24Mb]
- Notice of Appearance [PDF 11K]
May 21, 2004
- Complaint Counsel’s Fourth Request For Admissions Concerning Authenticity and Admissibility [PDF 23K]
- Motion to Extend Time in Which to Move to Limit Subpoena Served by Respondents Upon Third Party and to Seek Cost Reimbursement [PDF 21K]
May 20, 2004
- Respondents' Answers and Objections to Complaint Counsel's First Request for Admissions Concerning Authenticity and Admissibility [PDF 974K]
- Respondents' Second Notice of Depositions [PDF 76K]
May 17, 2004
- Respondents' First Notice of Depositions [PDF 72K]
- Order on Non-Party Unicare's Motion for Extension of Time to File Motion to Limit Subpoena Duces Tecum [PDF 44KB]
- Order Granting Non-Party Great-West Healthcare' s Motion for Extension of Time to File Motion to Limit Subpoena Duces Tecum [PDF 39K]
- Complaint Counsel’s Response to Third Party Unicare Health Plans of the Midwest, Inc.'s Motion for Extension [PDF 10KB]
May 14, 2004
- Unicare Health Plan Of The Midwest, Inc.’s Reply In Further Support Of Its Motion For Extension Of Time [PDF 24KB]
May 13, 2004
- Notice of Appearance [PDF 60K]
May 12, 2004
- Respondents' Response to Unicare Health Plans of the Midwest, Inc.'s Motion for Extension of Time to File Motion to Limit Subpoena Duces Tecum filed in the Matter of Evanston Northwestern Healthcare Corporation and ENH Medical Group, Inc. [PDF 160KB]
May 10, 2004
- Order Requiring Expedited Response [PDF 30KB]
May 7, 2004
- Motion for Extension of Time to File Motion to Limit Subpoena Duces Tecum Filed on Behalf of Unicare Health Plans of the Midwest, Inc. [PDF 1.75M]
May 6, 2004
- Order Granting Non-Party Humana Inc's Motion for Extension of Time to File Motion to Limit Subpoena Duces Tecum [PDF 41KB]
May 4, 2004
- Order Requiring Expedited Response [PDF 28KB]
- Complaint Counsel’s First Request for Admissions Concerning Authenticity and Admissibility [PDF 22KB]
- Motion to extend Time in which to Move to Quash or Limit Subpoena Served by Respondents upon Third Party [PDF 1.4MB]
May 3, 2004
- Notice of Appearance [PDF 59K]
April 26, 2004
- Respondents' Notice of Appearance [PDF 19K]
April 19, 2004
- Respondents' Preliminary Witness List [PDF 19K]
April 13, 2004
April 2, 2004
- Complaint Counsel's Opposition to Respondent's Motion to Dismiss Count II of the Complaint [PDF 730K]
April 1, 2004
- Notice of Appearance Filed on Behalf of Respondents [PDF 24K]
March 24, 2004
- ALJ's Scheduling Order [PDF 396K]
- ALJ's Protective Order Governing Discovery Material [PDF 873K]
March 17, 2004
- Respondents' Motion to Dismiss Count II for Failure to State a Claim [PDF 692K]
- Respondents' Answer to Complaint [PDF 1.7M]
- Notice of Appearance Filed by Counsel for Evanston Northwestern Healthcare Corp. and ENH Medical Group [PDF 59K]
March 4, 2004
- ALJ's Order Extending Date for Filing Response to Complaint and Setting Prehearing Conference [PDF 37K]
March 3, 2004
- Joint Motion to Extend Respondents' Time to Respond to Complaint and to Set Date for Initial Scheduling Conference [PDF 157K]
February 27, 2004
- Notice of Appearance Filed on Behalf of the Respondents [PDF 69K]
February 25, 2004
- Complaint Counsel's First Request for Production of Documents Issued to Evanston Northwestern Healthcare and ENH Medical Group, Inc. [PDF 941K]
February 18, 2004
- Notice of Appearance Filed on Behalf of Counsel Supporting the Complaint [PDF 88K]
February 11, 2004
February 10, 2004
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Text of Administrative Complaint [PDF 33K]