Federal Trade Commission
Protecting America's Consumers
Docket No. 9314
In the Matter of Piedmont Health Alliance, Inc., a Corporation, et al.
File No. 021 0119
October 5, 2004
- Decision and Order [PDF 36KB]
- Letter to Commenter S.M. Oliva of Citizens for Voluntary Trade [PDF 25KB]
- News Release
August 11, 2004
- Agreement Containing Consent Order to Cease and Desist
- Decision and Order (Public Record Version)
- Analysis of Agreement Containing Consent Order to Aid Public Comment
- News Release
July 2, 2004
- Order Withdrawing Matter from Adjudication for the Purpose of Considering a Proposed Consent Agreement [PDF 45K]
- Joint Motion to Withdraw Matter from Adjudication [PDF 28K]
June 30, 2004
- Joint Motion to Revise the Scheduling Order [PDF 64K]
June 24, 2004
- Order Granting Joint Motion to Revise the Scheduling Order [PDF 71K]
June 17, 2004
- Joint Motion to Extend the Deadline for the Exchange of Final Proposed Witness Lists and Final Proposed Exhibit Lists [PDF 157K]
June 10 , 2004
- Order Granting Joint Motion for Extension of Time to Complete Expert Depositions [PDF 48K]
June 9, 2004
- Joint Motion to Postpone the Date for Completing Expert Depositions [PDF 12K]
April 15, 2004
- Piedmont Health Alliance, Inc.'s Objections and Responses to Complaint Counsel's Second Set of Requests for Admissions [PDF 3M]
- ALJ's First Revised Scheduling Order [PDF 112K]
April 12, 2004
- Expedited Joint Motion of Complaint Counsel and Respondents for Revised Scheduling Order [PDF 249K]
- Complaint Counsel's Objections and Responses to Piedmont Health Alliance, Inc.'s First Requests for Admissions [PDF 397K]
April 7, 2004
- Notice of Appearance as Co-Counsel for Respondents Piedmont Health Alliance, Inc., et al. [PDF 146K]
April 6, 2004
- Errata Sheet to Respondent Piedmont Health Alliance, Inc.'s First Request for Admissions to Complaint Counsel [PDF 474K]
April 2, 2004
- Respondents' First Requests for Admissions to Complaint Counsel [PDF 216K]
March 25, 2004
- PHA's Response in Opposition to Complaint Counsel's Motion to Compel Six Physician Respondents to Appear for Deposition [PDF 1.7M]
March 16, 2004
- Order Denying Respondent Piedmont Health Alliance' Motion to Limit or Quash Subpoena Duces Tecum To Orlikoff & Associates [PDF 227K]
March 9, 2004
- Respondents' Preliminary Witness List [PDF 361K]
March 8, 2004
- Respondent Piedmont Health Alliance's Responses and Objections To Complaint Counsel's First Set of Requests For Admissions [PDF 360K]
March 3, 2004
- Complaint Counsel’s Notice of Appearance [PDF 69K]
March 25, 2004
- PHA's Response in Opposition to Complaint Counsel's Motion to Compel Six Physician Respondents to Appear for Deposition [PDF 1.7M]
March 9, 2004
- Respondents' Preliminary Witness List [PDF 361K]
March 8, 2004
- Respondent Piedmont Health Alliance's Responses and Objections To Complaint Counsel's First Set of Requests For Admissions [PDF 360K]
March 3, 2004
- Complaint Counsel’s Notice of Appearance [PDF 69K]
March 2, 2004
- Respondent Piedmont Health Alliance's Revised Reply in Support of its Motion to Limit or Quash Subpoena Duces Tecum to Orlikoff & Associates, Inc. [PDF 1.8M]
February 26, 2004
- Respondent Piedmont Health Alliance's Reply in Support of its Motion to Limit or Quash Subpoena Duces Tecum to Orlikoff & Associates, Inc. [PDF 1.9M]
- Piedmont Health Alliance's Motion for Leave to File Response to Complaint Counsel's Opposition to Respondent’s Motion to Limit or Quash Subpoena Duces Tecum to Orlikoff & Associates, Inc. [PDF 144K]
February 25, 2004
- Complaint Counsel's Opposition to Respondent Piedmont Health Alliance's Motion to Limit or Quash Subpoena Duces Tecum to Orlikoff & Associates [PDF 1.4M]
February 24, 2004
- Complaint Counsel's Preliminary Witness List [PDF 509K]
February 23, 2004
- Complaint Counsel's First Set of Requests for Admissions and Third Set of Interrogatories [PDF 171K]
- Complaint Counsel's Notice of Appearance [PDF 61K]
February 20, 2004
- Respondent's Notice of Appearance [PDF 151K]
- Respondent Piedmont Health Alliance's Motion to Limit or Quash Subpoena Duces Tecum to Orlikoff & Associates [PDF 1M]
February 19, 2004
- Complaint Counsel’s Notice of Appearance [PDF 69K]
February 3, 2004
- ALJ’s Protective Order Governing Discovery Material [PDF 885K]
January 30, 2004
- ALJ’s Scheduling Order [PDF 355K]
January 29, 2004
- Complaint Counsel's Notice of Appearance-Pender [PDF 62K]
January 27, 2004
- Complaint Counsel's Initial Disclosures [PDF 453K]
January 22, 2004
- ALJ's Order on Pre-hearing Conference [PDF 50K]
January 20, 2004
- Answer of Respondents Piedmont Health Alliance, Inc., et al, to Complaint of Federal Trade Commission
January 8, 2004
- Notice of Appearance Filed on Behalf of Counsel Supporting the Complaint [PDF 70K]
January 4, 2004
- Notice of Appearance by Counsel for Respondent's [PDF 120K]