Health Care Sharing Ministries Litigation

HEALTH CARE SHARING MINISTRIES CASES
 

26 U.S.C. sec. 5000A(d)(2)(B) [see also IRS regulation 1.5000A-3(b)]

(B) Health care sharing ministry

(i) In general

Such term shall not include any individual for any month if such individual is a member of a health care sharing ministry for the month.

(ii) Health care sharing ministryThe term “health care sharing ministry” means an organization—

(I)

which is described in section 501(c)(3) and is exempt from taxation under section 501(a),

(II)

members of which share a common set of ethical or religious beliefs and share medical expenses among members in accordance with those beliefs and without regard to the State in which a member resides or is employed,

(III)

members of which retain membership even after they develop a medical condition,

(IV)

which (or a predecessor of which) has been in existence at all times since December 31, 1999, and medical expenses of its members have been shared continuously and without interruption since at least December 31, 1999, and

(V)

which conducts an annual audit which is performed by an independent certified public accounting firm in accordance with generally accepted accounting principles and which is made available to the public upon request.

Proposed regulations, 85 Fed. Reg. 35398 (June 10, 2020)

2020-12213-1

 
Christianity Today commentary (on Aliera/Trinity)
 
 
 
 
 
 
 
====
 
ARIZONA
 
Cheatwood v. Christian Brothers Services, No. 2:16-cv-2946 (D. Ariz.)
 
[]
 
Order denying motion to dismiss, April 6, 2017
 
 
[]
 
Cheatwood stipulation for dismissal with prejudice, July 17, 2018
 
 
 
 
 
====
 
EASTERN CALIFORNIA
 
Duncan v. Aliera Companies, No. 2:20-cv-867 (E.D. Cal.)
 
[]
 
Plaintiffs’ additional authority (Kelly, W.D. Mo.), December 1, 2020
 
 
Aliera response to plaintiffs’ additional authority, December 31, 2020
 
 
Plaintiffs’ opposition to motion to strike, January 11, 2021
 
 
Plaintiffs’ additional authority (Kelly, W.D. Mo.), February 23, 2021
 
 
02/24/2021 61 MINUTE ORDER issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on 2/24/2021: The Court hereby GRANTS Plaintiffs’ Motion for Leave to File Second Additional Supplemental Authority (ECF No. 60 ) (Text Only Entry) (Krueger, M) (Entered: 02/24/2021)
 
Defendants’ supplemental authority (Harris, E.D. Wis.), March 1, 2021
 
 
Plaintiffs’ supplemental authority (Smith, Colorado), April 21, 2021
 
 
Defendants’ response to plaintiffs’ supplemental authority, May 13, 2021
 
 
Plaintiffs’ fourth supplemental authority notice, July 2, 2021
 
 
Notice re bankruptcy, July 9, 2021
 
 
Unity’s response to fourth supplemental authority, July 13, 2021
 
 
07/20/2021 79 MINUTE ORDER issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on July 20, 2021: Pursuant to the Notice of Bankruptcy Proceedings for Defendant Trinity Healthshare, Inc. (“Trinity”) filed on July 9, 2021, (ECF No. 76 ) this action is STAYED as to Plaintiffs’ claims against Trinity. However, absent any argument to the contrary, the action may proceed against the other Defendants. See United States v. Dos Cabezas Corp., 995 F.2d 1486, 1491 (9th Cir. 1993) (“[U]nless the assets of the bankrupt estate are at stake, the automatic stay does not extend to actions against parties other than the debtor, such as codebtors and sureties.”); see also In re Miller, 262 B.R. 499, 503-504 (B.A.P. 9th Cir. 2001). The case against Trinity may be reinstated at the request of the parties. (TEXT ONLY ENTRY) (Krueger, M) (Entered: 07/20/2021)
Aliera motion for stay, July 30, 2021
 
 
Aliera proposed stay order, August 2, 2021
 
 
Aliera supplemental authority (10C, Kentucky), August 11, 2021
 
 
08/12/2021 84 MINUTE ORDER issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on 8/12/2021: The Court hereby GRANTS Defendant The Aliera Companies, Inc.’s Motion for Leave to File Supplemental Authority in Support of Motion to Stay (ECF No. 83 ) (Text Only Entry) (Krueger, M) (Entered: 08/12/2021)
Plaintiffs’ opposition to stay, August 19, 2021
 
 
08/20/2021 86 MINUTE ORDER issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on 8/20/2021: On the Court’s own motion, Defendant Aliera Companies, Inc.’s Motion to Stay (ECF No. 80 ) is hereby SUBMITTED without oral argument. Accordingly, the hearing set for 9/2/2021 is VACATED. If the Court determines oral argument is necessary, it will be scheduled at a later date. Defendant may still file a reply brief in accordance with Local Rule 230(d) and the 9/2/2021 date. (TEXT ONLY ENTRY) (Krueger, M) (Entered: 08/20/2021)
Aliera reply supporting stay, August 26, 2021
 
 
Stay order, September 10, 2021
 
 
Burr & Forman motion to withdraw, October 19, 2021
 
 
11/05/2021 90 MINUTE ORDER issued by Courtroom

 

Deputy M. Krueger for District Judge Troy L. Nunley

on 11/5/2021: On the Court’s own motion,

Defendant Aliera Companies’ Motion to Withdraw

Counsel(ECF No. 89 ) is hereby SUBMITTED

without oral argument. Accordingly, the hearing set for

11/18/2021 is VACATED. If the Court determines oral

argument is necessary, it will be scheduled at a later date

. (TEXT ONLY ENTRY) (Krueger, M) (Entered: 11/05/2021)

Notice of filing bankruptcy, December 7, 2021
 
 
 
 
 
 
====
 
COLORADO
 
Larson v. Aliera Companies, No. 1:20-cv-102 (D. Colo.)
 
Smith v. Aliera Companies, No. 1:20-cv-2130 (D. Colo.)
 
[]
 
Defendants’ notice of related case (Larson), August 5, 2020
 
 
[]
 
11/30/2020 57 MINUTE ORDER re: 56 Letter filed by OneShare Health, LLC, Trinity Healthshare, Inc., Aliera Companies, Inc. The Court authorizes defendant to file a motion to stay discovery and pretrial proceedings pending resolution of the arbitration issue. Before filing, however, counsel are directed to confer again to determine whether plaintiffs will agree to a stay. The Court does not wish to receive and spend time on unnecessary motions. By Judge R. Brooke Jackson on 11/30/2020. Text Only Entry (rbjsec. ) (Entered: 11/30/2020)
 
Smith Larson plaintiffs’ notice of additional authority (Kelly, W.D. Mo.), December 1, 2020
 
 
Aliera’s response re additional authority, December 31, 2020
 
 
Smith reply, January 11, 2021
 
 
Plaintiffs’ notice of additional authority (Kelly, W.D. Mo.), February 23, 2021
 
 
Defendants’ notice of additional authority (Harris, E.D. Wis.), March 1, 2021
 
 
Order denying motion to compel arbitration, April 16, 2021
 
 
Defendants’ motion to alter/amend, May 11, 2021
 
 
Aliera notice of appeal, May 14, 2021 (omitting 2 other notices of appeal)
 
 
Tenth Circuit #s 21-1185/1186/1187
 
Plaintiffs’ response to motion to alter/amend, June 1, 2021
 
 
Tenth Circuit abatement order, June 1, 2021
 
 
Def reply re alter amend, June 15, 2021
 
 
Order denying motion to alter or amend judgment, June 16, 2021
 
 
Tenth Circuit scheduling order, June 16, 2021
 
 
Amended OneShare notice of appeal, June 17, 2021
 
 
Amended Trinity notice of appeal, June 18, 2021
 
 
Suggestion of bankruptcy, July 9, 2021
 
 
Tenth Circuit order for responses to bankruptcy, July 12, 2021
 
 
07/13/2021 102 MINUTE ORDER: Due to the notices of appeal filed by defendants Oneshare Health, LLC, Trinity Healthshare, Inc. (as to which proceedings would have been stayed in any event due to its bankruptcy filing), and Aliera Companies, Inc., the pretrial dates and the trial are vacated and the case is stayed pending the result of the appeal. By Judge R. Brooke Jackson on 7/13/2021. Text Only Entry (rbjsec.) (Entered: 07/13/2021)
Response from Aliera, July 27, 2021
 
 
Response from Oneshare, July 27, 2021
 
 
Response from plaintiffs, July 27, 2021
 
 
Tenth Circuit abatement order, August 2, 2021
 
 
Trinity status report, September 1, 2021
 
 
09/01/2021   [10854825] Minute order filed – These matters are before the court on Appellant Trinity Healthshare, Inc’s Status Report, which was submitted only in Case No. 21-1187. As a one-time courtesy, the clerk is directed to file the status report in the other two cases with which this appeal has been consolidated-Case Nos. 21-1185 & 21-1186. Upon consideration, the abatement of these appeals will continue. Trinity Healthshare, Inc. shall file another status report describing the procedural posture of its bankruptcy proceedings on 11/1/2021, or within 5 days after the bankruptcy court enter any orders that may affect future proceedings in these appeals. All future status reports must be filed in all three consolidated appeals. Status report now due 11/01/2021 by Trinity Healthshare Inc.. (Text Only – No Attachment) [21-1185, 21-1186, 21-1187] [Entered: 09/01/2021 03:12 PM]
Burr & Forman withdrawal motion, October 14, 2021
 
 
Tenth Circuit withdrawal order, October 15, 2021
 
 
10/27/2021 106 ORDER granting in part and denying in part 105 Motion to Withdraw as Attorney-Sara Craig. Counsel has provided cause for withdrawal and has provided notice to the defendants. No objection has been made. The motion is granted to the extent counsel requests permission to withdraw. To the extent that the motion requests a 30-day period for defendants to obtain new counsel and a stay of deadlines, the motion is denied. The case is on appeal and has been stayed in this court due to the appeal and, as to two of the defendants for the additional reason of their bankruptcy proceedings. Defendants cannot represent themselves, but there is nothing that this Court is aware of that defendants are required to do at this time in this Court. Attorney Sara Craig is withdrawn. By Judge R. Brooke Jackson on 10/27/2021. Text Only Entry(rbjsec. ) (Entered: 10/27/2021)
11/16/2021   [10872479] Minute order filed by Clerk of the Court – These matters are before the court on Appellant Trinity Healthshare, Inc.’s November 15, 2021 Status Report. Upon consideration, the abatement of these appeals will continue. Trinity Healthshare, Inc., shall file another status report describing the procedural posture of its bankruptcy proceedings on January 17, 2022, or within five days after the bankruptcy court enter any orders that may affect future proceedings in these appeals. The status report must be filed in all three consolidated appeals. Served on 11/16/2021. Text only entry – no attachment. [21-1185, 21-1186, 21-1187] [Entered: 11/16/2021 09:08 AM]
Notice of filing involuntary bankruptcy petition, December 7, 2021
 
 
Appellees’ notice re Aliera bankruptcy, December 7, 2021
 
 
Tenth Circuit order, December 8, 2021
 
 
 
====
 
NORTHERN GEORGIA
 
LeCann v. Aliera Companies, No. 1:20-cv-2429 (N.D. Ga.)
 
Class action complaint, June 5, 2020
 
 
Motion to dismiss or compel arbitration, with exhibits, July 16, 2020
 
 
Memo in support of motion to dismiss or compel arbitration, July 16, 2020
 
 
Joint motion to stay discovery, August 7, 2020
 
 
Order staying discovery, August 10, 2020
 
 
Plaintiffs’ opposition to motion to dismiss or compel arbitration, August 14, 2020
 
 
Defendants’ reply, September 4, 2020
 
 
Plaintiffs’ motion to file supplemental brief, September 15, 2021
 
 
Plaintiffs’ proposed supplemental brief, September 15, 2021
 
 
Plaintiffs’ motion for leave to file first amended complaint, September 15, 2021
 
 
First amended complaint, September 15, 2021
 
 
Opposition to motion for leave to file first amended complaint, September 28, 2021
 
 
Opposition to plaintiffs’ motion for leave to file surreply, September 28, 2021
 
 
Plaintiffs’ replies, October 5, 2020
 
 
Minute entry, January 28, 2021
 
 
 
 
Opinion and Order, June 22, 2021
 
 
Aliera notice of appeal, July 20, 2021
 
 
Eleventh Circuit # 21-12472
 
Aliera motion to stay pending appeal, August 9, 2021
 
 
Opposition to motion to stay, August 20, 2021
 
 
Aliera reply supporting stay pending appeal, September 3, 2021
 
 
Plaintiffs’ motion to hold Aliera in default, October 1, 2021
 
 
Amended motion to withdraw as counsel, October 1, 2021
 
 
Order to show cause, October 4, 2021
 
 
Aliera response to order to show cause, October 4, 2021
 
 
Order re status of Burr & Forman, October 6, 2021
 
 
Aliera/Burr & Forman response, with notice to client of attorney withdrawal, October 6, 2021
 
 
 
Plaintiffs’ response re default, October 7, 2021
 
 
Minute sheet re hearing, October 8, 2021
 
 
Burr & Forman withdrawal motion, October 11, 2021
 
 
Aliera response re lifting default, October 18, 2021
 
 
Plaintiffs’ proposed sur-reply, October 20, 2021
 
 
Aliera combined oppositions, October 22, 2021
 
 
Order dismissing appeal for want of prosecution, November 15, 2021
 
 
McCann order for stay and administrative closure, December 8, 2021
 
 
Order dismissing appeal, December 15, 2021
 
 
 
 
 
 
==========
 
EASTERN KENTUCKY
 
Albina v. Aliera Companies, No. 5:20-cv-496 (E.D. Ky.)
 
[]
 
Oneshare motion to compel, February 22, 2021
 
 
Aliera motion to dismiss, February 22, 2021
 
 
Trinity motion to compel, February 22, 2021
 
 
Order for stay, August 10, 2021
 
 
Aliera Burr & Forman motion to withdraw, September 29, 2021
 
 
Order allowing withdrawal, October 4, 2021
 
 
Motions to, among other things, enter default against Aliera, certify class, and expedite, November 4, 2021
 
[Exhibits]
 
 
 
Order expediting rulings, November 8, 2021
 
 
Order certifying class, November 8, 2021
 
 
Order lifting stay and for entry of default, November 8, 2021
 
 
Clerk’s entry of default, November 8, 2021
 
 
Plaintiffs’ filings re amount of default judgment, November 12, 2021
 
 
Default judgment, November 17, 2021
 
 
Motion to withdraw as attorney, December 1, 2021
 
 
Order granting motion to withdraw, December 2, 2021
 
 
Suggestion of Aliera involuntary bankruptcy, December 8, 2021
 
 
 
 
=====
 
WESTERN MISSOURI
 
Kelly v. Aliera Companies, No. 3:20-cv-5038 (W.D. Mo.).
 
[]
 
Order denying motion to stay and motion to compel arbitration, November 23, 2020
 
 
Eighth Circuit # 20-3702, 20-3709
 
Briefing schedule, December 29, 2020
 
 
Aliera’s notice re mediator, January 8, 2021
 
 
Plaintiffs’ opposition to motion to alter or amend, January 8, 2021
 
 
Plaintiffs’ opposition to motion to stay, January 8, 2021
 
 
Aliera reply supporting alter or amend, January 22, 2021
 
 
Aliera reply supporting stay, January 22, 2021
 
 
Eighth Circuit unopposed stay order, January 25, 2021
 
 
Order denying motion to alter or amend, January 28, 2021
 
 
Order reinstating briefing, February 10, 2021
 
 
Amended notices of appeal, February 10, 2021
 
 
 
Aliera opening brief, March 11, 2021
 
 
Plaintiffs’ appellees’ brief, April 27, 2021
 
 
Aliera reply brief, June 1/2, 2021
 
 
Plaintiffs’ notice of additional authority (LeCann, Moeller), July 8, 2021
 
 
Trinity bankruptcy notice, July 9, 2021
 
 
Trial-level Trinity bankruptcy notice, July 9, 2021
 
 
Eighth Circuit order re briefing on bankruptcy stay, possible severance of the Aliera and Trinity appeals, July 12, 2021
 
 
Response from plaintiffs, July 26, 2021
 
 
Letter from plaintiffs, July 26, 2021
 
 
Response from Aliera, July 26, 2021
 
 
Partial stay order, August 3, 2021
 
 
Motion to withdraw as attorneys, October 4, 2021
 
 
Order granting motion to withdraw as attorneys, October 13, 2021
 
 
[]
 
Eighth Circuit order granting motion to withdraw, October 15, 2021
 
 
Plaintiffs’ motion to dismiss appeal, November 1, 2021
 
 
11/12/2021    SET FOR ARGUMENT – CASE PLACED ON CALENDAR – for Argument in St. Louis on Thursday, December 16, 2021. To be heard before Judges James B. Loken, Bobby E. Shepherd and David R. Stras in Division I. The courtroom deputy will be Melissa Rudolph. All attorneys presenting oral argument must complete a Response Form. Click Here to Complete the Oral Argument Response Form. Click Here for the Complete Calendar

Order denying motion to dismiss appeal, November 17, 2021

8C Kelly order denying mo dism appeal

 
11/18/2021 104 ORDER granting 103 motion to withdraw as attorney. Attorney Ginger K. Gooch terminated as counsel for defendant Trinity Healthshare. Trinity is granted 30 days from the date of this Order to hire new counsel. Ms. Gooch shall provide a copy of this Order to defendant Trinity. This is a TEXT ONLY ENTRY. No document is attached. (Roubal, Kristen) (Entered: 11/18/2021)
Notice of Aliera involuntary bankruptcy, December 10, 2021
 
 
Order staying appeal, December 15, 2021
 
 
 
 
 
 
 
 
====
 
MONTANA
 
Moeller v. Aliera Companies, No. 6:20-cv-22 (D. Mont.)
 
[]
 
Opinion and order, June 30, 2021
 
 
Trinity suggestion of bankruptcy, July 9, 2021
 
 
Stay order, July 16, 2021
 
 
Aliera notice of appeal, July 29, 2021
 
 
Ninth Circuit # 21-35607
 
Motion to lift stay re non Trinity defendants, and memo, August 6, 2021
 
 
 
Aliera opposition to lifting stay, August 20, 2021
 
 
Plaintiffs’ reply supporting lifting stay, September 3, 2021
 
 
Order denying motion partially to lift stay, September 15, 2021
 
 
Motion to withdraw as counsel, September 29, 2021
 
 
Motion to withdraw as counsel [2], October 4, 2021
 
 
Motion to withdraw as counsel, including Aliera assignment for benefit of creditors, October 18, 2021
 
 
Order re withdrawal of counsel, October 20, 2021
 
 
Order partially denying motion to withdraw, October 26, 2021
 
 
Return to sender notice re Ninth Circuit 10/20 order, November 4, 2021
 
 
Burr & Forman withdrawal motion, November 16, 2021
 
 
Amended withdrawal motion, November 19, 2021
 
 
Appellees’ motion to dismiss appeal, December 6, 2021
 
 
Notice of hearing for 1/6/22, December 16, 2021
 
 
Order dismissing appeal, December 17, 2021
 
 
Notice re Aliera bankruptcy, December 22, 2021
 
 
Trinity question re status, December 30, 2021
 
 
Order re Trinity local counsel, January 3, 2022
 
 
01/06/2022 236  MINUTE ENTRY for proceedings held before Judge Sam E Haddon: Motion Hearing held on 1/6/2022 re 229 , 230 Present in the courtroom are John Morrison for Plaintiffs; StefanWall for Defendants The Aliera Companies and Defendant Shelley Steel and Chase Moses; Nathan Schacht for Trinity Healthshare; Nathan Bilyeu for Timothy Moses. Pro Hac Vice counsel Elizabeth Shirley and Sara Craig are not present. Nathan Schacht heard on behalf of Trinity Healthshares; Stefan Wall for Aliera Companies, Dft Shelly Steel and Chase Moses; John Morrison for Plaintiffs. Court: Motion to Withdraw is taken under advisement and a ruling will be made as promptly as feasible limited to the motion for the law firm to withdraw as counsel. This case remains STAYED. Nothing further from the parties. Court is in Recess. Hearing commenced at 10:00 and concluded at 10:52. (Court Reporter John LaPierre.) (Law Clerk: C. Whyte), (Hearing held in Helena) (HEG) (Entered: 01/06/2022)
 
 
====
 
 
WESTERN WASHINGTON
 
Jackson v. Aliera Companies, No. 2:19-cv-1281 (W.D. Wash.)
 
[]
 
Order denying motion to dismiss, May 26, 2020
 
 
[]
 
Order denying motion to compel arbitration, July 20, 2020
 
 
[]
 
Plaintiffs’ motion for partial summary judgment, September 3, 2020
 
 
[]
 
Order reconsidering arbitration ruling, October 6, 2020
 
 
[]
 
Order compelling arbitration and staying proceedings, November 20, 2020
 
 
Trinity suggestion of bankruptcy, July 9, 2021
 
 
Plaintiffs’ motion to lift stay, with declaration and proposed order, September 15, 2021
 
 
 
 
Motion to withdraw as counsel, September 29, 2021
 
 
10/06/2021 147 MINUTE ENTRY for proceedings held before Judge Barbara J. Rothstein- Dep Clerk: Grant Cogswell; Pla Counsel: Eleanor Hamburger, Richard Spoonemore, Cyrus Mehri; Def Counsel: Elizabeth Shirley; CR: Nancy Bauer; Time of Hearing: 12:10PM; Telephone Conference held on 10/6/2021. The Court hears argument on the two pending motions, Dkt # 143 MOTION to Lift Stay, and Dkt # 146 MOTION to Withdraw as Attorney. A written MINUTE ORDER on the motions will follow this entry. (GC) (Entered: 10/06/2021)
10/06/2021 148 MINUTE ENTRY for proceedings held before Judge Barbara J. Rothstein- Dep Clerk: Grant Cogswell; Def Counsel: Elizabeth Shirley; CR: Nancy Bauer; Time of Hearing: 12:30PM; In Camera Hearing held on 10/6/2021. (GC) (Entered: 10/06/2021)
Aliera opposition to motion to lift stay, October 6, 2021
 
 
Order lifting stay, October 6, 2021
 
 
[]
 
10/26/2021 159 MINUTE ORDER: The Court is in receipt of Plaintiffs’ (1) Motion to Strike Alieras Answer and Enter Default Judgment after Class Certification or, in the alternative, Motion for Summary Judgment [Dkt. No. 153], (2) Motion to Certify Class [Dkt. No. 152], and (3) Motion for Relief from Deadline and for Telephonic Hearing [Dkt. No. 154] and HEREBY schedules a hearing on the foregoing motions on November 10, 2021 at 10:00am (PST). Aliera is reminded that a corporation may appear in federal court only through a licensed attorney. Rowland v. Cal. Mens Colony, Unit II Mens Advisory Council, 506 U.S. 194, 201-02 (1993) (It has been the law for the better part of two centuries that a corporation may appear in federal courts only through licensed counsel.). Therefore, the Court instructs Aliera to obtain counsel to represent it at the hearing. Failure to do so may result in default judgment and/or other unfavorable rulings against it. Plaintiffs are instructed to immediately provide notice of the scheduled hearing to Aliera at its last known address and to file an affidavit regarding the same with the Court. by Judge Barbara J. Rothstein. (HR) (Entered: 10/26/2021)
10/26/2021   Motions Hearing, re: 159 Minute Order, set for 11/10/2021 at 10:00 AM before Judge Barbara J. Rothstein. (MW) (Entered: 10/27/2021)
 
 
Luria declaration, November 4, 2021
 
 
Jackson declaration, November 4, 2021
 
 
Mellom declaration, November 4, 2021
 
 
Proposed order, November 4, 2021
 
 
[Motions hearing, November 10, 2021]
 
11/10/2021 167 MINUTE ENTRY for proceedings held before Judge Barbara J. Rothstein- Dep Clerk: Grant Cogswell; Pla Counsel: Rick Spoonemore, Cyrus Mehri, Ele Hamburger; CR: Debbie Zurn; Time of Hearing: 10:00AM; Motion Hearing held on 11/10/2021. The Court hears argument from the Plaintiff on the three pending motions: MOTION to Certify Class Dkt. # 152 ; MOTION for Summary Judgment Motion To Strike Alieras Answer And Enter Default Judgment After Class Certification Dkt. # 153 ; and MOTION for Relief From Deadline And For Telephonic Hearing Of: (1) Plaintiffs Motion To Strike Alieras Answer And Enter Default Judgment Dkt. # 154 . The Court GRANTS these three motions. The Plaintiff’s are instructed to file their Proposed Judgment with the Court. The Court’s written order will follow this entry. Modified on 11/10/2021 (GC). (Entered: 11/10/2021)
Order granting default, November 12, 2021
 
 
Order certifying class, November 12, 2021
 
 
Judgment, November 12, 2021
 
 
Plaintiffs’ suggestion of involuntary Aliera bankruptcy, December 8, 2021
 
 
 
 
================
 
EASTERN WISCONSIN
 
Harris v. Aliera Healthcare, No. 2:20-cv-492 (E.D. Wis.)
 
Notice of removal, including complaint, March 26, 2020
 
 
Motion to compel arbitration, April 2, 2020
 
 
Opposition to arbitration, April 23, 2020
 
 
Reply supporting arbitration, May 7, 2020
 
 
Order, February 26, 2021
 
 
 
 
====
 
Georgia receivership case, Aliera Healthcare v. Anabaptist Healthshare, 355 Ga.App. 381 (2020)
 
 
 
 
 
====
 
New Jersey orders, 2020
 
 
 
 
====
 
New York orders, 2020
 
 
 
====
 
Washington State orders, 2019-20
 
Aliera and Trinity investigations: aliera-investigation-report_0
 
 
 
OneShare: 5013
 
 
 
SHARITY BANKRUPTCY
 
Sharity Ministries, Inc., No. 21-11001 (Bankr. Del.)
 
Sharity bankruptcy “first day affidavit,” July 8, 2021
 
 
US motion to remove debtor in possession, or investigate, July 22, 2021
 
 
Trustee’s omnibus objection, July 29, 2021
 

Trustee’s objection to Baker & Hostetler, July 29, 2021

 
Debtor’s response to removal request, July 29, 2021
 
 
Alieracare plaintiffs’ joinder, July 29, 2021
 
 
Trustee’s reply, August 2, 2021
 
 
Attendee list, hearing, August 5, 2021
 
 
[]
 
[]
 
[]
 
[]
 
[]
 
Order holding replacement in abeyance and giving US trustee duties to investigate and report back, August 12, 2021
 
 
Robert Fetrow letter, August 24, 2021
 
 
Trustee’s status report, August 28, 2021
 
 
[Minute entry, August 30, 2021]
 
[Next hearing, 9/15?]
 
Dorsey inquiry, September 9, 2021
 
 
Indiana intervention, September 15, 2021
 
 
Motions, October 1, 2021
 
 
 
 
Sharity’s Chapter 11 plan, October 1, 2021
 
 
 
Order approving stipulation to withdraw V plan, October 4, 2021
 
 
Notice of 10/13 hearing, October 4, 2021
 
 
US objections, October 7, 2021
 
 
Burr & Forman motion to withdraw as Aliera counsel, October 8, 2021
 
 
Hamburger declaration re claimant class, October 8, 2021
 
 
Order, October 14, 2021
 
 
Supplemental plan, lodged November 8, 2021
 
 
Amended plan supplement, November 18, 2021
 
 
California and Texas objections, November 22, 2021
 
 
Sharity claims against Aliera, and appendices, November 24, 2021
 
 
 
Luria declaration, November 29, 2021
 
 
Debtor’s request for plan confirmation, November 30, 2021
 
 
Plan confirmation order, December 3, 2021
 
 
Trustee’s final report, December 9, 2021
 
 
Confirmation, January 4, 2022
 
 
===
 
ALIERA INVOLUNTARY BANKRUPTCY
 
Petition, 21-11548 (Bankr. Del.), filed December 3, 2021
 
 
Petitioners’ motion to transfer Northern Georgia cases, December 28, 2021
 
 
Aliera motion to dismiss involuntary petition, December 29, 2021
 
 
Creditors’ opposition to transferring venue, January 6, 2022States’ statement re venue 1 6
 
 
States’ statement re venue, January 6, 2022
 
 
Aliera opposition to transferring Northern Georgia cases, January 6, 2022
 
 
Sharity trustee statement re venue, January 6, 2022
 
 
Aliera reply supporting its motion to transfer, January 10, 2022
 
 
Creditors’ reply supporting their motion to transfer, January 10, 2022
 
 
Minute entry listing participants in transfer motions hearing, January 13, 2022