Rutt, et al v. Anthem Health Plans, No. 1:2002cv22065 - Document 112 (S.D. Fla. 2012)

Court Description: ORDER Approving Settlement, Certifying Class and Directing Entry of Final Judgment Signed by Chief Judge Federico A. Moreno on 11/2/2012. (cbe)

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Rutt, et al v. Anthem Health Plans Doc. 112 I TH E U NI N TED STATES D I STR I C O URT CT FO R TH E SO UTI ERN D I I STRI O F FL OR I A CT D M i iD i si am vi on M DL N O.1334 M as er Fie N o.0t l 1334- D - oreno M M I RE: ANA GED CARE LI GATI N M TI ON CA SE NO . 1: CV : 02- 22065- M FA > M ARTm J. RUT I,D. S. a ' D. , nd MI CHAEL EGAN ,D . . ,on be fof D S. hal t m s l sa ot r sm ia l st t d, he e ve nd he s i l ry iua e Pl i i f , antf s AN THEM H EA LTH PLAN S,I C. N , W bl lAN THEM BLU E CR OSS AN D BLUE z SH W LD OF CONN ECTI T, CU De e n . f nda t OR DER APPR O VI SETTLEM ENT CERTI I G CLASS, NG FY N Ae DI RECTGGEM ' OFFV LJ RY I UDGMEU rhe Co t vi r vi w e a c ns de e t J i M o i f rFi lOr ra r ur ha ng e e d nd o i r d he o nt ton o na de nd J udm è tEl d o Augus 2,201 a ha ngr vi we a c i r d t tr sa n e n t 2, nd vi e e d nd onsde e he em nd c to oft pr e s tlme t(hetsete nt'a stf t i t Sete nt ondiins he oposd ete n t d tlme ' s e orh n he tlme ) Agr me dae J nuay30,201 (heGsete ntAre me ' , c ofwhihha ee nt td a r 2 t ç tlme e nt' a opy ) c s be n s bm it d t t Co t i r l to t i t a to s y e M ar i J Rut, D . S.an e u te o he ur , n e ai n o n he c i n t l d tn t D. d Mih lEgan D. S.i vlu l ando be fo lot r si lryst e v c ae , D. ,ndi d al y n hal fal hes mia l iuatd . Anh He t pl f c. baAnhe BleCr sandBleShil o tem alh cv, n d// t m u os u ed fconne tc , s ciutCae Dockets.Justia.com No.1: CV02- 22065FAM (hed a sAci Li ain'o d ton'; vi rviwe t fls ton ig to ' r $ i ')ha ng e e d Ac a c nsde e t a i ai nsofc i r d t a i tonsofCl s Co e f ra nd o i r d he pplc to onsde e he pplcai a s uns l o n a r ofa t eys f e a e pe s s a f r a a a d off e t Cl s Re e e t tve ; wa d tom ' e s nd x n e nd o n w r e s o a s pr s n a i s ha nghed aSete e He ng a rbeng s ési dt td notc o s i he rngha vi l tlm nt mi qe i a fe ha ue i e f ad a i s b e Sv nt t Cls i a c r a c wi t eCo r' P ei n r Ap r va Or t (h e n e o he as n c od n e t h u ts r l ay p o l d r te h mi Prlmi r Ap o lOr ra Sete ntaei or ae heenbyr fr nc )a d ei nay pr va de nd tlme r nc portd ri eee e n t ts i notc wa a q t a s c e i a c r ncewih t Pr lmi a y App o l ha ad i e s de ua e nd um int n c o da t he ei n r r va Or r ha ngtke i oa c nta o j cinssbnlte pro t t Sete nt de ; vi a n nt c ou ny b e to u itd ir o he tlme He rn i a co da ewih t pr son oft Pr lmi r Ap o lOr ra t a ig n c r nc t he ovii s he ei na y pr va de nd he p es nt to a o he pr e d ngsa t Se te e tHe rng'a havi c ns de e t r e a i ns nd t r oc e i t he tl m n a i , nd ng o i r d he Se te e i t c e ofalpdo p oc e ngsha i t sCl s A c i Lii to , t tl m nt n he ont xt l r r e di d n hi a s ton tgai n he Cou t a t f l ng Fm D I S: r m kes he olowi NG TheCou t sjrs ci ove t s j c matroft sCls Acin r ha u iditon r he ube t te hi as to Lii do pu s ntt 28U. C.j 1 a 1 a d a1a t wihi t sCls Aci n tga n r ua o S. 331 nd 367, n 1 cs t n hi a s to Lii ton,a d ove a 1t pa te t t sCl sA c i Li to , and al m e be s oft tga i n r 1 he ri s o hi as ton Ega i n l m r he Se tem entCl ss. tl a B. Ca t lz d t nusus d i t sOr rt ta e no o he wie de d he e n pia i e e e n hi de ha r t t r s sne r i ha t m ea ng a s gni t t m i t Se te e tA v e m e . ve he ni s i o he n he tl m n e nt TheSete n Cl s c ndii nal c riidi t Pr lmi r Appr l tl me t a s o to ly e tfe n he ei na y ova Or ra o i t l ha be n c ri d f s tl m e pu os s Cl Counseland Cl s de ppr pr a e y s e e tfe or e te nt m e . ass as Re r s nttve ha f il a a q t l r pr e e t Se te ntCl s f pur e p e e ai s ve ary nd de ua ey e es ntd he tlme a s or pos s ofe e i i o a i pl m e i t Se te e . nt r ng nt nd m e ntng he tl m nt 2 D. Notc t me r oft Sdte ntCl s a ot rpot ni ly i e e t d i e o mbe s he lme a s nd he e tal ntr se pa tesha be npr de i a c r nc wiht notc r q rm e ss cfe byt ri s e ovi d n c o da e t he i e e uie nt pe ii d he Co ti t Pr lm i r Appr lOr r Suc not :i c nsiue t betnoiet t ur n he e i na y ova de . h i () o tttd he s tc ha ce wa prcia eund rt crumsa e ;i)co tmtdnotc t twa ra o bl s a tcbl e he ic tnc s (i nsi e ie ha s e s na y c l ul t d, a c a e unde t c r um s a e , t a pds Sete ntCls M e r oft r he ic t nc s o p e tlme a s mbe s he pe ndency oft Cl ssA cton Lii i , ofa 1m a e i le e e s oft pr po e he a i tgaton 1 t ra l m nt he o s d Sete n oft i o runiyt o j c a t a pe ra t Sete ntHe rngo t tlme t her ppo t t o b et nd o p a the tlme ai r o e l t m s l s fom t Se te e t a t bidi efc ofacas j me 'ii xc ude he e ve r he tl m n , nd he n ng fe t l s udg nt(i) , wa r u ona ea c tt td due a quaea s ce notc t a1Sete tCls se bl nd onsiue , de t nd u/ int i e o l tlmen a s M e r;(v)pr i d Sete n Cls M e r a quaei tuci a avait o mbes i ovde tlme t as mbe s de t nsr tons nd tey f me nst o ana ii li or to a ( f l c idwih t r uiement of a o bti ddtona nf main; nd v) uly omple t he eq r s . duepr e sa t Fe r lRul s o Ci lPr e r . oc s nd he de a e f vi oc du e The Courthashel a hearng t cons dert f m es , reas d i o i he ai s onabl s and enes a qua yoft Sete n, sbe na sdofa a dalo j ci t t Sete nt de c he tlme tha e dvie ny n l b etons o he tlme a ha gv nfi c i rhont s ho j ci .Ea hoft o j cinsi ove e nd s ie ar onsdea o uc b e tons c he b e to s nuld . The Se te e i t pr uc ofgo f ih, a m ' l ng. ne ta i tl m nt s he od t od a t r s e t go i tons h be we n Cl s Re e e a i s a Cl s c t e a s pr s nt tve nd a s ouns l on oneha d,a Ant m He lh Pln e, n nd he at a s , l (d he ' rd fnda '1o t ot rha nc.ç Ant m'o ree nt' n he he nd. ) G. The Se te e t a pr vi d f ri t Sel e e tAv e m e , i i a 1 tl m n , s o de o n he tl m n e nt s n 1 r s c s f i , e ona e a q t a d pr pe a d i t be ti e e toft Sete e e pe t ar r as bl , de ua e n o r n n he s nt r s he tl m nt Cl I r ass. n eachi t s concl on, t Col ha c nsde e t r c r i ise ie ya ng M usi he m s o i r d he e o d n t ntr t nd he r t a g e sofc uns lf rt Pa te a a lo he Pe s s e ng t c m e a d he r um nt o e o he ri s nd 1 t r r ons e ki o om nt o t pr pos d Se te e . l a ii , t Cou t s c ns de e a n be off cor n he o e tl m nt n dd ton he r ha o i r d um r a t s , 3 i l ng:i a a ssme to t lkei dt tt Cls Re e e ai sa ort e ncudi () n se s n f he i lhoo ha he a s pr snttve nd/ h Sete n Cls wo dprvala til(i t rngeofposi erc r a ia et tlme t as ul e i tra; i) he a sbl e ovey valbl o s hplitfsa ar s tofs hatil (i)t c i rtonprvi t me r o uc anif s eul uc ra; ii he onsdeai o ded o mbes f t Se te e Cl s pur ua t t Se te e , asc he tl m nt a s s nt o he tl m nt ompa e t t r nge ofpo sbl r d o he a si e r c v r dso ne frteih rn rs so l iain (v t ec mpe iy expens and e o ey ic u td o h n ee t ik f i g to ; i) h o lxt, t e posil d a nofs hltgai i t a e eofastlme ;( t nau ea sbe ur:o uc ii ton n he bs nc ete nt v) he tr nd e e ofa obeci t t Sdte n;a d( )t sa ofpr e di a whiht xtnt ny j tons o he lme t n vi he tge oc e ngs t c he Se te e w a r ac d. Se Be ne tv Be i g Co p., tl m nt s e he e n t . hr n r 7 F. 98 986( 1hCi. 37 2d 2, 1 t r 1 4) 98 . H. A f l o rult wa afor dt t Sete e Cls M e r t ul ppo triy s f de o he tlm nt a s mbe s o pm i i t i co m e to , opt uta d/robe t ot Set me , iea d cams cpa e n, m n n o n o j c t he tl ntnotc n li e pr e r .A ls oft eme r oft Sete ntCls whoha tm e y e e t d t oc du e it hos mbe s he tlme as ve i l l c e o optou o t Sete nta t Cls a whot r f ea eno bo byt e Setl m ent t f he tlme nd he a s nd he eor r t und h te , t pr s o o t Se te e tAp e m e , t sOr ra t J he ovii ns f he tl m n e nt hi de nd he udgme t bee e e by nt o ntr d t Clr o t Co t r on, ha be n s m itd t t Cou ta a e bi t t he e k f he ur he e s e ub te o he r s n xhi t o he Af vto t Sete e tAdmi sr t s fda i f he tlm n nitaor wom t on Augus 2 201 A c ofs h o t 2. opy uc , e bi i atc d he eo a Exhi t1 a d i i o por tdby r e e ehe xhi t s ta he rt s bi n s nc r ae efr nc r i Al ot r e n. l he me r o t Sete tCls (spema ntycri dbeow)s l bes jc t a1 mbes f he tlmen as a r ne l etse l hal ube t o 1 oft pr vi i oft Se te e , t Se te e tAg e m e t t sOr ra t he o s ons he tl m nt he tl m n r e n hi de nd he , J udm e t be e t r d by t Cl r oft Co t nt o nee he e k he ur. Theba or rpr s on oft s Or r whi h pr bis t a s ri of r de ovi i hi de , c ohi t he s e ton cl i sagai tA nt m , a s tf t be o , sa c ndii o t Se te e ta a am ns he s e orh l w i o ton f he tl m n nd 4 sgn Gc n c mpo ntoft c nsdeai afbr dt Ant m i t Se te nt and t t i i a t o ne he o i r ton l de o he n he tlme , ha pr so i r a o bl un rt cr umsa e . ovii n s e s na e de he ic t nc s n ed s l sl t p eu iea de1- ofJudgmentc emplt dbyt ini a wi rj d c n 11 s h ty ont a e he . Sete nta t sOr rwildipos ofa1oft c amsa is , orpa i t t sCl tlme nd hi de l s e 1 he li t sue rtes o, hi ass AcinLi g to . eCo r fn sta t r i n j s ra o f r ea i e trn t t ain Th u t d h thee s o u t e s n o d ly n n eig o i j udpne i t f m atc dheeo(heKudpne f'ds si t Ac wih nt n he or ta he rt t d l n ) imisng he éon t prj cea t Dee nta t te tyoft J me t t tefc, asdiecedbeow , eudi s o fnda nd ha nr he udg nto ha fe t r t l i warntdunde Rul 5 oft Fe rlRul ofCii Pr e r s ra e r e 4:) he dea es vl oc due . Ont ba i oft f r g ng Gn ng a d t s bmisonsa pr e di he ss he o e oi di s n he u s i nd oc e ngs r erdt a ef r e o bove N OW THEREFORE , I I HEREBY ORDERED,A DJUD GED AN D , T S DECREED : Ce tfcain oft Cls a Appr lofSe te nt ri to he a s nd ova tl me Ba e o t r c dbef et Co ti l di a ls bm i s onsi s por s d n he e or or he ur, nc u ng l u s i n up t o t Se te e tAp e m e , o j cinsa rs ns st t aswela t Set me t f he tl m n e nt b e to nd epo e hceo, l s he tl n e s tf rh i t Sete e Agr e e t t s Cour tnds t tt Se te e ta Se te e e o t n he tlm nt e m n , hi tl ha he tl m n nd tl m nt Ar e me ta ef i, ea ona e a q t , a i t be ti e e t oft Se te n Cl s e n r ar r s bl , de uae nd n he s ntr ss he tl me t a s , a t a i a l r quie e s ofdue pr e s a Rul 23 oft Fe r lRul sofCi l nd he pplc b e e r m nt oc s nd e he de a e vi Pr e ur ha be n s tsi d wih r s c t t Se te e Cls a t pr pos d oc d e ve e aife t e pe t o he tlm nt a s nd he o e Sete n.Theo e to t t Sete n a t Sete n Age me aeover ld tlme t bjcins o he tlme t nd he tlme t re nt r rue a d de e i a lr s t . n ni d n 1 e pec s 2. The Se te e Cl s i c rii d unde t a i a epr i i ns ofRul tl m nt a s s e tfe r he ppl c bl ov s o e 23a a ( ()oft Fe rlRulso Cii Pr e e f pur osesofs tlm entonl () nd b)3 he dea e f vl oc dur, or p e te y . S c hcal tlsCo t i t t wihr ga d t t pr pos d Sete e tCl s Rul pe i ly, li ur fnds ha , t e r o he o e tlm n a s e , 23a i sts di t t(1 t Sete ntCls, asdefned bel ,i s num er ust t () s aife n ha ) he tlme a s i ow s o o ha j i ro a1me r i i atcbl;( t r aequetonsof1w a dfc c onde f 1 mbes s mpr cia e 2) hee r si a n a t ommo n t me r o t Sete ntCls ;( Cls Re ee ttves camsaetpia o t o mbes f he tlme a s 3) as prs nai ' li r y c l f he camsoft me r oft Sete tCls ;a d( Cls Counsla Cls li he mbes he tlmen as n 4) as e nd as Re e e ai sha f il a a q t l pr ece t i e e t oft Sdte nt pr s nttve ve ary nd de ua ey ot td he nt r ss he lme he m e, t e r o he e tl as Cls . lFurt r or wih r gad t t propos d Setem entCl s , Rul 23*)3) s a sj e ( i . s ts i d i t tt i s s of1 w a d f c t ta e c m m on t t Cl s pr do i t over a i fe n ha he s ue a n a t ha r o o he a s e m na e t e ar c ig i vi lCl sme r a aca sa toni t s pe irme h t hos fe tn ndi dua c mbe s nd ls c i s he u ro t od o a jdiaet ecams Fo t pupossofs tlme ony, puruantt Fede alRul du ct hos li . r he r e ete nt l s o r es o Cii P o e u e2 ()a d( )3 , oeywi rs e t ot eDee d n i teCls f vl r c d r 3 a n b () s ll t ep c t h fn a t n h as h Ac i n Lii a i ,tzsa to i pe m a ty c rii d a a c a s a to on be l oft e to tg ton li c i n s r nen l e tfe s l s c i n ha f h f l ngpcs (heSsete ntC1s': olowi ons t d tlme as' ) alPm ii tng Pr vi r whopr de a s r i e t a 1 c pai o de s ovi d ny e v c s o ny i v d le r le i orc ve e by aDe t la o Den a ndii ua n ol d n o r d n a nd/ r t l Plnsis dora nitr dby M t m Heat Pl ns l a s ue dmi se e he lh a , nc. purua t a P o d rCon ct)i f c a a tmedu i s nto ny r vie kats n or e t ny i rng t pe i Aprl1 1 6 t ou Aprl1 , 2 0 th d a s he rod i 5, 99 hr gh i 4 0 2 te fls P ei '. rod' 2/ l 1 / TheCou t est tbe a ec ri ai n i f s tlm e tpur e onl, and not r not ha c us e tsc to s or ete n pos s y f rltga i pum o e , t Cou tne d notc i rwhe he t c s i tid,woul o ii ton s s he r e onsde t r he a e f re d , pr s nti r c a e m a ge biiy pr bl m s e e nt a t bl na a lt o e . n he tlme 2 / Asdefned i t Sete ntAgre nta us dheen, ' artci tngPr i r' e me nd e ri T i pai ov de' me nsa yde it o Pr i rGr (ha i,woormoede it, andt os cli i by a n nts, r ovde oup t t s t r ntss h e a m ng o t o ht m,whoprcieu rasn etxpa ri ni tonnumbe) Pr vi r r hrug he a tc nde igl a ye de tfcai r, o de O r niain(ha i,as ito pat rhi c morto , orot rf m ofor aniaton ga z to t t s socain, rnes p, o ain he or g z i t ta r ng s f rde a c et bepr de t i vi l e oled i orc r d by a ha ovi d o ndi dua s nr l n ove e D r a e o nt l m' o e tlPln)o ohe e iyt te trdi oo prvieds rie purua t aPrvi r na a , r t r ntt ha nee nt r o d evc s s nt o o de Conkact Spr de Conkact'm ea every Pari patng D e i tAgr entbet . t ovi r ' ns tci i nts eem Bl ween os ue hi l m c i ut nc or he a t a , nc. P ue Cr s & Bl S e d ofCor e tc , I . Ant m H e 1h Pl ns I ,and any a t i tng o de ha s n o c t ny i ri t n 5 2002c pa i Pr vi rt tw a i f r e a a tm e be wee A pdl1 , 1996 a Aprl14, nd i i l ngt Bl Cr s& Bl Shi l ofCo ci ut I . gr e e s a t c d ncudi he ue os ue ed nne tc , nc A e m nt ta he , t t Co pl i a d a c ka t s m ia t t m . o he m ant n ny on c s i l r o he 6 Thepes i ntfe ont ls s te t t Co ttndal c dher t asExhi t1) rons de iid he it ubmitd o he ur a tahe e o bi a ha ng tm e y a pr pe l o e outf om t Se t s vi i l nd o r y pt d r he tl e e a Se te e t Cl s a e m nt nd tl m n a s r he e e l d fo t Sete e tan Sete ntCl s a s l no be e il d t a r by xcude r m he tlm n d tl me a s nd ha l t ntte o ny oft mo t r orot rbe it a de t t Se t he nea y he ne s For d o he tl e e Cl s unde t Se te e m nt as r he tl m nt Ap eem ent . Fo pum os soft Se te e on y, Cls Re e e ai sa ec ri d a r e he tl m nt l a s pr s nttve r e te s r p e e ai s o t Se te e Cl s a Cl s Co e i a i t d c e r s nt tve f he tl m nt a s nd a s uns l s ppo n e ouns lt t e o he Se te e Cl s . tl m nt a s The Co tc c ud t tCl sCo e a Cl s Re e e a s ur on l es ha % uns l nd a s pr s ntéve ha e fil a a quaey r p e e e t Cls wihr s v ary nd de t l e r s ntd ht a s t e pe tt t Se te e a t c o he tl m nt nd he Setl m e A gr ent te nt eem . n i c ri ai i f s tlme pur s sonl a s l notconsiut s e tic ton s or e te nt po e y nd hal tt e, a s l no be c ns r ed a a a i son o t pa to t eD e e da t tt A c i n nd ha l t o t u s n dm s i n he r f h f n nt ha he to , ora ot rp opos d o c ri d c a sa toni a o it f any ot rpur e, ny he r e r e tfe l s ci s ppr prae or he pos i l i wiho lmia , f rti lc a s te t e . Enty oft sOr ri wihout ncudng, t ut i tion o r a l s r a m nt r hi de s t peudc t t rg sofDee ntt ()op eca sc riiai i tlsActon,and rj ie o he iht fnda o: a pos ls etfc ton n li i s e de e tfc tonorm o fc ton oft Sete ntCl sa c ri d, ho d t e k c ri ai di ai he tlme as s e tfe s ul he stlme no bea o dori e ntdfra r a o o ()tnniat t ete nt t pprve mplme e o ny e s n; r b e n e he Se te e Agr e e a pr de i t Se te e A tl m nt e m nt s ovi d n he tl m nt 5. v eem ent. N o wihs a i g t c r i a i n oft f e i t t t nd n he e tic to he or go n gSe te e Cls a tlm nt a s nd a n m e ofCl s Re e e a i s f p os ofe f c i t ppoi t nt a s pr s nt tve or up es fe tng h e Sdte e ,i t s l m nt f hi Or ri r ve s d ona a ort Sete ntAre m e ti t r i t d i a c da e de s e r e ppe l he tlme e n s e m na e n c or nc wih t pr s onsoft Setl entA gree entori t he ovii he tem m s no c um m a e f a r a on, t ons t d or ny e s t e f e i c ri aton oft Sete ntCl s a d appoi m entofCl h or gong e tfc i he tl me as n nt ass 7 Rm r s n a i ss l be vo d a ofno f t re f c a t Pa te t t Se te e e e t tve ha l i nd urhe f e t nd he r i s o he tl m nt s lbert r e t t i r s tvesa a ofSe e r1 hal e u n d o her e peci tms s ptmbe , 2011 wiho prj c t , t ut eudie o a y l la gum e t ta y oft Pe e t t Se te e tAgr e e m i htha n ega r nt ha n he s o he tl m n e m nt g ve a s r e butf rt Se te e tA r ee e . s e td o he tl m n m nt Pu s a toFe ea Rueo CiiP o e u e2 () teCo r pa t f a ru n t d rl l f vl r c d r 3e ,h u t ns n l a pr a t t Sete nta ha f undt ti i fi, r s bl a a q t,a i p ov l o he tlme nd s o ha t s ar ea ona e nd de uae nd n t be ti tr ssoft Se te ntCl s a awhol . Ac o dngl t Cou the e he s n e e t he tlme as s e c r i y, he r r by die t t tt Sete ntbee f ce i a c r ncewih t tr so t Se te n r cs ha he tl me fe t d n c o da t he e m f he tl me t Ap eem ent . Re e s a I unci Aaans Sete Cli l a e nd ni tons i t tl d a ms I i he e o de e t tt Re e e a s tf rh i t Sdte e t t s r by r r d ha he l % s e o t n he l m n Ap e me ts l ha f l f r ea e f c. Cons que l by e r oft sOr ra e n ha l ve ul o c nd fe t e nty, nty hi de nd J udpne ,e h Se te e tCl s m e rs l, a s tf rh be o bede m e t ha nt ac tl m n a s mbe ha l s e o t l w, e d o ve f lyr l ued, i d, elnqu s d a d dic e , t t f le te e pe m it d by l w u l ee wave r i ihe n s hrg d o he u l s xt nt r te a alSete Cli ,a t ttr i de d i t Sele n Agr e n a beow t t 1 tld ams s ha e m s fne n he tl me t e me t nd l ha , t Cl s Re r s nt fve a Se te e tCl s M e be sm a ha a i tDe e n . he a s p e e a s nd tl m n a s m r y ve ga ns f nda t De e nt whi h s l i l de Ant m H e 1h Pl ns I d/ a M t f nda , c ha l nc u he a t a , nc. b/ hem Bl Cr sa Bl S e d ofCo m e tc ta d ea h ofispa t pr s n a d f t r ue os nd ue hi l z c iu n c t s, e e t n u u e s c s o s pr de e s s pa e s r l t d o ga z tons s i ire ,di sons uc e s r , e c s or , r nt, e a e r ni a i , ubsd a is vii , de me t , a fla e a a oft i pa t pr s n a f u eof r ,die t s pm n s or f it s nd ny her s, e e t nd utr fce s r cor , s oc de s pm ne s a nt, to e , e v nt,s o s i ur r ,e o e t khol r , r , ge s a tm ys s r a s ubr gee , ns e s mpl ye s , r pr s nttve ,a a sgns s l ber l %e a f e rdic r e by Pli tfs whi e e e ai s nd s i , hal e e d nd or ve s ha g d anir ch , s l i l de Cl sRe e e a i sa a 1Se te e tCl s M e be swho ha n hal nc u as pr s nt tve nd 1 tl m n a s m r ve ot 8 , vai y a tme yr ue td t o o oft sSete e Av e me a t i r s c i ldl nd i l eq se o pt ut hi tlm nt e nt nd he r e pe tve , he r , xec or ,a e s l ga r pr s nt tve , pr e s o lc por to is e ut s g nt , e l e e e a i s of s i na or a i ns , pa ne sli rt r tps, as a s,and success s, b o y t t e e s h c a m s a e de i d by c nka to si or ut nl o he xt nt uc l i r rve o c r o r ton o 1 w f o t c a m sofSe te e Cl s M e be s fom a c am ,la iiy pe a i f a r m he l i tl m nt a s m r , r ny l i i b lt , rg ,de nd,s t oblgai n, da ge i ldi c e ue i lda ge l s orcos s iht ma ui, i to ma , ncu ng ons q nta ma s os es t, , punii dn ge , to e f sa c t, a tonso c us sofaci ofe r ki o tve ma s at m ys' ee nd oss ci r a e ton, ve y nd r de c i i n t tPli if ha , ha o m a ha a i tD e e n whe he k s rpto ha antfs ve d, r y ve ga ns f nda t t r nown or , lnkno s s c e o uns pe t d, a s re o una s re a c ue orwhih ma l wn, u pe t d r us c e s e td r s e td, c r d c y he e Re a c ue r ga dl s ofl ga o e t bl t r a d t t pe ofr le orda a s r a r c r , e r e s e l r quia e heo y n he y ei f m ge came a ii outofori a wa r l td t cam ss li d, rsng n ny y eae o li ubmitd f rs r i e r nde te o e v c s e red bet ween Aprl15, 1 96 a Aprl1 2002. i 9 nd i 4, Thecamsa rght r la e a d s ha ge p s ntt pa a a 8 li nd i s ee s d nd ic r d ur ua o r grph a bove s l ber f r e t c le tve y a d tl d Cl i s '' ha l e e r d o o l c i l s t te a m . se S tlme t a sM e esaepema e tyej i e fo ()s ig ete n Cls mb r r r n nl n on d rm:i ln , c m e i pr e u i i e ve ng i , pat i t i (scasme r o ohewie om nc ng, os c tng, nt r ni n ri pai n a ls mbes r t r s) c ng o r cevi g a be hsfo a lws t a b tai n,a nitai orr gu aor r e i n ny nef r m ny a ui, r i to dmi sr tve e l t y pr e dngo ode i a uidito ba e ona oralSete Cli a ans oc e i r r r n nyj rs cin s d ny 1 tld ams g i t Dee da ;(i i tttng,oga zngca sme r i ,j ni wihca sme r i fn nt i) nsiui r nii ls mbes n oi ng t ls mbes n, a nd ngapla ng i o s iii t pa tcpai ofc a sme r i a aci or me i e di n r olctng he ri i ton l s mbe s n ny ton , abi to i l ngbutn lmie t apu po t ca sa to , i a u iditon r ta in, ncudi ot i td o r ri l s ci n n nyj rs ci a i tDe e da ba e o i v ng, ori o po ai diecl o i ie ty ga ns f n nt s d n, nvol i nc r r tng, r ty r ndr cl , a ora 1 ny 1 Sete Cli ;a (i)flng,c tld ams nd ii i omme i pr ec i , i e veni i parii tngi ncnw os utng ntr ng n, tcpai n (scasme r o ot r s)orr evi a be ft fom a lws tar taton, a ls mbes r he wie ec i ng ny ne s r ny a ui, bi i 9 a mi sr tveo r gu ao ypr e di oro de i d nitai r e lt r oc e ng r r n a yj rs ito b s do a alg to n u idcin a e n n le ain t ta a to t ke by D e e nt whi h i i c pla e wih t pr s onsoft ha n c i n a n f nda , c s n om i nc t he ovii he Se te entAgr ent vi l t s a l ga rghtofa y m e be oft Se te tl m eem , o a e ny e l i n m r he tl m entCl s u . l a to t t a ve Se te e Cl s M e be sa e c oft m a e n ddii n o he bo , tl m nt a s m r nd a h he r de me t ha a e d a c na e nott s e d o ve gr e nd ove ntd o ue o pr ec e i tt t orc pe a e i r os ut , ns iu e oo r t n t i tt ton,c m e e e , slng, pr e uton ofa s to pr e di i a he ns iu i om nc m nt i or os c i ny ui r oc e ng n n y f u ba e uponorr lt dt a oft Sete Cl or m s d ea e o ny he tl d am sa i tDe e nt i ga ns f nda . Not t t n ng a y o he pr vii oftzsOr ro t wihsa di n t r o son li de r h e Setl m ent te Agr e e t no l ng i t s Or ro t Sdte e A p e m n , tl n hi de r he l m nt i e e ts l be de m e t i a y em n ha l e don n wa i i, i i, rpr c u Pl i i 'rgh st e f r y mpar lm t o e l de antFs i t o n o c a pr s o oft Se te e e ny ovii n he tl m nt A v e m e ,o a c ur or ri e e tng t Se te entA v eem ent i am n e nt r ny o t de mpl m n i he tl m ,n nner c i t ntwih t t r soft Se te e A p e m e . Furhe no w ihs a ng a onss e t he e m he tl m nt e nt t r t t t ndi ny ot rpr s o oft Or rort Se te e A v e m he ovii n he de he tl m nt e e t not ng i t Ap e me s l n , hi n he e nt hal bede me t i a y wa t i i, lmi,o pr cudee h Cl sM e r rg st e don n y o mpar i t r e l ac % mbe s' i ht o bi acam ( t ri ltg to , abirton,o a nikai l unde aPa tcpai rng li whehe n iiain r tai r dmi s tvey) r rii tng Pr de Avee n wih De e ntt twa efe tve a rAprl 1 ovi r me t t fnda ha s ci Ae i 5 , 2002. l Cl s Re es nt tve , t Se te e Cl s o a Se te en Cl s f a s pr e a i s he tl m nt a s r ny tl m t a s Me r puruecamsnotrlae a ej ne bytlsOr ra t e Setl ent mbes s li ee sd nd noi d li de nd h tem Ap e m e ta i ta pe s o pa t f dn a s alge y c us d byDe e n e n ga ns ny r on r ry or m ge le dl a e f nda t , a ny fndn j e topi ono ot rrs tfo s hpr e di unde any cicumsanc. ig,udm n, ni r he eul rm uc oc e ng r r t e s ()s l n bede me c tue o a sreda afndnp j e , opi on orr t i hal ot e d, onsr d r set s i udr nt ni esul a ans Dee n ;i)s l no bede me , c tu dorasre a rsj iaa g i t fnda t (i hal t e d onsr e setd s e udc t, c lae a e t pe orsmia docrne a i tDefnd ol tr l sop l i lr ti s gans e a ;a d(i)s lno b a mitd nt n ii hal t e d te o c nsde e a e de ea i to us df ra pur s a i tDe e n i a r o i r d s vi nc gans r e o ny po e gans f nda t n ny j ca,a nikai ,e lt y abirto pr e di o a ot rf u udiil dmi s tve rguaor, r tain oc e ng r ny he or m 1 4. . W ih r s c t a1Se te Cl i s Pl i if a eet tt y a e e pr s l t e pe t o 1 tl d a m , a ntfs gr ha he r x e sy wavi a r i ihi t t flete e pemitdbylw ()t pr so , rght, i ng nd elnqus ng o he uls xtnt r te a a he oviins i s a be t c nf re by Se ton 1 42oft Caior aCi lCode whih pr de : nd ne s o er d ci 5 he lf ni vi c ovi s , $ GENER AL RELEA SE DOES NO T EX TEN D TO W CLAI S W H I TH E CRED I M CH TOR D OES NOT KN OW OR SU SPECT TO EX I I H1 OR H ER ST N S FAV OR AT THE TI E O F EXECUTm G TH E M MUSAS S C I KNOWNBYHI ORHE R LE HE FHIH F ET M R A VE M ATERI LLY AFFECTED HI O R A S HER SEW LEM EN T W I TH E DEBTOR .'' TH an ( a 1w ofa saeo tnior oft Unie Stts f der l1w orprnci eof d b) ny a ny tt r e t y he td ae , e a a i pl c mm o lw, ofi t r tona o f er l w whih i smia, co pa a e o o n a or n e nai l r or i a c s i lr m r bl r e ui lntt Se ton 1 42 oft Caiom i Ci lCode Ea Se te e tCl s M e be q vae o ci 5 he lf a vi . ch tl m n a s m r whoha notvail a d tm eyr que t dt o outoft sAg ee e m a he e he s ld y n i l e se o pt hi r m nt y r a r d s ove f c sr lt dt a kn ic r a t ea e o ny own oruns pe td c ams la lte , ma ,orc us s us ce li , ibiiis de nds a e ofa ton whi h ar b% e o , a i e fom ,o a er l t d t t Cl sA c i Lii ton but ci c e d n rs r r r e a e o he % ton tga i , e c s h Seteme Cls M e rhe e e r sywave a f ly fnal a a h uc tl nt a s mbe r by xp esl i s nd ul ly nd , f r ve s tl sa r l a e , u t e r ofFi lOr ra J g ne any known or o e r e te nd e e s s pon he nt y na de nd ud nt , l own,s pe t d o uns pe t d, c ntng ntorno c i ntc a m w ih r s c t mkn us c e r us c e o i e n- ontnge l i t e pe t o t s jc matroft pr so ofSe to 130, 8. 5and 8. 6oft Setlment he ube t te he oviins cins . 1 1 he te Ave m e , t rornotc nc ae o hi n, wihoutr ga dt t dic r or e nt whehe o e ld r dde t e r o he s ove y e s e e o s h dif r ntora ii na f c s xit nc f uc f e e dd to l a t . 1 5. A 1 Pe s nswho a e ha be n,c dbe orc d ha be n al g d t 1 ro r , ve e oul , oul ve e le e o b j ito te s r, o trfa os c -o s iaos o c -b io swiht eDee a t e on trfmo s c -o te s r, oc n prtr, r o o lg r t h fnd n r s di t Se te Cl i sora oft m , a ehe e t t ma mum e e e pe ng he tl d a m ny he r rby,o he xi xtnt pemit bylw,bar da pema ntyej i fo ma ng, i tm tng, r ted a re nd r ne l n oned rm ki nsi i c m m e i pr e u i pa tc pa i i o c i ng a Cl i c a m - r c o s o nc ng, os c tng, ri i tng n r ontnui ny a m l i ove , r s , c am ,a to orpr ee ng ho e rde m i t , r ga dls oft al tons l i cin, oc di , w ve no na ed e r e s he legai , f cs a t, lw,t o isorprncpl son whih t y a eba e , i t sCour o i a ot rc ur o a he re i ie c he r s d n hi t r n ny he o t r ti l a i tt Def nd ntwihr s c t t Sete Cli s i l ng wiho rbuna, gans he e a t e pe t o he tl d am ncudi t ut , lmiai e tbl,pa ta, c mpa ai , c i tton quia e ri l o r tve or omplt co rbuton s tof,i mniy, e e nti i , e - f nde t a s s me ,o ot r s whehe by c r c, c m m o l w orsa u e a i i ou ofor s e s nt r he wie, t r onta t o n a t t t , rs ng t r l tng i a wa t t Se te Cl i s Al s h c a m sa ehe e f ly a fna l e a i n ny y o he tl d a m . l uc l i r r by u l nd ly ba r d,r l e e tngu s d, d s ha ge s ts i , a m a eune o c a et t r e e ec d, x i i he i c r d, a i fed nd d nf r e bl o he m a m um e e pe m it d by l w , a no s h c a m m a be c m m e e m a nt i d xi xt nt r te a nd uc l i y o nc d, i a ne , o pr e ut d a i tDe e nt M yj n e ora r o ane byaSet me Cls r os c e ga ns f nda . ud nt wad bti d tl nt as e M e rorohe Pli ifa ans De e nto t r pa t s l ber d dby t mbe t r antf g i t f nda r hid ry hal e uce he a mtorpece a , fa ne e s r t ra ia el w t r le De e n o mot r nt ge i ny, c s ay mde pplc bl a o eive f nda t r t id pa t ofalla lt o s h bar dc ams Suc j hr ry l ibiiy n uc re l i . h udgme tr duc pata or n e ion, ril c m pl t r l a e s tl m e c e t rlel st fi a s lbei a a o e e e e s , e te nt r di, eitor eof,f ny, hal n n moun o tr pe c n a s sce unde a ia e1w a de em i d byt Cour t c r e t ge uf int r pplc bl a s tr ne he t o ompe nsa e t De e ntort r pa te f t l sofa s h bar dc amsa i tDef n nt f nda hid ri s or he os ny uc r e l i gans e da . W he et c a m sofape s who i , ha bee c dbe orc l ha be a lge t be r he l i r on s s n, oul ou d ve en le d o , aj i trfa o , o-orfa o , o-ons rt o cooblgo wihDee ntr pe tng ont o te s r c t te s r c c piaor r - i r t fnda es ci teS tldCli h v b e bar da dp r n n l ej i db ti Paa p 1 , t h ete ams a e e n re n ema e ty n one y hs rra h 5 he camsofDe e n a i tt tpe s n r s ci t eSetedCli sa e s m irl li f nda t gans ha r o e pe tng hos tl am r i l y f ly a fnal bar d, r la e e i ihe ,dic r d s ts d a m ad ul nd ly re ee s d, xtngus d s ha ge , a i fe nd e u nf r e bl t t m a m um e e tpe m itd by l w . ne o c a e o he xi xt n r te a 1 6. l a c da ew ih t t nuso t Se te e A v e m e t Se te e n c or nc t he e f he tl m nt e nt he tl m nt , Cl s M e be s a Cl s Co e a eba r d f o pu s ng di c r a i tD e e nt a s m r nd a s uns l r r e r m r ui s ove y gans f nda i t Ac i a i a a tonbr htby o onbe l o me r oft e Se tem e n he ton nd n ny ci oug r haf f mbe s h tl nt Cl s t ta s rsa c am t ta oft daeoft sOr rwoul c nsi a s ha s e t ny li ha s he t hi de d o tt u eaSe te t tld Cli t a ha be n,o wili t f t ebeasi e t t sCour u e M DL Doc tN o. am h t s e r l n he uur sr d o hi t nd r ke 1 4. l i t i e oft De e n t lm i, t t ma mum e e a o it u r 33 t s he nt nt he f nda t o i t o he xi xtnt ppr pra e nde lw,f rhe d s ve ybur nsonDe e n i t sAc i . a u t r ico r de f nda t n hi ton Applcatonsf Atom evs'Fees a Cl Repr ent i Fees i i or t nd ass es atves' n e Cou t r vi d t a plc ton f r a a a d off esa e r has e ewe he p i a i o n w r e nd xp ens es s m it d by Cl s Couns la t e bis me a of1w a d ot rma e il ub te as e nd he xhi t , mor nda a n he tras s it d i s ppor oft ta i a i . ''eCour r c i st ti t Sete e t ubm te n u t ha pplc ton I h t e or ze ha n he tlm n Ape m e , f nda hasa e dnott op s a a r off e a e ns t Cl s e nt De e nt p e o po e n wa d e s nd xpe es o as Co e upt sxhund e Gf' t us ndDolas( ,000.0)t bepadbyDee nt unsl o i rd I ho a y lr $650 0 ,o i fnda up t t ta ou . Thi a o i i l d i t m ond a y c nsde a i n a ot r o ha m nt s m unt s nc ude n he r o i r to nd he be ft t bepr de t m e r oft Se te e tCls u rt Se te e ne s o ovi d o mbe s he tlm n a s nde he tl m nt A p e m e . On t ba i ofisr vi w oft f e i , t Co t r by fndst e nt he s s t e e he or go ng he ur he e i he r q td a r ofa t ys f e t btfi a r s na eunde t a i bl l ga e uese wa d tome ' e s o ar nd ea o bl r he pplca e e l sa r a a r f e a e pe e t cls cou e i t a e a ea tndads nd wa ds e s nd x ns s o a s ns l n he gv g t $ fPJO '1 mutf ono t bepai by D ef nt t oug t se te e A dm i s t i o d enda , hr h he tl m nt ni ka or n , a c da ew ih t pr vi i oft Se te e Agr e e . c or nc t he o sons he tl m nt e m nt 13 n eCo tha a s r v e d t a i ton f af ea r t Cl s ur s lo e i we he pplcai or e wa d o as Re e e t tves n e Cour r c ni st t i t Se te e tAp e m e ,D e e ntha pr s n a i . t e og ze ha , n he tl m n e nt f nda s a e no t op ea a r off e u t fhyt usndDolas( 0, 00 i t pe d t o pos n wad e s p o i ho a lr $5 000. ) n he a e t f rt Cl s Re e e a s t bepa d by De e ntup t t ta ou . n i gp ga e o he a s pr s nt ive , o i f nda o ha m nt s a moun i i l e i t t monda yc i r ton a ot rbe ft t bepr de t t s ncud d n o he r onsdea i nd he neis o ovi d o m e r o t Se te e tCl s u e t Se te e Am e m e , O n t ba i ofis mbe s f he tl m n a s nd r he tl m nt e nt he ss t r vi w o t f r go ng,t Co t r by fndst r que t d f e a a d t Cl s e e f he o e i he ur he e he e s e e w r o as Re es n ai st bef i a r a o bl unde t a i a el a sa r a a r pr e ttve o ar nd e s na e r he pplc bl eg l tnda ds nd wa ds aeo$15 (o& it avgttt ca Rpstisoea b f f -n nh gea oh lsereav , bpi y e f e e e s entet d # al O coda e7 Q J Dee d$ 6 a/#9çJ' t tepo iin o t S tlme t e n. fnJn m ?cr nc* h h rvso s fhe et n Apemet wi e 1 9. n ee f ci ne soft sOr e a Fi lJ fe tve s hi d r nd na udm e a oblgai nsoft nt nd i to he Pa te und rt Sete ntAve me s l n bec ii du ors jd t t ris e he tlme e nt hal ot ondtone pon ube o he r s uto ofa a pea f om t sOr e a Fi lJ dgm e t tr l t s s e y t t e ol i n ny p l r hi d r nd na u nt ha e a e ol l o he is ofCl s Couns lsa iai ofa a r ofat ne 'f esa r i sue as e ' pplc ton n wa d tor ys e nd embm s me of e nt e ns s o t a a d off e t t Cl s Re r s nt tve . xpe e r he w r e s o he a s p e e a i s Ot rProvi ons he si N eihert Setl m entA p eem entnorany pr s on t r n,nora t he te ovii he ei ny ne ota i ,s a e e s c m muni a i orpr e di i c g i tons t t m nt , o c tons oc e ngs n omw c i n t r wih, to he e t i l ng t Cour ' ce tfc to oft Se te e Cl s a a nt e o Cl s ncudi he ts r i a i n he tl m nt a s nd ppoi m nt f a s Re e e ai e f rs tl me pu pos so y s l bec nsr d a ,Orbedee t be pr s nttv s o ete nt r e nl , ha l o tue s med o e de e of a a i son orc nc s o on t pa to a oft Cl s Re e e a i s vi nc , n dm s i o es i n he r f ny he a s pr s nt tve , Cl s Co e ,a y m e be s oft Se te e Cl s ,D e e ntora o he Pe s o a s uns l n m r he tl m nt a s f nda ny t r r on f a la lt orwr ngdoi by t m ,o t tt c a m s a def ns st tha e be n,o ny ibiiy o ng he r ha he l i nd e e ha v e r 14 c ul ha be n, s re i t sAci aeora eno m e iorous a t i Or r t o d ve e as e td n hi ton r r t rt i , nd h s de, he Sete e Avee e o a s h c m ml c tonss l no beo r d o r eve i tlm nt m nt r ny uc o mi ai hal t fe e r ec i d n e de e i a a ton orp oc e i orbeus d i a w a a a a m i son o vi nc n ny c i r e d ng, e n ny y s n d s i r c e son o e d nc ofa la lt o wr ngdoi ofa y na u eort tCl s onc si r vi e e ny ibiiy r o ng n t r ha % Re e e ttve ,a me roft Sete n Cl s ,o a ohe pe s n haso ha not pr s n ai s ny mbe he tl me t a s r ny t r r o r s s fr a da a ; ovi d, ufe e ny m ge pr de howe r t tt Se te e tAgr e nt t sOr ra ve ,ha he tlm n e me , hi de nd t J m e t be e t r d t r o m a be fl d i a a on by a Pa t s e ng t he udg nt o n e e he e n y ie n ny di ny r y e ki o e oc t Sete ntApe me to t J nfre he tlme e n r he udo e byij tveorohe r le,orby nt nunci t r eif De e n t a s r de e e i l i ,bu no lmie t , rs udi t, olaea etppe, f nda t o s e t f ns s ncudng t t i td o e j caa c ltr l so l r la e g fi. stlme ,udpne ba orrd tonora t r ofcam ee s , ood at ete ntj h nt r e uci ny heoy li pr c us o ori s pr c us o orsm ia d f ns o co t r l i . n e t r soft e l i n s ue e l i n i l r e e e r un e c a m em he Se te e tAp e m e ta oft sOr ra t J tlm n e n nd hi de nd he udn e ts l be f r ve bi ngon, n hal o e r ndi a s lha r j c t a dprcusveefc i a1pe i a ftr lws t o nd hal ve es udiaa n e l i fe tn, 1 ndng nd uu e a uis r ohe pr e dngst taes j c t t Ree s a ot rpr biinst tm'stfrh t r oc e i ha r ub et o he la e nd he ohi to ha e e o t i pa a a hs7 t oug 1 a 2 t o 22 o t s Or rt ta em a nt i d by, or on n rp p hr h 6 nd 0 hr ugh f hi de ha r i ane be l o ,heSete ntCls M e r ora yohe Pes ns j c t t epoviins haf f t tlme a s mbes n t r ro ub et o hos r so oft sOr r hi de . I t e ntt tt Fi lAppr lc n occ , o t Sete nt n he ve ha he na ova n not ur r he tlme Ape me i c nc l dortr naedi a c r nc wih t t r a m o sonsoft e nt s a e e e mi t n c o da e t be e ms nd vii he Sete e Ape m e ,he t sOr ra t J tlm nt e nt t n hi de nd he udn e s l ber nde e nlla vo d nt hal e r d tl nd i a be va a e a a 1o de se t r d i c m w c i n t r w ih by t sCou ts l be nd c t d nd 1 r r n e e n o to he e t hi r ha l rn ee n la dv i, u j c t S cin83 o teSete n Ape me t e d rd ul n od s b e to e to .4 f h t me t e n . l 15 22. W ihi tit (0)da o e r oft sOr r wih n a a ha ngbe n t n hry 3 ys f nty hi de, t o ppe l vi e fld,De e n i o de e rle d o a a a1o i tonst pr s r d ume s e f nda t s r r d eive f ny nd l blgai o e e ve oc nt u rc m o 1 w ora o de oft sCo t nde om n a ny r r hi ur . Entyo J dm e t Con i i J diton r fu n ' tnu nc uds ci . rheClr oft Cour i die t dt e e t J m e i t f m f ' ek he t s r c e o ntr he udg nt n he or atc dt t sOr rds si t sCls AcinLii tontnda a a1cams tahe o hi de imisng hi a s to tgai a ny nd 1 li a sre heena a tme i ise ieya t Ant m He lhPlns I , t prj c setd r i t ny i ) n t ntrt s o he at a ,nc.wih eudie purua t Rul 54*)oft Fe rlRulsofCi lPr e le s nto e he dea e vi oc dt . r 24, W ihou i a y wa a f ci t fnaiyoft sOr ra d t J me , t t n n y fe tng he i lt hi de n he udg nt t sCo t rbyrti e l i a c i ngj rs cin a a ho iyo rtzs hi ur hee eans xcusve nd ontnui u idito nd ut rt ve li ltg to t Pa te a a1Pl itfsun i t Sete e Agr e n a t Se te n ii ai n,he ris nd 1 an if tl he tlm nt e me t nd he tlme t a a 1t a a o c nt mpl t d t r i a e c nd 1 r ns di ns o e a e he e n r ompl t d, a t r a rf rt pur s o e e nd he e Ae o he po e f c nsr i a e or i t Se te e Ap e m e a a r l e t r unde , i ud ng o t u ng nd nf c ng he tl m nt e nt nd ny e i f he e r ncl i t e o cme toft ij ncinsdeci di paa phs1 1 ,a 1 oft sOre. he nfr e n he n u to srbe n r pa 0, 5 nd 6 hi d r SO ORD ERED t s hi da of y , 2012. ..'W ' e'. ''. ' . .w. ' .' . .. .'' f H . I A .M OREN O CO UN I TED STATES D I TRI J DG E S CT U 16 I TH E UN I N TED STATES D I STR I CO URT CT FO R TH E SO U TH ERN D I STR I O F FLO R I CT DA M i m iDi s on a vi i M D L NO .1334 M as er Fie No.0-1334- D- oreno t l M M I RE: AN A GED CA RE LI GATI N M TI ON CASE N O. 1: CV : 02- 22065- M FA M ARTI J RUW , D. ,a N . D. S. nd MI CHA EL EGAN ,D . . ,on be l of D S. ha f t m s l s a ot r sm ia l sm a e he e ve nd he s i l ry i t d, Pl i tf s a n if , AN THEM H EALTH PLAN S,I . NC , d b a A NTH EM BLU E CRO SS Ar BLU E / // SHI ELD OF CON N ECTI CUT, D ee n . f nda t JUDG M ENT D I I N G D EFENDA N T W I PREJU DI E SM SSI TH C I a o da e w ih,a f rt r a o s tf t i t Or rA pp ovi n cc r nc t nd o he e s ns e orh n he de r ng Se te n ,Ce tf i Cls a Dieci Enty ofFi lJ tl me t riyng a s nd r tng r na udn e ,e t r d on nt n e e ' y , X#z 2 1cli sagai tDef nda i t a - aptoned acéonar /'% am ns e nt n he bove c i e X œ , dimis dwihprj iea t t Cls Re ee ai sa a t alSetlme Cls s se t eudc s o he as prsnttve nd s o 1 le nt a s me r p s ntt Rul 5 b)o t Fe e a Rul ofCi lPr e ce, ovd t t mbes urua o e 4( f he d rl es vi oc d pr ied ha t c a m soft e Se te e Cl sm e be swho e e t d t o o oft Se te e t he l i hos tl m nt as m r l c e o pt ut he tl m n Cls aedimisdwihoutprj c as r s se t eudie. 17 % Dae t: 3 2, Zj . ''< . z' .. . - . '- ' u TP . ', t . . : ; . v < Q ,k -,1 q o / v r J .- . 24 6 t VQ W 18

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