Legal Opinion

Humana, Inc. v. Shrader & Assocs., LLP

District Court, S.D. Texas

Decided March 16, 2018No. CIVIL ACTION NO. G–16–0354PublishedCited by 4 opinions

1Opinion of the Court

SIM LAKE, UNITED STATES DISTRICT JUDGE

*663Plaintiffs, Humana, Inc., United Healthcare Services, Inc., and Aetna Inc. ("Plaintiffs"), bring suit against defendant Shrader & Associates, LLP ("Defendant" or "Shrader") asserting claims for Equitable Lien, Constructive Trust, and Equitable Restitution (All ERISA1 Plans) (Count I), Private Cause of Action Under 42 U.S.C. § 1395y(b)(3)(A) (All Medicare Plans) (Count II), Declaratory Judgment as to Shrader's Obligation to Reimburse Medicare Benefits (All Medicare Plans) (Count III), Unjust Enrichment/Money Had and Received (All Health Plans) (Count IV),…

2Cases cited60 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
  4. Shaw v. Delta Air Lines, Inc.Supreme Court of the United States · 1983
  5. Pilot Life Insurance v. DedeauxSupreme Court of the United States · 1987

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3Cited by4 opinions

  1. Aetna Life Insurance Company v. GuerreraDistrict Court, D. Connecticut · 2020
  2. Gill v. GrewalDistrict Court, S.D. Texas · 2020
  3. MAYER v. AETNA INC.District Court, D. New Jersey · 2021
  4. The Estate of I.C.D. v. Beaumont ISDDistrict Court, E.D. Texas · 2020

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