Legal Opinion

Dykema Excavators, Inc. v. Blue Cross & Blue Shield

District Court, E.D. Michigan

Decided January 16, 2015No. Case No. 13-12151PublishedCited by 8 opinions

1Opinion of the Court

OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT’S MOTION TO DISMISS AND GRANTING PLAINTIFFS’ MOTION FOR PARTIAL SUMMARY JUDGMENT

DAVID M. LAWSON, District Judge.

This case is one of over thirty pending in this district in which defendant Blue Cross & Blue Shield of Michigan (BCBSM) is being sued by various businesses to recover funds BCBSM illegally billed and retained in violation of its third-party administrator (TPA) agreements and in breach of its fiduciary duty under the Employee Retirement Income Security Act of 1974 (ERISA), 29 U.S.C. § 1001 et seq. The parties sometimes…

2Cases cited32 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Pilot Life Insurance v. DedeauxSupreme Court of the United States · 1987
  4. Taylor v. SturgellSupreme Court of the United States · 2008
  5. American Pipe & Construction Co. v. UtahSupreme Court of the United States · 1974

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3Cited by8 opinions

  1. Moyle v. Liberty Mutual Retirement Benefit PlanDistrict Court, S.D. California · 2017
  2. Bryant v. WilkieDistrict Court, N.D. Ohio · 2021
  3. Clarke v. Pilkington North America, IncorporatedDistrict Court, E.D. Michigan · 2022
  4. Conte v. WhiteDistrict Court, N.D. Ohio · 2022
  5. Depew v. StolarskyDistrict Court, N.D. Ohio · 2023

3 more not listed; retrieve them via the Exa API.

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