Related Proceedings - Asset Recovery Litigation

The documents posted below are provided for the information of parties interested in the Senior Health Insurance Company of Pennsylvania (“SHIP”) Rehabilitation and filings in the ancillary asset recovery litigation matters against certain defendants alleged have to contributed to SHIP's financial deterioration. Docket entries for the case are posted below for two separate dockets.

An official docket of all pleadings and papers filed in the SHIP Rehabilitation actions may be obtained from the Pennsylvania’s Unified Judicial System’s website.

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Date Document

June 13, 2025

Withdrawal of Appearance for Leslie Miller Greenspan

March 31, 2025

Second Joint Status Report

December 31, 2024

Joint Status Report

October 4, 2024

Order with Joint Case Management Schedule

September 9, 2024

Order Granting Defendant Brian Wegner’s Unopposed Application to Reschedule Pretrial Conference and Allow for Remote Attendance

September 5, 2024

Defendant Brian Wegner’s Unopposed Application to Reschedule Pretrial Conference and Allow for Remote Attendance

August 14, 2024

Order for Pretrial Conference Scheduled for September 18, 2024

July 9, 2024

Defendant Protiviti Inc.’s Answer to the Crossclaims Filed by Defendant Barry Staldine

July 3, 2024

Defendant Barry Staldine's Reply to Protiviti Inc.'s Amended New Matter and Crossclaims

July 3, 2024

Defendant Brian Wegner's Reply to Protiviti's Amended New Matter, Counterclaims, and Crossclaims

July 1, 2024

Defendant Paul Lorentz's Reply to Protiviti's Amended New Matter and Crossclaims

June 28, 2024

Plaintiff's Reply to Protiviti's Amended New Matter

June 14, 2024

Plaintiff's Reply to Wegner’s New Matter

June 14, 2024

Plaintiff's Reply to Staldine's New Matter

June 14, 2024

Plaintiff's Reply to Lorentz's New Matter

June 10, 2024

Defendant Protiviti Inc.’s Amended Answer to Amended Complaint, New Matter, Counterclaims, and Crossclaims

May 24, 2024

Stipulated Confidentiality Agreement and Protective Order

March 26, 2024

Order Granting Joint Stipulation to Extend Time to File Responsive Pleadings

March 22, 2024

Joint Stipulation to Extend Time to File Responsive Pleadings

March 14, 2024

Defendant Protiviti, Inc. Verification to Its Answer to Amended Complaint, New Matter, Crossclaims, and Counterclaims

March 5, 2024

Defendant Brian Wegner’s Answer to Rehabilitator’s Amended Complaint and New Matter

March 5, 2024

Defendant Barry Staldine’s Answer and New Matter to Plaintiff’s Amended Complaint

March 5, 2024

Defendant Paul Lorentz’s Answer to Amended Complaint with New Matter and Cross-Claim

March 5, 2024

Defendant Protiviti Inc.’s Answer to Amended Complaint, New Matter, Counterclaims, and Crossclaims

February 2, 2024

Joint Stipulation to Extend Time Order Granted

February 1, 2024

Joint Stipulation to Extend Time to Answer Plaintiff’s Amended Complaint

January 8, 2024

Joint Stipulation to Extend Time Order Granted

January 5, 2024

Joint Stipulation to Extend Time to Answer Plaintiff’s Amended Complaint

October 11, 2023

Order for Joint Stipulation to Extend Time to Answer Plaintiff's Amended Complaint

October 6, 2023

Joint Stipulation to Extend Time to Answer Plaintiff's Amended Complaint

July 27, 2023

Order that Defendants Shall Answer Amended Complaint On or Before October 9, 2023

July 11, 2023

Order Overruling Defendants’ Remaining Preliminary Objections

April 12, 2023

Order Regarding Oral Argument

April 10, 2023

Coyle Letter regarding Oral Argument

March 14, 2023

Memorandum Opinion and Order Sustaining Rehabilitator’s Preliminary Objections to Defendants’ Preliminary Objections on Statute of Limitations Grounds

March 6, 2023

Order Granting Joint Application to File a Joint Reply Brief

March 6, 2023

Defendant Protiviti, Inc.’s Reply Brief

March 6, 2023

Order Granting Protiviti’s Application for Leave to File Reply Brief

February 27, 2023

Joint Preliminary Objection Reply Brief of Wegner, Lorentz, and Staldine

February 27, 2023

Defendants’ Application for Leave to File Joint Reply Brief

February 24, 2023

Defendant Protiviti Inc.’s Application for Leave to File a Reply Brief on Preliminary Objection

February 1, 2023

Rehabilitator’s Brief in Support of POs to Staldine’s and Lorentz’s POs

February 1, 2023

Rehabilitator’s Brief in Support of PO to Wegner’s PO

February 1, 2023

Rehabilitator’s Brief in Support of PO to Protiviti Inc.’s PO

January 18, 2023

Scheduling Order for Rehabilitator’s Brief

January 17, 2023

Uncontested Application to Extend Time for Rehabilitator to File Brief

December 19, 2022

Defendant Wegner’s Brief in Support of Preliminary Objections

December 19, 2022

Defendant Wegner’s Response to Counter Preliminary Objections

December 19, 2022

Defendant Protiviti Inc.’s Brief in Support of Preliminary Objections

December 19, 2022

Defendant Protiviti Inc.’s Answer to Plaintiff’s Preliminary Objections

December 19, 2022

Joint Preliminary Objection Brief of Defendants Lorentz and Staldine

November 3, 2022

Scheduling Order for Defendants’ Briefs and Responses

October 27, 2022

Defendants’ Joint Application for Extension of Time

October 20, 2022

Scheduling Order for Briefing on Preliminary Objections

October 17, 2022

Rehabilitator’s Brief in Opposition to Protiviti’s Preliminary Objection

October 17, 2022

Rehabilitator’s Responses to Protiviti’s Preliminary Objection

October 17, 2022

Rehabilitator’s Preliminary Objection to Protiviti’s Preliminary Objection

October 17, 2022

Rehabilitator’s Brief in Opposition to Staldine’s Preliminary Objection

October 17, 2022

Rehabilitator’s Responses to Staldine’s Preliminary Objection

October 17, 2022

Rehabilitator’s Preliminary Objection to Staldine’s Preliminary Objection

October 17, 2022

Rehabilitator’s Brief in Opposition to Lorentz’s Preliminary Objection

October 17, 2022

Rehabilitator’s Responses to Lorentz’s Preliminary Objection

October 17, 2022

Rehabilitator’s Preliminary Objection to Lorentz’s Preliminary Objection

October 17, 2022

Rehabilitator’s Brief in Opposition to Wegner’s Preliminary Objection

October 17, 2022

Rehabilitator’s Responses to Wegner’s Preliminary Objection

October 17, 2022

Rehabilitator’s Preliminary Objection to Wegner’s Preliminary Objection

September 14, 2022

Scheduling Order for Rehabilitator’s Response to Preliminary Objections

September 13, 2022

Joint Stipulation for Extension of Time for Rehabilitator to Respond to Preliminary Objections

August 31, 2022

Entry of Appearance for Douglass and Phillips as co-counsel for Lorentz

August 29, 2022

Praecipe to Attach Notice to Plead to Wegner’s Preliminary Objections to Amended Complaint

August 29, 2022

Protiviti Proposed Order for Preliminary Objections to Amended Complaint

August 26, 2022

Wegner’s Preliminary Objections to Amended Complaint

August 26, 2022

Lorentz’s Preliminary Objections to Amended Complaint

August 26, 2022

Staldine’s Preliminary Objections to Amended Complaint

August 24, 2022

Protiviti’s Preliminary Objections to Amended Complaint

August 24, 2022

Praecipe to substitute Coyle (Babst and Calland) for Coyle (Eckert Seamans)

July 13, 2022

Order on Stipulation on Time to Respond to Amended Complaint

July 12, 2022

Stipulation on Time to Respond to Amended Complaint

June 22, 2022

Rehabilitator’s Amended Complaint

May 25, 2022

Order Granting Rehabilitator’s Application for Extension of Time to Respond to Preliminary Objections

May 23, 2022

Rehabilitator’s Application for Extension of Time to Respond to Preliminary Objections

May 2, 2022

Defendant Wegner’s Preliminary Objections

May 2, 2022

Defendant Protiviti’s Preliminary Objections

May 2, 2022

Defendant Paul Lorentz’s Preliminary Objections

May 2, 2022

Defendant Barry Staldine’s Preliminary Objections

April 4, 2022

Praecipe to Substitute Acting Commissioner Humphreys for Commissioner Altman in Caption

April 1, 2022

Order Granting Attached Pro Hac Vice Applications for Counsel for Wegner

March 30, 2022

Application and Supporting Memorandum for Pro Hac Vice Admission of Shawn Naunton

March 30, 2022

Application and Supporting Memorandum for Pro Hac Vice Admission of Alyssa Howard

March 30, 2022

Application and Supporting Memorandum for Pro Hac Vice Admission of Devon Galloway

March 30, 2022

Stipulation to Extend Time for Wegner’s Response to Complaint

March 30, 2022

Stipulation to Extend Time for Protiviti’s Response to Complaint

March 29, 2022

Stipulation to Extend Time for Staldine’s Response to Complaint

March 28, 2022

Stipulation to Extend Time for Lorentz’s Response to Complaint

March 25, 2022

Rehabilitator’s Certificate of Merit as to Defendant Protiviti

March 2, 2022

Entries of Appearance for Counsel for Staldine

March 1, 2022

Joint Stipulation regarding Protiviti Time to Answer

February 25, 2022

Kontul and Napolitano Entry of Appearance for Protiviti

February 25, 2022

Joint Stipulation regarding Wegner Time to Answer

February 24, 2022

Joint Stipulation regarding Staldine Time to Answer

February 24, 2022

Joint Stipulation regarding Lorentz Time to Answer

February 24, 2022

Kutz and Kawa Entry of Appearance for Wegner

February 24, 2022

Black III Entry of Appearance for Staldine

February 24, 2022

Coyle Entry of Appearance for Lorentz

February 22, 2022

Affidavits of Service of Complaint

January 28, 2022

Entry of Appearance for Michael J. Broadbent on behalf of Rehabilitator

January 28, 2022

Rehabilitator’s Complaint

HUMPHREYS v. WEGNER et al, No. 1 SHP 2022 (Pa. Commonwealth Court)

Humphreys v. Wegner et al involves claims for recovery against the following defendants: Brian Wegner, Paul Lorentz, Barry Staldine, and Protiviti, Inc.

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HUMPHREYS v. VANBRIDGE et al, No. 2 SHP 2022 (Pa. Commonwealth Court)

Date Document

October 6, 2026

Joint Status Report Regarding Status of Dixon Extended Discovery

October 1, 2026

Joint Status Report Regarding Status of Dixon Extended Discovery

September 28, 2026

Joint Status Report Regarding Discovery

September 25, 2026

Joint Status Report Regarding Status of Dixon Extended Discovery

September 21, 2026

Joint Status Report Regarding Status of Dixon Extended Discovery

September 16, 2026

Joint Status Report Regarding Third Party Neutral Vendor

September 15, 2026

Order Appointing Third Party Neutral Vendor

September 11, 2026

Proposed Order Appointing Third Party Neutral Vendor

September 11, 2026

Joint Status Report Regarding Third-Party Neutral Vendor

September 4, 2026

Joint Status Report Regarding Third-Party Neutral Vendor

September 3, 2026

Amended CMO Granting Extension to File Defendants' Expert Reports

September 2, 2026

Rehabilitator's Status Report Regarding Third-Party Neutral Vendor

September 2, 2026

Proposed Order Regarding Application to Extend Time

September 2, 2026

Application for Extension of Time to File Defendants' Expert Reports

August 27, 2026

Notice of Filing Transcript

August 26, 2026

Joint Status Report from Rehabilitator and DHG

August 19, 2026

Order Regarding Meeting to Consider Forensic Search of DHG Records

August 18, 2026

Order Granting Charles J. Stoia Pro Hac Vice Admission

August 14, 2026

DHG Motion to File Under Seal the Response

August 13, 2026

Alexandra Fernandez Entry of Apperarance

August 13, 2026

Lars Emerson Entry of Appearance

August 12, 2026

Edgewood Motion for Pro Hac Vice Admission of Charles J. Stoia

August 3, 2026

Amendment Order

July 31, 2026

Order Scheduling Oral Argument re Additional Discovery Sanctions

July 31, 2026

Order Granting Plaintiff Motion to Compel and for Sanctions Against DHG

July 31, 2026

Order Granting Plaintiff Application to File Under Seal

July 31, 2026

Amended Case Management Order

July 30, 2026

Proposed Order Amending Case Management Order

July 30, 2026

Joint Letter to J. Leavitt Requesting Extention of Case Management Order Deadlines

July 30, 2026

Joint Letter to J. Leavitt Requesting Extention of Case Management Order Deadlines (Certificate of Service)

July 29, 2026

Plaintiff Application to File Under Seal

July 29, 2026

Plaintiff Application to File Under Seal (Certificate of Service)

July 22, 2026

Order Granting Plaintiff Request for Leave to File Reply Brief

July 20, 2026

Letter to J. Leavitt Requesting Leave to File Reply Brief

July 20, 2026

Letter to J. Leavitt Requesting Leave to File Reply Brief (Certificate of Service)

July 14, 2026

Order Granting PHV Admission (S. Shanes)

July 14, 2026

Order Granting PHV Admission (K. Gasper)

July 14, 2026

Order Granting PHV Admission (B. Fries)

July 14, 2026

Order Granting DHG Motion to File Under Seal

July 8, 2026

DHG Application to File Under Seal (Ans. to Motion to Compel)

July 8, 2026

DHG Application to File Under Seal (Ans. to Motion to Compel) Certificate of Service

July 1, 2026

Order Extending Fact Discovery Deadline

June 29, 2026

Proposed Order Amended Case Management Order Extending Fact Discovery

June 29, 2026

Order Granting Second Request for Extension of Status Report Deadline

June 29, 2026

Joint Status Report

June 29, 2026

Joint Status Report (Certificate of Service)

June 26, 2026

Proposed Order Extending Joint Status Report Deadline (second extension)

June 26, 2026

Letter to J. Leavitt re Second Extension of Joint Report Deadline

June 26, 2026

Letter to J. Leavitt re Second Extension of Joint Report Deadline Certificate of Service

June 22, 2026

Application for PHV Admission (S. Shanes)

June 22, 2026

Application for PHV Admission (S. Shanes) Certificate of Service

June 17, 2026

Service List Attached for Order Granting Extension Request

June 17, 2026

Order Granting Request for Extension of Status Report Deadline

June 17, 2026

Joint Stipulation re Extension of Time to Respond to Plaintiff Motion to Compel

June 17, 2026

Joint Stipulation re Extension of Time to Respond to Plaintiff Motion to Compel Certificate of Service

June 15, 2026

Proposed Order Extending Status Report Deadline

June 15, 2026

Letter to J. Leavitt re Extension of Joint Report Deadline

June 15, 2026

Letter to J. Leavitt re Extension of Joint Report Deadline (Certificate of Service)

June 12, 2026

Application for PHV Admission (K. Gasper)

June 12, 2026

Application for PHV Admission (K. Gasper) Certificate of Service

June 12, 2026

Application for PHV Admission (B. Fries)

June 12, 2026

Application for PHV Admission (B. Fries) Certificate of Service

June 8, 2026

SHIP Motion to Compel

June 8, 2026

Exhibits to SHIP Motion to Compel

June 8, 2026

SHIP Motion to Compel Proposed Order

June 8, 2026

SHIP Motion to Compel Certificate of Service

March 18, 2026

Certificate of Service for SHIP Status Report Letter

March 18, 2026

SHIP v Vanbridge et al Proposed Rev Case Management Order

March 18, 2026

Letter to J. Leavitt re Joint Status Report

December 19, 2025

Certificate of Service

December 19, 2025

Proposed Case Management Order

December 19, 2025

Joint Status Update Letter to Judge Leavitt

December 9, 2025

Certificate of Service

December 9, 2025

Proposed Extension Order

December 9, 2025

Extension Request Letter To Judge Leavitt

September 10, 2025

SHIP Case Management Order

August 28, 2025

Order Granting PHV Admission (Cevasco)

August 25, 2025

Proposed Case Management Order

August 25, 2025

Status Report Certiﬁcate of Service

August 25, 2025

Proposed Status Report Order

August 25, 2025

Twelfth Joint Status Report

August 20, 2025

Entry of Appearance (Goodwin)

August 18, 2025

Application for PHV Admission (D. Cevasco)

August 6, 2025

Withdrawal of Appearance (Greenspan)

August 6, 2025

Withdrawal of Appearance (Fisher Onaderu)

August 1, 2025

Entry of Appearance of Nicole Galli

August 1, 2025

Entry of Appearance of Andrew Costa

May 27, 2025

Proposed Case Management Order

May 27, 2025

Letter to Judge Leavitt Regarding 11th Status Report

February 24, 2025

Letter to Judge Leavitt Regarding Tenth Status Report

February 5, 2025

Order to File Joint Tenth Status Report

November 26, 2024

Letter to Judge Leavitt Regarding Ninth Status Report

September 27, 2024

Letter to Judge Leavitt Regarding Eighth Status Report

September 5, 2024

Order Granting Plaintiff’s Unopposed Application for Confidentiality Agreement and Protective Order

September 3, 2024

Plaintiff’s Unopposed Application for Confidentiality Agreement and Protective Order

August 8, 2024

Order to File Eighth Joint Status Report by September 27, 2024

July 31, 2024

Praecipe for Entry of Judgement by Default Against Vanbridge LLC

July 29, 2024

Letter to Judge Leavitt Regarding Seventh Status Report

May 28, 2024

Letter to Judge Leavitt Regarding Sixth Status Report

March 26, 2024

Letter to Judge Leavitt Regarding Fifth Status Report

January 26, 2024

Fourth Joint Status Report

November 29, 2023

Order Directing Status Report

November 27, 2023

Letter to Judge Leavitt Regarding Third Status Report

November 8, 2023

Order Granting Application for Relief

October 27, 2023

Application for Confidentiality Agreement and Protective Order

September 29, 2023

Order Directing November 27, 2023 Status Report

September 27, 2023

Status Report on Preliminary Discovery

June 29, 2023

Joint Status Report

April 6, 2023

Notice of Default Judgement Against Bruckner Investment Trust

April 6, 2023

Notice of Default Judgement Against Bruckner Charitable Trust

April 6, 2023

Notice of Default Judgement Against Roebling Re Ltd.

April 5, 2023

Praecipe to Attach Proof of Mailing to Praecipe to Enter Default Judgement

April 5, 2023

Praecipe to Attach Proof of Mailing to Praecipe to Enter Default Judgement

March 31, 2023

Status Report Due June 29, 2023

March 31, 2023

Order Granting Application to Be Admitted Pro Hac Vice Atty. Sharpless

March 30, 2023

Application to Be Admitted Pro Hac Vice Filed Atty. Sharpless

March 14, 2023

Order Discontinuing Matter as to Golden Tree Asset Management LP

March 14, 2023

Order Rescheduling Pre-Hearing Conference to March 31, 2023

March 14, 2023

Rehabilitator’s Praecipe for Default Judgment as to Bruckner Charitable Trust

March 14, 2023

Rehabilitator’s Praecipe for Default Judgment as to Roebling Re. Ltd.

March 14, 2023

Rehabilitator’s Praecipe for Default Judgment as to Bruckner Investment Trust

March 13, 2023

Rehabilitator’s Unopposed Application to Reschedule Pre-Hearing Conference

March 9, 2023

Hearing Scheduled Pre-Hearing Conference

March 6, 2023

Reinstated Complaint-Corrected

February 6, 2023

Reinstated Complaint

January 31, 2023

Praecipe to Reinstate Complaint

January 30, 2023

Praecipe for Discontinuance as to Goldentree Asset Management LP

December 15, 2022

Stipulation Filed Seventh Amended Joint Stipulation to Extend Time to Respond to Plaintiff’s Complaint

December 5, 2022

Filed Reinstated Complaint

November 30, 2022

Stipulation Filed Sixth Amended Joint Stipulation to Extend Time to Respond to Complaint

November 2, 2022

Praecipe to Reinstate Complaint

October 27, 2022

Stipulation Filed Fifth Amended Joint Stipulation to Extend Time to Respond to Complaint

September 30, 2022

Stipulation Filed Fourth Amended Joint Stipulation to Extend Time to Respond to Plaintiff’s Complaint

August 5, 2022

Third Amended Joint Stipulation to Extend Time to Respond to Complaint

August 4, 2022

Reinstated Complaint

August 4, 2002

Praecipe to Reinstate Rehabilitator’s Complaint

June 21, 2022

Second Stipulation to Extend Time for Defendant GoldenTree Asset Management LP to Respond to Complaint

May 31, 2022

Certificate of Merit for Bruckner Charitable Trust

May 31, 2022

Certificate of Merit for Roebling Re Ltd

May 31, 2022

Certificate of Merit for EPIC/Vanbridge

May 31, 2022

Certificate of Merit for Bruckner Investment Trust

May 6, 2022

Reinstated Complaint

May 5, 2022

Stipulation to Extend Time for Defendant GoldenTree Asset Management LP to Respond to Complaint

May 5, 2022

Praecipe to Reinstate Complaint (With Exhibits)

May 4, 2022

Rehabilitator’s Praecipe to Reinstate Complaint

May 2, 2022

Entry of Appearance of Averell for EPIC/Vanbridge

April 20, 2022

Rehabilitator’s Reply to Dixon Hughes Goodman’s New Matter

April 19, 2022

Rehabilitator’s Reply to EPIC/Vanbridge’s New Matter

April 4, 2022

Praecipe to Substitute Acting Commissioner Humphreys for Commissioner Altman in Caption

April 1, 2022

Defendant Dixon Hughes Goodman LLP’s Answer to Complaint

April 1, 2022

Order Granting Application for Extension of Time to File Certificate of Merit

March 30, 2022

Answer of Defendant Edgewood Partners Insurance Center, Inc., d/b/a Vanbridge, an Epic Company

March 28, 2022

Certificate of Merit for Dixon Hughes Goodman, LLP

March 28, 2022

Application for Extension of Time to File Certificate of Merit

March 25, 2022

Praecipe to Reinstate Complaint

March 14, 2022

Joint Stipulation to Extend Time to Respond to Plaintiff's Complaint

March 11, 2022

Santaniello Entry of Appearance for Edgewood Partners Insurance Center, Inc.

March 1, 2022

Chapaska Entry of Appearance for Golden Tree

March 1, 2022

McKeon Entry of Appearance for Golden Tree

March 1, 2022

Whitaker Entry of Appearance for Golden Tree

February 28, 2022

Joint Stipulation for Extension of Time for Dixon Hughes to Respond

February 25, 2022

Callaway Entry of Appearance for Dixon Hughes

February 25, 2022

Cline Entry of Appearance for Dixon Hughes

February 25, 2022

Praecipe to Reinstate Complaint

February 2, 2022

Affidavits of Service

January 28, 2022

Corrected Complaint

Humphreys v. Vanbridge et al involves claims for recovery against the following defendants: Vanbridge; Vanbridge LLC; Roebling Re Ltd.; Dixon Hughes Goodman, LLP; Golden Tree Asset Management LP; Bruckner Charitable Trust; and Bruckner Investment Trust.