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Case

U.S. and State of Michigan v. Hillsdale Community Health Center, W.A. Foote Memorial Hospital, D/B/A Allegiance Health, Community Health Center of Branch County, and Promedica Health Systems, Inc.

Final Judgment (May 21, 2018)

Plaintiff United States' Unopposed Motion and Memorandum for Entry of the Proposed Final Judgment (May 21, 2018)

Competitive Impact Statement (February 27, 2018)

Plaintiff United States of America's Notification of Settlement and Explanation of Consent Decree Procedures (February 9, 2018)

Plaintiffs' Opposition to Defendant's Motion for a Continuance of the Trial Date and for Referral to a Magistrate for Mediation (January 21, 2018)

Opinion Regarding Ongoing Jurisdiction (December 20, 2017)

Plaintiffs' Response to July 20, 2017, Order Requiring Parties to Submit Supplemental Briefing (August 7, 2017)

Order Requiring Parties to Submit Supplimental Briefing (July 20, 2017)

Opinion and Order Denying Defendant's Motion for Partial Summary Judgement [64,68] and Plaintiffs' Motion for Summary Judgement [73,74] (May 31, 2017)

Plaintiffs' Cross-Motion for Summary Judgment and Response to Allegiance Health's Motion for Partial Summary Judgment (April 21, 2017)

Plaintiffs' Reply in Support of the Motion In Limine to Preclude Dr. Susan Manning From Offering at Trial Opinions on Anticompetitive Effects and Procompetitive Benefits and to Strike Those Options From Her Report (March 27, 2017) 

Plaintiffs' Motion In Limine to Preclude Dr. Susan Manning From Offering at Trial Opinions on Anticompetitive Effects and Procompetitive Benefits and to Strike Those Options From Her Report (February 28, 2017)

Plaintiffs' Reply In Support of their Cross-Motion for Summary Judgment (February 23, 2017)

Plaintiffs' Motion for Entry of Protective Order Governing Confidential and Highly Confidential Information (October 23, 2015)

Order Dismissing Hillsdale Community Health Center, Community Health Center of Branch County, and ProMedica Health System, Inc. as Parties to the Litigation (October 21, 2015)

Order Granting Plaintiff's Motion for Entry of Proposed Final Judgment (October 21, 2015)

Reply Brief in Support of Plaintiff United States' Motion for Entry of the Proposed Final Judgment and in Opposition to Allegiance's Request that the Court Impose Discovery Conditions (October 16, 2015)

Plaintiff United States' Motion and Memorandum for Entry of the Proposed Final Judgment (September 24, 2015)

United States' Explanation of Consent Decree Procedures (June 25, 2015)

Competitive Impact Statement (June 25, 2015)

Stipulation and Order (June 25, 2015)

Complaint (June 25, 2015)

Case Open Date
Case Name
United States and State of Michigan v. Hillsdale Community Health Center, W.A. Foote Memorial Hospital, D/B/A Allegiance Health, Community Health Center of Branch County, and Promedica Health Systems, Inc.
Case Type
Civil Non Merger
Case Violation(s)
  • Agreements Not to Compete
Industry Code(s)
  • General Medical and Surgical Hospitals
  • Offices of Physicians (except Mental Health Specialists)
Component
Antitrust Division
Case Documents
Final Judgment   [PDF, ]
Plaintiff United States' Motion and Memorandum for Entry of the Proposed Final Judgment   [PDF, ]
Index of Exhibits   [PDF, ]
Exhibit A: [Proposed] Final Judgment   [PDF, ]
Exhibit B: Certificate of Compliance with Provisions of the Antitrust Procedures and Penalties Act   [PDF, ]
Competitive Impact Statement   [PDF, ]
Plaintiff United States of America's Notification of Settlement and Explanation of Consent Decree Procedures   [PDF, ]
Plaintiffs' Opposition to Defendant's Motion for a Continuance of the Trial Date and for Referral to a Magistrate for Mediation   [PDF, ]
Opinion Regarding Ongoing Jurisdiction   [PDF, ]
Plaintiffs' Response to July 20, 2017, Order Requiring Parties to Submit Supplemental Briefing   [PDF, ]
Index of Exhibits to Plaintiffs’ Response to July 20, 2017, Order Requiring Parties to Submit Supplemental Briefing   [PDF, ]
Exhibit A: Deposition of Georgia Fojtasek (Sept. 20, 2016) (excerpted)   [PDF, ]
Exhibit B: 30(b)(6) Deposition of Georgia Fojtasek (Dec. 12, 2014) (excerpted)   [PDF, ]
Exhibit C: Sentencing Transcript, United States v. AU Optronics (excerpted)   [PDF, ]
Exhibit D: Final Judgment, United States v. Charleston Area Med. Ctr., Inc.   [PDF, ]
Exhibit E: Areeda & Hovenkamp, Antitrust Law § 325(a) (excerpted)   [PDF, ]
Order Requiring Parties to Submit Supplimental Briefing   [PDF, ]
Opinion and Order Denying Defendant's Motion for Partial Summary Judgement [64,68] and Plaintiffs' Motion for Summary Judgement [73,74]   [PDF, ]
Plaintiffs' Cross-Motion for Summary Judgment and Response to Allegiance Health's Motion for Partial Summary Judgment   [PDF, ]
Exhibit A: Defendant Allegiance Health's Objections and Answers to First Set of Requests for Admission   [PDF, ]
Exhibit B: Allegiance Health's Objections and Answers to Plaintiff's First Set of Interrogatories   [PDF, ]
Exhibit C-1 - Volume I of 30 (b) (6) Confidential Video Deposition of Georgia R. Fojtasek   [PDF, ]
Exhibit C-2 - Volume II of 30 (b) (6) Confidential Video Deposition of Georgia R. Fojtasek   [PDF, ]
Exhibit C-3: Video Deposition of Georgia Fojtasek   [PDF, ]
Exhibit D: Statement of Allegiance Health in Further Response to DOJ and MIAG Civil Investigative Demands   [PDF, ]
Exhibit E - Expert Report of Susan Henley Manning, PH.D   [PDF, ]
Exhibit F -1   [PDF, ]
Exhibit F -2   [PDF, ]
Exhibit F-3   [PDF, ]
Exhibit G-1: Videotaped Deposition of Duke Anderson - Volume I   [PDF, ]
Exhibit G-2 Videotaped Deposition of Duke Anderson - Volume II   [PDF, ]
Exhibit H: Videotaped Deposition of Susan H. Manning, PH.D   [PDF, ]
Exhibit I: Video Deposition of Lawrence W. Margolis   [PDF, ]
Exhibit J: Videotaped Deposition of Anthony V. Gardner   [PDF, ]
Exhibit K: Expert Report of Dr. Tasneem Chipty   [PDF, ]
Exhibit L: Rebuttal Expert Report of Lawton R. Burns, PH.D., MBA   [PDF, ]
Exhibit N: Select Evidence of the Allegiance - HCHC Agreement Implemented Over Time   [PDF, ]
Exhibits O1 - O22   [PDF, ]
Plaintiffs' Reply in Support of the Motion In Limine to Preclude Dr. Susan Manning From Offering at Trial Opinions on Anticompetitive Effects and Procompetitive Benefits and to Strike Those Options From Her Report   [PDF, ]
Plaintiffs' Motion In Limine to Preclude Dr. Susan Manning From Offering at Trial Opinions on Anticompetitive Effects and Procompetitive Benefits and to Strike Those Options From Her Report   [PDF, ]
Plaintiffs' Reply In Support of their Cross-Motion for Summary Judgment   [PDF, ]
Exhibit P: Video Deposition of Susan H. Manning, PH.D.   [PDF, ]
Exhibit R: Expert Report of Dr.Tasneem Chipty   [PDF, ]
Exhibit S: Expert Report of Dr.Tasneem Chipty   [PDF, ]
Plaintiffs' Motion for Entry of Protective Order Governing Confidential and Highly Confidential Information   [PDF, ]
Index of Exhibits   [PDF, ]
[Proposed] Protective Order Governing Confidential and Highly Confidential Information   [PDF, ]
Stipulated Protective Order Concerning Confidentiality   [PDF, ]
Order Dismissing Hillsdale Community Health Center, Community Health Center of Branch County, and ProMedica Health System, Inc. as Parties to the Litigation   [PDF, ]
Order Granting Plaintiff's Motion for Entry of Proposed Final Judgment   [PDF, ]
Reply Brief in Support of Plaintiff United States' Motion for Entry of the Proposed Final Judgment and in Opposition to Allegiance's Request that the Court Impose Discovery Conditions   [PDF, ]
Plaintiff United States' Unopposed Motion and Memorandum for Entry of the Proposed Final Judgment   [PDF, ]
United States' Explanation of Consent Decree Procedures   [PDF, ]
Competitive Impact Statement   [PDF, ]
Stipulation and Order   [PDF, ]
Exhibit A: [Proposed] Final Judgment   [PDF, ]
Complaint   [PDF, ]
Updated May 22, 2018