In re: Arizona Theranos Incorporated Litigation

Justia Dockets & Filings Ninth Circuit Arizona District Court In re: Arizona Theranos Incorporated Litigation

In re: Arizona Theranos Incorporated Litigation

Plaintiff:	Toy and Kimberly Toy
Defendant:	Theranos Incorporated, Ramesh Balwani, Walgreens Boots Alliance Incorporated, Elizabeth Holmes, Sonny Balwani and Walgreen Arizona Drug Company
Consolidated Plaintiff:	R.C., L.T., B.P., D.L., M.P., R.G., L.M., S.J., A.R., S.L., Bobbie Brown and A.J.
Case Number:	2:2016cv02138
Filed:	June 29, 2016
Court:	US District Court for the District of Arizona
Office:	Phoenix Division Office
County:	Maricopa
Presiding Judge:	David G Campbell
Referring Judge:	G Murray Snow
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on May 24, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 24, 2023	Filing 581 ORDER - The Court has received the notice of settlement between Plaintiffs and Walgreens and subsequent filings. The litigation schedule in this case is vacated. Plaintiffs and Walgreens shall file a motion for preliminary approval of the settlement within 30 days. Within the same time, Plaintiffs shall also advise the Court of the status of settlement talks with Mr. Balwani and Ms. Holmes. Signed by Senior Judge David G Campbell on 5/24/2023. (SLQ)
May 23, 2023	Filing 580 STATEMENT of Ramesh Balwani in Response to Order [Dkt. 578] by Defendant Ramesh Balwani. (Rummage, Stephen)
May 23, 2023	Filing 579 STATEMENT of Plaintiffs re: 578 Order,, STATEMENT RE CASE SCHEDULE by Consol Plaintiffs A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Heller, Roger)
May 23, 2023	Filing 578 ORDER: The Court has reviewed the notice of settlement filed by Plaintiffs and Walgreens yesterday. The notice asks the Court to vacate the current litigation schedule, but does not state Plaintiffs' position regarding the case against Mr. Balwani or Ms. Holmes. Further, neither Mr. Balwani nor Ms. Holmes filed motions for separate trials by yesterday as required by the Court's recent minute entry. See Doc. 569. Plaintiffs shall, today, file a short statement clarifying their position on the litigation schedule for the claims against Defendants Balwani and Holmes. Signed by Senior Judge David G Campbell on 5-23-23. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DGC)
May 22, 2023	Filing 577 NOTICE of Settlement - Plaintiffs and Defendants Walgreens Boots Alliance, Inc. and Walgreen Arizona Drug Co. Joint Notice of Settlement filed by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Heller, Roger)
May 17, 2023	Filing 576 NOTICE re: Related Filing by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated . (Attachments: #1 Exhibit A)(Seeger, Kristen)
May 17, 2023	Filing 575 MOTION for an Order Certifying Interlocutory Appeal by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Proposed Order)(Seeger, Kristen)
May 15, 2023	Filing 574 MEMORANDUM re Dkt. #569 Joint Statement re Schedule on Certain Expert Discovery by Consol Plaintiffs A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Heller, Roger)
May 12, 2023	Filing 573 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings TELEPHONIC STATUS CONFERENCE held on 5/11/2023, before Judge David G. Campbell. Court Reporter: Elaine Cropper, RDR, CRR, CCP, Telephone number: (602)322-7245. The ordering party receives the transcript directly from the Court Reporter. Therefore, transcripts should not be viewed through Pacer. A non-ordering party may view a transcript at the court's public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through Pacer. Redaction Request due 6/2/2023. Redacted Transcript Deadline set for 6/12/2023. Release of Transcript Restriction set for 8/10/2023. (SCH)
May 11, 2023	Filing 572 TRANSCRIPT REQUEST by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated for proceedings held on 5/11/2023, Judge David G Campbell hearing judge(s). (Fogel, Lawrence)
May 11, 2023	Filing 571 TRANSCRIPT REQUEST by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L. for proceedings held on 5/11/2023, Judge David G Campbell hearing judge(s). (Cappio, Gretchen)
May 11, 2023	Filing 570 ORDER - Pursuant to Rule 16(d) of the Federal Rules of Civil Procedure, a Final Pretrial Conference shall be held on August 15, 2023 at 1:00 p.m. in Courtroom 603, Sandra Day O'Connor U.S. Federal Courthouse, 401 W. Washington St., Phoenix, Arizona 85003-2151. The parties jointly shall prepare a Proposed Final Pretrial Order and shall lodge it with the Court no later than 4:00 p.m. on August 10, 2023. (See document for complete details). Signed by Senior Judge David G Campbell on 5/11/2023. (SLQ)
May 11, 2023	Filing 569 MINUTE ENTRY for proceedings held before Senior Judge David G Campbell: Telephonic Status Conference held on 5/11/2023. Oral Arguments set for 6/1/2023 at 02:00 PM and 8/10/2023 at 9:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge David G Campbell. Final Pretrial Conference set for 8/15/2023 at 01:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge David G Campbell. (See document for complete details). (Court Reporter Elaine Cropper.) Hearing held 11:02 AM to 11:39 AM.(SLQ)
May 11, 2023	Filing 568 ORDER: IT IS ORDERED that Exhibit 275 at Doc. [541-71] shall be unsealed. Ordered by Senior Judge David G Campbell on 5/11/23. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
May 10, 2023	Filing 567 REDACTION to #539 Statement of Facts, Redacted version of Exhibit 203 to Plaintiffs Response to Walgreens Statement of Facts and Plaintiffs Controverting Statement of Facts filed by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Heller, Roger)
May 5, 2023	Filing 566 MINUTE ORDER: A Telephonic Status Conference is set for 5/11/2023 at 11:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge David G Campbell. The parties will receive a dial-in number by email. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
May 4, 2023	Filing 565 ORDER- IT IS ORDERED: 1. The Walgreens motion for summary judgment (Doc. #521 ) is denied with respect to Plaintiffs' remaining counts in this case, and granted with respect to Plaintiffs' claims for punitive damages. 2. All exhibits in Doc. #541 , except Exhibits 203, 216, 218, 238, and 275, will be unsealed by the Clerk and shall remain Doc. #541 . Exhibits. 203, 216, 218, and 238 shall be sealed, and the parties shall file a redacted version of Exhibit 203 in the public record. 3. Defendant Holmes shall have five business days from the date of this order to show compelling reasons for sealing Exhibit 275. 4. The jury trial in this case is set for September 5-8, 11-15, 18-22 and 25, 2023. The Court will schedule a conference call with the parties in the near future to set a final pretrial conference date and a hearing, if needed, on the Daubert motions, and to address staying the case with respect to Defendants Holmes and Balwani. See attachment for details. Signed by Senior Judge David G Campbell on 5/4/23. (CLB)
May 4, 2023	Filing 541 Exhibits to Plaintiffs' Response to Walgreens Statement of Facts and Plaintiffs' Controverting Statement of Facts. Filed by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Attachments: #1 Exhibit 203, #2 Exhibit 204, #3 Exhibit 205, #4 Exhibit 206, #5 Exhibit 207, #6 Exhibit 208, #7 Exhibit 209, #8 Exhibit 210, #9 Exhibit 211, #10 Exhibit 212, #11 Exhibit 213, #12 Exhibit 214, #13 Exhibit 215, #14 Exhibit 216, #15 Exhibit 217, #16 Exhibit 218, #17 Exhibit 219, #18 Exhibit 220, #19 Exhibit 221, #20 Exhibit 222, #21 Exhibit 223, #22 Exhibit 224, #23 Exhibit 225, #24 Exhibit 226, #25 Exhibit 227, #26 Exhibit 228, #27 Exhibit 229, #28 Exhibit 230, #29 Exhibit 231, #30 Exhibit 232, #31 Exhibit 233, #32 Exhibit 234, #33 Exhibit 235, #34 Exhibit 236, #35 Exhibit 237, #36 Exhibit 238, #37 Exhibit 239, #38 Exhibit 240, #39 Exhibit 241, #40 Exhibit 242, #41 Exhibit 243, #42 Exhibit 244, #43 Exhibit 245, #44 Exhibit 246, #45 Exhibit 247, #46 Exhibit 248, #47 Exhibit 249, #48 Exhibit 250, #49 Exhibit 251, #50 Exhibit 252, #51 Exhibit 253, #52 Exhibit 254, #53 Exhibit 255, #54 Exhibit 256, #55 Exhibit 257, #56 Exhibit 258, #57 Exhibit 259, #58 Exhibit 260, #59 Exhibit 261, #60 Exhibit 262, #61 Exhibit 263, #62 Exhibit 264, #63 Exhibit 265, #64 Exhibit 266, #65 Exhibit 269, #66 Exhibit 270, #67 Exhibit 271, #68 Exhibit 272, #69 Exhibit 273, #70 Exhibit 274, #71 Exhibit 275, #72 Exhibit 281, #73 Exhibit 282, #74 Exhibit 283, #75 Exhibit 284, #76 Exhibit 285, #77 Exhibit 286, #78 Exhibit 287, #79 Exhibit 288, #80 Exhibit 289, #81 Exhibit 290, #82 Exhibit 291)(Heller, Roger) Modified to Unseal Portions Pursuant to Doc. #565 ; NEF regenerated on 5/5/2023 (MAP)/(SCH).
May 2, 2023	Filing 564 SEALED Affidavit Re #563 . (MAP)
May 2, 2023	Filing 563 ORDER Re Conflict. See Order for Details. Signed by Senior Judge David G Campbell on 5/2/23. (MAP)
April 28, 2023	Filing 562 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of VIDEOCONFERENCE ORAL ARGUMENT proceedings held on 04/25/2023, before Judge DAVID G. CAMPBELL. [Court Reporter: Jennifer A. Pancratz, RMR, CRR, FCRR, CRC, Telephone number (602) 322-7198]. The ordering party receives the transcript directly from the Court Reporter. Therefore, transcripts should not be viewed through Pacer. A non-ordering party may view a transcript at the court's public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through Pacer. Redaction Request due 5/19/2023. Redacted Transcript Deadline set for 5/30/2023. Release of Transcript Restriction set for 7/27/2023. (RAP)
April 27, 2023	Filing 561 TRANSCRIPT REQUEST Amended by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L. for proceedings held on 04/25/23, Judge David G Campbell hearing judge(s). (Chase, Alison)
April 27, 2023	Filing 560 (AMENDED TRANSCRIPT REQUEST FILED AT DOC. #561 ) - TRANSCRIPT REQUEST by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L. for proceedings held on 04/25/23, Judge David G Campbell hearing judge(s). (Chase, Alison) *Modified to reference amended version and create docket entry relationship on 4/27/2023 (RAP).
April 26, 2023	Filing 559 TRANSCRIPT REQUEST by Walgreens Boots Alliance Incorporated for proceedings held on 04/25/23, Judge David G Campbell hearing judge(s). (Fogel, Lawrence)
April 26, 2023	Filing 558 (AMENDED TRANSCRIPT REQUEST FILED AT DOC. #559 ) - TRANSCRIPT REQUEST by Walgreens Boots Alliance Incorporated for proceedings held on 4/25/2023, Judge David G Campbell hearing judge(s). (Fogel, Lawrence) *Modified to reference amended version and create docket entry relationship on 4/27/2023 (RAP).
April 25, 2023	Filing 557 MINUTE ENTRY for proceedings held before Senior Judge David G Campbell: Oral Argument re: Defendant Walgreen Arizona Drug Company and Walgreens Boots Alliance Incorporated's Motion for Summary Judgment (Doc. #521 ) held 4/25/2023 via Zoom. IT IS ORDERED taking this matter under advisement. APPEARANCES: Roger Heller, Gretchen Cappio, Melissa Gardner, Mark Samson, Michael Sobol, Michael Sheen, Alison Chase for Plaintiffs. Kristen Seeger, Kara McCall, Lawrence Fogel, Bruce Samuels, Stephen Rummage for Defendants. Elizabeth Holmes on her own behalf. (Court Reporter Jennifer Pancratz.) Hearing held 2:05 PM to 3:42 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SLQ)
April 19, 2023	Filing 556 NOTICE of Errata re: #539 Statement of Facts, #541 Sealed Lodged Proposed Document,,,,,,, by Consol Plaintiffs A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L... (Attachments: #1 Corrected Response to Walgreens' Separate Statement of Facts, #2 Corrected Controverting Statement of Facts, #3 Corrected Ex. 268, #4 Corrected Ex. 271, #5 Corrected Ex. 275, #6 Exhibit A - RSOF Redlines, #7 Exhibit B - CSF Redlines)(Gardner, Melissa)
April 14, 2023	Filing 555 REPLY to Response to Motion re: #521 MOTION for Summary Judgment filed by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (McCall, Kara)
April 14, 2023	Filing 554 REPLY to Response to Motion re: #516 MOTION in Limine to Exclude the Testimony of Dr. Mark Robbins filed filed by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Heller, Roger)
April 14, 2023	Filing 553 REPLY to Response to Motion re: #519 MOTION in Limine to Exclude the Testimony of Dr. Anupam B. Jena filed by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Attachments: #1 Supplemental Declaration of Roger N. Heller in Support of Plaintiffs' Motion to Exclude Dr. Jena, #2 Exhibit 5 - Jena Dep. Excerpts)(Heller, Roger)
April 14, 2023	Filing 552 REPLY to Response to Motion re: #517 MOTION in Limine re: Motion to Exclude Dana Messina filed by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (McCall, Kara)
April 14, 2023	Filing 551 REPLY to Response to Motion re: #518 MOTION in Limine re: Motion to Exclude Dr. Geoffrey Baird filed by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (McCall, Kara)
April 7, 2023	Filing 550 MOTION to Seal Document #524 MOTION in Limine re: Exclude the Testimony of Prof. Yael Hochberg , #516 MOTION in Limine to Exclude the Testimony of Dr. Mark Robbins filed, #520 Statement,,,,,,,,, and Response to Notices of Lodging by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Proposed Order Granting Motion to Seal)(McCall, Kara)
April 6, 2023	Filing 549 ORDER. The Court has reviewed the parties' memoranda on Daubert motions. Docs. 547, 548. Walgreens makes clear that its motion does not rely on the opinions of Dr. Baird or Mr. Messina. Doc. 548 at 2. It also states that it does not rely on the opinions of Dr. Robbins, Dr. Jena, and Prof. Hochberg as the basis for its motion. Id. at 3. Plaintiffs withdraw the Hochberg motion and assert that Walgreens relies on Jena and Robbins, an assertion Walgreens disagrees with, as noted above. Doc. 547 at 2-3. In light of these memos, the Court does not plan to review any Daubert motions before the summary judgement hearing. Signed by Senior Judge David G Campbell on 4-6-23. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DGC)
April 4, 2023	Filing 548 MEMORANDUM in Response to March 30,2023 545 Order by Defendants Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (McCall, Kara)
April 4, 2023	Filing 547 MEMORANDUM in Response to Court Order 545 Order,,,,,,, by Consol Plaintiffs A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Cappio, Gretchen)
March 31, 2023	Filing 546 RESPONSE in Opposition re: #524 MOTION in Limine re: Exclude the Testimony of Prof. Yael Hochberg filed by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (McCall, Kara)
March 30, 2023	Filing 545 ORDER. The parties have asked whether the upcoming oral argument will be limited to summary judgment motions or will also include Daubert motions. The Court made this statement during the conference with the parties on summary judgment briefing: "The only Daubert motions that you should file in connection with the summary judgment briefing are motions you're relying upon in your summary judgment briefing." Doc. 513 at 10. In other words, unless a summary judgment motion or response is predicated on the granting of a Daubert motion, the Daubert motion should not have been filed. Five Daubert motions have been filed, two by Walgreens and three by Plaintiffs. And yet when the Court skims the pending summary judgment motion and response (the Court has not read them carefully yet) it finds no reference to Daubert, and a word search for "expert" does not identify any place where the motion or response is predicated on a Daubert motion. If a summary judgment motion or response is based on an accompanying Daubert motion, the Daubert motion may be addressed during oral argument. But if a Daubert motion is not the basis for a summary judgment motion or response, it should not have been filed and should not be addressed at argument. See Doc. 513 at 10. To ensure the Court does not take time reviewing unnecessary Daubert motions, each party shall, by the close of business next Tuesday, file a very short memo stating which Daubert motions form the basis for a summary judgment motion or response and citing to the specific place in the motion or response where this is made clear. Signed by Senior Judge David G Campbell on 3-30-23. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DGC)
March 29, 2023	Filing 544 ORDER granting #543 Motion to Expedite and granting #542 Motion for Leave to File Excess Pages. Defendants' reply brief in support of its Motion for Summary Judgment is extended by five (5) pages, to no more than 20 pages. Ordered by Senior Judge David G Campbell on 3/29/2023. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
March 29, 2023	Filing 543 MOTION to Expedite Review of Motion To File Excess Page Limit For Reply In Support Of Motion For Summary Judgment by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Proposed Order)(McCall, Kara)
March 29, 2023	Filing 542 MOTION for Leave to File Excess Pages for Reply Brief In Support Of Motion For Summary Judgment by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Proposed Order)(McCall, Kara)
March 25, 2023	Filing 540 NOTICE of Confidential Doc. Designation Lodging Exhibits to Plaintiffs' Response to Walgreens' Statement of Facts and Plaintiffs' Controverting Statement of Facts pursuant to LRCiv.5.6.d. (Heller, Roger)
March 25, 2023	Filing 539 STATEMENT OF FACTS re: #538 Response to Motion for Summary Judgment Plaintiffs' Separate Statement of Facts in Support of Their Opposition to Defendants' Motion for Summary Judgment by Consol Plaintiffs A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Attachments: #1 Plaintiffs' Controverting Statement of Facts, #2 Exhibit Index & Exhibits 203-291)(Heller, Roger)
March 24, 2023	Filing 538 RESPONSE to Motion re: #521 MOTION for Summary Judgment Plaintiffs' Opposition to Walgreens' Motion for Summary Judgment filed by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Heller, Roger)
March 24, 2023	Filing 537 SEALED LODGED Proposed Exhibits C, G, H, J, K, L, M, P, and Q to the Declaration of Roger N. Heller in Support of Plaintiffs Opposition to Walgreens Motion to Exclude Dr. Geoffrey Baird. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Attachments: #1 Exhibit C - 2023 Baird Dep. Excerpts, #2 Exhibit G - Van den Hoof Dep. Notes, #3 Exhibit H - Van Den Hoof Dep. Excerpts, #4 Exhibit J - Rust Dep. Excerpts, #5 Exhibit K - Hunter Dep. Excerpts, #6 Exhibit L - CLIA Application, #7 Exhibit M - CLIA Cert., #8 Exhibit P - Finnegan Dep. Excerpts, #9 Exhibit Q - Email re API Reports)(Chase, Alison)
March 24, 2023	Filing 536 NOTICE of Confidential Doc. Designation Lodging Exhibits C, G, H, J, K, L, M, P, and Q to the Declaration of Roger N. Heller in Support of Plaintiffs Opposition to Walgreens Motion to Exclude Dr. Geoffrey Baird pursuant to LRCiv.5.6.d. (Chase, Alison)
March 24, 2023	Filing 535 RESPONSE in Opposition re: #518 MOTION in Limine re: Motion to Exclude Dr. Geoffrey Baird filed by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Attachments: #1 Affidavit Roger N. Heller in Support of Plaintiffs' Opposition, #2 Exhibit A - Baird Report, #3 Exhibit B - 2019 Baird Dep. Excerpts, #4 Exhibit C - 2023 Baird Dep. Excerpts, #5 Exhibit D - Baird Rebuttal Report, #6 Exhibit E - Baird Dep. Ex. 35, #7 Exhibit F - 2nd Revised Amended Notice 30(b)(6) Deposition Walgreens, #8 Exhibit G - Van den Hoof Dep. Notes, #9 Exhibit H - Van Den Hoof Dep. Excerpts, #10 Exhibit I - Rust Dep. Ex. 343, #11 Exhibit J - Rust Dep. Excerpts, #12 Exhibit K - Hunter Dep. Excerpts, #13 Exhibit L - CLIA Application, #14 Exhibit M - CLIA Cert., #15 Exhibit N - Rosan Dep. Ex. 222, #16 Exhibit O - Rosan Dep. Excerpts, #17 Exhibit P - Finnegan Dep. Excerpts, #18 Exhibit Q - Email re API Reports, #19 Exhibit R - Jena Dep. Ex. 401)(Chase, Alison)
March 24, 2023	Filing 534 SEALED LODGED Proposed Exhibits 1-4 to the Declaration of Alison E. Chase in Support of Plaintiffs' Opposition to Walgreens' Motion to Exclude the Testimony of Dana Messina. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Attachments: #1 Exhibit 1 - Messina Deposition Transcript Excerpts, #2 Exhibit 2 - Messina Deposition Ex. 10, #3 Exhibit 3 - Messina Deposition Ex. 11 (Part 1), #4 Exhibit 3 - Messina Deposition Ex. 11 (Part 2), #5 Exhibit 4 - Doyle Deposition Ex. 138)(Chase, Alison)
March 24, 2023	Filing 533 NOTICE of Confidential Doc. Designation Lodging Exhibits 1-4 to the Declaration of Alison E. Chase in Support of Plaintiffs' Opposition to Walgreens' Motion to Exclude the Testimony of Dana Messina pursuant to LRCiv.5.6.d. (Chase, Alison)
March 24, 2023	Filing 532 RESPONSE in Opposition re: #517 MOTION in Limine re: Motion to Exclude Dana Messina filed by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Attachments: #1 Affidavit of Alison E. Chase in Support of Plaintiffs' Opposition, #2 Exhibit 1 - Messina Deposition Transcript Excerpts, #3 Exhibit 2 - Messina Deposition Ex. 10, #4 Exhibit 3 - Messina Deposition Ex. 11, #5 Exhibit 4 - Doyle Deposition Ex. 138, #6 Exhibit 5 - Messina Deposition Ex. 16)(Chase, Alison)
March 24, 2023	Filing 531 RESPONSE in Opposition re: #516 MOTION in Limine to Exclude the Testimony of Dr. Mark Robbins filed filed by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Exhibit 1)(McCall, Kara)
March 24, 2023	Filing 530 RESPONSE in Opposition re: #519 MOTION in Limine to Exclude the Testimony of Dr. Anupam B. Jena filed by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Exhibit A)(McCall, Kara)
March 24, 2023	Filing 529 ORDER that Plaintiffs get 15 pages for each of the Statements of Fact. Ordered by Senior Judge David G Campbell on 3/24/2023. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
March 17, 2023	Filing 528 Notice of Confidential Doc. Designation Withdrawal pursuant to LRCiv.5.6.d of Certain Documents Lodged with the Court. (McCall, Kara)
March 16, 2023	Filing 527 NOTICE of Attorney Withdrawal of Gabriel E. Verdugo filed by Mark D Samson. (Samson, Mark)
March 3, 2023	Filing 526 SEALED LODGED Proposed Exhibits 2, 4, 5, 7, 8 and 9 to the Declaration of Alison E. Chase. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Attachments: #1 Exhibit 2 - Doyle Dep Excerpts, #2 Exhibit 4 - Exhibit 375 Vainisi Dep, #3 Exhibit 5 - Hochberg Dep Transcript, #4 Exhibit 7 - Ex. 419 Hochberg Dep, #5 Exhibit 8 - Ex. 423 Hochberg Dep, #6 Exhibit 9 - INNOSUP02075)(Chase, Alison)
March 3, 2023	Filing 525 NOTICE of Confidential Doc. Designation Lodging Exhibits 2, 4, 5, 7, 8 and 9 to the Declaration of Alison E. Chase pursuant to LRCiv.5.6.d. (Chase, Alison)
March 3, 2023	Filing 524 MOTION in Limine re: Exclude the Testimony of Prof. Yael Hochberg by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Attachments: #1 Memorandum in Support of Motion to Exclude Prof. Yael Hochberg, #2 Declaration of Alison E. Chase, #3 Exhibit 1 - Hochberg Report, #4 Exhibit 2 - Doyle Dep Excerpts, #5 Exhibit 3 - Ex. 385 Vainisi Dep, #6 Exhibit 4 - Ex. 375 Vainisi Dep, #7 Exhibit 5 - Hochberg Dep Transcript, #8 Exhibit 6 - Messina Rebuttal Report, #9 Exhibit 7 - Ex. 419 Hochberg Dep, #10 Exhibit 8 - Ex. 423 Hochberg Dep, #11 Exhibit 9 - INNOSUP02075, #12 Proposed Order)(Chase, Alison)
February 25, 2023	Filing 523 Additional Attachments to Main Document re: #517 MOTION in Limine re: Motion to Exclude Dana Messina Proposed Order by Defendants Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (McCall, Kara)
February 24, 2023	Filing 522 Additional Attachments to Main Document re: #518 MOTION in Limine re: Motion to Exclude Dr. Geoffrey Baird Proposed Order by Defendants Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (McCall, Kara)
February 24, 2023	Filing 521 MOTION for Summary Judgment by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (McCall, Kara)
February 24, 2023	Filing 520 STATEMENT of Local Rule 56.1 Facts by Defendants Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Exhibit Index, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51, #53 Exhibit 52, #54 Exhibit 53, #55 Exhibit 54, #56 Exhibit 55, #57 Exhibit 56, #58 Exhibit 57, #59 Exhibit 58, #60 Exhibit 59, #61 Exhibit 60, #62 Exhibit 61, #63 Exhibit 62, #64 Exhibit 63, #65 Exhibit 64, #66 Exhibit 65, #67 Exhibit 66, #68 Exhibit 67, #69 Exhibit 68, #70 Exhibit 69, #71 Exhibit 70, #72 Exhibit 71, #73 Exhibit 72, #74 Exhibit 73, #75 Exhibit 74, #76 Exhibit 75, #77 Exhibit 76, #78 Exhibit 77, #79 Exhibit 78, #80 Exhibit 79, #81 Exhibit 80, #82 Exhibit 81, #83 Exhibit 82, #84 Exhibit 83, #85 Exhibit 84, #86 Exhibit 85, #87 Exhibit 86, #88 Exhibit 87, #89 Exhibit 88, #90 Exhibit 89, #91 Exhibit 90, #92 Exhibit 91, #93 Exhibit 92, #94 Exhibit 93, #95 Exhibit 94, #96 Exhibit 95, #97 Exhibit 96, #98 Exhibit 97, #99 Exhibit 98, #100 Exhibit 99, #101 Exhibit 100, #102 Exhibit 101, #103 Exhibit 102, #104 Exhibit 103, #105 Exhibit 104, #106 Exhibit 105, #107 Exhibit 106, #108 Exhibit 107, #109 Exhibit 108, #110 Exhibit 109, #111 Exhibit 110, #112 Exhibit 111, #113 Exhibit 112, #114 Exhibit 113)(McCall, Kara)
February 24, 2023	Filing 519 MOTION in Limine to Exclude the Testimony of Dr. Anupam B. Jena by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Attachments: #1 Memorandum ISO Motion to Exclude Dr. Anupam Jena, #2 Declaration of Roger Heller ISO Motion to Exclude Dr. Anupam B. Jena, #3 Exhibit 1 - Anupam Jena Expert Report, #4 Exhibit 2 - Anupam Jena Deposition Transcript Excerpts, #5 Exhibit 3 - Geoffrey Baird Expert Report, #6 Exhibit 4 - Geoffrey Baird Rebuttal Expert Report, #7 Proposed Order)(Heller, Roger)
February 24, 2023	Filing 518 MOTION in Limine re: Motion to Exclude Dr. Geoffrey Baird by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Exhibit Index, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23)(McCall, Kara)
February 24, 2023	Filing 517 MOTION in Limine re: Motion to Exclude Dana Messina by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Exhibit Index, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10)(McCall, Kara)
February 24, 2023	Filing 516 MOTION in Limine to Exclude the Testimony of Dr. Mark Robbins filed by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Attachments: #1 Memorandum ISO Motion to Exclude Dr. Mark Robbin, #2 Affidavit - Declaration of Roger Heller ISO Motion to Exclude Dr. Mark Robbins, #3 Exhibit A - Mark Robbins Expert Report, #4 Exhibit B - Mark Robbins Deposition Transcript Excerpts, #5 Exhibit C - Kevin Hunter Deposition Transcript Excerpts, #6 Proposed Order)(Heller, Roger)
February 13, 2023	Filing 515 ORDER granting #514 Motion for Extension of Time Deadline. The briefing deadline for any Daubert motion related to Prof. Hochberg is adjusted as follows: motion filed on March 3, 2023, response on March 31, 2023, and reply on April 14, 2023. All other dates for motion briefing will remain as stated in the Court's minute entry following the last conference call. Signed by Senior Judge David G Campbell on 2-13-23. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DGC)
February 10, 2023	Filing 514 MOTION for Extension of Time (Unopposed) to file Daubert Motion, if any, regarding Prof. Hochberg by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Attachments: #1 Proposed Order)(Heller, Roger)
January 30, 2023	Filing 513 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of TELEPHONIC CONFERENCE proceedings held on 01/24/2023, before Judge DAVID G. CAMPBELL. [Court Reporter: Teri Veres, RMR, CRR, Telephone number (602) 322-7251]. The ordering party receives the transcript directly from the Court Reporter. Therefore, transcripts should not be viewed through Pacer. A non-ordering party may view a transcript at the court's public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through Pacer. Redaction Request due 2/21/2023. Redacted Transcript Deadline set for 3/2/2023. Release of Transcript Restriction set for 5/1/2023. (RAP)
January 25, 2023	Filing 512 TRANSCRIPT REQUEST by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L. for proceedings held on 1/24/2023, Judge David G Campbell hearing judge(s). (Cappio, Gretchen)
January 25, 2023	Filing 511 TRANSCRIPT REQUEST by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated for proceedings held on 1/24/2023, Judge David G Campbell hearing judge(s). (Rodheim, Andrew)
January 24, 2023	Filing 510 MINUTE ENTRY for proceedings held before Senior Judge David G Campbell: Telephonic Conference held on 1/24/2023. Scheduling is discussed and entered. Oral Argument currently set for 4/25/2023 at 2:00 p.m. before Senior Judge Campbell is affirmed. (See document for complete details). (Court Reporter Teri Veres.) Hearing held 2:30 PM to 2:47 PM.(SLQ)
January 22, 2023	Filing 509 MINUTE ORDER: A Telephonic Conference is set for 1/24/2023 at 02:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
January 20, 2023	Filing 508 RESPONSE re: Walgreens' Anticipated Motion for Summary Judgment by Consol Plaintiffs A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Heller, Roger)
January 20, 2023	Filing 507 NOTICE re: Service of Letter Re: Exchange of Anticipated Motion For Summary Judgment by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated . (Seeger, Kristen)
January 3, 2023	Filing 506 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Bruce Edward Samuels. (Samuels, Bruce)
December 2, 2022	Filing 505 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of TELEPHONIC CONFERENCE proceedings held on 12/01/2022, before Judge DAVID G. CAMPBELL. [Court Reporter: Teri Veres, RMR, CRR, Telephone number (602) 322-7251]. The ordering party receives the transcript directly from the Court Reporter. Therefore, transcripts should not be viewed through Pacer. A non-ordering party may view a transcript at the court's public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through Pacer. Redaction Request due 1/4/2023. Redacted Transcript Deadline set for 1/14/2023. Release of Transcript Restriction set for 3/14/2023. (RAP)
December 2, 2022	Filing 504 TRANSCRIPT REQUEST by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated for proceedings held on 12/1/22, Judge David G Campbell hearing judge(s). (Rodheim, Andrew)
December 2, 2022	Filing 502 TRANSCRIPT REQUEST by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L. for proceedings held on 12/1/2022, Judge David G Campbell hearing judge(s). (Cappio, Gretchen)
December 1, 2022	Filing 503 MINUTE ENTRY for proceedings held before Senior Judge David G Campbell: Telephone Conference held on 12/1/2022. Discussion held regarding dispositive motions which are due by 2/24/2023. If plaintiffs decide to file a motion for summary judgment, they shall notify the Court and the parties as soon as possible so a telephonic hearing can be set to discuss the schedule. The issue of whether the case is going to be stayed with respect to the individual defendants, as well as any other related issues, shall be discussed at the telephone conference that will be set following the Court's ruling on the summary judgment motion. APPEARANCES: Roger Heller, Melissa Gardner, Michael Sheen, Amelia Haselkorn, Gretchen Cappio, Mark Samson, Alison Chase, Sydney Read and Gabriel Verdugo for Plaintiffs. Kristen Seeger, Kara McCall, Larry Fogel and Bruce Samuels for Walgreen Defendants. Steve Rummage for Defendant Balwani. Pro Se Defendant Elizabeth Holmes on her own behalf. Oral Argument set for 4/25/2023 at 2:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge David G Campbell. Jury Trial set for 9/5-8, 11-15, 18-22 and 25, 2023 at 9:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge David G Campbell. (Court Reporter Teri Veres.) Hearing held 1:59 PM to 2:34 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ)
November 15, 2022	Filing 501 MINUTE ORDER: A Telephonic Conference to discuss trial dates is set for 12/1/2022 at 02:00 PM before Senior Judge David G Campbell. The parties will receive the dial-in number by email. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
November 15, 2022	Filing 500 REPORT of Settlement Talks/Discussions by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Cappio, Gretchen)
November 8, 2022	Filing 499 MINUTE ENTRY for proceedings held before Magistrate Judge Michael T Morrissey: On November 8, 2022, the Court conducted a Settlement Conference with the parties. Appearing via video were: Attorneys Gretchen Cappio, Mark Samson, and Roger Heller on behalf of Plaintiffs; Attorneys Bruce Samuels and Kristen Seeger on behalf of Defendant Walgreens Boots Alliance Incorporated; Attorney Frederick Burnside on behalf of Defendant Ramesh Balwani; Defendant Ramesh Balwani; and Defendant Elizabeth Holmes appearing pro se. A court reporter was not present, nor the Settlement Conference recorded. A settlement was not reached. Hearing held 1:30 p.m. to 4:30 p.m.. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (rkt)
November 4, 2022	Filing 498 ORDER - Defendant Elizabeth Holmes may file her Memorandum by 9:00 AM on Monday, November 7, 2022. In the event a Memorandum is not provided, this Court may impose sanctions pursuant to Rules 16(f) and 37(b) of the Federal Rules of Civil Procedure as stated in the Settlement Conference Order. Signed by Magistrate Judge Michael T. Morrissey on 11/4/22. (NKS)
October 26, 2022	Filing 497 NOTICE OF FILING OF OFFICIAL AMENDED TRANSCRIPT of TELEPHONIC CONFERENCE proceedings held on 10/13/2022, before Judge DAVID G. CAMPBELL. [Court Reporter: Teri Veres, RMR, CRR, Telephone number (602) 322-7251]. Amended to add proceeding date on title page. The ordering party receives the transcript directly from the Court Reporter. Therefore, transcripts should not be viewed through Pacer. A non-ordering party may view a transcript at the court's public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through Pacer. Redaction Request due 11/15/2022. Redacted Transcript Deadline set for 11/25/2022. Release of Transcript Restriction set for 1/23/2023. (RAP)
October 19, 2022	Filing 495 ORDER granting the parties' #494 Stipulation. See attachment for details. Signed by Senior Judge David G Campbell on 10/19/22. (DGC)
October 18, 2022	Filing 494 STIPULATION Re Modifications to Expert Deadlines by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Attachments: #1 Proposed Order)(Heller, Roger)
October 14, 2022	Filing 496 (AMENDED TRANSCRIPT FILED AT DOC. #497 ) - NOTICE OF FILING OF OFFICIAL TRANSCRIPT of TELEPHONIC CONFERENCE proceedings held on [BLANK], before Judge DAVID G. CAMPBELL. [Court Reporter: Teri Veres, RMR, CRR, Telephone number (602) 322-7251]. The ordering party receives the transcript directly from the Court Reporter. Therefore, transcripts should not be viewed through Pacer. A non-ordering party may view a transcript at the court's public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through Pacer. Redaction Request due 11/15/2022. Redacted Transcript Deadline set for 11/25/2022. Release of Transcript Restriction set for 1/23/2023. (RAP) *Modified to reference amended version and create docket entry relationship on 11/4/2022 (RAP).
October 14, 2022	Filing 493 NOTICE of Service of Discovery filed by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Haselkorn, Amelia)
October 14, 2022	Filing 492 TRANSCRIPT REQUEST by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated for proceedings held on 10/13/22, Judge David G Campbell hearing judge(s). (Fogel, Lawrence)
October 13, 2022	Filing 491 ORDER. This morning the Court held a reported conference call with the parties regarding Rule 30(b)(6) discovery and a Fifth Amendment issue. The Court enters the following orders: (1) Defendant Walgreens shall, as early as possible next week, confirm in writing the deposition date stated during the conference call for the designated witness on topic 1, provide a deposition date for the designated witness on a portion of topic 7, and designate witnesses and provide deposition dates for witnesses on topics 11-14. These depositions shall occur on or before November 4, 2022. (2) With respect to the remaining portion of topic 7, Plaintiffs' counsel shall submit a revised 30(b)(6) notice to defense counsel by the close of business on October 14, 2022 that does not identify topics by section of the Theranos/Walgreens contract, but instead focuses on the kinds of relevant issues discussed during today's conference call: what Walgreens knew about performance or accuracy issues with the Theranos blood testing system and when Walgreens knew it, whether and when Walgreens knew that Theranos' blood tests were not performing as Walgreens was representing to the public and its customers, etc. If Walgreens objects to any portion of the revised notice, the parties shall contact the Court for a conference call by the close of business on Tuesday next week. (3) Walgreens shall designate a Rule 30(b)(6) witness or witnesses on topics 2, 3, and 8. The fact that Walgreens has sought to provide the requested information through fact deposition designations or interrogatory answers does not eliminate Plaintiffs' ability to seek the information under Rule 30(b)(6). See S. Gensler, Federal Rules of Civil Procedure, Rules and Commentary, at 971 (Thompson Reuters 2021) ("a party is not precluded from seeking deposition testimony via Rule 30(b)(6) on topics about which [it] already has information or has learned through other discovery devices") (citing cases). The Court cannot conclude that the several days of witness preparation Walgreens believes necessary to respond on these topics is disproportionate under Rule 26(b)(1) given the centrality of these issues to the case, the amount in controversy, and the parties' relative access to this information. Walgreens shall designate the witness or witnesses on topics 2, 3, and 8 before the close of next week and, at the same time, identify dates for their depositions on or before November 4, 2022. (4) During the conference call, Defendant Holmes and counsel for Defendant Balwani confirmed that Holmes and Balwani will assert their Fifth Amendment privileges in response to every substantive question that might be asked in their depositions in this case. As discussed with the parties, the Court finds that this express confirmation has the same effect as if Defendants Holmes and Balwani were deposed and declined to answer every substantive question on the basis of the Fifth Amendment. The effective of this privilege assertion under Rule 804 will be resolved, if necessary, later in the case. Signed by Senior Judge David G Campbell on 10-13-22. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DGC)
October 13, 2022	Filing 490 TRANSCRIPT REQUEST by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L. for proceedings held on 10/13/2022, Judge David G Campbell hearing judge(s). (Cappio, Gretchen)
October 13, 2022	Filing 489 MINUTE ENTRY for proceedings held before Senior Judge David G Campbell: Telephonic discovery dispute hearing held on 10/13/2022 regarding Class Plaintiffs' Notice of 30(b)(6) Deposition to the Walgreens Defendants. Order to follow. APPEARANCES: Mark Samson, Alison Chase, Gretchen Cappio, Gabriel Verdugo, Sydney Read, Roger Heller, Michael Sheen, Melissa Gardner, Amelia Haselkorn, and Matthew George for Plaintiffs. Frederick Burnside for Defendant Balwani. Lawrence Fogel, Andrew Rodheim, and Bruce Samuels for Walgreen Defendants. Pro Se Defendant Elizabeth Holmes on her own behalf. (Court Reporter Teri Veres.) Hearing held 11:01 AM to 12:32 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ)
October 13, 2022	Filing 488 Sealed Exhibit E to #482 Declaration of Jennifer M. Keough Re Class Notice Administration by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L. (MAP)
October 13, 2022	Filing 487 ORDER granting #483 Motion to Seal Exhibit E to Declaration of Jennifer M. Keough Re Class Notice Administration. Signed by Senior Judge David G Campbell on 10/13/22. (MAP)
October 12, 2022	Filing 486 MINUTE ORDER: A Telephone Conference is set for 10/13/2022 at 11:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
September 28, 2022	Filing 485 NOTICE of Service of Discovery filed by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Haselkorn, Amelia)
September 26, 2022	Filing 484 FILED at Doc. #488 SEALED LODGED Proposed Exhibit E to Declaration of Jennifer M. Keough. Document to be filed by Clerk if #483 Motion or Stipulation to Seal is granted. Filed by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Haselkorn, Amelia) Modified to link to Motion to Seal on 9/27/2022 (SCH). Modified on 10/13/2022 (MAP).
September 26, 2022	Filing 483 MOTION to Seal Document Motion to Seal Exhibit E to Declaration of Jennifer M. Keough by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Attachments: #1 Proposed Order)(Haselkorn, Amelia)
September 26, 2022	Filing 482 NOTICE re: Declaration Confirming Implementation of Class Notice Plan and Exclusion Requests pursuant to Dkt. #447 by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L. . (Attachments: #1 Declaration of Jennifer M. Keough, #2 Exhibit A-D)(Haselkorn, Amelia)
September 16, 2022	Filing 481 ORDER: In light of the settlement conference set for November 8, 2022, the deadline to submit a joint report regarding settlement talks is continued to November 15, 2022. Ordered by Senior Judge David G Campbell on 9/16/2022. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
September 14, 2022	Filing 480 NOTICE of Service of Discovery filed by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Cappio, Gretchen)
September 13, 2022	Filing 479 SETTLEMENT CONFERENCE ORDER: This case has been referred to United States Magistrate Judge Michael T. Morrissey for a Settlement Conference. All parties and, if represented, their counsel, shall appear by video teleconference before United States Magistrate Judge Michael T. Morrissey on November 8, 2022 at 1:30 p.m. The Court's IT department will provide the parties with connection information prior to the Conference. The Conference will continue until either the case settles, or the parties are no longer making meaningful progress. See document for further details. Signed by Magistrate Judge Michael T Morrissey on 9/13/2022. (REK)
September 7, 2022	Filing 478 NOTICE of Service of Discovery filed by Ramesh Balwani. (Rummage, Stephen)
August 31, 2022	Filing 477 ORDER granting #475 the motion for a referral to a magistrate judge for the purpose of conducting a settlement conference. Magistrate Judge Michael T. Morrissey is drawn by random lot to conduct the settlement conference. The parties shall jointly contact Judge Morrisseys chambers at 602-322-7680 no later than September 8, 2022, to schedule a date for the conference. Signed by Senior Judge David G Campbell on 8/31/2022. (CLB)
August 31, 2022	Filing 476 Additional Attachments to Main Document re: #475 MOTION to Appoint Settlement Magistrate Judge [Proposed Order] by Consol Plaintiffs A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Cappio, Gretchen)
August 31, 2022	Filing 475 MOTION to Appoint Settlement Magistrate Judge by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Cappio, Gretchen)
August 22, 2022	Filing 474 NOTICE of Service of Discovery filed by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Haselkorn, Amelia)
August 18, 2022	Filing 473 NOTICE of Service of Discovery filed by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Samuels, Bruce)
August 16, 2022	Filing 472 STIPULATION Remote Deposition Protocol by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Cappio, Gretchen)
August 11, 2022	Filing 471 NOTICE of Appearance by Alison Elizabeth Chase on behalf of A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Chase, Alison)
August 11, 2022	Filing 470 NOTICE of Service of Discovery filed by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Cappio, Gretchen)
August 8, 2022	Filing 469 NOTICE of Service of Discovery filed by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Cappio, Gretchen)
August 5, 2022	Filing 468 NOTICE OF WAIVER OF ELECTRONIC SERVICE by Brett L Foster, counsel for Custodian Theranos (Assignment for the Benefit of Creditors) LLC. (Foster, Brett)
August 3, 2022	Remark: Pro hac vice motion(s) granted for Amelia Haselkorn on behalf of Consol Plaintiffs A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
July 28, 2022	Remark: Pro hac vice motion(s) granted for Michael K Sheen on behalf of Consol Plaintiffs A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
July 26, 2022	Filing 467 NOTICE of Service of Discovery filed by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Gardner, Melissa)
July 22, 2022	Filing 466 NOTICE of Service of Discovery filed by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Cappio, Gretchen)
July 7, 2022	Filing 465 MINUTE ENTRY for proceedings held before Senior Judge David G Campbell: Telephone Conference held on 7/7/2022. The Court finds good cause for adjustment of the fact discovery date. IT IS THEREFORE ORDERED extending the Fact Discovery date in Paragraph 1 of the Case Management Order from September 30, 2022 to October 14, 2022. Written discovery still must be served on Defendants Walgreens and Holmes by August 16, 2022, but can be served on Defendant Balwani up to August 30, 2022. All other dates in the Case Management Order (Doc. 437) remain in place. APPEARANCES: Gretchen Cappio, Melissa Gardner, Roger Heller, John Maher, Sydney Read, Mark Samson, Michael Sobol, Gabriel Verdugo, and Amelia Hafelkorn for Plaintiffs. Frederick Burnside, Lawrence Fogel, and Andrew Rodheim for Defendants. Pro Se Defendant Elizabeth Holmes on her own behalf. (Court Reporter Patricia Lyons.) Hearing held 2:06 PM to 2:14 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ)
June 24, 2022	Remark: Pro hac vice motion(s) granted for Gabriel E Verdugo on behalf of Consol Plaintiffs A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
June 15, 2022	Filing 464 ORDER: In light of the parties' recent status report (Doc. #463 ), the Court concludes that the conference call scheduled for July 7 should be cancelled. If any party believes that the conference should be held, that party should contact the Court's chambers in the next seven days. If no party requests the conference, the Court will cancel it in another order. Ordered by Senior Judge David G Campbell on 6/15/2022. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
June 14, 2022	Filing 463 STATUS REPORT (Joint) re Dkt #461 by A.J., A.R., B.P., Bobbie Brown, D.L., R.G., S.L.. (Heller, Roger)
May 25, 2022	Filing 462 NOTICE of Service of Discovery filed by A.J., A.R., B.P., Bobbie Brown, D.L., R.G.. (Cappio, Gretchen)
May 24, 2022	Filing 461 MINUTE ENTRY for proceedings held before Senior Judge David G Campbell: Telephone Conference held on 5/24/2022. Status Report due by 6/14/2022. Telephone Conference set for 7/7/2022 at 02:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge David G Campbell. (Court Reporter Patricia Lyons.) Hearing held 1:01 pm to 1:30 pm.(MJF)
May 18, 2022	Filing 460 MINUTE ORDER: At the hearing on May 24, 2022 at 1:00 p.m., the parties can either appear in person or by telephone. If the parties choose to appear in person, the hearing will be held in Courtroom 603. A phone number has been circulated by chambers should the parties wish to appear by telephone. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
May 17, 2022	Filing 459 MINUTE ORDER: The Status Conference set for 5/19/2022 is RESET to 5/24/2022 at 01:00 PM before Senior Judge David G Campbell. Counsel are directed to use the dial-in information sent via email on May 6, 2022. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MJF)
May 10, 2022	Filing 458 NOTICE re: Withdrawal of Counsel by Theranos (Assignment for the Benefit of Creditors) LLC . (Foster, Brett)
May 10, 2022	Remark: Pro hac vice motion(s) granted for Andrew F Rodheim on behalf of Defendants Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
April 29, 2022	Filing 457 ORDER granting #455 Motion to Substitute Proper Party. A.J., as Personal Representative of the Estate of Plaintiff S.J., shall be substituted in as a Plaintiff in this matter. Signed by Senior Judge David G Campbell on 4/29/22. (MAP)
April 29, 2022	Filing 456 Sealed Declaration of Mark Samson In Support of #455 Unopposed Motion to Substitute Proper Party by S.J. (Attachments: #1 Exhibits A - C)(MAP)
April 29, 2022	Filing 455 SEALED UNOPPOSED MOTION to Substitute Proper Party by S.J. (MAP)
April 29, 2022	Filing 454 ORDER granting #451 Stipulated Motion to Seal Motion to Substitute Proper Party & Supporting Declaration of Mark Samson. Signed by Senior Judge David G Campbell on 4/29/22. (MAP)
April 22, 2022	Filing 453 FILED at Doc. #456 SEALED LODGED Proposed Declaration of Mark Samson in Support of Plaintiffs' Unopposed Motion to Substitute Proper Party re: #451 MOTION to Seal Document Unopposed Motion to Substitute Proper Party & Supporting Declaration of Mark Samson. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by S.J.. (Attachments: #1 Exhibit A - C)(Cappio, Gretchen) *Modified on 4/29/2022 (MAP).
April 22, 2022	Filing 452 FILED at Doc. #455 SEALED LODGED Proposed Unopposed Motion to Substitute Proper Party re: #451 MOTION to Seal Document Unopposed Motion to Substitute Proper Party & Supporting Declaration of Mark Samson. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by S.J.. (Attachments: #1 Proposed Order)(Cappio, Gretchen) *Modified on 4/29/2022 (MAP).
April 22, 2022	Filing 451 MOTION to Seal Document Unopposed Motion to Substitute Proper Party & Supporting Declaration of Mark Samson by S.J.. (Attachments: #1 Proposed Order)(Cappio, Gretchen)
April 22, 2022	Filing 450 STATEMENT of Noting Death by Consol Plaintiff S.J.. (Cappio, Gretchen)
February 8, 2022	Remark: Pro hac vice motion(s) granted for Sydney Read on behalf of Consol Plaintiffs A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
February 4, 2022	Filing 449 MINUTE ORDER: The Telephonic Conference set for 2/11/2022 at 02:00 PM is VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
February 2, 2022	Filing 447 ORDER DECERTIFYING THE THERANOS EDISON SUBCLASS AND APPROVING CLASS NOTICE - The Court fill decertify the Theranos Edison Subclass, adopt the Notice Plan, and sustain the objection to the proposed URL name for the class website. (See document for further details). Signed by Senior Judge David G Campbell on 2/2/2022. (LAD)
February 1, 2022	Filing 448 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of TELEPHONIC CONFERENCE proceedings held on 12/20/2021, before Judge DAVID G. CAMPBELL. [Court Reporter: Patricia Lyons, RMR, CRR, Telephone number (602) 322-7257]. The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/24/2022. Redacted Transcript Deadline set for 3/7/2022. Release of Transcript Restriction set for 5/4/2022. (RAP) *Modified to correct date filed to match court reporter delivery date on 2/3/2022 (RAP).
January 28, 2022	Filing 446 OBJECTION To Plaintiffs' Proposed Class Notice by Defendants Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (McCall, Kara)
January 28, 2022	Filing 445 MEMORANDUM in Response to Court's Order of 12/23/21 re: #436 by Consol Plaintiffs A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Attachments: #1 Keough Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Heller, Roger)
January 26, 2022	Filing 444 TRANSCRIPT REQUEST by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L. for proceedings held on 12/20/2021, Judge David G Campbell hearing judge(s). (Cappio, Gretchen)
January 21, 2022	Filing 443 NOTICE of Attorney Withdrawal filed by Yaman Salahi. (Salahi, Yaman)
January 14, 2022	Filing 442 ORDER - IT IS ORDERED the Motion to Seal (Doc. #440 ) is granted. The Clerk's Office is directed to seal Exhibits 24 and 28 to Melissa Gardner's Declaration. Redacted versions have been filed at Doc. #441 . Signed by Senior Judge David G Campbell on 1/14/2022. (LAD)
January 13, 2022	Filing 441 Additional Attachments to Main Document re: #439 Declaration Melissa Gardner Redacted Exhibits 24 & 28 by Consol Plaintiffs A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Attachments: #1 Exhibit 24 (Redacted), #2 Exhibit 28 (Redacted))(Gould, Benjamin)
January 13, 2022	Filing 440 MOTION to Seal Document #439 Declaration Melissa Gardner Exhibits 24 & 28 by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Attachments: #1 Proposed Order)(Gould, Benjamin)
January 13, 2022	Filing 439 DECLARATION of Melissa Gardner re: #419 Sealed Lodged Proposed Document, #438 Order on Motion to Seal Document, #420 Sealed Lodged Proposed Document REDACTED. filed by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Attachments: #1 Index, #2 Exhibit 21, #3 Exhibit 22, #4 Exhibit 23, #5 Exhibit 24, #6 Exhibit 26, #7 Exhibit 28, #8 Exhibit 29, #9 Exhibit 30, #10 Exhibit 32, #11 Exhibit 33 (Redacted), #12 Exhibit 34, #13 Exhibit 36, #14 Exhibit 37, #15 Exhibit 39, #16 Exhibit 40)(Cappio, Gretchen) Modified to SEAL exhibits 24 and 28 per #442 Order on 1/14/2022 (LAD).
January 11, 2022	Filing 438 ORDER granting #415 , #417 , #431 , #433 Motions to Seal. FURTHER ORDERED The Clerk shall maintain under seal Exhibits 2, 3, and 5 of Walgreens's brief that were submitted in non-electronic form via a USB flash drive. See Docs. #408 , 412 . FURTHER ORDERED The Clerk shall file publicly on the Court's docket Walgreens's brief and Exhibits 1 and 4 (Doc. #410 ), with the same document number. FURTHER ORDERED The Clerk shall file under seal the Gardner declaration and attached exhibits (Docs. #420 - #423 ), with the same document numbers. Plaintiffs shall file a redacted public version of the Gardner declaration and attached exhibits as set forth in this order. The Clerk shall file Plaintiff's brief (Doc. #419 ) on the Court's public docket. Signed by Senior Judge David G Campbell on 1/10/22. (MAP)
January 11, 2022	Filing 423 SEALED Declaration of Melissa Gardner Supporting Plaintiffs' Memorandum in Response to Court's Order of 10-28-21. Filed by A.R., B.P., Bobbie Brown, D.L., M.P., R.G., S.J., S.L.. (Attachments: #1 Exhibit Ex 30)(Samson, Mark) Modified to change from lodged to filed pursuant to doc. #438 ; NEF regenerated on 1/11/2022 (MAP)/(SCH).
January 11, 2022	Filing 422 SEALED Declaration of Melissa Gardner Supporting Plaintiffs' Memorandum in Response to Court's Order of 10-28-21. Filed by A.R., B.P., Bobbie Brown, D.L., M.P., R.G., S.J., S.L.. (Attachments: #1 Exhibit Ex 31, #2 Exhibit Ex 32, #3 Exhibit Ex 33, #4 Exhibit Ex 34, #5 Exhibit Ex 36, #6 Exhibit Ex 37, #7 Exhibit Ex 38, #8 Exhibit Ex 39, #9 Exhibit Ex 40)(Samson, Mark) Modified to change from lodged to filed pursuant to doc. #438 ; NEF regenerated on 1/11/2022 (MAP)/(SCH).
January 11, 2022	Filing 421 SEALED Declaration of Melissa Gardner Supporting Plaintiffs' Memorandum in Response to Court's Order of 10-28-21. Filed by A.R., B.P., Bobbie Brown, D.L., M.P., R.G., S.J., S.L.. (Attachments: #1 Exhibit Ex 26, #2 Exhibit Ex 28, #3 Exhibit Ex 29)(Samson, Mark) Modified to change from lodged to filed pursuant to doc. #438 ; NEF regenerated on 1/11/2022 (MAP)/(SCH).
January 11, 2022	Filing 420 SEALED Declaration of Melissa Gardner Supporting Plaintiffs' Memorandum in Response to Court's Order of 10-28-21. Filed by A.R., B.P., Bobbie Brown, D.L., M.P., R.G., S.J., S.L.. (Attachments: #1 Exhibit Ex 21, #2 Exhibit Ex 22, #3 Exhibit Ex 23, #4 Exhibit Ex 24)(Samson, Mark) Modified to change from lodged to filed pursuan to doc. #438 ; NEF regenerated on 1/11/2022 (MAP)/(SCH).
January 11, 2022	Filing 419 Plaintiffs' Memorandum in Response to Court's Order of 10-28-21. Filed by A.R., B.P., Bobbie Brown, D.L., M.P., R.G., S.J., S.L.. (Samson, Mark) Modified to file unsealed pursuant to doc. #438 ; NEF regenerated on 1/11/2022 (MAP)/(SCH).
January 11, 2022	Filing 410 Memorandum in Response to Court's Order of 10/28/21 (and Exhibits) re: #408 . Filed by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Excerpt of the deposition transcript of Shekar Chandrasekaran (04/24/2019), #3 Exhibit 4 - Theranos Standard Operating Procedure for venipuncture)(McCall, Kara) Modified to file unsealed pursuant to doc. #438 ; NEF regenerated on 1/11/2022 (MAP)/(SCH).
December 23, 2021	Filing 437 CASE MANAGEMENT ORDER: Fact Discovery due by 9/30/2022. Dispositive motions due by 2/24/2023. Status Conference set for 5/19/2022 at 02:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge David G Campbell. See attachment for details. Signed by Senior Judge David G Campbell on 12/23/2021. (CLB)
December 23, 2021	Filing 436 ORDER: For reasons stated, the Court will not decertify the Edison Subclass, but will limit it as instructed by the Ninth Circuit and shorten the subclass period. The Court will limit the Edison Subclass to the period of November 2013 to March 2015. By January 28, 2022, Plaintiffs shall submit to the Court a plan for class notice. The plan shall address all classes and the requirements of Rule 23(c)(2)(B), and shall explain why the proposed notice is the best practicable. Plaintiffs shall propose a schedule and procedures for class members to opt out, and explain how the class notice and class administration features will be financed. Defendants may, on January 28, 2022, file any objections or concerns they have regarding the proposed class notice. The Court will hold a hearing on February 11, 2022 at 2:00 p.m. to discuss the proposed class notice with the parties. See attachment for details. Signed by Senior Judge David G Campbell on 12/23/2021. (CLB)
December 20, 2021	Filing 435 MINUTE ENTRY for proceedings held before Senior Judge David G Campbell: Telephone Conference held on 12/20/2021. The Court takes the matter under advisement. See attachment for complete details. (Court Reporter Patricia Lyons.) Hearing held 2:02 pm to 3:23 pm.(MJF)
December 17, 2021	Filing 434 NOTICE of Attorney Withdrawal Rachel E. Morowitz filed by Rachel E Morowitz. (Morowitz, Rachel)
December 17, 2021	Filing 433 MOTION to Seal Document Exhibits 2, 3, 5 & 33 by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Attachments: #1 Proposed Order)(Sobol, Michael)
December 15, 2021	Filing 432 MEMORANDUM (JOINT) Re #402 On Discovery by Consol Plaintiffs A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Sobol, Michael)
December 14, 2021	Remark: 1 Flash Drive - as outlined in the Plaintiffs A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L. re: Notice of Filing Exhibits and Index of Non-Electronic Exhibits as to the Declaration of Melissa Gardner Supporting Plaintiffs' Memorandum in Response to Courts Order of 10/28/2021 (Doc. #430 ) has been received, and will be stored in the Phoenix file room. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (HLA)
December 13, 2021	Filing 431 MOTION to Seal Document Exhibits 14, 24, 27 & 28 by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Proposed Order)(McCall, Kara)
December 13, 2021	Filing 430 NOTICE re: Filing Index of Non-Electronic Exhibits by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L. re: 428 Order on Motion for Leave to File . (Attachments: #1 Index Non-Electronic Exhibits)(Gould, Benjamin)
December 13, 2021	Filing 429 NOTICE re: Withdrawal of Confidentiality Designations of Certain Documents Lodged with the Court by Plaintiffs by Theranos (Assignment for the Benefit of Creditors) LLC re: #418 Notice (Other) . (Hull, Caitlin)
December 10, 2021	Filing 428 ORDER granting #416 Motion for Leave to File Non-Electronic Exhibits. Ordered by Senior Judge David G Campbell on 12/10/2021. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
December 8, 2021	Filing 427 REPLY re: #410 Sealed Lodged Proposed Document Memorandum In Response To Court's Order of 10/28/2021 by Defendants Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (McCall, Kara)
December 8, 2021	Remark: Pro hac vice motion(s) granted for Benjamin B Gould on behalf of Consol Plaintiffs A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
December 2, 2021	Filing 426 ORDER granting #425 Motion to Expedite Review of Motion and granting #402 Motion for Extension of Time to File Reply. The deadline for the Walgreens Defendants to reply to the Court's Order (Doc. #424 ) is extended to 12/8/2021. Ordered by Senior Judge David G Campbell on 12/2/2021. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
December 1, 2021	Filing 425 MOTION to Expedite Review Of Unopposed Motion For Extension Of Time To Reply In Further Support Of Memorandum In Response To Court's Order Of 10/28/2021 by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Proposed Order)(McCall, Kara)
December 1, 2021	Filing 424 MOTION for Extension of Time to File Response/Reply as to #402 Order, Set/Reset Deadlines/Hearings, Set/Reset Hearings, Terminate Deadlines by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Proposed Order)(McCall, Kara)
November 29, 2021	Filing 418 NOTICE re: Lodging Documents Designated Confidential by A.R., B.P., Bobbie Brown, D.L., M.P., R.G., S.J., S.L. . (Samson, Mark)
November 29, 2021	Filing 417 MOTION to Seal Document by A.R., B.P., Bobbie Brown, D.L., M.P., R.G., S.J., S.L.. (Attachments: #1 Proposed Order)(Samson, Mark)
November 29, 2021	Filing 416 MOTION for Leave to File Non-electronic Exhibit by A.R., B.P., Bobbie Brown, D.L., M.P., R.G., S.J., S.L.. (Attachments: #1 Proposed Order)(Samson, Mark)
November 29, 2021	Remark: Pro hac vice motion(s) granted for Caitlin LD Hull on behalf of Custodian Theranos (Assignment for the Benefit of Creditors) LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
November 26, 2021	Filing 415 MOTION to Seal Document #409 Notice of Confidential Doc. Designation Lodging (LRCiv 5.6.(d)) with respect to Exs. 2, 3, and 5 by Theranos (Assignment for the Benefit of Creditors) LLC. (Attachments: #1 Proposed Order)(Foster, Brett)
November 26, 2021	Filing 414 NOTICE of Appearance by Brett L Foster on behalf of Theranos (Assignment for the Benefit of Creditors) LLC. (Foster, Brett)
November 16, 2021	Filing 413 NOTICE re: NOTICE OF FILING OF INDEX OF NON-ELECTRONIC EXHIBITS IN SUPPORT OF DEFENDANTS WALGREENS BOOTS ALLIANCE, INC. AND WALGREEN ARIZONA DRUG CO.S MEMORANDUM IN RESPONSE TO COURTS ORDER OF 10/28/2021 (Dkt. 410.) by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated re: #410 Sealed Lodged Proposed Document . (Attachments: #1 INDEX OF NON-ELECTRONIC EXHIBITS IN SUPPORT OF DEFENDANTS WALGREENS BOOTS ALLIANCE, INC. AND WALGREEN ARIZONA DRUG CO.S MEMORANDUM IN RESPONSE TO COURTS ORDER OF 10/28/2021 (Dkt. 410))(McCall, Kara)
November 15, 2021	Filing 412 ORDER granting #408 Motion for Leave to File Non-Electronic Exhibits. Ordered by Senior Judge David G Campbell on 11/15/2021. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
November 15, 2021	Remark: Pro hac vice motion(s) granted for John D Maher on behalf of Consol Plaintiffs A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
November 12, 2021	Filing 411 Additional Attachments to Main Document re: #408 MOTION for Leave to File Non-Electronic Exhibits in Support of Defendants Walgreens Boots Alliance, Inc. and Walgreen Arizona Drug Co.'s Memorandum in Response to Court's Order of 10/28/2021 (Proposed Order) by Defendants Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (McCall, Kara)
November 12, 2021	Filing 409 NOTICE of Confidential Doc. Designation Lodging and Memorandum Referring to Documents Designated as Confidential pursuant to LRCiv.5.6.d. (McCall, Kara)
November 12, 2021	Filing 408 MOTION for Leave to File Non-Electronic Exhibits in Support of Defendants Walgreens Boots Alliance, Inc. and Walgreen Arizona Drug Co.'s Memorandum in Response to Court's Order of 10/28/2021 by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (McCall, Kara)
October 29, 2021	Filing 407 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of TELEPHONIC CONFERENCE proceedings held on 10/27/2021, before Judge DAVID G. CAMPBELL. [Court Reporter: Patricia Lyons, RMR, CRR, Telephone number (602) 322-7257]. The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/29/2021. Redacted Transcript Deadline set for 12/9/2021. Release of Transcript Restriction set for 2/7/2022. (RAP) *Modified to correct date filed to match court reporter delivery date on 11/8/2021 (RAP).
October 29, 2021	Filing 406 TRANSCRIPT REQUEST by Walgreens Boots Alliance Incorporated for proceedings held on 10/27/21, Judge David G Campbell hearing judge(s). (Stern, Stephanie)
October 28, 2021	Filing 405 AMENDED TRANSCRIPT REQUEST pursuant to 404 Notice of Deficiency by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L. for proceedings held on October 27, 2021, Judge David G Campbell hearing judge(s). (Heller, Roger)
October 28, 2021	Filing 404 NOTICE TO FILER OF DEFICIENCY re: AO 435 #403 Transcript Request filed by B.P., S.J., Bobbie Brown, S.L., R.G., D.L., A.R.. Item 17 - TRANSCRIPT REQUESTED: No portions or dates of proceedings specified. FOLLOW-UP ACTION REQUIRED: Please refile with portions and dates of proceedings in Item 17. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NEC)
October 28, 2021	Filing 403 TRANSCRIPT REQUEST by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L. for proceedings held on 10/27/2021, Judge David G Campbell hearing judge(s). (Heller, Roger)
October 28, 2021	Filing 402 ORDER: The Court will require focused briefing on the specific issue laid out in the attached Order, and will resolve the issue before class notice is distributed. Defendant Walgreens shall file a memorandum on this issue, not to exceed 15 pages, by November 12, 2021. Plaintiffs shall file a response, not to exceed 15 pages, by November 29, 2021. Walgreens shall file a reply, not to exceed 8 pages, by December 6, 2021. By December 15, 2021, the parties shall file a joint memorandum setting forth their respective views on what discovery can occur during the pendency of these trials and, in light of those pending trials, what schedule should be adopted for completion of discovery in this case, both fact and expert. The Court will hold a telephone hearing on this issue at 2:00 p.m. on December 20, 2021.2. See attached PDF for complete details. Signed by Senior Judge David G Campbell on 10/28/2021. (MJF)
October 27, 2021	Filing 401 MINUTE ENTRY for proceedings held before Senior Judge David G Campbell: Telephone Conference held on 10/27/2021. See attached PDF for complete details. (Court Reporter Patricia Lyons.) Hearing held 4:22 pm to 5:15 pm.(MJF)
October 21, 2021	Filing 400 STATUS REPORT (JOINT) Re Dkt. 399 by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Sobol, Michael)
September 30, 2021	Filing 399 ORDER. The Ninth Circuit's mandate has issued. As previously ordered by Judge Holland: "The parties shall file a joint status report with this court within twenty-one (21) days after the Ninth Circuit issues its ruling and mandate with respect to the class certification order." Doc. 382 at 2. The joint status report should set forth the parties' views on the class notice, fact discovery, expert discovery, and motion practice that must be completed to prepare this case for trial, and a schedule for completing this work. The Court will hold a telephone conference with the parties on October 27, 2021, at 4:00 p.m. Phoenix time. Plaintiffs' counsel shall arrange a call-in number and provide it to the Court and the other parties. Signed by Senior Judge David G Campbell on 9-30-21. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DGC)
September 30, 2021	Filing 398 USCA MANDATE affirming in part, reversing in part and remanding re: 20-15974, 20-15976 as to Notice of Appeal/Petition. (Note: This document lists the following District Court case numbers: CV-16-2138-PHX-HRH, CV-16-2373-PHX-HRH, CV-16-2660-PHX-HRH, CV-16-2775-PHX-HRH and CV-16-3599-PHX-HRH) (Attachments: #1 Memorandum)(KAH)
September 27, 2021	Filing 397 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Bruce Edward Samuels. (Samuels, Bruce)
September 14, 2021	Filing 396 ADVANCE DECISION affirming in part, reversing in part and remanding re: 20-15974, 20-15976 as to Notice of Appeal/Petition. (Note: This document lists the following District Court case numbers: CV-16-2138-PHX-HRH, CV-16-2373-PHX-HRH, CV-16-2660-PHX-HRH, CV-16-2775-PHX-HRH and CV-16-3599-PHX-HRH) (SST)
April 15, 2021	Filing 395 NOTICE of Attorney Withdrawal Tanya Korkhov filed by Mark D Samson. (Samson, Mark)
October 7, 2020	Filing 394 SEALED Notice of Information to Comply with Orders Re #353 by Elizabeth Holmes. (MAP)
September 10, 2020	Filing 393 NOTICE of Attorney Withdrawal T. David Copley filed by T David Copley. (Copley, T)
July 7, 2020	Filing 392 RESPONSE re: 391 Order re Judge Assignment by Consol Plaintiffs A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Copley, T)
July 6, 2020	Filing 391 ORDER: After traveling through many chambers, this case has been assigned to the undersigned judge. The Court has reviewed the docket and notes that attorney Daniel C. Girard is counsel for Consolidated Plaintiff L.T. The undersigned judge currently serves as chair of the Committee on Rules of Practice and Procedure for the federal courts, and Mr. Girard is a member of that committee. The undersigned will complete his term as chair on October 1, 2020, and thereafter will have no involvement with the committee. The undersigned judge also served several years ago with Mr. Girard on the Advisory Committee on the Federal Rules of Civil Procedure. Interactions on both committees have included twice-yearly meetings, committee dinners, in connection with the meetings, and other meetings and conference calls from time to time. The undersigned also notes that he was in the same law firm as attorneys Mark D. Samson and Ron Kilgard, counsel for several plaintiffs, more than 20 years ago. The Court does not view the relationships with attorneys Girard, Samson or Kilgard as a conflict or basis for recusal, but considers it prudent to advise the parties of the relationships. If any party is concerned about any of these relationships, that party should file a memorandum explaining the basis for its concern no later than July 13, 2020. The Court will give due consideration ato any concerns in deciding whether recusal is warranted. Ordered by Senior Judge David G. Campbell on 7/6/2020. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
June 30, 2020	Filing 390 ORDER OF RECUSAL - Case reassigned randomly to Senior Judge David G Campbell for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-16-02138-PHX-DGC. Signed by Judge Douglas L Rayes on 6/30/20. (DXD)
June 30, 2020	Filing 389 ORDER OF RECUSAL - Case reassigned randomly to Judge Douglas L Rayes for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-16-02138-PHX-DLR. Signed by Judge Steven P Logan on 6/26/20. (DXD)
June 29, 2020	Filing 388 ORDER this case be reassigned, by lot, to another Judge in the District of Arizona. IT IS FURTHER ORDERED that this matter has been reassigned by random lot to the Steven P. Logan. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-16-02138-PHX-SPL (Lead). Signed by Judge Susan M. Brnovich on 6/29/2020. (ESG)
June 29, 2020	Filing 387 ORDER that this case is randomly reassigned to Judge Susan M Brnovich for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-16-02138-PHX-SMB. Signed by Judge Diane J Humetewa on 6/29/2020. (LFIG)
June 26, 2020	Filing 386 ORDER OF RECUSAL by Judge Michael T Liburdi. Case reassigned, by random draw, to Judge Diane J Humetewa for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-16-2138-PHX-DJH. Signed by Judge Michael T Liburdi on 6/26/20. (SJF)
June 25, 2020	Filing 385 ORDER OF RECUSAL - Case reassigned randomly to Judge Michael T Liburdi for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: CV 16-02138-PHX-MTL. Signed by Senior Judge Susan R Bolton on 6/25/20. (DXD)
June 23, 2020	Filing 384 MINUTE ORDER: Judge H. Russel Holland has requested a reassignment of this case. Therefore, this case is randomly reassigned to Senior Judge Susan R Bolton. All future filings shall reflect the following case number: CV-16-2138-PHX-SRB (Lead). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF)
June 18, 2020	Filing 383 NOTICE re: No Transcripts Will Be Ordered by Ramesh Balwani, Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated . (McCall, Kara)
June 8, 2020	Filing 382 ORDER granting #381 Joint Status Report and Stipulation to Stay Pending a Ruling on Appeal on the Order Granting Class Certification. All proceedings in this case, including class notice, setting a schedule for trial preparation, and all discovery, are hereby stayed. The parties shall file a Joint Status Report with this court within 21 days after the Ninth Circuit issues its ruling and mandate with respect to the class certification order. Signed by Judge H Russel Holland on 6/5/20. (DXD)
June 1, 2020	Filing 381 STATUS REPORT (Joint) by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Text of Proposed Order)(McCall, Kara)
May 21, 2020	Filing 380 USCA Case Number re: Notice of Appeal/Petition, Ninth Circuit Case number 20-15976. (Note: This document lists the following district court case numbers: CV-16-2138-PHX-HRH, CV-16-2373-PHX-HRH, CV-16-2660-PHX-HRH, CV-16-2775-PHX-HRH and CV-16-3599-PHX-HRH). (LAD)
May 21, 2020	Filing 379 USCA Case Number re: Notice of Appeal/Petition, Ninth Circuit Case number 20-15974. (Note: This document lists the following district court case numbers: CV-16-2138-PHX-HRH, CV-16-2373-PHX-HRH, CV-16-2660-PHX-HRH, CV-16-2775-PHX-HRH and CV-16-3599-PHX-HRH). (LAD)
May 21, 2020	Appeal to 9th Circuit Court of Appeals Fee Received: $ 505.00 receipt number 0970-18304823. (Rummage, Stephen)
May 20, 2020	Filing 378 ORDER of USCA (20-80058) - The court, in its discretion, grants the petition for permission to appeal the district court's order granting class action certification. Within 14 days after the date of this order, petitioner shall perfect the appeal in accordance with Federal Rule of Appellate Procedure 5(d). (See document for further details). (LAD)
May 20, 2020	Filing 377 ORDER of USCA (20-80057) - The court, in its discretion, grants the petition for permission to appeal the district court's order granting class action certification. Within 14 days after the date of this order, petitioner shall perfect the appeal in accordance with Federal Rule of Appellate Procedure 5(d). (See document for further details). (LAD)
May 20, 2020	Appeal to 9th Circuit Court of Appeals Fee Received: $ 505.00 receipt number 0970-18299972. (McCall, Kara)
April 15, 2020	Filing 376 ORDER re: Case Status: The parties' work on notice to class members, as well as a schedule for the trial preparation in this case, is deferred for 45 days from the date of this order. The parties will please submit a further, joint status report on scheduling on or before June 1, 2020. Signed by Judge H Russel Holland on 4/15/2020. (REK)
April 6, 2020	Filing 375 REPORT of Proposal re Case Schedule re: #370 by Consol Plaintiffs A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Heller, Roger)
March 23, 2020	Filing 374 USCA Case Number re: Petition for Permission to Appeal, Ninth Circuit Case number 20-80058. (LAD)
March 23, 2020	Filing 373 USCA Case Number re: Petition for Permission to Appeal, Ninth Circuit Case number 20-80057. (LAD)
March 23, 2020	Filing 372 ORDER granting #371 Motion to Unseal Court's Order granting class certification. #369 . Signed by Judge H Russel Holland on 3/23/20. (MAP)
March 18, 2020	Filing 371 MOTION to Unseal Document #369 Order on Motion to Certify Class - Unopposed by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Attachments: #1 Text of Proposed Order)(Sobol, Michael)
March 6, 2020	Filing 370 ORDER: This case is pending on plaintiffs' second amended complaint. Plaintiffs have served and filed their motion for class certification, which has been fully briefed, argued, and submitted to the court for ruling. Unless the parties agree otherwise, their joint proposed scheduling order will please be filed no later than April 6, 2020. See document for further details. Signed by Judge H Russel Holland on 3/5/20. (GMP)
March 6, 2020	Filing 369 ORDER granting #258 Motion to Certify Class. See Order for Full Details.. Signed by Judge H Russel Holland on 3/5/20. (cc: Firms Lieff Cabraser/Keller Rohrbach/Walgreens Dfns Cnsl/Balwani Dfns/Holmes)(MAP) Modified to Unseal Pursuant to Doc. #372 on 3/23/2020 (MAP).
January 29, 2020	Filing 367 TRANSCRIPT REQUEST (3rd Party/Media) by Taylor Dunn of ABC News for proceedings held on 01/23/2020, Judge H Russel Holland hearing judge(s). (RAP)
January 24, 2020	Filing 368 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of ORAL ARGUMENT ON MOTION FOR CLASS CERTIFICATION proceedings held on 01/23/2020, before Judge H. RUSSEL HOLLAND. [Court Reporter: Christine M. Coaly, RMR, CRR, Telephone number (602) 322-7248]. The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/14/2020. Redacted Transcript Deadline set for 2/24/2020. Release of Transcript Restriction set for 4/23/2020. (RAP)
January 24, 2020	Filing 366 TRANSCRIPT REQUEST by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L. for proceedings held on January 23, 2020, Judge H Russel Holland hearing judge(s). (Heller, Roger)
January 23, 2020	Filing 365 TRANSCRIPT REQUEST (3rd Party/Media) by Joel Rosenblatt of Bloomberg News for proceedings held on 01/23/2020, Judge H Russel Holland hearing judge(s). (RAP)
January 23, 2020	Filing 364 TRANSCRIPT REQUEST Re Motion to Certify Class by Ramesh Balwani for proceedings held on January 23, 2020, Judge H Russel Holland hearing judge(s). (Burnside, Frederick)
January 23, 2020	Filing 363 MINUTE ENTRY for proceedings held before Judge H Russel Holland: Motion Hearing held on 1/23/2020. ORDERED taking under advisement #258 Motion to Certify Class. Court will issue an order. APPEARANCES: Roger Heller, Melissa Gardner and David Copley for Plaintiffs. Kara McCall, Lawrence Fogel, Bruce Samuels, Stephanie Stern and Elizabeth Austin (telephonic) for Defendant Walgreens. Fred Burnside for Defendant Ramesh Balwani. Defendant Elizabeth Holmes -Telephonic (Court Reporter Christine Coaly.) Hearing held 9:00 AM to 10:16 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA)
January 21, 2020	Filing 362 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Matthew B George. (George, Matthew)
January 16, 2020	Filing 361 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Laurence D King. (King, Laurence)
January 16, 2020	Filing 360 NOTICE re: Notice of Supplemental Authority by Ramesh Balwani re: #290 Sealed Lodged Proposed Document (Opposition to Plaintiffs' Motion for Class Certification). (Attachments: #1 Exhibit A)(Burnside, Frederick)
January 14, 2020	Filing 359 ORDER FROM CHAMBERS - The court has completed its initial evaluation of plaintiffs' motion to certify this case as a class action. See document for complete details. (MSA)
January 13, 2020	Filing 358 NOTICE re: of Those Participating Telephonically at January 23, 2020 Hearing by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L. . (Heller, Roger)
January 13, 2020	Filing 357 SEALED ORDER - Walgreens' motion to exclude the testimony of Dr. Baird for purposes of plaintiffs' class certification motion (doc. #323 ) is denied. (See document for complete details). Signed by Judge H Russel Holland on 1/13/20. (cc: all counsel/parties). (SLQ)
January 13, 2020	Remark: Pro hac vice motion(s) granted for Frederick B Burnside on behalf of Defendant Ramesh Balwani. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
January 9, 2020	Filing 356 ORDER - The court received an informal request from defendant Elizabeth Holmes, seeking to participate telephonically in the hearing. Telephonic participation is approved. Other counsel seeking to participate telephonically shall, on or before January 13,2020, so advise plaintiffs' counsel, and plaintiffs' counsel will submit a notice to the court of those participating telephonically, to include Ms. Holmes. Upon receipt of the notice, court staff will advise by email of the phone number and access code to be used. See document for complete details. Signed by Judge H Russel Holland on 1/8/2020. (MSA)
December 16, 2019	Filing 355 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Amanda Mariam McDowell. (McDowell, Amanda)
December 13, 2019	Filing 354 SEALED Notice of Information to Comply with Orders (dkts. #343 and #352 ) by Elizabeth Holmes. (SLQ)
December 9, 2019	Filing 353 ORDER on Stipulation Regarding Limited Amendment to Protective Order and Filing under Seal for Purposes of Complying with Court Order: Pursuant to LR Civ 5.6, and for the reasons set forth in the court's order conditionally granting Cooley's motion to withdraw as counsel of record for Ms. Holmes, Ms. Holmes' email address and physical residence address (both present and future) shall be filed under seal in this Action. (See Order for full details.) Signed by Judge H Russel Holland on 12/6/2019. (SST)
December 6, 2019	Filing 352 ORDER - The conditions of the court's order have been met by the parties' stipulation of December 3, 2019. Accordingly, the Cooley motion to withdraw as counsel for defendant Elizabeth Holmes is granted. Signed by Judge H Russel Holland on 12/6/19. (MSA)
December 3, 2019	Filing 351 STIPULATION re: #343 Order, #105 Order on Stipulation, Set/Clear Flags Limited Amendment to Protective Order and Filing Under Seal for Purposes of Complying with the Court's Order by Elizabeth Holmes. (Attachments: #1 Proposed Order)(Dwyer, John)
November 15, 2019	Filing 350 ORDER Setting Hearing on Motion for Class Certification #258 . Motion Hearing set for 1/23/2020 at 09:00 AM in U.S. District Court of Arizona, 401 W. Washington Street, Phoenix, AZ 85003 before Judge H Russel Holland. Signed by Judge H Russel Holland on 11/15/19. (MAP)
November 14, 2019	Filing 349 NOTICE re: Conferral Regarding Date of Oral Argument Pursuant to Court Order by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L. re: #348 Order . (Heller, Roger)
November 7, 2019	Filing 348 ORDER - Analysis of the parties' briefing has begun, and the court expects to be in a position to hear oral argument during the week of January 20, 2020. The court proposes to schedule oral argument at 2:00 p.m. on Wednesday, January 22, 2020, or at 9:00 a.m. on Thursday, January 23, 2020. Counsel for plaintiffs will please confer with other counsel and, on or before November 15, 2019, advise the court as to their preference between January 22 or January 23. Because of other commitments and the availability of a courtroom, it is necessary that oral argument be heard at one or the other of the foregoing times. Signed by Judge H Russel Holland on 11/6/19. (MSA)
November 6, 2019	Filing 347 Additional Attachments to Main Document re: #318 Sealed Lodged Proposed Document, #319 Declaration, #342 Order on Motion to Seal Document Excerpt of Exhibit 56 to the Sobol Declaration (ECF 318-3) by Consol Plaintiffs A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Copley, T)
November 6, 2019	Filing 346 SEALED LODGED Proposed Excerpts to Exhibit 56 to the Sobol Declaration (ECF 318-3) filed under seal re: #342 Order granting in part re: #321 MOTION to Seal Document #318 Sealed Lodged Proposed Document , #326 MOTION to Seal Document #318 Sealed Lodged Proposed Document -Motion to Seal Plaintiffs' Reply In Support of Motion For Class Certification and Plaintiffs' Opposition To Motion To Exclude the Expert Testimony of Dr. Geoffrey Baird an, #316 Stipulation. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Copley, T)
November 6, 2019	Filing 345 SEALED LODGED Proposed Plaintiffs' Opposition to Motion to Exclude Expert Report (ECF 318-1) filed under seal re: #323 Sealed Motion to Exclude the Testimony of Geoffrey Baird re: #342 Order Granting in part re: #321 MOTION to Seal Document #318 Sealed Lodged Proposed Document , #326 MOTION to Seal Document #318 Sealed Lodged Proposed Document -Motion to Seal Plaintiffs' Reply In Support of Motion For Class Certification and Plaintiffs' Opposition To Motion To Exclude the Expert Testimony of Dr. Geoffrey Baird an. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Copley, T)
November 6, 2019	Filing 344 SEALED LODGED Proposed Plaintiffs' Reply in Support of Motion to Certify Class (ECF 318) filed under seal re: #342 Order Granting in part re: #258 MOTION to Certify Class , #321 MOTION to Seal Document #318 Sealed Lodged Proposed Document , #326 MOTION to Seal Document #318 Sealed Lodged Proposed Document -Motion to Seal Plaintiffs' Reply In Support of Motion For Class Certification and Plaintiffs' Opposition To Motion To Exclude the Expert Testimony of Dr. Geoffrey Baird an. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Copley, T)
November 6, 2019	Filing 343 ORDER - Upon the filing of a notice by a Cooley attorney that the foregoing information (an email address and current physical address for Holmes) have been filed under seal, the court will grant counsel's #325 motion to withdraw. See document for complete details. Signed by Judge H Russel Holland on 11/5/19. (MSA)
November 1, 2019	Filing 342 ORDER - The motion to seal at Docket No. #321 is granted in part and denied in part, and the motion to seal at Docket No. #326 is granted. Plaintiffs may serve and file their reply in support of their motion for class certification and their opposition to the motion to exclude the testimony of Dr. Geoffrey Baird under seal. Plaintiffs may serve and file pages of 161-162 and 237-238 of the Miquelon deposition under seal. Pages 46-47 shall not be filed under seal. (See document for complete details). Signed by Judge H Russel Holland on 10/31/19. (SLQ)
October 31, 2019	Filing 341 ORDER FROM CHAMBERS - At Docket No. #307 , Theranos (Assignment for the Benefit of Creditors) LLC moves to seal Exhibits #6 , #9 , #13 , #19 , and #36 which were filed by the Walgreens defendants in connection with their Opposition to Plaintiffs' Motion for Class Certification and Motion to Exclude the Testimony of Plaintiffs' Expert Dr. Geoffrey Baird. This motion is denied as moot. These exhibits have already been filed under seal at Docket No. #322 . While that may have been done in error, there is no reason to unseal these exhibits now. (SLQ)
October 21, 2019	Filing 340 NOTICE of Service of Discovery filed by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Gardner, Melissa)
October 18, 2019	Filing 339 DECLARATION of John C. Dwyer re: #338 Response by Defendant Elizabeth Holmes. (Dwyer, John) Modified to correct docket text on 10/21/2019 (SST).
October 18, 2019	Filing 338 RESPONSE to Notice re: Noncompliance #335 filed by Elizabeth Holmes. (Dwyer, John) Modified to reflect correct event; attorney noticed on 10/21/2019 (SST).
October 16, 2019	Filing 337 Sealed Exhibit 7 re Reply to Response to #323 Motion to Exclude by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (LAD)
October 16, 2019	Filing 336 MINUTE ORDER from Chambers approving #331 Stipulation to File Certain Documents Under Seal. The court notes that the subject document is currently lodged: McCall Decl. Exhibit 7 (Motion to Exclude): Deposition Excerpts of Geoffrey S. Baird, M.D., Ph.D., specifically pages 194, 218-19, 248-49, and 259-60. The stipulation is approved, and the clerk may seal the lodged document. (LAD)
October 11, 2019	Filing 335 NOTICE re: Noncompliance by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L. re: #325 MOTION to Withdraw as Attorney for Elizabeth Holmes . (Attachments: #1 Declaration of Roger N. Heller in Support of Notice, and Exhibit A)(Heller, Roger)
October 11, 2019	Filing 334 REPLY to Response to Motion re: #321 MOTION to Seal Document #318 Sealed Lodged Proposed Document filed by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (McCall, Kara)
October 9, 2019	Filing 333 SEALED Exhibit 55 to the Sobol Declaration (ECF 318-2) filed under seal re: #324 Order granting in part re: #316 Stipulation. Filed by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Attachments: #1 Exhibit 62 to the Sobol Declaration (ECF 318-6) filed under seal)(Copley, T) Modified from lodged to filed per #324 Order on 10/10/2019 (SCH).
October 7, 2019	Filing 332 * (Filed at Doc. #337 ) SEALED LODGED Proposed Exhibit "7" To Supplemental Declaration of Kara L. McCall re: #331 Stipulation. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (McCall, Kara) Modified on 10/16/2019 (LAD).
October 7, 2019	Filing 331 STIPULATION To File Certain Documents Under Seal by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Text of Proposed Order)(McCall, Kara)
October 7, 2019	Filing 330 DECLARATION of Kara L. McCall re: #323 SEALED MOTION for to Exclude the Testimony of De Geoffrey Baird (Supplemental) by Defendants Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (McCall, Kara)
October 7, 2019	Filing 329 SEALED LODGED Proposed Reply In Support Of Motion To Exclude The Testimony Of Dr. Geoffrey Baird. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (McCall, Kara)
October 7, 2019	Filing 328 NOTICE of Confidential Doc. Designation Lodging pursuant to LRCiv.5.6.d. (McCall, Kara)
October 4, 2019	Filing 327 RESPONSE in Opposition re: #321 MOTION to Seal Document #318 Sealed Lodged Proposed Document filed by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Copley, T)
September 30, 2019	Filing 326 MOTION to Seal Document #318 Sealed Lodged Proposed Document -Motion to Seal Plaintiffs' Reply In Support of Motion For Class Certification and Plaintiffs' Opposition To Motion To Exclude the Expert Testimony of Dr. Geoffrey Baird and Documents Filed In Support Thereto by Theranos (Assignment for the Benefit of Creditors) LLC. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Goldsmith, Scott)
September 30, 2019	Filing 325 MOTION to Withdraw as Attorney for Elizabeth Holmes by Elizabeth Holmes. (Attachments: #1 Declaration of John C. Dwyer in Support of Cooley LLP's Motion to Withdraw as Attorneys for Elizabeth Holmes, #2 Proposed Order)(Dwyer, John)
September 27, 2019	Filing 324 ORDER FROM THE CHAMBERS OF H. RUSSEL HOLLAND. granting in part #316 Stipulation to File Certain Documents Under Seal between Plaintiffs and Walgreens Defendants. ORDERED Plaintiffs may serve and file Sobol Decl. Ex. 55 under seal, taking care to add a cover page identifying the filer, the document, and that it is a sealed document pursuant to stipulation and this order. FURTHER ORDERED Plaintiffs may serve and file Sobol Decl. Ex. 62 under seal, taking care to add a cover page identifying the filer, the document, and that it is a sealed document pursuant to stipulation and this order. FURTHER ORDERED The Sobol Decl. Ex. 56 shall, for the present, remain as lodged. While a proposed document may be submitted for filing under seal, it is not feasible, with or without a stipulation, for a document filed within the CM/ECF system to be taken a part piecemeal and cobbled together, and left part under seal and part not. FURTHER ORDERED The court is also in receipt of the defendants' Motion to Seal Certain Documents Lodged by Plaintiffs, filed September 26, 2019. There appears not to be a consensus. The court will entertain plaintiffs' response and defendants' reply, if any. (MAP)
September 27, 2019	Remark: Pro hac vice motion(s) granted for Scott D Goldsmith on behalf of Custodian Theranos (Assignment for the Benefit of Creditors) LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
September 26, 2019	Filing 321 MOTION to Seal Document #318 Sealed Lodged Proposed Document by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Text of Proposed Order)(McCall, Kara)
September 25, 2019	Filing 320 ORDER FROM THE CHAMBERS OF JUDGE H RUSSEL HOLLAND granting #284 Unopposed Motion for Leave to File Excess Pages Re Opposition to Plaintiffs' Motion for Class Certification. The page limit for the Opposition to Plaintiffs' Motion is expanded to 35 pages. (MAP)
September 16, 2019	Filing 319 DECLARATION of Michael W. Sobol re: #318 Sealed Lodged Proposed Document Plaintiffs' Reply in support of Motion to Certify Class and Plaintiffs' Opposition to Motion to Exclude Expert Report, and Exhibits 58, 59, 61, 63. filed by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Sobol, Michael)
September 16, 2019	Filing 318 DOCUMENT NOT FILED PURSAUNT TO #324 SEALED LODGED Proposed Plaintiffs' Reply in support of Motion to Certify Class re: #258 MOTION to Certify Class , #316 Stipulation. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Attachments: #1 Plaintiffs' Opposition to Motion to Exclude Expert Report, #2 Sobol Decl. Ex. 55, #3 Sobol Decl. Ex. 56, #4 Sobol Decl. Ex. 57, #5 Sobol Decl. Ex. 60, #6 Sobol Decl. Ex. 62)(Sobol, Michael) *Modified on 9/27/2019 (MAP).
September 16, 2019	Filing 317 NOTICE of Confidential Doc. Designation Lodging (1) Materials Designated Confidential and (2) Memoranda, Plaintiffs' Reply in Support of Motion for Class Certification and Plaintiffs' Opposition to Motion to Exclude Expert Report, referring to Materials Designated Confidential (3) Documents subject to Stipulation pursuant to LRCiv.5.6.d. (Sobol, Michael)
September 16, 2019	Filing 316 STIPULATION to File Certain Documents Under Seal between Plaintiffs and Walgreens Defendants by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Attachments: #1 Text of Proposed Order)(Sobol, Michael)
September 16, 2019	Filing 315 ORDER granting #314 Motion for Extension for Extension of Page Limit. The page limit for plaintiffs' reply memorandum is extended to 35 pages. (MSA)
September 11, 2019	Filing 314 MOTION for Leave to File Excess Pages by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Attachments: #1 Text of Proposed Order Granting Unopposed Motion for Extension of Page Limit)(Heller, Roger)
September 10, 2019	Filing 313 NOTICE of Attorney Substitution by Lindsey Christine Herzog. (Herzog, Lindsey)
September 4, 2019	Filing 312 ORDER FROM CHAMBERS: The #305 Stipulation re Briefing Schedule for Motion to Exclude the Testimony of Dr. Geoffrey Baird, M.D., Ph.D., entered into between plaintiffs and defendants Walgreen Arizona Drug Company and Walgreens Boots Alliance, Inc., and filed on August 13, 2019, is approved. Accordingly: (1)The deadline for plaintiffs to file a responsive memorandum to the motion to exclude the testimony of Dr. Geoffrey Baird shall be September 16, 2019. (2)The deadline for defendants Walgreen Arizona Drug Company and Walgreens Boots Alliance, Inc., to file a reply memorandum in support of the motion to exclude the testimony of Dr. Geoffrey Baird shall be October 7, 2019. (GMP)
August 30, 2019	Filing 311 NOTICE re: of Filing Under Seal by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated re: #309 Order on Stipulation . (McCall, Kara)
August 30, 2019	Filing 310 NOTICE re: OF FILING UNDER SEAL by Ramesh Balwani re: #309 Order on Stipulation . (Byer, Benjamin)
August 29, 2019	Filing 323 SEALED MOTION to Exclude the Testimony of De Geoffrey Baird by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (MAP)
August 29, 2019	Filing 322 SEALED RESPONSE (Opposition) to Motion #258 MOTION to Certify Class by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Exhibit 6, #2 Exhibit 9, #3 Exhibit 13, #4 Exhibit 19, #5 Exhibit 36)(MAP)
August 29, 2019	Filing 309 ORDER FROM CHAMBERS - The court is in receipt of a Consolidated Stipulation to File Certain Documents under Seal #292 and a Stipulation to File Certain Documents under Seal #296 . The stipulations are approved, and the clerk may seal the lodged documents. Additionally, defendants Balwani and Walgreens shall serve and file (for their respective submissions), a notice of filing under seal, with a public or redacted listing of those documents which have been filed under seal. (SLQ)
August 29, 2019	Filing 297 SEALED Exhibits Regarding Opposition to Plaintiffs Motion for Class Certification and Motion to Exclude the Testimony of Plaintiffs Expert Dr. Geoffrey Baird re: #296 Stipulation. Filed by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 14, #5 Exhibit 16, #6 Exhibit 23, #7 Exhibit 26, #8 Exhibit 27, #9 Exhibit 28, #10 Exhibit 29, #11 Exhibit 30, #12 Exhibit 32, #13 Exhibit 33, #14 Exhibit 37, #15 Exhibit 38, #16 Exhibit 39, #17 Exhibit 40, #18 Exhibit 41, #19 Exhibit 42, #20 Exhibit 43, #21 Exhibit 44, #22 Exhibit 1 - To Motion To Exclude, #23 Exhibit 2 - To Motion To Exclude)(McCall, Kara) Modified to change from lodged to filed per order #309 ; NEF regenerated on 8/29/2019 (SLQ)/(SCH).
August 29, 2019	Filing 293 SEALED Exhibits 1-3, 5-6, 8-16 and 21-44 to Declaration of Kelly M. Gorton #291 in Support of Opposition to Plaintiffs' Motion for Class Certification re: #292 Stipulation. Filed by Ramesh Balwani. (Attachments: #1 Exhibit 5-6, #2 Exhibit 8-16, #3 Exhibit 18-20, #4 Exhibit 21-28, #5 Exhibit 29-44)(Gorton, Kelly) Modified to change from lodged to filed per order #309 ; NEF regenerated on 8/29/2019 (SLQ)/(SCH).
August 29, 2019	Filing 290 SEALED Opposition to Plaintiffs' Motion for Class Certification re: #258 MOTION to Certify Class . Filed by Ramesh Balwani. (Rummage, Stephen) Modified to change from lodged to filed per order #309 ; NEF regenerated on 8/29/2019 (SLQ)/(SCH).
August 28, 2019	Filing 308 ORDER FROM CHAMBERS - Walgreens Boots Alliance, Inc., and Walgreen Arizona Drug Company (collectively, "Walgreens") has filed a motion to temporarily seal a docket entry, #304 specifically, Exhibit 19 attached to the declaration of Kara L. McCall. #295 The motion to seal is granted and, if not already done, Walgreens shall serve and file a redacted copy of the exhibit forthwith. (SLQ)
August 16, 2019	Filing 307 MOTION to Seal Document #298 Notice of Confidential Doc. Designation Lodging (LRCiv 5.6.(d)) by Theranos (Assignment for the Benefit of Creditors) LLC. (Attachments: #1 Exhibit A)(Hwang, Thomas)
August 15, 2019	Filing 306 ORDER FROM CHAMBERS - IT IS HEREBY ORDERED as follows: The deadline for plaintiffs to file a responsive memorandum to the motion to exclude the testimony of Dr. Geoffrey Baird shall be September 16, 2019. The deadline for defendants Walgreen Arizona Drug Company and Walgreens Boots Alliance, Inc., to file a reply memorandum in support of the motion to exclude the testimony of Dr. Geoffrey Baird shall be October 7, 2019. (MSA)
August 13, 2019	Filing 305 STIPULATION Regarding Briefing Schedule for [299-7] Motion to Exclude the Testimony of Dr. Geoffrey Baird, M.D., Ph.D. by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Attachments: #1 Text of Proposed Order)(Gardner, Melissa)
August 7, 2019	Filing 304 MOTION to Seal Document #295 Declaration (Motion to Temporarily Seal Docket Entry 295-19) by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Text of Proposed Order)(McCall, Kara)
August 6, 2019	Filing 303 SEALED Memorandum of Points and Authorities in support of Motion for Class Certification, re #286 . Filed by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Attachments: #1 Expert Report of Geoffrey S. Baird, M.D., Ph.D., #2 Exhibit 2 to the Sobol Declaration, #3 Exhibit 5 to the Sobol Declaration, #4 Exhibits 7-10 to the Sobol Declaration, #5 Exhibit 11 to the Sobol Declaration, #6 Exhibits 12, 20, 23-26, 28-30 to the Sobol Declaration, #7 Exhibit 31 to the Sobol Declaration, #8 Exhibit 34 to the Sobol Declaration, #9 Exhibits 37, 39, 47, 52, 54 to the Sobol Declaration)(Sobol, Michael) Modified from lodged to filed per Order #286 on 8/7/2019 (SCH).
August 6, 2019	Filing 302 Additional Attachments to Main Document re: #258 MOTION to Certify Class , #286 Order on Motion to Seal Document Exhibits 1, 3, 4, 6, 14-16, 19, 21-22, 27, 32-33, 35-36, 38, 40 to the Sobol Declaration by Consol Plaintiffs A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Attachments: #1 Exhibits 41-46, 48-51, 53 to the Sobol Declaration)(Sobol, Michael)
August 6, 2019	Filing 301 NOTICE TO FILER OF DEFICIENCY re: #289 Notice of Confidential Doc. Designation Lodging (LRCiv 5.6.(d)). Document not in compliance with LRCiv 5.5(g) - Documents signed by an attorney shall be filed using that attorney's ECF log-in and password and shall not be filed using a log-in and password belonging to another attorney. Document(s) signed by attorney Kelly Gorton but submitted using the log-in and password belonging to attorney Stephen Rummage. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MSA)
August 5, 2019	Filing 300 DECLARATION of Kara L. McCall In Support Of Motion To Exclude The Testimony Of Dr. Geoffrey Baird by Defendants Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(McCall, Kara)
August 5, 2019	Filing 299 FILED at Doc. #322 , #323 SEALED LODGED Proposed Opposition To Motion For Class Certification And Motion To Exclude Baird Testimony. Document to be filed by Clerk if #296 Motion or Stipulation to Seal is granted. Filed by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Opposition To Motion For Class Certification, #2 Exhibit 6, #3 Exhibit 9, #4 Exhibit 13, #5 Exhibit 19, #6 Exhibit 36, #7 Motion To Exclude Baird Testimony, #8 Text of Proposed Order)(McCall, Kara) Modified to link to Stipulation to Seal on 8/6/2019 (SCH). Modified on 9/26/2019 (MAP).
August 5, 2019	Filing 298 NOTICE of Confidential Doc. Designation Lodging pursuant to LRCiv.5.6.d. (McCall, Kara)
August 5, 2019	Filing 296 STIPULATION To File Certain Documents Under Seal by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Text of Proposed Order)(McCall, Kara)
August 5, 2019	Filing 295 DECLARATION of Kara L.McCall In Support Of Opposition To Plaintiffs' Motion For Class Certification. filed by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44)(McCall, Kara) Modified to Seal Exhibit 19 per order #308 on 8/28/2019 (SLQ).
August 5, 2019	Filing 294 NOTICE re: /Certificate of Service by Ramesh Balwani re: #290 Sealed Lodged Proposed Document, #293 Sealed Lodged Proposed Document . (Gorton, Kelly)
August 5, 2019	Filing 292 STIPULATION re: #291 Declaration Consolidated Stipulation to File Certain Documents Under Seal by Ramesh Balwani. (Attachments: #1 Text of Proposed Order)(Gorton, Kelly)
August 5, 2019	Filing 291 DECLARATION of Kelly M. Gorton re: #290 Sealed Lodged Proposed Document Opposition to Plaintiffs' Motion for Class Certification by Defendant Ramesh Balwani. (Attachments: #1 Index of Exhibits, #2 Exhibit 1-46)(Gorton, Kelly)
August 5, 2019	Filing 289 NOTICE of Confidential Doc. Designation Lodging pursuant to LRCiv.5.6.d. (Rummage, Stephen)
August 5, 2019	Filing 288 RESPONSE in Opposition re: #258 MOTION to Certify Class Defendant Elizabeth Holmes' Opposition to Plaintiffs' Motion for Class Certification filed by Elizabeth Holmes. (Dwyer, John)
August 1, 2019	Filing 287 ORDER FROM CHAMBERS - Defendants Walgreens Boots Alliance, Inc., and Walgreen Arizona Drug Company's (collectively, "Walgreens") Unopposed Motion for Extension of Page Limit for Opposition to Plaintiffs' Motion for Class Certification filed July 31, 2019, is granted, and the page limit for the opposition to plaintiffs' motion is expanded to 35 pages. (MSA)
August 1, 2019	Filing 286 ORDER granting/denying in part #273 , #274 Motions to Seal Document. FURTHER ORDERED Plaintiffs shall file the following under seal: their memorandum in support of their motion for class certification, Dr. Baird's expert report, and Exhibits 2, 5, 7, 8, 9, 10, 11, 12, 20, 23, 24, 25, 26, 28, 29, 30, 31, 34, 37, 39, 47, 52 and 54 to the Sobol Declaration. Plaintiffs shall not file the following exhibits to the Sobol Declaration under seal but shall file these exhibits with any redactions indicated above: Exhibits 1, 3, 4, 6, 14, 15, 16, 19, 21, 22, 27, 32, 33, 35, 36, 38, 40, 41, 42, 43, 44, 45, 46, 48, 49, 50, 51, and 53. Signed by Judge H Russel Holland on 7/31/19. (MAP)
July 31, 2019	Filing 285 NOTICE of Appearance by Bruce Edward Samuels on behalf of Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Samuels, Bruce)
July 31, 2019	Filing 284 MOTION for Leave to File Excess Pages by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Text of Proposed Order Proposed Order Granting Unopposed Motion for Extension of Page Limit)(Hudgens, Benjamin)
July 18, 2019	Filing 283 NOTICE of Attorney Substitution by John Charles Dwyer. (Dwyer, John)
July 18, 2019	Filing 282 NOTICE of Service of Discovery filed by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Gardner, Melissa)
July 11, 2019	Filing 281 ORDER granting #279 Third Stipulation Regarding Case Schedule. See document for complete details. Signed by Judge H Russel Holland on 7/10/19. (MSA)
July 8, 2019	Filing 280 NOTICE TO FILER OF DEFICIENCY re: #279 Stipulation filed by Walgreens Boots Alliance Incorporated, Walgreen Arizona Drug Company. Document not in compliance with LRCiv 5.5(g) - Documents signed by an attorney shall be filed using that attorney's ECF log-in and password and shall not be filed using a log-in and password belonging to another attorney. Document(s) signed by attorney Dan Goldfine but submitted using the log-in and password belonging to attorney Benjamin Hudgens. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SLQ)
July 8, 2019	Filing 279 STIPULATION re: #243 Order on Stipulation [Third] Regarding Case Schedule by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Text of Proposed Order Proposed Order Granting Stipulation Regarding Case Schedule)(Hudgens, Benjamin)
July 3, 2019	Filing 278 NOTICE of Service of Discovery filed by A.R., B.P., Bobbie Brown, D.L., R.G., S.J., S.L.. (Gardner, Melissa)
June 27, 2019	Filing 277 ORDER granting #275 Stipulation of Dismissal. Plaintiff M.P.'s claims are dismissed without prejudice. The clerk of court is directed to terminate plaintiff M.P. as a party. Signed by Judge H Russel Holland on 6/27/19. (MSA)
June 26, 2019	Filing 276 ORDER FROM CHAMBERS - It is hereby ORDERED that the deadline by which the parties in this Action and the Assignee may file any response or motion with respect to the Notices is July 1, 2019. See document for complete details. (MSA)
June 24, 2019	Filing 275 STIPULATION of Dismissal of Plaintiff M.P.'s Claims Pursuant to F.R.C.P. 40(a)(1)(A)(ii) by M.P.. (Attachments: #1 Text of Proposed Order)(Heller, Roger)
June 20, 2019	Filing 274 MOTION to Seal Document #265 Sealed Lodged Proposed Document, #264 Notice of Confidential Doc. Designation Lodging (LRCiv 5.6.(d)), #261 Notice of Confidential Doc. Designation Lodging (LRCiv 5.6.(d)), #262 Sealed Lodged Proposed Document by Theranos (Assignment for the Benefit of Creditors) LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Affidavit Declaration of Thomas T. Hwang)(Hwang, Thomas)
June 20, 2019	Filing 273 MOTION to Seal Document #262 Sealed Lodged Proposed Document by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Text of Proposed Order)(Goldfine, Dan)
June 17, 2019	Filing 272 ORDER FROM CHAMBERS - It is hereby ordered that the deadline by which the parties in this action and the Assignee may file any response or motion with respect to plaintiffs' Notice of Lodging and Supplemental Notice of Lodging is June 20, 2019. See document for complete details. (MSA)
June 17, 2019	Filing 271 SEALED Exhibits 13, 17, 18 re: #258 MOTION to Certify Class by A.R., B.P., Bobbie Brown, D.L., M.P., R.G., S.J., S.L. (SLQ)
June 17, 2019	Filing 270 ORDER FROM CHAMBERS - Pursuant to LRCiv 5.6, the parties have stipulated #259 that certain documents be filed under seal for purposes of plaintiffs' non-dispositive motion for class certification. The parties represent, and the court concurs, that each of the specified documents meets the legal standard for filing under seal for purposes of plaintiffs' motion for class certification. Good cause appearing therefor, it is hereby ORDERED that the followingdocuments shall be filed under seal for purposes of plaintiffs' motion for class certification: 1.Sobol Decl. Ex. 13: WG031099; 2.Sobol Decl. Ex. 17: WG035682; 3.Sobol Decl. Ex. 18: WG036208. (SLQ)
June 6, 2019	Filing 269 STIPULATION re: #264 Notice of Confidential Doc. Designation Lodging (LRCiv 5.6.(d)), #261 Notice of Confidential Doc. Designation Lodging (LRCiv 5.6.(d)) Extension of Time to Respond by A.R., B.P., Bobbie Brown, D.L., L.M., L.T., M.P., R.C., R.G., S.J., S.L., Kimberly Toy. (Attachments: #1 Text of Proposed Order)(Copley, T)
May 31, 2019	Filing 268 Additional Attachments to Main Document re: #264 Notice of Confidential Doc. Designation Lodging (LRCiv 5.6.(d)) (Certificate of Service) by Consol Plaintiffs A.R., B.P., Bobbie Brown, D.L., M.P., R.G., S.J., S.L.. (Salahi, Yaman)
May 31, 2019	Filing 267 Additional Attachments to Main Document re: #261 Notice of Confidential Doc. Designation Lodging (LRCiv 5.6.(d)) (Certificate of Service) by Consol Plaintiffs A.R., B.P., Bobbie Brown, D.L., M.P., R.G., S.J., S.L.. (Gardner, Melissa)
May 28, 2019	Filing 266 NOTICE TO FILER OF DEFICIENCY re: #264 Notice of Confidential Doc. Designation Lodging (LRCiv 5.6.(d)). Document not in compliance with LRCiv 5.5(g) - Documents signed by an attorney shall be filed using that attorney's ECF log-in and password and shall not be filed using a log-in and password belonging to another attorney. Document signed by attorneys T. David Copley and Roger N. Heller but submitted using the log-in and password belonging to attorney Michael Sobol. No further action is required. Please do not refile. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SST)
May 28, 2019	Filing 265 DENIED In Part By Doc. #286 SEALED LODGED Proposed Sobol Exhibits 3 and 9. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by A.R., B.P., Bobbie Brown, D.L., M.P., R.G., S.J., S.L.. (Attachments: #1 Sobol Ex. 3, #2 Sobol Ex. 9)(Sobol, Michael) *Modified on 8/1/2019 (MAP).
May 28, 2019	Filing 264 NOTICE of Confidential Doc. Designation Lodging Exhibits 3 and 9 to #263 Sobol Declaration pursuant to LRCiv.5.6.d. (Sobol, Michael)
May 28, 2019	Filing 263 DECLARATION of Michael W. Sobol re: #258 MOTION to Certify Class - Amended to Remove Sealed Exhibits by Consol Plaintiffs A.R., B.P., Bobbie Brown, D.L., M.P., R.G., S.J., S.L.. (Sobol, Michael)
May 24, 2019	Filing 262 DENIED in Part by Doc. #286 SEALED LODGED Proposed (1) Documents Designated Confidential and (2) Memorandum and Other Filings Referring to Materials Designated Confidential. Document to be filed by Clerk if #259 Motion or Stipulation to Seal is granted. Filed by A.R., B.P., Bobbie Brown, D.L., M.P., R.G., S.J., S.L.. (Attachments: #1 Expert Report of Dr. Geoffrey S. Baird, #2 Sobol Exs 1, 2, 4, #3 Sobol Ex 5, #4 Sobol Exs 6, 7, 8, 10, #5 Sobol Ex 11, #6 Sobol Exs 12, 14-16, 19-30, #7 Sobol Ex 31, #8 Sobol Exs 32-40, #9 Sobol Exs 41-54)(Sobol, Michael) Modified to link to Stipulation on 5/28/2019 (SCH). *Modified on 8/1/2019 (MAP).
May 24, 2019	Filing 261 NOTICE of Confidential Doc. Designation Lodging (1) Documents Designated Confidential and (2) Memorandum and Other Filings Referring to Materials Designated Confidential pursuant to LRCiv.5.6.d. (Sobol, Michael)
May 24, 2019	Filing 260 FILED at #271 SEALED LODGED Proposed Sobol Exhibits 13, 17, and 18 re: #259 Stipulation. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by A.R., B.P., Bobbie Brown, D.L., M.P., R.G., S.J., S.L.. (Sobol, Michael) Modified on 6/17/2019 (SLQ).
May 24, 2019	Filing 259 STIPULATION to File Certain Documents Under Seal by A.R., B.P., Bobbie Brown, D.L., M.P., R.G., S.J., S.L.. (Attachments: #1 Text of Proposed Order)(Sobol, Michael)
May 24, 2019	Filing 258 * MOTION to Certify Class by A.R., B.P., Bobbie Brown, D.L., M.P., R.G., S.J., S.L.. (Attachments: #1 Sobol Declaration with attachments, #2 Text of Proposed Order)(Sobol, Michael) *Modified to seal attachment #1 - Declaration - pending motion to seal on 5/28/2019 (SLQ).
May 22, 2019	Filing 257 ORDER from Chambers: Plaintiffs' #256 Unopposed Motion for Extension of Page Limit for Motion for Class Certification, filed May 20, 2019, is unopposed and is hereby granted. The page limit for plaintiff's motion for class certification is expanded to 40 pages. (GMP) Modified to correct docket text on 5/22/2019 (GMP).
May 20, 2019	Filing 256 Consent MOTION for Leave to File Excess Pages for Motion for Class Certification by A.R., B.P., Bobbie Brown, D.L., L.M., L.T., M.P., R.C., R.G., S.J., S.L., Kimberly Toy. (Attachments: #1 Text of Proposed Order)(Copley, T)
May 13, 2019	Filing 255 ORDER pursuant to #254 Stipulation Regarding Production of Theranos LISHard Drive to Walgreens Defendants. See document for complete details. Signed by Judge H Russel Holland on 5/13/19. (MSA)
May 13, 2019	Remark: Pro hac vice motion granted for Yaman Salahi on behalf of plaintiffs. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
May 10, 2019	Filing 254 STIPULATION Regarding Production of Theranos LIS Hard Drive to Walgreens Defendants by A.R., B.P., Bobbie Brown, D.L., M.P., R.G., S.J., S.L.. (Attachments: #1 Text of Proposed Order)(Heller, Roger)
May 8, 2019	Filing 253 ORDER: Upon review of the Stipulation Regarding Qualified Protective Order (Doc. #252 ), filed May 3, 2019, by Defendant Ramesh "Sunny" Balwani ("Balwani"), Plaintiffs, and non-party Theranos (Assignment for the Benefit of Creditors), LLC ("Assignee"), and good cause appearing: It is hereby ordered as follows: This Order is a Qualified Protective Order pursuant to 45 C.F.R. 164.512(e)(1)(v). (See Order for further details). Signed by Judge H Russel Holland on 5/8/2019. (SST)
May 3, 2019	Filing 252 STIPULATION REGARDING QUALIFIED PROTECTIVE ORDER by Ramesh Balwani. (Attachments: #1 Text of Proposed Order)(Rummage, Stephen)
April 23, 2019	Remark: Pro hac vice motion granted for Stephanie Stern and Elizabeth Austin on behalf of Walgreens Boots Alliance Incorporated and Walgreen Arizona Drug Company. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
April 15, 2019	Filing 251 ORDER pursuant to #250 Stipulation of Dismissal : Plaintiff L.M.'s claims are dismissed without prejudice. The Clerk of Court is directed to terminate plaintiff L.M. as a party. Signed by Judge H Russel Holland on 4/15/2019. (RMV)
April 12, 2019	Filing 250 STIPULATION of Dismissal of Plaintiff L.M.'s Claims Pursuant to F.R.C.P. 40(a)(1)(A)(ii) by L.M.. (Attachments: #1 Text of Proposed Order)(Copley, T)
April 9, 2019	Remark: Pro hac vice motion granted for Amanda M McDowell on behalf of defendant Ramesh Balwani. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
March 29, 2019	Filing 249 NOTICE of Service of Discovery filed by A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.G., S.J., S.L., (Copley, T) Modified on 4/1/2019 to remove terminated filers (MSA).
March 28, 2019	Filing 248 NOTICE of Service of Discovery filed by Ramesh Balwani. (Gorton, Kelly)
March 8, 2019	Filing 247 NOTICE of Service of Discovery filed by Ramesh Balwani. (Byer, Benjamin)
February 27, 2019	Remark: Pro hac vice motion granted for Rachel E Morowitz on behalf of plaintiffs. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
February 21, 2019	Remark: Pro hac vice motion granted for Tanya Korkhov on behalf of plaintiffs. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
February 14, 2019	Filing 246 Mail Returned as Undeliverable. Mail sent to Theranos Incorporated. Reason for return: no deliverable as addressed. Document number #237 and #241 . (EJA)
February 11, 2019	Filing 245 Mail Returned as Undeliverable. Mail sent to Theranos Incorporated. Reason for return: not deliverable as addressed. Document number #243 . (EJA)
January 25, 2019	Filing 244 NOTICE of Service of Discovery filed by A.R., B.P., Bobbie Brown, D.L., L.M., L.T., M.P., R.C., R.G., S.J., S.L., Kimberly Toy. (Copley, T)
January 25, 2019	Filing 243 ORDER pursuant to #242 Stipulation. The court adopts a revised schedule through class certification. Nothing in this revised schedule, except for certain dates all parties have agreed to extend, shall serve to alter the terms of the courts 2017 scheduling order. See document for complete details. (MSA)
January 23, 2019	Filing 242 STIPULATION Second Stipulation Regarding Case Schedule by A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.G., S.J., S.L.. (Attachments: #1 Text of Proposed Order)(Heller, Roger)
January 11, 2019	Filing 241 PROTECTIVE ORDER - This order is a Qualified Protective Order regarding protected information. See document for complete details. Signed by Judge H Russel Holland on 1/11/19. (MSA)
January 10, 2019	Filing 240 STIPULATION Regarding Qualified Protective Order between Plaintiffs and Walgreens Defendants by A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.G., S.J., S.L.. (Attachments: #1 Text of Proposed Order)(Heller, Roger)
January 8, 2019	Filing 239 NOTICE of Attorney Substitution by Benjamin W Hudgens. (Hudgens, Benjamin)
January 8, 2019	Remark: Pro hac vice motion granted for Benjamin W Hudgens on behalf of Walgreen Arizona Drug Company and Walgreens Boots Alliance Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
December 6, 2018	Filing 238 NOTICE of Service of Discovery filed by A.R., B.P., Bobbie Brown, D.L., L.M., L.T., M.P., R.C., R.G., S.J., S.L.. (Copley, T)
December 4, 2018	Remark: Pro hac vice motion granted for Kelly M Gorton on behalf of defendant Ramesh Balwani. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
November 29, 2018	Filing 237 PROTECTIVE ORDER - Discovery produced by defendant Theranos, Inc. ("Theranos"), or its unaffiliated, non-party assignee Theranos (Assignment for the Benefit of Creditors), LLC(the "Assignee"), in the above- captioned action (the "Action") may contain protected health information as defined at 45 C.F.R. 160.103. See order for complete details. Signed by Judge H Russel Holland on 11/29/18. (MSA)
November 27, 2018	Filing 236 STIPULATION Regarding Qualified Protective Order between Plaintiffs and Theranos (Assignment for the Benefit of Creditors), LLC by A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.G., S.J., S.L.. (Attachments: #1 Text of Proposed Order)(Heller, Roger) Modified on 12/4/2018 to term stipulation(SJF).
November 26, 2018	Filing 235 NOTICE of Service of Discovery filed by Ramesh Balwani. (Byer, Benjamin)
November 21, 2018	Filing 234 NOTICE of Service of Discovery filed by Elizabeth Holmes. (Goodhart, Kathleen)
November 14, 2018	Filing 233 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Stephen M Rummage. (Rummage, Stephen)
November 14, 2018	Filing 232 ORDER granting #228 Motion to Withdraw as Attorney. The motion of Lewis Roca and WilmerHale to withdraw as counsel for Theranos,Inc., is granted. See document for complete details. Signed by Judge H Russel Holland on 11/13/18. (MSA)
November 8, 2018	Filing 231 REPLY to Response to Motion re: #228 MOTION to Withdraw as Attorney for Theranos, Inc. filed by Theranos Incorporated. (Casamassima, Christopher)
November 1, 2018	Filing 230 RESPONSE to Motion re: #228 MOTION to Withdraw as Attorney for Theranos, Inc. filed by A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.G., S.J., S.L.. (Heller, Roger)
October 30, 2018	Filing 229 MINUTE ENTRY for proceedings held before Judge H Russel Holland: A case management conference was convened on Tuesday, October 30, 2018, in chambers. Attending in person were: Roger N. Heller and T. David Copley for the plaintiffs; Kara L. McCall and Dan W. Goldfine for defendants Walgreens; Stephen M. Rummage for defendant Balwani; and Kathleen H. Goodhart for defendant Holmes. Participating telephonically were: Melissa A. Gardner for plaintiffs and Lawrence P. Fogel for defendants Walgreens. (Not Recorded) Hearing held 1:35 p.m. to 2:10 p.m. (MSA)
October 29, 2018	Filing 228 MOTION to Withdraw as Attorney for Theranos, Inc. by Theranos Incorporated, Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Exhibit Exhibit A, #2 Text of Proposed Order Prooposed Order)(Spears, Joshua)
October 26, 2018	Filing 227 NOTICE re: Notice of Non-Parties at Fault by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated . (Spears, Joshua)
October 23, 2018	Filing 226 NOTICE of Service of Discovery filed by A.R., B.P., Bobbie Brown, D.L., L.M., L.T., M.P., R.C., R.G., S.J., S.L., Kimberly Toy. (Copley, T)
October 23, 2018	Filing 225 MINUTE ORDER FROM THE CHAMBERS OF H. RUSSEL HOLLAND: By order issued September 4, 2018,1 #211 an in-chambers case management conference has been scheduled for 1:30 p.m. on Tuesday, October 30, 2018, at the Sandra Day O'onnor U.S. Courthouse, 401 West Washington Street, in Phoenix, Arizona. An attorney representing each of the remaining parties in this case is to attend the conference in person. An order from chambers, #219 filed October 2, 2018, has permitted the telephonic participation of co-counsel. For clarity, co-counsel who will be appearing telephonically are requested to use a land-line and should call 907- 677-6245 approximately three minutes prior to the scheduled start time. The incoming calls will be held on a conference line; counsel will please stand by and the judge will join the conference line. This is an informal conference (not recorded). (REK)
October 11, 2018	Filing 224 MINUTE ORDER FROM THE CHAMBERS OF H RUSSEL HOLLAND - The court has received the attached letter from counsel for Theranos, LLC, the Theranos, Inc., assignee for the benefit of creditors. The court appreciates the assignee's understanding of the court's need to learn as soon as possible how, if at all, Theranos, LLC, will be involved in this case. The court looks forward to hearing further from Theranos, LLC, on or before October 20, 2018. Signed by Judge Unassigned on 10/11/18. (Attachments: #1 letter)(GMP)
October 10, 2018	Filing 223 ORDER FROM CHAMBERS - The parties' Stipulation for Extension of Time to File Notice of Non-party at Fault, filed October 8, 2018, is approved, and defendants Walgreens Boots Alliance, Inc., and Walgreen Arizona Drug Company shall have through October 26, 2018, within which to file their notice of non-party at fault. (SLQ)
October 8, 2018	Filing 222 STIPULATION for Extension of Time to File Notice of Nonparty at Fault (First Request) by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Text of Proposed Order Proposed Order)(Spears, Joshua)
October 5, 2018	Filing 221 NOTICE of Service of Discovery filed by A.R., B.P., Bobbie Brown, D.L., L.M., L.T., M.P., R.C., R.G., S.J., S.L., Kimberly Toy. (Copley, T)
October 5, 2018	Filing 220 NOTICE of Service of Discovery filed by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Spears, Joshua)
October 2, 2018	Filing 219 ORDER FROM CHAMBERS: A case management conference for the above case has been scheduled for 1:30 p.m. on Tuesday, October 30, 2018.This is to be an informal, in-chambers conference (not recorded). For each of the parties remaining in this case, the court expects that an attorney who is well-informed concerning this litigation to attend the conference in person, but co-counsel in this litigation may attend by telephone. Arrangements are being made for telephonic participation, and call-in instructions will be provided. (EJA)
September 28, 2018	Filing 218 ORDER re: Case Status - The parties' #217 Stipulation is approved as set forth herein. See document for complete details. Signed by Judge H Russel Holland on 9/28/2018. (ATD)
September 26, 2018	Filing 217 STIPULATION Regarding Case Schedule by A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.G., S.J., S.L.. (Attachments: #1 Text of Proposed Order)(Heller, Roger)
September 26, 2018	Filing 216 NOTICE re: Defendant Theranos, Inc.s Notice of Dissolution by Theranos Incorporated . (Casamassima, Christopher)
September 21, 2018	Remark: Pro hac vice motions granted for Kara McCall, Lawrence P Fogel and Kristen R Seeger on behalf of defendants Walgreens Boot Alliance Incorporated and Walgreen Arizona Drug Company. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
September 20, 2018	Filing 215 NOTICE of Attorney Substitution by Joshua Michael Spears. (Spears, Joshua)
September 20, 2018	Filing 214 NOTICE OF ATTORNEY SUBSTITUTION: Joshua M. Spears appearing for Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. Attorney Lindsey Christine Herzog terminated. Notice of Substitution. (Spears, Joshua)
September 18, 2018	Filing 213 NOTICE of Service of Discovery filed by Elizabeth Holmes. (Goodhart, Kathleen)
September 18, 2018	Filing 212 NOTICE of Service of Discovery filed by Ramesh Balwani. (Byer, Benjamin)
September 4, 2018	Filing 211 MINUTE ORDER FROM THE CHAMBERS OF H RUSSEL HOLLAND: Case Management Conference set for 10/30/2018 at 01:30 PM before Judge H Russel Holland at the Sandra Day O'Connor U.S. Courthouse, 401 West Washington Street, in Phoenix, Arizona. (GMP)
August 30, 2018	Filing 210 NOTICE re: Order Re Case Management Conference (Dkt. No. #207 ) by A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.G., S.J., S.L. . (Heller, Roger)
August 30, 2018	Filing 209 ORDER - The #208 Stipulation Regarding Qualified Protective Order is granted. See document for further details. Signed by Judge H Russel Holland on 8/30/18. (GMP)
August 29, 2018	Filing 208 STIPULATION Regarding Qualified Protective Order between Plaintiffs and Theranos, Inc. by A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.G., S.J., S.L.. (Attachments: #1 Text of Proposed Order)(Heller, Roger)
August 21, 2018	Filing 207 ORDER re: Case Management Conference. The court is establishing a calendar for October 29, 30, and 31 in Phoenix, Arizona. The court is prepared to convene an informal, off the record, case management conference during that time period if counsel for the parties are of a view that there are matters which should be taken up at this time. Counsel will please confer and, on or before August 31, 2018, advise the court if they wish to have a case management conference. See document for complete details. Signed by Judge H Russel Holland on 8/21/18. (EJA)
August 20, 2018	Filing 206 NOTICE of Service of Discovery filed by A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.G., S.J., S.L.. (Gardner, Melissa)
August 17, 2018	Filing 205 NOTICE of Service of Discovery filed by Theranos Incorporated. (Casamassima, Christopher)
August 17, 2018	Filing 204 NOTICE of Service of Discovery filed by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Herzog, Lindsey)
August 3, 2018	Filing 203 NOTICE of Service of Discovery filed by A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.G., S.J., S.L.. (Gardner, Melissa)
July 30, 2018	Filing 202 NOTICE of Service of Discovery filed by Theranos Incorporated. (Casamassima, Christopher)
July 30, 2018	Filing 201 NOTICE of Service of Discovery filed by Elizabeth Holmes. (Goodhart, Kathleen)
July 27, 2018	Filing 200 NOTICE of Service of Discovery filed by Ramesh Balwani. (Byer, Benjamin)
July 16, 2018	Remark: Pro hac vice motion granted for Jeffrey D Lombard on behalf of defendant Elizabeth Holmes. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
May 25, 2018	Filing 199 NOTICE of Service of Discovery filed by A.R., B.P., Bobbie Brown, D.L., L.M., L.T., M.P., R.C., R.G., S.J., S.L.. (Samson, Mark)
May 25, 2018	Filing 198 NOTICE of Service of Discovery filed by A.R., B.P., Bobbie Brown, D.L., L.M., L.T., M.P., R.C., R.G., S.J., S.L., Kimberly Toy. (Samson, Mark)
May 25, 2018	Filing 197 NOTICE of Service of Discovery filed by Elizabeth Holmes. (Goodhart, Kathleen)
May 24, 2018	Filing 196 NOTICE of Service of Discovery filed by Theranos Incorporated. (Casamassima, Christopher)
May 24, 2018	Filing 195 NOTICE of Service of Discovery filed by Ramesh Balwani. (Byer, Benjamin)
May 23, 2018	Filing 194 NOTICE of Service of Discovery filed by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Herzog, Lindsey)
May 18, 2018	Filing 193 ORDER granting #191 Stipulation Regarding Protocol for Production of Electronically Stored Information and Hard Copy Documents between Plaintiffs and Theranos Defendants. Signed by Judge H Russel Holland on 5/18/18. (DXD)
May 18, 2018	Filing 192 ORDER granting #190 Stipulation Regarding Protocol for Production of Electronically Stored Information and Hard Copy Documents between Plaintiffs and Walgreens Defendants. Signed by Judge H Russel Holland on 5/18/18. (DXD)
May 16, 2018	Filing 191 STIPULATION Regarding Protocol for Production of Electronically Stored Information and Hard Copy Documents between Plaintiffs and Theranos Defendants by A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.G., S.J., S.L.. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Heller, Roger)
May 16, 2018	Filing 190 STIPULATION Regarding Protocol for Production of Electronically Stored Information and Hard Copy Documents between Plaintiffs and Walgreens Defendants by A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.G., S.J., S.L.. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Heller, Roger)
May 10, 2018	Filing 189 ANSWER to #159 Amended Complaint Second Amended Consolidated Class Action Complaint by Ramesh Balwani, Elizabeth Holmes, Theranos Incorporated.(Casamassima, Christopher) *Modified text on 5/11/2018 (DXD).
May 10, 2018	Filing 188 ANSWER to #159 Amended Complaint Second Amended Consolidated Class Action Complaint by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated.(Goldfine, Dan) *Modified text on 5/11/2018 (DXD).
May 4, 2018	Filing 187 ORDER - By reason of plaintiff R.C.s Notice of Voluntary Dismissal, R.C. is terminated as a plaintiff in this consolidated case, and R.C.'s complaint in R.C. v. Theranos Incorporated,No. 2:16-cv-02373-HRH, is dismissed without prejudice. Signed by Judge H Russel Holland on 5/4/18. (DXD)
May 2, 2018	Filing 186 NOTICE of Party Dismissal by R.C.. Party R.C. (individually and on behalf of all others similarly situated) terminated. (Copley, T)
April 30, 2018	Filing 185 SCHEDULING ORDER FROM CHAMBERS: Discovery due by 4/30/2018, Defendants answer to second amended complaint due 5/10/2018. See Order for further details. (DXD)
April 30, 2018	Remark: Pro hac vice motion granted for Matthew B George on behalf of plaintiffs S.L. and Bobbie Brown. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
April 27, 2018	Filing 184 STIPULATION RE CASE SCHEDULE by A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.C., R.G., S.J., S.L.. (Attachments: #1 Text of Proposed Order)(Heller, Roger)
April 11, 2018	Filing 183 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing proceedings held on 03/19/2018, before Judge H. Russel Holland. (Court Reporter: Laurie A. Adams). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/2/2018. Redacted Transcript Deadline set for 5/14/2018. Release of Transcript Restriction set for 7/10/2018. (RAP)
April 10, 2018	Filing 182 ORDER granting in part and denying in part #166 Defendants' Motion to Dismiss and #167 Motion to Dismiss. See document for complete details. Signed by Judge H Russel Holland on 4/10/18. (EJA)
April 4, 2018	Filing 181 TRANSCRIPT REQUEST by A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.C., R.G., S.J., S.L. for proceedings held on March 19, 2018, Judge H Russel Holland hearing judge(s). (Gardner, Melissa)
March 19, 2018	Filing 180 MINUTE ENTRY for proceedings held before Judge H. Russel Holland: Motion Hearing held on 3/19/2018. IT IS ORDERED taking under advisement Defendant Walgreens' Motion to Dismiss the Second Amended Consolidated Class Action Complaint #166 , and Motion of Theranos, Elizabeth Holmes, and Ramesh Balwani to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint #167 . See attached PDF for further details. (Court Reporter Laurie Adams) Hearing held 1:32 PM to 2:28 PM. (RMW)
March 19, 2018	Filing 179 RESPONSE re: #178 Notice (Other) Plaintiffs' Response to Notice of Supplemental Authority or Materials by Defendants Walgreens Boots Alliance, Inc. and Walgreen Arizona Drug Company by Consol Plaintiffs A.R., B.P., Bobbie Brown, L.M., M.P., R.C., R.G., S.J., S.L.. (Heller, Roger)
March 18, 2018	Filing 178 NOTICE re: Supplemental Authority re: #166 by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated . (Attachments: #1 Exhibit A, #2 Exhibit B)(Herzog, Lindsey) Modified to add document link on 3/19/2018 (SLQ).
March 9, 2018	Filing 177 NOTICE re: State Court Proceedings by A.R., B.P., Bobbie Brown, D.L., L.M., L.T., M.P., R.C., R.G., S.J., S.L., Kimberly Toy . (Attachments: #1 Exhibit A)(Copley, T)
March 2, 2018	Filing 176 MINUTE ORDER FROM THE CHAMBERS OF H. RUSSEL HOLLAND: The court has received and reviewed the parties' submissions concerning: (1)Defendant Walgreens' Motion to Dismiss the Second Amended Consolidated Class Action Complaint; #166 and the (2)Motion of Theranos, Elizabeth Holmes, and Ramesh Balwani to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint. #167 Briefing on these two motions is complete. Accordingly, oral argument is hereby scheduled for 1:30 p.m. on Monday, March 19, 2018, at the Sandra Day O'Connor U.S. Courthouse, 401 West Washington Street, in Phoenix, Arizona. Oral argument will be limited to 15 minutes per defendant, total, for the two motions, and 30 minutes for plaintiffs. (REK)
February 6, 2018	Filing 175 REPLY to Response to Motion re: #166 Defendant Walgreens's Reply In Support Of Its Motion To Dismiss The Second Amended Consolidated Class Action Complaint by Defendants Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Goldfine, Dan) Modified to correct event and document link; attorney noticed on 2/7/2018 (SLQ).
February 6, 2018	Filing 174 NOTICE of Errata re: #172 Reply to Response to Motion NOTICE OF ERRATA TO DEFENDANT WALGREENS'S REPLY IN SUPPORT OF ITS MOTION TO DISMISS THE SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT by Defendants Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated.. (Goldfine, Dan)
February 6, 2018	Filing 173 REPLY to Response to Motion re: #167 MOTION to Dismiss Case filed by Ramesh Balwani, Elizabeth Holmes, Theranos Incorporated. (Casamassima, Christopher)
February 6, 2018	Filing 172 Withdrawn per #174 REPLY to Response to Motion re: #166 MOTION to Dismiss Case filed by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Goldfine, Dan) *Modified on 2/7/2018 (SLQ).
January 12, 2018	Filing 171 RESPONSE in Opposition re: #167 MOTION to Dismiss Case , #166 MOTION to Dismiss Case Plaintiffs' Omnibus Response to Defendants' Second Motions to Dismiss filed by A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.C., R.G., S.J., S.L.. (Attachments: #1 Declaration of Roger N. Heller and Exhibits 1-2)(Heller, Roger)
January 9, 2018	Filing 170 ORDER FROM CHAMBERS granting the parties' #169 Consent Motion for Leave to File Excess Pages. The cumulative page limit for plaintiffs' responsive briefing to defendants' motions to dismiss plaintiffs' second amended consolidated class action complaint is 50 pages. (ATD)
January 5, 2018	Filing 169 Consent MOTION for Leave to File Excess Pages by A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.C., R.G., S.J., S.L.. (Attachments: #1 Text of Proposed Order)(Heller, Roger)
December 1, 2017	Filing 168 NOTICE re: Certification of Conferral by Ramesh Balwani, Elizabeth Holmes, Theranos Incorporated re: #167 MOTION to Dismiss Case . (Casamassima, Christopher)
December 1, 2017	Filing 167 MOTION to Dismiss Case by Ramesh Balwani, Elizabeth Holmes, Theranos Incorporated. (Casamassima, Christopher)
December 1, 2017	Filing 166 MOTION to Dismiss Case by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Notice of Certificate of Conferral)(Goldfine, Dan)
December 1, 2017	Filing 165 REQUEST re: Judicial Notice by Defendants Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Exhibit A)(Goldfine, Dan)
November 30, 2017	Filing 164 ORDER FROM CHAMBERS granting #163 Motion for Leave to File Excess Pages. The collective page limit for Defendants' joint Motions to Dismiss Plaintiffs' second Amended Consolidated Class Action Complaint is 50 pages, exclusive of reply briefing. Defendants are granted leave to file one or more motions exceeding 17 pages in length, but not exceeding a total of 50 pages. (DXD)
November 28, 2017	Filing 163 Consent MOTION for Leave to File Excess Pages by Ramesh Balwani, Elizabeth Holmes, Theranos Incorporated, Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Text of Proposed Order)(Casamassima, Christopher)
November 6, 2017	Filing 162 ORDER FROM CHAMBERS approving the parties' #161 Stipulation Regarding Proposed Schedule. Defendants' Motions to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint shall be filed by December 1,2017; Plaintiffs' Response Brief(s) shall be filed by January 12, 2018; Defendants' Reply Briefs shall be filed by February 6, 2018. (ATD)
October 27, 2017	Filing 161 STIPULATION Regarding Proposed Schedule by Theranos Incorporated, Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Text of Proposed Order)(Goldfine, Dan)
October 27, 2017	Filing 160 TRANSCRIPT REQUEST by Theranos Incorporated, Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated for proceedings held on 09/26/2017, Judge H Russel Holland hearing judge(s). (Goldfine, Dan)
October 20, 2017	Filing 159 AMENDED COMPLAINT Second Amended Consolidated Class Action Complaint [Jury Trial Demanded] against Ramesh Balwani, Elizabeth Holmes, Theranos Incorporated, Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated filed by S.L., A.R., M.P., B.P., L.M., R.G., Bobbie Brown, R.C., S.J., D.L.. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 (John Carreyrou, Theranos Voids Two Years of Edison Blood-Test Results, Wall St. J. (May 18, 2016)), #3 Exhibit 2 (Theranos Direct Testing Menu), #4 Exhibit 3 (John Carreyrou, Hot Startup Theranos Has Struggled, Wall St. J. (Oct. 16, 2015)), #5 Exhibit 4 (Joseph Rago, Elizabeth Holmes: The Breakthrough of Instant Diagnosis, Wall St, J. (Sept. 8, 2013)), #6 Exhibit 5 (Press Release, Theranos, Inc., Theranos Selects Walgreens as a Long-Term Partner (Sept. 9, 2013)), #7 Exhibit 6 (Press Release, Theranos, Inc., Theranos and Walgreens Expand Diagnostic Lab Testing (Nov. 13, 2013)), #8 Exhibit 7 (Christopher Weaver and John Carreyrou, Craving Growth, Walgreens Dismissed Its Doubts, Wall St. J. (May 25, 2016)), #9 Exhibit 8 (John Carreyrou, Safeway, Theranos Split After $350 Million Deal Fizzles, Wall St. J. (Nov. 10, 2015)), #10 Exhibit 9 (John Carreyrou, Theranos Whistleblower Shook the Company, Wall St. J., (Nov. 18, 2016)), #11 Exhibit 10 (Press Release, Theranos, Inc., Statement from Theranos (Oct. 15, 2015)), #12 Exhibit 11 (Seung Lee, Arizona: Where Theranos Still Has a Friend, Newsweek (June 14, 2016)), #13 Exhibit 12 (Theranos, Inc. Direct Testing Order Form, Guide to Direct Testing), #14 Exhibit 13 (Press Release, Theranos, Inc., Theranos Files Comment (Mar. 6, 2015)), #15 Exhibit 14 (Press Release, Theranos, Inc., Theranos receives FDA clearance and review and validation of revolutionary finger stick technology (July 2, 2015)), #16 Exhibit 15 (Press Release, Theranos, Inc., Theranos Receives CLIA Waiver (July 16, 2015)), #17 Exhibit 16 (John Carreyrou, Hot Startup Theranos Dials Back Lab Tests, Wall St. J. (Oct. 16, 2015)), #18 Exhibit 17 (Press Release, Theranos, Inc., Theranos Founder and CEO Elizabeth Holmes Speaks, (Apr. 6, 2015)), #19 Exhibit 18 (Press Release, Theranos, Inc., Statement from Theranos (Oct. 28, 2015)), #20 Exhibit 19 (John Carreyrou, U.S. Probes Theranos Complaints, Wall St. J. (Dec. 20, 2015)), #21 Exhibit 20 (Christopher Weaver, John Carreyrou, and Michael Siconolfi, Theranos Is Subject of Criminal Probe, Wall St. J. (Apr. 18, 2016)), #22 Exhibit 21 (Christopher Weaver and John Carreyrou, Second Theranos Lab Failed U.S. Inspection, Wall St. J. (Jan. 17, 2017)), #23 Exhibit 22 (Christopher Weaver, Agony, Alarm and Anger for People Hurt by Theranos's Botched Blood Tests, Wall St. J. (Oct. 20, 2016)), #24 Exhibit 23 (Michael Siconolfi, Christopher Weaver, and John Carreyrou, Walgreen Terminates Partnership, Wall St. J. (Jun. 13, 2016)), #25 Exhibit 24 (Press Release, Theranos, Inc., Theranos Statement and Q&A on CMS Findings (July 19, 2016)), #26 Exhibit 25 (John Carreyrou, Michael Siconolfi, and Christopher Weaver, Theranos Dealt Sharp Blow, Wall St. J. (Jul. 8, 2016)), #27 Exhibit 26 (John Carreyrou, At Theranos, Many Strategies and Snags, Wall St. J. (Dec. 27, 2015)), #28 Exhibit 27 (Notice of CLRA Violations))(Heller, Roger)
October 2, 2017	Filing 158 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of MOTION HEARING proceedings held on 09/26/2017, before Judge H. Russell Holland. (Court Reporter: Robin G. Bobbie). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/23/2017. Redacted Transcript Deadline set for 11/2/2017. Release of Transcript Restriction set for 1/2/2018. (RAP)
September 29, 2017	Filing 157 ORDER granting in part and denying in part #140 Plaintiff's Motion for Reconsideration. It is granted as to plaintiffs' battery and medical battery claims involving finger-stick blood draws. It is otherwise denied. Upon reconsideration, plaintiffs' battery and medical battery claims involving fingerstick blood draws are dismissed without prejudice. Plaintiffs are given leave to amend these battery and medical battery claims. Plaintiffs' battery and medical battery claims involving venipuncture blood draws remain dismissed with prejudice. Should plaintiffs elect to file a second amended consolidated class action complaint, that complaint shall be filed on or before October 21, 2017. Signed by Judge H Russel Holland on 9/28/17.(LSP)
September 28, 2017	Filing 156 TRANSCRIPT REQUEST by A.R., B.P., Bobbie Brown, D.L., L.M., L.T., M.P., R.C., R.G., S.J., S.L., Kimberly Toy for proceedings held on 9/26/2017, Judge H Russel Holland hearing judge(s). (Heller, Roger)
September 27, 2017	Filing 155 NOTICE of Appearance by Lindsey Christine Herzog on behalf of Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Herzog, Lindsey)
September 27, 2017	Filing 154 NOTICE of Appearance by Lindsey Christine Herzog on behalf of Theranos Incorporated. (Herzog, Lindsey)
September 26, 2017	Filing 153 MINUTE ENTRY for proceedings held before Judge H Russel Holland: Motion Hearing held on 9/26/2017. IT IS ORDERED taking under advisement #140 Motion for Reconsideration. APPEARANCES: David Copley and Roger Heller for Plaintiffs. Christopher Casamassima for Defendant Theranos, Inc. Dan Goldfine for Defendants Walgreen Arizona Drug Company and Theranos, Inc. (Court Reporter Robin Bobbie.) Hearing held 4:01 PM to 4:40 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ)
September 12, 2017	Filing 152 ORDER - Pursuant to #150 , IT IS ORDERED: substituting Dan W. Goldfine of the law firm of Lewis Roca Rothgerber Christie LLP as counsel of record for Theranos in place and instead of Kory A. Langhofer of the law firm Statecraft PLLC; IT IS FURTHER ORDERED: that Kory A. Langhofer is withdrawn as counsel of record for Theranos; IT IS FURTHER ORDERED: that all future pleadings and other papers shall be served upon Theranos by mailing a copy to Dan W. Goldfine, Lewis Roca Rothgerber Christie LLP, 201 E. Washington Street, Suite 1200, Phoenix, AZ 85004, or by electronic service to dgoldfine@lrrc.com. WilmerHale will also remain as counsel of record for Theranos, in addition to Lewis Roca Rothgerber Christie LLP. Signed by Judge H Russel Holland on 9/11/17. (SLQ)
September 12, 2017	Filing 151 ORDER - Pursuant to #149 , IT IS ORDERED: substituting Dan W. Goldfine of the law firm of Lewis Roca Rothgerber Christie LLP as counsel of record for Walgreens in place and instead of Patricia Lee Refo and Brianna Lynn Long of the law firm Snell & Wilmer L.L.P. and David R. Singh, Bambo Obaro, Diane P. Sullivan, and Adam S. Tolin of the law firm of Weil Gotshal & Manges LLP; IT IS FURTHER ORDERED: that Patricia Lee Refo, Brianna Lynn Long, David R. Singh, Bambo Obaro, Diane P. Sullivan, and Adam S. Tolin are withdrawn as counsel of record for Walgreens; IT IS FURTHER ORDERED: that all future pleadings and other papers shall be served upon Walgreens by mailing a copy to Dan W. Goldfine, Lewis Roca Rothgerber Christie LLP, 201 E. Washington Street, Suite 1200, Phoenix, AZ 85004, or by electronic service to dgoldfine@lrrc.com. Signed by Judge H Russel Holland on 9/11/17. (SLQ)
September 1, 2017	Filing 150 EX PARTE Consent MOTION to Substitute Attorney by Theranos Incorporated. (Attachments: #1 Text of Proposed Order)(Goldfine, Dan)
September 1, 2017	Filing 149 EX PARTE Consent MOTION to Substitute Attorney by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Text of Proposed Order)(Goldfine, Dan)
August 8, 2017	Filing 148 ORDER FROM CHAMBERS setting Oral Argument as to #140 MOTION for Reconsideration re #139 Order: Motion Hearing set for 9/26/2017 at 04:00PM before Judge H Russel Holland at the Sandra Day OConnor U.S. Courthouse, 401 West Washington Street, in Phoenix, Arizona. (LSP)
August 7, 2017	Filing 147 NOTICE OF WAIVER OF ELECTRONIC SERVICE by Stuart McKinley Paynter, counsel for Plaintiff Kimberly Toy. (Paynter, Stuart)
July 17, 2017	Filing 146 REPLY to Response to Motion re: #140 MOTION for Reconsideration re: #139 Order on Motion to Dismiss, Order on Motion to Dismiss for Failure to State a Claim filed by A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.C., R.G., S.J., S.L.. (Heller, Roger)
July 10, 2017	Filing 145 JOINDER by Theranos Incorporated, Elizabeth Holmes, Ramesh Balwani re: #144 Response in Opposition to Motion for Reconsideration. (Casamassima, Christopher) Modified to correct event and to add filers on 7/11/2017 (LSP).
July 10, 2017	Filing 144 RESPONSE in Opposition re: #140 MOTION for Reconsideration re: #139 Order on Motion to Dismiss, Order on Motion to Dismiss for Failure to State a Claim filed by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Singh, David)
July 3, 2017	Filing 143 ORDER FROM CHAMBERS approving the parties #142 Stipulation Regarding Schedule. See document for details. (ATD)
June 30, 2017	Filing 142 STIPULATION and [Proposed] Order Regarding Schedule by Theranos Incorporated. (Attachments: #1 Proposed Order)(Casamassima, Christopher)
June 29, 2017	Filing 141 ORDER - Defendants' response shall be filed on or before July 10, 2017 re: #140 MOTION for Reconsideration re: #139 Order. Plaintiffs' reply, if any, shall be filed within five days of the filing of defendants' response. The July 13, 2017 deadline for plaintiffs to file their second amended complaint is vacated. The court will set a new deadline once the instant motion for reconsideration is fully resolved. Signed by Judge H Russel Holland on 6/29/17. (LSP)
June 27, 2017	Filing 140 MOTION for Reconsideration re: #139 Order on Motion to Dismiss, Order on Motion to Dismiss for Failure to State a Claim by A.R., B.P., Bobbie Brown, D.L., L.M., L.T., M.P., R.C., R.G., S.J., S.L.. (Attachments: #1 Text of Proposed Order)(Copley, T)
June 13, 2017	Filing 139 ORDER granting in part and denying in part #122 and #123 Defendants' Motions to Dismiss. See PDF document for details. Plaintiffs are given leave to amend their complaint. Should plaintiffs elect to file a second amended complaint, plaintiffs' second amended consolidated class action complaint shall be filed on or before July 13, 2017. Signed by Judge H Russel Holland on 6/13/17.(LSP)
June 8, 2017	Remark: as to out of state counsel Marc Wites - removed for noncompliance with admission procedures; party and/or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
May 15, 2017	Filing 138 REPLY to Response to Motion re: #123 MOTION to Dismiss for Failure to State a Claim and JOINDER re #137 Reply in Further Support of #122 Motion to Dismiss filed by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Long, Brianna) Modified to correct document numbers on 5/16/2017 (LSP).
May 15, 2017	Filing 137 REPLY to Response to Motion re: #122 MOTION to Dismiss Case REPLY BRIEF ISO MOTION OF THERANOS, E. HOLMES, AND R. BALWANI TO DISMISS PLAINTIFFS' FIRST AMENDED CONSOLIDATED CLASS ACTION COMPLAINT filed by Theranos Incorporated. (Casamassima, Christopher)
May 9, 2017	Filing 136 ORDER granting #135 Consent Motion for Leave to File Excess Pages. Accordingly, the collective page limit for defendants' replies to plaintiffs' opposition to defendants' motions to dismiss is enlarged to 35 pages.(SJF)
May 5, 2017	Filing 135 Consent MOTION for Leave to File Excess Pages by Theranos Incorporated. (Attachments: #1 Text of Proposed Order)(Casamassima, Christopher)
April 25, 2017	Filing 134 ORDER re: Discovery Plan. The foregoing is adopted as the discovery plan for this case, subject to possible adjustment for good cause shown pursuant. See attached Order for details. Signed by Judge H Russel Holland on 04/25/2017. (KAS)
April 21, 2017	Filing 133 ORDER FROM CHAMBERS granting #128 Motion to Substitute Attorney. Chris Casamassima, Michael Mugmon, Matthew Benedetto, and KatieMoran, are substituted as counsel of record for Theranos. Sean Eskovitz and Kieran Gostin are withdrawn as counsel of record for Theranos.(KAS)
April 20, 2017	Filing 132 RESPONSE to Motion re: #123 MOTION to Dismiss for Failure to State a Claim -DEFENDANTS WALGREENS BOOTS ALLIANCE, INC. AND WALGREEN ARIZONA DRUG COMPANYS JOINDER AND MOTION TO DISMISS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF, #122 MOTION to Dismiss Case Plaintiffs' Omnibus Response to Defendants' Motions to Dismiss filed by A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.C., R.G., S.J., S.L.. (Heller, Roger)
April 19, 2017	Filing 131 ORDER FROM CHAMBERS granting #129 Motion for Leave to File Excess Pages. The page limit for the memorandum accompanying plaintiffs' consolidated opposition to defendants' motions to dismiss is enlarged to 60 pages.(KAS)
April 18, 2017	Filing 130 REPORT of Rule 26(f) Planning Meeting by A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.C., R.G., S.J., S.L.. (Copley, T)
April 18, 2017	Filing 129 MOTION for Leave to File Excess Pages by A.R., B.P., Bobbie Brown, D.L., L.M., L.T., M.P., R.C., R.G., S.J., S.L., Kimberly Toy. (Attachments: #1 Text of Proposed Order)(Copley, T)
April 5, 2017	Filing 128 EX PARTE MOTION to Substitute Attorney by Theranos Incorporated. (Attachments: #1 Text of Proposed Order)(Eskovitz, Sean)
April 5, 2017	Remark: Pro hac vice motion granted for Matthew Benedetto on behalf of Theranos Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
April 4, 2017	Remark: Pro hac vice application granted for Christopher Thomas Casamassima. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
April 4, 2017	Remark: Pro hac vice motions granted for Michael Mugmon and Katie Moran on behalf of Theranos Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
March 28, 2017	Filing 127 NOTICE of Service of Discovery filed by A.R., B.P., Bobbie Brown, D.L., L.M., L.T., M.P., R.C., R.G., S.J., S.L., Kimberly Toy. (Copley, T)
March 28, 2017	Filing 126 NOTICE of Service of Discovery filed by Ramesh Balwani. (Byer, Benjamin)
March 27, 2017	Filing 125 NOTICE of Service of Discovery filed by Elizabeth Holmes, Theranos Incorporated. (Eskovitz, Sean)
March 27, 2017	Filing 124 NOTICE of Service of Discovery filed by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Long, Brianna)
March 17, 2017	Filing 123 MOTION to Dismiss for Failure to State a Claim and DEFENDANTS WALGREENS BOOTS ALLIANCE, INC. AND WALGREEN ARIZONA DRUG COMPANYS JOINDER re #122 MOTION TO DISMISS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Attachments: #1 Declaration)(Long, Brianna) Modified to add document number on 3/20/2017 (LSP).
March 17, 2017	Filing 122 MOTION to Dismiss Case by Ramesh Balwani, Elizabeth Holmes, Theranos Incorporated. (Attachments: #1 Memorandum in Support, #2 Exhibit Declaration of David Taylor, #3 Exhibit Exhibit A-Theranos' Press Release, #4 Exhibit Certification of Conferral)(Eskovitz, Sean)
March 17, 2017	Filing 121 ORDER FROM CHAMBERS granting #118 Defendants' Consent Motion for Leave to File Excess Pages. The page limit for the memorandum accompanying defendants Walgreens Boots Alliance, Inc., and Walgreen Arizona's motion to dismiss is enlarged to 25 pages. (LSP)
March 16, 2017	Filing 120 ORDER FROM CHAMBERS granting #117 Defendants' Consent Motion for Leave to File Excess Pages. The page limit for the memorandum accompanying defendants Theranos, Inc., Elizabeth Holmes, and Ramesh Balwani's joint motion to dismiss is enlarged to 35 pages. (LSP)
March 16, 2017	Filing 119 Additional Attachments to Main Document re: #118 Consent MOTION for Leave to File Excess Pages -Proposed Order by Defendants Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Long, Brianna)
March 16, 2017	Filing 118 Consent MOTION for Leave to File Excess Pages by Walgreen Arizona Drug Company, Walgreens Boots Alliance Incorporated. (Long, Brianna)
March 15, 2017	Filing 117 MOTION for Leave to File Excess Pages for Memorandum in Support of Motion to Dismiss by Ramesh Balwani, Elizabeth Holmes, Theranos Incorporated. (Attachments: #1 Text of Proposed Order)(Eskovitz, Sean)
March 3, 2017	Filing 116 ORDER pursuant to General Order 09-08 granting #114 Motion for Admission Pro Hac Vice; granting #115 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
March 3, 2017	PRO HAC VICE FEE PAID. $ 35, receipt number PHX182755 as to Benjamin J Byer. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
March 3, 2017	PRO HAC VICE FEE PAID. $ 35, receipt number PHX182756 as to Stephen M Rummage. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
March 2, 2017	Filing 115 MOTION for Admission Pro Hac Vice as to attorney Stephen M Rummage on behalf of Ramesh Balwani. (BAS)
March 2, 2017	Filing 114 MOTION for Admission Pro Hac Vice as to attorney Benjamin J Byer on behalf of Ramesh Balwani. (BAS)
February 13, 2017	Filing 113 SERVICE EXECUTED filed by A.R., B.P., Bobbie Brown, D.L., L.M., L.T., M.P., R.C., R.G., S.J., S.L., Kimberly Toy: Acceptance of Service re Summons/Amended Complaint upon Ramesh Balwanit on 2/13/17. (Copley, T) Modified text on 2/13/2017 (LSP).
February 10, 2017	Filing 112 ORDER denying as moot #98 , #99 and #100 Motions to Dismiss, without prejudice and with leave to respond to plaintiffs' amended consolidated class action complaint on or before March 17, 2017. Signed by Judge H Russel Holland on 2/9/17.(LSP)
February 3, 2017	Filing 111 SERVICE EXECUTED filed by A.R., B.P., Bobbie Brown, D.L., L.M., L.T., M.P., R.C., R.G., S.J., S.L., Kimberly Toy: Rule 4 Waiver of Service of Summons. Waiver sent on 01/31/2017 to Walgreen Arizona Drug Company . (Copley, T)
January 30, 2017	Filing 110 Summons Issued as to Ramesh Balwani, Walgreen Arizona Drug Company. (Attachments: #1 Summons)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
January 27, 2017	Filing 109 SUMMONS Submitted by A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.C., R.G., S.J., S.L.. (Copley, T)
January 27, 2017	Filing 108 SUMMONS Submitted by A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.C., R.G., S.J., S.L.. (Copley, T)
January 27, 2017	Filing 107 AMENDED COMPLAINT --First Amended Consolidated Class Action Complaint [Jury Trial Demanded]-- against Elizabeth Holmes, Theranos Incorporated, Walgreens Boots Alliance Incorporated, Ramesh "Sunny" Balwani, Walgreen Arizona Drug Company filed by S.L., Bobbie Brown, A.R., R.C., S.J., M.P., B.P., D.L., L.M., R.G.. (Attachments: #1 Index of Exhibits, #2 Exhibit John Carreyrou, Theranos Voids Two Years of Edison Blood-Test Results, Wall St. J. (May 18, 2016), #3 Exhibit Theranos Direct Testing Menu, #4 Exhibit John Carreyrou, Hot Startup Theranos Has Struggled With Its Blood-Test Technology, Wall St. J. (Oct. 16, 2015), #5 Exhibit Joseph Rago, Elizabeth Holmes: The Breakthrough of Instant Diagnosis, Wall St, J. (Sept. 8, 2013), #6 Exhibit Press Release, Theranos, Inc., Theranos Selects Walgreens as a Long-Term Partner Through Which to Offer Its New Clinical Laboratory Service (Sept. 9, 2013), #7 Exhibit Press Release, Theranos, Inc., Theranos and Walgreens Expand Diagnostic Lab Testing to the Phoenix Metropolitan Area; New Theranos Wellness Centers at Walgreens stores provide consumers with less invasive, fast, affordable testing on samples as small as a few drops of blood (Nov. 13, 2013), #8 Exhibit Christopher Weaver and John Carreyrou, Craving Growth, Walgreens Dismissed Its Doubts About Theranos, Wall St. J. (May 25, 2016), #9 Exhibit John Carreyrou, Safeway, Theranos Split After $350 Million Deal Fizzles, Wall St. J. (Nov. 10, 2015), #10 Exhibit John Carreyrou, Theranos Whistleblower Shook the CompanyAnd His Family, Wall St. J., (Nov. 18, 2016), #11 Exhibit Press Release, Theranos, Inc., Statement from Theranos (Oct. 15, 2015), #12 Exhibit Theranos, Inc. Direct Testing Order Form, #13 Exhibit Theranos, Inc. A Guide to Direct Testing, #14 Exhibit Press Release, Theranos, Inc., Theranos Files Comment In Support Of Food and Drug Administration Oversight Of Laboratory-Developed Tests (Mar. 6, 2015), #15 Exhibit Press Release, Theranos, Inc., Theranos receives FDA clearance and review and validation of revolutionary finger stick technology, test, and associated test system (July 2, 2015), #16 Exhibit Press Release, Theranos, Inc., Theranos Receives CLIA Waiver, Paving the Way for Greater Accessibility of Health Information at the Time and Place it Matters (July 16, 2015), #17 Exhibit John Carreyrou, Hot Startup Theranos Dials Back Lab Tests at FDAs Behest, Wall St. J. (Oct. 16, 2015), #18 Exhibit Press Release, Theranos, Inc., Theranos Founder and CEO Elizabeth Holmes Speaks at Arizona Bill Signing, (Apr. 6, 2015), #19 Exhibit Press Release, Theranos, Inc., Statement from Theranos (Oct. 28, 2015), #20 Exhibit John Carreyrou, U.S. Probes Theranos Complaints, Wall St. J. (Dec. 20, 2015), #21 Exhibit Christopher Weaver, John Carreyrou, and Michael Siconolfi, Theranos Is Subject of Criminal Probe by U.S., Wall St. J. (Apr. 18, 2016), #22 Exhibit Christopher Weaver and John Carreyrou, Second Theranos Lab Failed U.S. Inspection, Wall St. J. (Jan. 17, 2017), #23 Exhibit Christopher Weaver, Agony, Alarm and Anger for People Hurt by Theranoss Botched Blood Tests, Wall St. J. (Oct. 20, 2016), #24 Exhibit Michael Siconolfi, Christopher Weaver, and John Carreyrou, Walgreen Terminates Partnership With Blood-Testing Firm Theranos, Wall St. J. (Jun. 13, 2016), #25 Exhibit Press Release, Theranos, Inc., Theranos Statement and Q&A on CMS Findings (July 19, 2016), #26 Exhibit John Carreyrou, Michael Siconolfi, and Christopher Weaver, Theranos Dealt Sharp Blow as Elizabeth Holmes is Banned From Operating Labs, Wall St. J. (Jul. 8, 2016), #27 Exhibit John Carreyrou, At Theranos, Many Strategies and Snags, Wall St. J. (Dec. 27, 2015))(Copley, T)
January 27, 2017	Filing 106 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.C., R.G., S.J., S.L. . (Attachments: #1 Exhibit Exhibit 1 - Comparison of Pleadings)(Copley, T)
January 26, 2017	Filing 105 ORDER pursuant to #102 Stipulation: PROTECTIVE ORDER re Confidential Information. See PDF document for details. Signed by Judge H Russel Holland on 1/25/17. (LSP)
January 25, 2017	Filing 104 ORDER FROM CHAMBERS - The court believes that the three pending motions to dismiss are moot. It is the court's intention to deny the pending motions to dismiss without prejudice unless contrary advice is received from counsel by February 5, 2017. (LSP)
January 25, 2017	Filing 103 AMENDED ORDER re #86 First Scheduling Order - Defendants shall answer or otherwise respond to the amended CAC on or before March 17, 2017. See PDF document for details. Signed by Judge H Russel Holland on 1/25/17. (LSP)
January 24, 2017	Filing 102 STIPULATION Stipulated Protective Order by A.R., B.P., Bobbie Brown, D.L., L.M., L.T., M.P., R.C., R.G., S.J., S.L., Kimberly Toy. (Attachments: #1 Text of Proposed Order)(Copley, T)
January 24, 2017	Filing 101 STIPULATION re: #86 Order, Set Deadlines Stipulation to Amend First Scheduling Order by A.R., B.P., Bobbie Brown, D.L., L.M., L.T., M.P., R.C., R.G., S.J., S.L., Kimberly Toy. (Attachments: #1 Text of Proposed Order)(Copley, T)
January 10, 2017	Filing 100 MOTION to Dismiss for Failure to State a Claim -Defendant Walgreens Boot Alliance Inc's Joinder in Theranos's Motion to Dismiss and Motion to Dismiss and Memorandum of Points and Authorities by Walgreens Boots Alliance Incorporated. (Long, Brianna)
January 10, 2017	Filing 99 MOTION to Dismiss for Lack of Jurisdiction and MOTION to Dismiss for Failure to State a Claim and Joinder in Support of #98 Defendant Theranos Motion to Dismiss by Elizabeth Holmes. (Attachments: #1 Exhibit - Def Elizabeth Holmes Memorandum in Support of Motion to Dismiss and Joinder in Support of Defendant Theranos Motion to Dismiss, #2 Exhibit - Notice of Certification of Conferral)(Goodhart, Kathleen). Modified to add MOTION to Dismiss for Lack of Jurisdiction, to correct motion type and to add document number on 1/11/2017 (LSP).
January 10, 2017	Filing 98 MOTION to Dismiss Case , MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by Theranos Incorporated. (Attachments: #1 Memorandum in Support, #2 Exhibit Declaration of David Taylor, #3 Exhibit Exhibit A-Theranos' Press Release, #4 Exhibit Certification of Conferral)(Eskovitz, Sean)
January 10, 2017	Filing 97 ORDER FROM CHAMBERS granting #96 Defendant's Consent Motion for Leave to File Excess Pages. The page limit for the memorandum accompanying Theranos' motion to dismiss is enlarged to 25 pages.(LSP)
January 9, 2017	Filing 96 MOTION for Leave to File Excess Pages for Memorandum in Support of Motion to Dismiss Consent Motion to Enlarge Page Limit by Theranos Incorporated. (Attachments: #1 Text of Proposed Order Proposed Order)(Gostin, Kieran)
January 4, 2017	Filing 95 ORDER pursuant to General Order 09-08 granting #94 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
January 4, 2017	Filing 94 MOTION for Admission Pro Hac Vice as to attorney Melissa A Gardner on behalf of A.R., B.P., Bobbie Brown, D.L., L.M., M.P., R.C., R.G., S.J., and S.L.. (BAS)
January 4, 2017	PRO HAC VICE FEE PAID. $ 35, receipt number PHX180390 as to Melissa A Gardner. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
December 14, 2016	Filing 93 ORDER pursuant to General Order 09-08 granting #91 Motion for Admission Pro Hac Vice; granting #92 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
December 14, 2016	Filing 92 MOTION for Admission Pro Hac Vice as to attorney Jacqueline B Kort on behalf of Elizabeth Holmes. (BAS)
December 14, 2016	Filing 91 MOTION for Admission Pro Hac Vice as to attorney Alison S Davidson on behalf of Elizabeth Holmes. (BAS)
December 14, 2016	PRO HAC VICE FEE PAID. $ 35, receipt number PHX179851 as to Alison S Davidson. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
December 14, 2016	PRO HAC VICE FEE PAID. $ 35, receipt number PHX179852 as to Jaqueline B Kort. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
December 2, 2016	Filing 90 ORDER FROM CHAMBERS granting #89 Motion to Withdraw as Attorney. Attorney's Michael A Brille, Amy J Mauser and Evan Edmund North are terminated.(DXD)
November 28, 2016	Filing 89 MOTION to Withdraw as Attorney by Elizabeth Holmes, Theranos Incorporated. (Attachments: #1 Text of Proposed Order)(Brille, Michael)
November 22, 2016	Filing 88 AMENDED COMPLAINT Consolidated Class Action Complaint against All Defendants filed by B.P., R.C., D.L., M.P., R.G., L.M., S.J., A.R., B.B., S.L.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q)(Copley, T)
November 18, 2016	Filing 87 PRETRIAL ORDER re Duties of Interim Co-lead Counsel, see PDF document for details. Signed by Judge H Russel Holland on 11/18/16. (LSP)
November 18, 2016	Filing 86 AMENDED by (Doc. #103 ) FIRST SCHEDULING ORDER - S.L. v. Theranos, Inc., No. 2:16-3599, shall be transferred to Judge Holland by the clerk of court and is ordered consolidated into this case. Defendants shall answer or otherwise respond to the consolidated amended complaint on or before January 10, 2017. See PDF document for details. Signed by Judge H Russel Holland on 11/18/16. (LSP) Modified text on 12/2/2016 (LSP). Modified on 1/25/2017 (LSP).
November 15, 2016	Filing 85 ORDER pursuant to General Order 09-08 granting #83 Motion for Admission Pro Hac Vice; granting #84 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
November 15, 2016	PRO HAC VICE FEE PAID. $ 35, receipt number PHX178615 as to Patrick Edward Gibbs. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
November 15, 2016	PRO HAC VICE FEE PAID. $ 35, receipt number PHX178614 as to John Charles Dwyer. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
November 14, 2016	Filing 84 MOTION for Admission Pro Hac Vice as to attorney John Charles Dwyer on behalf of Elizabeth Holmes. (BAS)
November 14, 2016	Filing 83 MOTION for Admission Pro Hac Vice as to attorney Patrick Edward Gibbs on behalf of Elizabeth Holmes. (BAS)
November 4, 2016	Filing 81 ORDER pursuant to General Order 09-08 granting #79 Motion for Admission Pro Hac Vice; granting #80 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
November 4, 2016	Filing 80 MOTION for Admission Pro Hac Vice as to attorney Geoffrey A Munroe on behalf of B.P., D.L., L.T., R.C., and Kimberly Toy. (BAS)
November 4, 2016	Filing 79 MOTION for Admission Pro Hac Vice as to attorney Steven A Lopez on behalf of B.P., D.L., L.T., R.C., and Kimberly Toy. (BAS)
November 4, 2016	PRO HAC VICE FEE PAID. $ 70, receipt number PHX178277 as to Steven A Lopez, Geoffrey A Munroe. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
November 2, 2016	Filing 82 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of STATUS CONFERENCE proceedings held on 10/28/2016, before Judge H. Russel Holland. (Court Reporter: Candy L. Potter). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/23/2016. Redacted Transcript Deadline set for 12/5/2016. Release of Transcript Restriction set for 1/31/2017. (RAP)
October 31, 2016	Filing 78 TRANSCRIPT REQUEST by B.P., BP, D.L., DL, L.T., R.C., R.C., Kimberly Toy for proceedings held on 10/28/16, Judge H Russel Holland hearing judge(s). (Copley, T)
October 31, 2016	Filing 77 TRANSCRIPT REQUEST by Walgreens Boots Alliance Incorporated for proceedings held on October 28, 2016, Judge H Russel Holland hearing judge(s). (Singh, David)
October 31, 2016	Filing 76 TRANSCRIPT REQUEST by Theranos Incorporated for proceedings held on 10/28/2016, Judge H Russel Holland hearing judge(s). (Gostin, Kieran)
October 28, 2016	Filing 75 MINUTE ENTRY for proceedings held before Judge H Russel Holland: Status Conference held on 10/28/2016. Order to follow. APPEARANCES: Mark Samson, Roger Heller, David Copley, Chris Graver, and Gretchan Freeman Cappio (telephonically) for Plaintiffs. Leonard Aragon and Rob Carey for Kimberly Toy. Sean Eskovitz and Kieren Gostin (telephonically) for Defendant Theranos Inc. Patricia Refo, Brianna Long, and David Singh (telephonically) for Walgreens Boots Alliance Inc. Kathleen Goodhart (telephonically) for Defendant Elizabeth Holmes. (Court Reporter Candy Potter.) Hearing held 1:05 PM to 1:25 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
October 28, 2016	Filing 74 Additional Attachments to Main Document re: #69 Report - Status - Proposed Pretrial Order by Consol Plaintiffs B.P., D.L., L.T., R.C., Plaintiff Kimberly Toy. (Samson, Mark)
October 26, 2016	Filing 73 ORDER pursuant to General Order 09-08 granting #72 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
October 26, 2016	Filing 72 MOTION for Admission Pro Hac Vice as to attorney Kathleen H Goodhart on behalf of Elizabeth Holmes. (BAS)
October 26, 2016	PRO HAC VICE FEE PAID. $ 35, receipt number PHX177965 as to Kathleen H Goodhart. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
October 25, 2016	Filing 71 NOTICE re: Telephonic Appearance at Status Conference by R.C. . (Cappio, Gretchen)
October 25, 2016	Filing 70 NOTICE re: Telephonic Participation in Status Conference by Theranos Incorporated . (Gostin, Kieran)
October 24, 2016	Filing 69 STATUS REPORT (Joint Case Status Statement on behalf of all parties, plaintiffs and defendants by B.P., BP, D.L., DL, L.T., R.C., R.C., Kimberly Toy. (Samson, Mark)
October 24, 2016	Filing 68 NOTICE re: Notice of Telephonic Participation by Walgreens Boots Alliance Incorporated . (Long, Brianna)
October 21, 2016	Filing 67 ORDER FROM CHAMBERS/Notice re: Status Conference set for 1:00 pm on Friday, October 28, 2016, before Judge Holland. See PDF for details. (DXD)
October 17, 2016	Filing 66 ORDER FROM CHAMBERS - In light of the scheduling of the status conference for October 28, 2016 the previously scheduled pretrial scheduling conference, which had been set for November 7,2016 is hereby vacated. (DXD)
October 13, 2016	Filing 65 ORDER pursuant to General Order 09-08 granting #64 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
October 13, 2016	Filing 64 MOTION for Admission Pro Hac Vice as to attorney Kieran Gostin on behalf of Theranos Incorporated. (BAS)
October 13, 2016	PRO HAC VICE FEE PAID. $ 35, receipt number PHX177492 as to Kieran Gostin. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
October 12, 2016	Filing 63 ORDER setting Status Conference for 10/28/2016 at 01:00 PM before Judge H Russel Holland. See PDF document for details. Signed by Judge H Russel Holland on 10/11/16. (LSP)
October 12, 2016	Filing 62 ORDER granting #29 Motion to Consolidate Cases in lead case 2:16-cv-02138-HRH. The following cases are Consolidated with the lead case: 2:16-cv-02373-HRH, 2:16-cv-02660-HRH and 2:16-cv-02775-HRH. All filings shall be made in the lead case: CV-16-02138-PHX-HRH. Keller Rohrback, L.L.P., and Lieff Cabraser Heimann & Bernstein, LLP, are hereby appointed interim co-lead counsel for the putative classes in this consolidated action. The motion for appointment of lead counsel is premature, and is denied with leave to renew on a schedule to be developed. Signed by Judge H Russel Holland on 10/11/16. (Associated Cases: 2:16-cv-02138-HRH, 2:16-cv-02373-HRH, 2:16-cv-02660-HRH, 2:16-cv-02775-HRH) (DXD)
October 11, 2016	Filing 61 ORDER FROM CHAMBERS granting #59 Stipulation For Extension of Time To Answer Complaint: Theranos Incorporated and Walgreens Boots Alliance Incorporated answer due 11/14/2016. (DXD)
October 7, 2016	Filing 60 ORDER - The Clerk shall transfer the following civil actions to the Honorable H. Russel Holland for all further proceedings: Toy v. Theranos, Inc., et al. (CV-16-02138-PHX-JJT). The Parties shall now refer to the cases by the following number: Toy v. Theranos, Inc., et al. -- CV-16-02138-PHX-HRH. Signed by Judge John J Tuchi on 10/6/16. (DXD)
October 5, 2016	Filing 59 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Theranos Incorporated. (Attachments: #1 Text of Proposed Order)(Eskovitz, Sean)
October 3, 2016	Filing 58 MINUTE ORDER: On the Court's own motion, due to a last minute scheduling conflict, the Telephonic Status Conference set for 10/4/16 at 10:00 a.m. is vacated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JAMA)
October 3, 2016	Filing 57 ORDER pursuant to #55 Joint Motion for Hearing: Telephonic Status Conference set for 10/4/2016 at 10:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J Tuchi. IT IS FURTHER ORDERED granting #56 Request of Interested Parties to Participate in Status Conference. The Clerk shall file this Order in the following cases: R.C. v. Theranos, Inc., et al, CV-16-02373-PHX-HRH; L.T. v. Theranos, Inc, et al, CV-16-2660-PHX-ROS; and BP et al v. Theranos, Inc, et al, CV-16-02775-PHX-DLR. Signed by Judge John J Tuchi on 10/3/16. (DXD)
September 30, 2016	Filing 56 REQUEST re: of Interested Parties to Participate in Status Conference by Plaintiff Kimberly Toy. (Samson, Mark)
September 27, 2016	Filing 55 Joint MOTION for Hearing or Conference re: Telephonic Status Conference by Theranos Incorporated. (Attachments: #1 Text of Proposed Order)(Eskovitz, Sean) Modified to remove text of proposed order on 9/28/2016 (REW).
September 22, 2016	Filing 54 Corporate Disclosure Statement by Theranos Incorporated. (Eskovitz, Sean)
September 21, 2016	Filing 53 ORDER pursuant to General Order 09-08 granting #51 Motion for Admission Pro Hac Vice; granting #52 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
September 21, 2016	Filing 52 MOTION for Admission Pro Hac Vice as to attorney Adam S Tolin on behalf of Walgreens Boots Alliance Incorporated. (BAS)
September 21, 2016	Filing 51 MOTION for Admission Pro Hac Vice as to attorney Diane P Sullivan on behalf of Walgreens Boots Alliance Incorporated. (BAS)
September 21, 2016	PRO HAC VICE FEE PAID. $ 35, receipt number PHX176706 as to Diane P Sullivan. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
September 21, 2016	PRO HAC VICE FEE PAID. $ 35, receipt number PHX176706 as to Adam S Tolin. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
September 20, 2016	Filing 50 VACATED by (Doc. #66 ) ORDER: Scheduling Conference set for 11/7/2016 at 03:00 PM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J Tuchi. The parties shall submit their joint proposed case management plan not less than seven (7) days before the Scheduling Conference. All parties are required to appear in person at the hearing. No extensions will be granted. (See attached Order for additional details). Signed by Judge John J Tuchi on 9/20/16. (JAMA) Modified on 10/17/2016 (DXD
September 20, 2016	Filing 49 ORDER: IT IS HEREBY ORDERED granting the Amended Stipulation to Extend Time to Answer or Otherwise Respond to Complaint (Doc. #47 ). The due date for Defendants to answer or otherwise respond to Plaintiff's Complaint (Doc. 1), is extended to October 17, 2016. Signed by Judge John J Tuchi on 9/20/16. (JAMA)
September 20, 2016	Filing 48 DECLARATION of Mark Samson re: #46 Reply to Response to Motion to Consolidate/Transfer Cases by Interested Parties R.C., BP, DL. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Samson, Mark) Modified to reflect case number incorrect, CV-16-02373-DKD, on 9/21/2016 (KGM).
September 19, 2016	Filing 47 STIPULATION (Amended) by Elizabeth Holmes, Theranos Incorporated. (Attachments: #1 Proposed Order)(Eskovitz, Sean)
September 19, 2016	Filing 46 REPLY to Response to Motion re: (29 in 2:16-cv-02138-JJT, 29 in 2:16-cv-02138-JJT) MOTION to Consolidate Cases MOTION to Transfer Related Case filed by R.C., BP, DL. (Associated Cases: 2:16-cv-02373-DKD, 2:16-cv-02138-JJT, 2:16-cv-02660-PGR, 2:16-cv-02775-PGR) (Samson, Mark)
September 19, 2016	Filing 45 NOTICE of Appearance by Sean Eskovitz on behalf of Theranos Incorporated. (Eskovitz, Sean)
September 16, 2016	Filing 44 MINUTE ORDER: On the Court's own motion, the Court vacates the Rule 16 Scheduling Conference set for 10/7/16 at 1:45 p.m. before Judge G. Murray Snow. A new date before Judge Tuchi will be set in the near future. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JAMA)
September 16, 2016	Filing 43 ORDER pursuant to General Order 09-08 granting #42 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
September 16, 2016	PRO HAC VICE FEE PAID. $ 35, receipt number PHX176489 as to Sean Eskovitz. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
September 15, 2016	Filing 42 MOTION for Admission Pro Hac Vice as to attorney Sean Eskovitz on behalf of Theranos Incorporated. (BAS)
September 15, 2016	Filing 41 ORDER: IT IS ORDERED denying the the Parties' Stipulation to Extend Time to Answer or Otherwise Respond to Complaint (Doc. #34 ) with leave to amend once the parties comply with LRCiv 7.2(b), which requires the parties to state a justification, either legal or factual, supporting the granting of their stipulation. Signed by Judge John J Tuchi on 9/15/16. (JAMA)
September 15, 2016	Filing 40 ORDER OF RECUSAL - This case has been reassigned to another Judge in the District of Arizona. This matter has been reassigned by random lot to the Honorable John J. Tuchi. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-16-02138-PHX-JJT. Signed by Judge G Murray Snow on 9/15/16. (DXD)
September 9, 2016	Filing 39 * RESPONSE to Motion re: (29 in 2:16-cv-02138-GMS, 29 in 2:16-cv-02138-GMS, 29 in 2:16-cv-02138-GMS) MOTION to Consolidate Cases MOTION to Transfer Related Case and Appointment of Interim Co-Lead Counsel filed by Kimberly Toy. (Associated Cases: 2:16-cv-02138-GMS, 2:16-cv-02373-SPL, 2:16-cv-02660-PGR, 2:16-cv-02775-PGR) (Carey, Robert) * Modified to add text on 9/12/2016 (LAD).
September 9, 2016	Filing 38 * REPLY to Response to Motion re: (28 in 2:16-cv-02138-GMS) MOTION to Transfer Related Case and #24 n for Lead Counsel filed by Kimberly Toy. (Associated Cases: 2:16-cv-02138-GMS, 2:16-cv-02373-SPL, 2:16-cv-02660-PGR, 2:16-cv-02775-PGR) (Carey, Robert) * Modified to add linkage to #24 on 9/12/2016 (LAD).
September 7, 2016	Filing 37 Corporate Disclosure Statement by Walgreens Boots Alliance Incorporated. (Singh, David)
September 2, 2016	Filing 36 RESPONSE to Motion re: #24 Joint MOTION to Appoint Counsel filed by Kimberly Toy. (Attachments: #1 Exhibit A, #2 Exhibit B)(Samson, Mark)
September 2, 2016	Filing 35 RESPONSE to Motion re: #24 Joint MOTION to Appoint Counsel filed by Elizabeth Holmes, Theranos Incorporated. (Attachments: #1 Text of Proposed Order)(Brille, Michael)
September 2, 2016	Filing 34 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Elizabeth Holmes, Theranos Incorporated. (Attachments: #1 Proposed Order)(Brille, Michael)
August 23, 2016	Filing 33 ORDER pursuant to General Order 09-08 granting #30 Motion for Admission Pro Hac Vice; granting #31 Motion for Admission Pro Hac Vice; granting #32 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
August 23, 2016	PRO HAC VICE FEE PAID. $ 35, receipt number PHX175496 as to Evan Edmund North. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 23, 2016	PRO HAC VICE FEE PAID. $ 35, receipt number PHX175495 as to Amy J Mauser. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 23, 2016	PRO HAC VICE FEE PAID. $ 35, receipt number PHX175494 as to Michael A Brille. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 22, 2016	Filing 32 MOTION for Admission Pro Hac Vice as to attorney Michael A Brille on behalf of Theranos Incorporated. (BAS)
August 22, 2016	Filing 31 MOTION for Admission Pro Hac Vice as to attorney Amy J Mauser on behalf of Theranos Incorporated. (BAS)
August 22, 2016	Filing 30 MOTION for Admission Pro Hac Vice as to attorney Evan Edmund North on behalf of Theranos Incorporated. (BAS)
August 22, 2016	Filing 29 MOTION to Consolidate Cases , MOTION to Transfer Related Case by R.C., BP, DL. (Attachments: #1 Exhibit A - Keller Rohrback L.L.P. Resume, #2 Exhibit B - Lieff Cabraser Heimann & Bernstein Resume, #3 Text of Proposed Order) (Associated Cases: cv-16-02138-GMS,cv-16-02373-SPL,cv-16-02660-PGR,cv-16-02775) (Samson, Mark)
August 17, 2016	Filing 28 MOTION to Transfer Related Case by Kimberly Toy. (Attachments: #1 Text of Proposed Order) (Associated Cases: CV-16-02138-PHX-GMS, CV-16-02373-PHX-SPL, CV-16-02660-PHX-PGR) (Carey, Robert)
August 17, 2016	Filing 27 REFILED at #28 - MOTION to Transfer Related Case by Kimberly Toy. (Attachments: #1 Text of Proposed Order) (Associated Cases: CV-16-02138-PHX-GMS, CV-16-02373-PHX-SPL, CV-16-02660-PHX-PGR) (Carey, Robert) Modified on 8/18/2016 (REW).
August 17, 2016	Filing 26 NOTICE TO FILER OF DEFICIENCY re: #25 MOTION to Transfer Related Case filed by Kimberly Toy. The Motion was not filed as to all three cases, CV 16-2138, CV 16-2373, CV 16-2660. FOLLOW-UP ACTION REQUIRED: Please re-file and be sure to select/list all three cases. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REW)
August 16, 2016	Filing 25 MOTION to Transfer Related Case by Kimberly Toy. (Attachments: #1 Text of Proposed Order)Associated Cases: 2:16-cv-02138-GMS, 2:16-cv-02373-SPL (Associated Cases: CV-16-02373-PHX-SPL, CV-16-02660-PHX-PGR) (Carey, Robert) Modified on 8/17/2016; filed incorrectly, attorney notified to re-file as to all three cases* (REW).
August 16, 2016	Filing 24 Joint MOTION to Appoint Counsel by Kimberly Toy. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Carey, Robert)
August 9, 2016	Filing 23 ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE: Case Management Conference set for 10/7/2016 at 01:45 PM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. See order for additional deadlines and details. Signed by Judge G Murray Snow on 8/9/2016. (LMR)
August 9, 2016	Filing 22 ORDER granting #18 Stipulation to Extend Time: Walgreens Boots Alliance Incorporated shall have to and including 9/6/2016 in which to file answer and/or responsive pleading to the Complaint. Signed by Judge G Murray Snow on 8/9/2016. (LMR)
August 9, 2016	Filing 21 ORDER pursuant to General Order 09-08 granting #19 Motion for Admission Pro Hac Vice; granting #20 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
August 9, 2016	Filing 18 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT Stipulation to Extend Walgreens Boots Alliance, Inc.'s Time to Respond to Complaint (First Request) by Walgreens Boots Alliance Incorporated. (Attachments: #1 Text of Proposed Order Proposed Order Granting Stipulation)(Long, Brianna)
August 9, 2016	Filing 17 NOTICE of Appearance by Brianna Lynn Long on behalf of Walgreens Boots Alliance Incorporated. (Long, Brianna)
August 9, 2016	PRO HAC VICE FEE PAID. $ 35, receipt number PHX174968 as to Bambo Obaro. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 9, 2016	PRO HAC VICE FEE PAID. $ 35, receipt number PHX174969 as to David R Singh. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 8, 2016	Filing 20 MOTION for Admission Pro Hac Vice as to attorney David R Singh on behalf of Walgreens Boots Alliance Incorporated. (BAS)
August 8, 2016	Filing 19 MOTION for Admission Pro Hac Vice as to attorney Bambo Obaro on behalf of Walgreens Boots Alliance Incorporated. (BAS)
August 1, 2016	Filing 16 ORDER denying (13) Motion to Transfer Related Case in case 2:16-cv-02138-GMS; denying #9 Motion to Transfer Related Case in case 2:16-cv-02373-SPL. Signed by Judge G Murray Snow on 8/1/16. (Associated Cases: 2:16-cv-02138-GMS, 2:16-cv-02373-SPL) (LAD)
July 26, 2016	Filing 15 ORDER pursuant to General Order 09-08 granting #14 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
July 26, 2016	PRO HAC VICE FEE PAID. $ 35, receipt number PHX174367 as to Stuart McKinley Paynter. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
July 25, 2016	Filing 14 MOTION for Admission Pro Hac Vice as to attorney Stuart M Paynter on behalf of Kimberly Toy. (BAS)
July 20, 2016	Filing 13 MOTION to Transfer Related Case by R.C.. (Attachments: #1 Text of Proposed Order) (Associated Cases: 2:16-cv-02138-GMS,2:16-cv-02373-SPL) (Samson, Mark)
July 15, 2016	Filing 12 SERVICE EXECUTED filed by Kimberly Toy: Proof of Service re: Complaint, Summons, Order [Dkt. 6] upon Walgreens Boots Alliance, Inc. on 07/05/16. (Aragon, Leonard)
July 15, 2016	Filing 11 NOTICE re: of Service by Kimberly Toy re: #6 Order . (Carey, Robert)
July 11, 2016	Filing 10 SERVICE EXECUTED filed by Kimberly Toy: Rule 4 Waiver of Service of Summons. Waiver sent on 07/05/2016 to Amy Mauser for Theranos, Inc.. (Aragon, Leonard)
July 11, 2016	Filing 9 SERVICE EXECUTED filed by Kimberly Toy: Rule 4 Waiver of Service of Summons. Waiver sent on 07/05/2016 to Amy Mauser for Elizabeth Holmes. (Aragon, Leonard)
July 1, 2016	Filing 8 Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
June 30, 2016	Filing 7 ORDER/NOTICE that pursuant to Rule 4(m) of the Federal Rules of Civil Procedure, you must serve each Defendant in your case with the Summons and Complaint within 90 days from the date the Complaint is filed. IT IS ORDERED directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on 9/28/2016. Signed by Judge G Murray Snow on 6/30/2016. (KFZ)
June 30, 2016	Filing 6 ORDER that a motion pursuant to Fed. R. Civ. P. 12(b) is discouraged if the defect can be cured by filing an amended pleading. Therefore, the parties must meet and confer prior to the filing of a motion to dismiss to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file notice of service. Signed by Judge G Murray Snow on 6/30/2016. (KFZ)
June 30, 2016	Filing 5 SUMMONS Submitted by Kimberly Toy. (Carey, Robert)
June 30, 2016	Filing 4 SUMMONS Submitted by Kimberly Toy. (Carey, Robert)
June 30, 2016	Filing 3 SUMMONS Submitted by Kimberly Toy. (Carey, Robert)
June 29, 2016	Filing 2 Filing fee paid, receipt number 0970-13125802. This case has been assigned to the Honorable G Murray Snow. All future pleadings or documents should bear the correct case number: CV-16-2138-PHX-GMS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (LSP)
June 29, 2016	Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-13125802 filed by Kimberly Toy. (submitted by Robert B. Carey) (Attachments: #1 Civil Cover Sheet)(LSP)

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Search for this case: In re: Arizona Theranos Incorporated Litigation
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Plaintiff: Toy
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Plaintiff: Kimberly Toy
Represented By:	Leonard W Aragon
Represented By:	Robert B Carey
Represented By:	Steve W Berman
Represented By:	Stuart McKinley Paynter
Represented By:	T David Copley
Represented By:	Geoffrey Munroe
Represented By:	Steven A Lopez
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Defendant: Theranos Incorporated
Represented By:	Amy J Mauser
Represented By:	Christopher Thomas Casamassima
Represented By:	Dan W Goldfine
Represented By:	Evan Edmund North
Represented By:	Katie Moran
Represented By:	Kory A Langhofer
Represented By:	Matthew Benedetto
Represented By:	Michael A Brille
Represented By:	Michael Mugmon
Represented By:	Joshua Michael Spears - Inactive
Represented By:	Kieran Gostin
Represented By:	Lindsey Christine Herzog
Represented By:	Sean Eskovitz
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Defendant: Ramesh Balwani
Represented By:	Benjamin J Byer
Represented By:	Amanda Mariam McDowell
Represented By:	Frederick B Burnside
Represented By:	Kelly Michelle Gorton
Represented By:	Stephen M Rummage
Represented By:	Christopher Thomas Casamassima
Represented By:	Sean Eskovitz
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Defendant: Walgreens Boots Alliance Incorporated
Represented By:	Adam S Tolin
Represented By:	Andrew F Rodheim
Represented By:	Bambo Obaro
Represented By:	Benjamin W Hudgens
Represented By:	Brianna Lynn Long
Represented By:	Bruce Edward Samuels
Represented By:	Dan W Goldfine
Represented By:	David R Singh
Represented By:	Diane P Sullivan
Represented By:	Elizabeth Austin
Represented By:	Kara L McCall
Represented By:	Kristen R Seeger
Represented By:	Lawrence P Fogel
Represented By:	Patricia Lee Refo
Represented By:	Stephanie Stern
Represented By:	Christopher Thomas Casamassima
Represented By:	Joshua Michael Spears - Inactive
Represented By:	Lindsey Christine Herzog
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Defendant: Elizabeth Holmes
Represented By:	Allison Suzanne Davidson
Represented By:	Amy J Mauser
Represented By:	Evan Edmund North
Represented By:	Jacqueline B Kort
Represented By:	Jeffrey David Lombard
Represented By:	John Charles Dwyer
Represented By:	Michael A Brille
Represented By:	Patrick Edward Gibbs
Represented By:	Stephen C Neal
Represented By:	Christopher Thomas Casamassima
Represented By:	Kathleen H Goodhart
Represented By:	Sean Eskovitz
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Defendant: Sonny Balwani
Represented By:	Amanda Mariam McDowell
Represented By:	Benjamin J Byer
Represented By:	Frederick B Burnside
Represented By:	Kelly Michelle Gorton
Represented By:	Stephen M Rummage
Represented By:	Christopher Thomas Casamassima
Represented By:	Sean Eskovitz
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Defendant: Walgreen Arizona Drug Company
Represented By:	Adam S Tolin
Represented By:	Andrew F Rodheim
Represented By:	Bambo Obaro
Represented By:	Benjamin W Hudgens
Represented By:	Brianna Lynn Long
Represented By:	Bruce Edward Samuels
Represented By:	Dan W Goldfine
Represented By:	David R Singh
Represented By:	Diane P Sullivan
Represented By:	Elizabeth Austin
Represented By:	Kara L McCall
Represented By:	Kristen R Seeger
Represented By:	Lawrence P Fogel
Represented By:	Patricia Lee Refo
Represented By:	Stephanie Stern
Represented By:	Christopher Thomas Casamassima
Represented By:	Joshua Michael Spears - Inactive
Represented By:	Lindsey Christine Herzog
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Consolidated plaintiff: R.C.
Represented By:	Gretchen Freeman Cappio
Represented By:	Lynn Sarko
Represented By:	Mark D Samson
Represented By:	Roger N Heller
Represented By:	Ron Kilgard
Represented By:	T David Copley
Represented By:	Geoffrey Munroe
Represented By:	Melissa A Gardner
Represented By:	Steven A Lopez
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Consolidated plaintiff: L.T.
Represented By:	Eric H Gibbs
Represented By:	Joel Grant Woods
Represented By:	T David Copley
Represented By:	Daniel C Girard
Represented By:	Geoffrey Munroe
Represented By:	Steven A Lopez
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Consolidated plaintiff: B.P.
Represented By:	Alison Elizabeth Chase
Represented By:	Amelia Haselkorn
Represented By:	Benjamin B Gould
Represented By:	Gabriel E Verdugo
Represented By:	Gretchen Freeman Cappio
Represented By:	Mark D Samson
Represented By:	Michael K Sheen
Represented By:	Michael Walter Sobol
Represented By:	Rachel E Morowitz
Represented By:	Roger N Heller
Represented By:	Sydney Read
Represented By:	T David Copley
Represented By:	Tanya Korkhov
Represented By:	Yaman Salahi
Represented By:	Geoffrey Munroe
Represented By:	Melissa A Gardner
Represented By:	Steven A Lopez
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Consolidated plaintiff: D.L.
Represented By:	Alison Elizabeth Chase
Represented By:	Amelia Haselkorn
Represented By:	Benjamin B Gould
Represented By:	Gabriel E Verdugo
Represented By:	Gretchen Freeman Cappio
Represented By:	John D Maher
Represented By:	Mark D Samson
Represented By:	Michael K Sheen
Represented By:	Michael Walter Sobol
Represented By:	Rachel E Morowitz
Represented By:	Roger N Heller
Represented By:	Sydney Read
Represented By:	T David Copley
Represented By:	Tanya Korkhov
Represented By:	Geoffrey Munroe
Represented By:	Melissa A Gardner
Represented By:	Steven A Lopez
Represented By:	Yaman Salahi
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Consolidated plaintiff: M.P.
Represented By:	Mark D Samson
Represented By:	Michael Walter Sobol
Represented By:	Rachel E Morowitz
Represented By:	Roger N Heller
Represented By:	Tanya Korkhov
Represented By:	Yaman Salahi
Represented By:	Melissa A Gardner
Represented By:	T David Copley
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Consolidated plaintiff: R.G.
Represented By:	Alison Elizabeth Chase
Represented By:	Amelia Haselkorn
Represented By:	Benjamin B Gould
Represented By:	Gabriel E Verdugo
Represented By:	Gretchen Freeman Cappio
Represented By:	John D Maher
Represented By:	Mark D Samson
Represented By:	Michael K Sheen
Represented By:	Michael Walter Sobol
Represented By:	Rachel E Morowitz
Represented By:	Roger N Heller
Represented By:	Sydney Read
Represented By:	Tanya Korkhov
Represented By:	Yaman Salahi
Represented By:	Melissa A Gardner
Represented By:	T David Copley
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Consolidated plaintiff: L.M.
Represented By:	Rachel E Morowitz
Represented By:	Roger N Heller
Represented By:	Tanya Korkhov
Represented By:	Melissa A Gardner
Represented By:	T David Copley
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Consolidated plaintiff: S.J.
Represented By:	Gretchen Freeman Cappio
Represented By:	Benjamin B Gould
Represented By:	John D Maher
Represented By:	Mark D Samson
Represented By:	Michael Walter Sobol
Represented By:	Rachel E Morowitz
Represented By:	Tanya Korkhov
Represented By:	Yaman Salahi
Represented By:	Melissa A Gardner
Represented By:	T David Copley
Represented By:	Roger N Heller
Represented By:	Sydney Read
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Consolidated plaintiff: A.R.
Represented By:	Alison Elizabeth Chase
Represented By:	Amelia Haselkorn
Represented By:	Benjamin B Gould
Represented By:	Gabriel E Verdugo
Represented By:	Michael K Sheen
Represented By:	Michael Walter Sobol
Represented By:	Rachel E Morowitz
Represented By:	Gretchen Freeman Cappio
Represented By:	John D Maher
Represented By:	Mark D Samson
Represented By:	Roger N Heller
Represented By:	Sydney Read
Represented By:	Tanya Korkhov
Represented By:	Yaman Salahi
Represented By:	Melissa A Gardner
Represented By:	T David Copley
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Consolidated plaintiff: S.L.
Represented By:	Alison Elizabeth Chase
Represented By:	Amelia Haselkorn
Represented By:	Benjamin B Gould
Represented By:	Gabriel E Verdugo
Represented By:	Gretchen Freeman Cappio
Represented By:	Hart Lawrence Robinovitch
Represented By:	John D Maher
Represented By:	Laurence D King
Represented By:	Linda M Fong
Represented By:	Mark D Samson
Represented By:	Matthew B George
Represented By:	Michael K Sheen
Represented By:	Michael Walter Sobol
Represented By:	Rachel E Morowitz
Represented By:	Roger N Heller
Represented By:	Sydney Read
Represented By:	Tanya Korkhov
Represented By:	Yaman Salahi
Represented By:	Melissa A Gardner
Represented By:	T David Copley
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Consolidated plaintiff: Bobbie Brown
Represented By:	Alison Elizabeth Chase
Represented By:	Amelia Haselkorn
Represented By:	Benjamin B Gould
Represented By:	Gabriel E Verdugo
Represented By:	Gretchen Freeman Cappio
Represented By:	John D Maher
Represented By:	Laurence D King
Represented By:	Linda M Fong
Represented By:	Mark D Samson
Represented By:	Matthew B George
Represented By:	Michael K Sheen
Represented By:	Michael Walter Sobol
Represented By:	Rachel E Morowitz
Represented By:	Roger N Heller
Represented By:	Sydney Read
Represented By:	Tanya Korkhov
Represented By:	Yaman Salahi
Represented By:	Melissa A Gardner
Represented By:	T David Copley
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Consolidated plaintiff: A.J.
Represented By:	Alison Elizabeth Chase
Represented By:	Benjamin B Gould
Represented By:	Gabriel E Verdugo
Represented By:	Gretchen Freeman Cappio
Represented By:	John D Maher
Represented By:	Mark D Samson
Represented By:	Michael K Sheen
Represented By:	Michael Walter Sobol
Represented By:	Rachel E Morowitz
Represented By:	Sydney Read
Represented By:	Roger N Heller
Represented By:	Tanya Korkhov
Represented By:	Yaman Salahi
Represented By:	Amelia Haselkorn
Represented By:	Melissa A Gardner
Represented By:	T David Copley
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