United Healthcare Services, Inc. v. AmerisourceBergen Corporation et al
| United Healthcare Services, Inc. |
| AmerisourceBergen Corporation, Amerisourcebergen Drug Corporation, AmerisourceBergen Specialty Group, LLC, ASD Specialty Healthcare, LLC d/b/a Oncology Supply Company, Medical Initiatives, Incorporated d/b/a Oncology Supply Pharmacy Services, ASD Specialty Healthcare, LLC doing business as Oncology Supply Company and Medical Initiatives, Incorporated doing business as Oncology Supply Pharmacy Services |
| 0:2023cv02890 |
| September 19, 2023 |
| US District Court for the District of Minnesota |
| Donovan W Frank |
| Elizabeth Cowan Wright |
| Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 24, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 26
RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for ASD Specialty Healthcare, LLC, AmerisourceBergen Corporation, AmerisourceBergen Specialty Group, LLC, Amerisourcebergen Drug Corporation, Medical Initiatives, Incorporated. (Kelley, Brett)
|
|
Filing 25
ORDER granting #15 Motion for Extension of Time to Answer re #15 MOTION for Extension of Time to File Answer Defendants shall have until and including December 4, 2023, to move, answer, or otherwise respond to Plaintiffs Complaint. Signed by Magistrate Judge Elizabeth Cowan Wright on 10/19/2023. (TMA)
|
|
Filing 24
(Text-Only) ORDER granting #22 Motion for Admission Pro Hac Vice of Attorney Scott D. Stein for ASD Specialty Healthcare, LLC, AmerisourceBergen Corporation, AmerisourceBergen Specialty Group, LLC, Amerisourcebergen Drug Corporation, and Medical Initiatives, Incorporated.; granting #23 Motion for Admission Pro Hac Vice of Attorney Benjamin M. Mundel for ASD Specialty Healthcare, LLC, AmerisourceBergen Corporation,AmerisourceBergen Specialty Group, LLC, Amerisourcebergen Drug Corporation, and Medical Initiatives, Incorporated. Approved by Magistrate Judge Elizabeth Cowan Wright on 10/19/2023. (jam)
|
|
Filing 23
MOTION for Admission Pro Hac Vice for Attorney Benjamin M. Mundel. Filing fee $ 100, receipt number AMNDC-10606706 filed by ASD Specialty Healthcare, LLC, AmerisourceBergen Corporation, AmerisourceBergen Specialty Group, LLC, Amerisourcebergen Drug Corporation, Medical Initiatives, Incorporated. (Kelley, Brett)
|
|
Filing 22
MOTION for Admission Pro Hac Vice for Attorney Scott D. Stein. Filing fee $ 100, receipt number AMNDC-10606702 filed by ASD Specialty Healthcare, LLC, AmerisourceBergen Corporation, AmerisourceBergen Specialty Group, LLC, Amerisourcebergen Drug Corporation, Medical Initiatives, Incorporated. (Kelley, Brett)
|
|
Filing 21
(Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Scott D. Stein, Benjamin M. Munde and Madeleine Joseph as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (MMP)
|
|
Filing 20
NOTICE of Appearance by Brett D. Kelley, Douglas A. Kelley and Perry F. Sekus on behalf of All Defendants. (Kelley, Brett) Modified text on 10/18/2023 (MMP).
|
|
Filing 19
PROPOSED ORDER TO JUDGE re #15 MOTION for Extension of Time to File Answer filed by ASD Specialty Healthcare, LLC, AmerisourceBergen Corporation, AmerisourceBergen Specialty Group, LLC, Amerisourcebergen Drug Corporation, Medical Initiatives, Incorporated.(Kelley, Brett)
|
|
Filing 18
MEET and CONFER STATEMENT re #15 Motion for Extension of Time to File Answer, filed by ASD Specialty Healthcare, LLC, AmerisourceBergen Corporation, AmerisourceBergen Specialty Group, LLC, Amerisourcebergen Drug Corporation, Medical Initiatives, Incorporated.(Kelley, Brett)
|
|
Filing 17
MEMORANDUM in Support re #15 MOTION for Extension of Time to File Answer filed by ASD Specialty Healthcare, LLC, AmerisourceBergen Corporation, AmerisourceBergen Specialty Group, LLC, Amerisourcebergen Drug Corporation, Medical Initiatives, Incorporated.(Kelley, Brett)
|
|
Filing 16
NOTICE OF HEARING ON MOTION #15 MOTION for Extension of Time to File Answer : Date and time to be determined. (Kelley, Brett)
|
|
Filing 15
MOTION for Extension of Time to File Answer filed by ASD Specialty Healthcare, LLC, AmerisourceBergen Corporation, AmerisourceBergen Specialty Group, LLC, Amerisourcebergen Drug Corporation, Medical Initiatives, Incorporated. (Kelley, Brett)
|
|
Filing 14
RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for United Healthcare Services, Inc.. (Ulrich, Tyler)
|
|
Filing 13
SUMMONS Returned Executed by United Healthcare Services, Inc.. Medical Initiatives, Incorporated served on 9/28/2023, answer due 10/19/2023. (Saxena, Surya)
|
|
Filing 12
SUMMONS Returned Executed by United Healthcare Services, Inc.. ASD Specialty Healthcare, LLC served on 9/26/2023, answer due 10/17/2023. (Saxena, Surya)
|
|
Filing 11
SUMMONS Returned Executed by United Healthcare Services, Inc.. AmerisourceBergen Specialty Group, LLC served on 9/26/2023, answer due 10/17/2023. (Saxena, Surya)
|
|
Filing 10
SUMMONS Returned Executed by United Healthcare Services, Inc.. Amerisourcebergen Drug Corporation served on 9/26/2023, answer due 10/17/2023. (Saxena, Surya)
|
|
Filing 9
SUMMONS Returned Executed by United Healthcare Services, Inc.. AmerisourceBergen Corporation served on 9/26/2023, answer due 10/17/2023. (Saxena, Surya)
|
|
Filing 7
(Text-Only) ORDER granting #5 Motion for Admission Pro Hac Vice of Attorney Tyler Evan Ulrich for United Healthcare Services, Inc.; granting #6 Motion for Admission Pro Hac Vice of Attorney Hamish P.M. Hume for United Healthcare Services, Inc. Approved by Magistrate Judge Elizabeth Cowan Wright on 9/21/2023. (jam)
|
|
Filing 8
ORDER OF RECUSAL. Judge Jerry W. Blackwell recused. Case reassigned to Judge Donovan W. Frank for all further proceedings. NOTE: the new case number is 23-cv-2890 (DWF/ECW). Please use this case number for all subsequent pleadings Signed by Judge Jerry W. Blackwell on 9/20/2023.(MKB)
|
|
Filing 6
MOTION for Admission Pro Hac Vice for Attorney Hamish Hume. Filing fee $ 100, receipt number AMNDC-10546461 filed by United Healthcare Services, Inc.. (Saxena, Surya)
|
|
Filing 5
MOTION for Admission Pro Hac Vice for Attorney Tyler Ulrich. Filing fee $ 100, receipt number AMNDC-10546437 filed by United Healthcare Services, Inc.. (Saxena, Surya)
|
|
Filing 4
(Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Tyler Ulrich, Hamish Hume as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (MKB)
|
|
Filing 3
Summons Issued as to ASD Specialty Healthcare, LLC, AmerisourceBergen Corporation, AmerisourceBergen Specialty Group, LLC, Amerisourcebergen Drug Corporation, Medical Initiatives, Incorporated. (MKB)
|
|
Filing 2
(Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Jerry W. Blackwell per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Elizabeth Cowan Wright. Please use case number 23-cv-2890 (JWB/ECW).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MKB)
|
|
Filing 1
COMPLAINT against ASD Specialty Healthcare, LLC d/b/a Oncology Supply Company, AmerisourceBergen Corporation, AmerisourceBergen Specialty Group, LLC, Amerisourcebergen Drug Corporation, Medical Initiatives, Incorporated d/b/a Oncology Supply Pharmacy Services (filing fee $ 402, receipt number AMNDC-10545637) filed by United Healthcare Services, Inc.. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Saxena, Surya)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Minnesota District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United Healthcare Services, Inc. v. AmerisourceBergen Corporation et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United Healthcare Services, Inc. | |
| Represented By: | Surya Saxena |
| Represented By: | Hamish P.M. Hume |
| Represented By: | Erin Emory |
| Represented By: | Tyler Evan Ulrich |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: AmerisourceBergen Corporation | |
| Represented By: | Scott D. Stein |
| Represented By: | Benjamin M. Mundel |
| Represented By: | Douglas A Kelley |
| Represented By: | Brett D. Kelley |
| Represented By: | Perry Sekus |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Amerisourcebergen Drug Corporation | |
| Represented By: | Brett D. Kelley |
| Represented By: | Benjamin M. Mundel |
| Represented By: | Douglas A Kelley |
| Represented By: | Perry Sekus |
| Represented By: | Scott D. Stein |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: AmerisourceBergen Specialty Group, LLC | |
| Represented By: | Benjamin M. Mundel |
| Represented By: | Brett D. Kelley |
| Represented By: | Douglas A Kelley |
| Represented By: | Perry Sekus |
| Represented By: | Scott D. Stein |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: ASD Specialty Healthcare, LLC d/b/a Oncology Supply Company | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Medical Initiatives, Incorporated d/b/a Oncology Supply Pharmacy Services | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: ASD Specialty Healthcare, LLC doing business as Oncology Supply Company | |
| Represented By: | Benjamin M. Mundel |
| Represented By: | Scott D. Stein |
| Represented By: | Brett D. Kelley |
| Represented By: | Douglas A Kelley |
| Represented By: | Perry Sekus |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Medical Initiatives, Incorporated doing business as Oncology Supply Pharmacy Services | |
| Represented By: | Benjamin M. Mundel |
| Represented By: | Brett D. Kelley |
| Represented By: | Douglas A Kelley |
| Represented By: | Perry Sekus |
| Represented By: | Scott D. Stein |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
