Phat Tai LLC v. Cardinal Health 110 Incorporated et al
| Phat Tai LLC an Arizona limited liability company doing business as Xpress Care Pharmacy |
| Cardinal Health 411 Incorporated and Cardinal Health 110 Incorporated |
| 2:2012cv00612 |
| March 22, 2012 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| Maricopa |
| G Murray Snow |
| Contract: Other |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on October 22, 2012. A more recent docket listing may be available from PACER.
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Filing 48
ORDER pursuant to the parties' #47 Stipulation of Dismissal: dismissing this action with prejudice. Signed by Judge G Murray Snow on 10/22/2012. (KMG)
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| Filing 47 STIPULATION of Dismissal with Prejudice by Phat Tai LLC. (Klopp, Matthew) |
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Filing 46
ORDER that this matter will, without further Order of this Court, be dismissed with prejudice within 30 days of the date of this Order unless a stipulation to dismiss is filed prior to the dismissal date. Vacating any pending hearings; and denying all pending motions as moot. Directing the Clerk of the Court to terminate this matter on November 2, 2012 without further leave of Court. Signed by Judge G Murray Snow on 10/3/12. (DMT)
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| Filing 45 NOTICE of Settlement by Phat Tai LLC. (Klopp, Matthew) |
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Filing 44
ORDER granting #42 Motion to Continue Preliminary Injunction Hearing. ORDERED vacating the Preliminary Injunction Hearing currentlyscheduled for August 31, 2012 and resetting it for October 26, 2012 at 2:30 p.m. Signed by Judge G Murray Snow on 8/17/12.(SJF)
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| Filing 43 TRANSCRIPT REQUEST by Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated for proceedings held on 08-14-12 before Judge G. Murry Snow.. (Healy, Sean) |
| Filing 42 MOTION to Continue Preliminary Injunction Hearing by Phat Tai LLC. (Attachments: #1 Exhibit Exhibits 1-2)(Klopp, Matthew) |
| Filing 41 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing Proceedings held on 8/14/2012, before Judge G. Murray Snow. Court Reporter Gary Moll. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 9/4/2012. Redacted Transcript Deadline set for 9/14/2012. Release of Transcript Restriction set for 11/13/2012. (VAR) |
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Filing 40
ORDER that the Motion to Compel (Doc. #26 ) is granted to the extent that the DEA can produce someone knowledgeable concerning the content of the letter within the confines of this Court's ability to enforce the subpoena power. Fed. R. Civ. P. 45(c)(2)(3)(A)(ii). FURTHER ORDERED denying the Cross-Motion to Quash (Doc. #27 ). Signed by Judge G Murray Snow on 8/14/2012.(KMG)
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| Filing 39 TRANSCRIPT REQUEST by Drug Enforcement Administration for proceedings held on 8/14/2012 before Judge G. Murray Snow.. (Johns, Michael) |
| Filing 38 Minute Entry for proceedings held before Judge G Murray Snow. Appearances: Rick Carter and Matthew Klopp for plaintiff. Rand McClellan (telephonically) and Sean Patrick Healy for Cardinal Health defendants. Michael Johns for the United States. Motion Hearing held on 8/14/2012. Order to follow. (Court Reporter Gary Moll.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) |
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Filing 37
ORDER pursuant to General Order 09-08 terminating #35 Motion for Admission Pro Hac Vice; granting #36 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. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| PRO HAC VICE FEE PAID. $ 50, receipt number PHX125029 as to Rand L McClellan. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 36 MOTION for Admission Pro Hac Vice as to attorney Rand L McClellan on behalf of Cardinal Health 110 Incorporated, and Cardinal Health 411 Incorporated. (BAS) |
| Filing 35 MOTION for Admission Pro Hac Vice as to attorney Rand L. McClellan by Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated. (Petri, Shawn) |
| Filing 34 NOTICE re Filing Supplemental Authority by Drug Enforcement Administration . (Attachments: #1 Exhibit A)(Johns, Michael) |
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Filing 33
ORDER: The Court having considered the parties' Stipulation to Continue Hearing on Plaintiff's Motion to Compel and DEA's Motion to Quash and Preliminary Injunction Hearing, IT IS ORDERED denying #32 Stipulation. Signed by Judge G Murray Snow on 8/9/2012. (KFZ)
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| Filing 32 STIPULATION to Continue Hearing on Plaintiff's Motion to Compel and DEA's Motion to Quash and Preliminary Injunction Hearing by Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated. (Attachments: #1 Text of Proposed Order)(Petri, Shawn) |
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Filing 31
IT IS ORDERED setting oral argument on the #27 MOTION to Quash #26 and the MOTION to Compel. Motion Hearing is set for 8/14/12 at 9:00 a.m. in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003. Ordered by Judge G. Murray Snow. (ADG)(This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.)
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Filing 30
IT IS ORDERED denying #22 the Motion in Limine without prejudice. Ordered by Judge G Murray Snow.(ADG)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| Filing 29 *REPLY In Support of Cross-Motion to Quash re #27 by Interested Party Drug Enforcement Administration. (Johns, Michael) *Modified to link to document on 8/6/2012 (TLJ). |
| Filing 28 *REPLY to Response to Motion re #26 MOTION to Compel Testimony and Application for Order to Show Cause Re: Contempt -and- Response to Cross-Motion to Quash re #27 filed by Phat Tai LLC. (Klopp, Matthew) *Modified to link to document on 8/6/2012 (TLJ). |
| Filing 27 *RESPONSE to Motion re #26 MOTION to Compel Testimony and Application for Order to Show Cause Re: Contempt and Cross-Motion to Quash filed by Drug Enforcement Administration. (Johns, Michael) *Modified to add motion type on 8/6/2012 (TLJ). |
| Filing 26 MOTION to Compel Testimony and Application for Order to Show Cause Re: Contempt by Phat Tai LLC. (Attachments: #1 Exhibit Exhibits 1-6)(Klopp, Matthew) |
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Filing 25
ORDER pursuant to the parties' #24 Stipulation: that the preliminary injunction hearing scheduled for Friday, June 22, 2012, in the above-captioned matter is vacated; FURTHER ORDERED that the preliminary injunction hearing is rescheduled for August 31, 2012 at 9:00 a.m., to allow for resolution of the motion to compel Plaintiff intends to file seeking the deposition of a DEA representative; FURTHER ORDERED that the temporary restraining order issued by the State Court in this action prior to removal will remain in effect until this Court rules on Plaintiff's request for a preliminary injunction. Signed by Judge G Murray Snow on 6/20/2012. (KMG)
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| Filing 24 STIPULATION TO CONTINUE PRELIMINARY INJUNCTION HEARING by Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated, Phat Tai LLC. (Attachments: #1 Text of Proposed Order PROPOSED Order Re Stipulation to Continue Preliminary Injunction Hearing)(Carter, Rick) |
| Filing 23 RESPONSE in Opposition re #22 MOTION in Limine filed by Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated. (Petri, Shawn) |
| Filing 22 MOTION in Limine by Phat Tai LLC. (Attachments: #1 Exhibit Exhibit 1-3)(Klopp, Matthew) |
| Filing 21 Minute Entry for proceedings held before Judge G Murray Snow. Telephonic appearances: Rick Carter for plaintiff. Joseph Ezzie for defendant Cardinal Health 110, Inc. Sean Healy for defendant Cardinal Health 411, Inc. Motion Hearing held on 5/4/2012. Pursuant to the different factual defenses, IT IS ORDERED denying #6 Motion to Consolidate Cases. (Court Reporter Gary Moll.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) |
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Filing 20
ORDER - Telephonic Conference as to #6 First MOTION to Consolidate Cases set for 5/4/2012 at 09:00AM before Judge G Murray Snow. The parties are directed to call1 (602) 322-7650 five minutes before the hearing is scheduling to begin. Signed by Judge G Murray Snow on 4/25/12. (LAD)
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| Filing 19 * RESPONSE re #14 Memorandum re Evidentiary Hearing by Defendants Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated. (Attachments: #1 Exhibit A-1-3, #2 Exhibit A-4, #3 Exhibit A-5, #4 Exhibit A-6, #5 Exhibit A-7, #6 Exhibit A-8, #7 Exhibit B-C)(Healy, Sean) * Modified to correct docket text as to exhibit A-5 on 4/24/2012 (LAD). |
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Filing 18
ORDER pursuant to the parties' #13 Stipulation: Vacating the Preliminary Injunction Hearing currently set for April 6, 2012. The Preliminary Injunction Hearing is reset for June 22, 2012 at 9:00 a.m. The Temporary Restraining Order and the terms of the injunctive relief entered by the state court shall remain in effect until this Court rules on the pending preliminary injunction. The Court defers ruling on the Motion to Consolidate Cases. Signed by Judge G Murray Snow on 4/4/2012. (KMG)
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Filing 17
ORDER pursuant to General Order 09-08 granting #15 Motion for Admission Pro Hac Vice; granting #16 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. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| Filing 16 MOTION for Admission Pro Hac Vice as to attorney Mark A Johnson on behalf of Cardinal Health 110 Incorporated, and Cardinal Health 411 Incorporated. (BAS) |
| Filing 15 MOTION for Admission Pro Hac Vice as to attorney Joseph E Ezzie on behalf of Cardinal Health 110 Incorporated, and Cardinal Health 411 Incorporated. (BAS) |
| Filing 14 MEMORANDUM Plaintiff's Evidentiary Hearing Memorandum by Plaintiff Phat Tai LLC. (Klopp, Matthew) |
| Filing 13 STIPULATION to Consolidate, Set Preliminary Injunction Hearings, and Continue Temporary Restraining Orders by Phat Tai LLC. (Attachments: #1 Order)(Klopp, Matthew) |
| PRO HAC VICE FEE PAID. $ 100, receipt number PHX120588 as to Joseph E Ezzie, Mark A Johnson. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 12
ORDER The Court sets this matter for a Preliminary Injunction Hearing on Friday, April 6, 2012 at 9:00 a.m. in Courtroom 602, Sandra Day O'Connor U.S. Federal Courthouse, 401 W. Washington St., Phoenix, Arizona 85003-2151. Defendants shall file a memorandum on or before April 4, 2012 at 1:00 p.m. Plaintiff shall file a memorandum on or before April 5, 2012 at 3:00 p.m. Signed by Judge G Murray Snow on 4/2/2012. (KMG)
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| Filing 11 NOTICE re Notice of Plaintiff's Identification of Owners/Members by Phat Tai LLC . (Klopp, Matthew) |
| Filing 10 Defendants Cardinal Health 110, Inc., and Cardinal Health 411, Inc.'s ANSWER to Complaint by Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated.(Healy, Sean) |
| Filing 9 NOTICE re Notice of Pending Motions by Phat Tai LLC . (Klopp, Matthew) |
| Filing 8 Corporate Disclosure Statement by Phat Tai LLC. (Klopp, Matthew) |
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Filing 7
ORDER, Phat Tai, LLC d/b/a Xpress Care Pharmacy shall provide the Court with a list detailing the identity of its owners/members and the state of citizenship of each owner/member on or before 3/30/12. Signed by Judge G Murray Snow on 3/23/12. (REW)
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| Filing 6 *First MOTION to Consolidate Cases by Phat Tai LLC. (Attachments: #1 Exhibits 1-4)(Klopp, Matthew) *Modified on 3/26/2012; document not text searchable* (REW). |
| Filing 5 *Defendants' Supplemental CORPORATE DISCLOSURE STATEMENT by Defendants Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated. (Petri, Shawn) *Modified from Supplement on 3/26/2012* (REW). |
| Filing 4 NOTICE TO PARTY RE CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Phat Tai LLC. (REK) |
| Filing 3 Filing fee paid, receipt number PHX 0970-6554802. This case has been assigned to the Honorable G. Murray Snow. All future pleadings or documents should bear the correct case number: CV 12-00612-PHX-GMS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) |
| Filing 2 Corporate Disclosure Statement by Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated identifying Corporate Parent Cardinal Health Incorporated for Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated (submitted by Sean Healy). (REK) |
| Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2012-004121 Filing fee received: $350.00, receipt number PHX 0970-6554802, filed by Cardinal Health 411 Incorporated, Cardinal Health 110 Incorporated (submitted by Sean Healy). (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Civil Cover Sheet, #8 Supplemental Cover Sheet)(REK) |
| *****State Court record received on 3/22/2012*****SUMMONS Returned Executed by Phat Tai LLC. Cardinal Health 110 Incorporated served on 3/1/2012 via Acceptance and Waiver of Service signed by defense counsel; Cardinal Health 411 Incorporated served on 3/1/2012 via Acceptance and Waiver of Service signed by defense counsel.*****Acceptance and Waiver of Service filed in State Court on 3/05/2012, docketed in U.S. District Court on 3/22/2012 for case management purposes.***** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
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