Arizona Pharmacy LLC v. Cardinal Health 110 Incorporated et al
Plaintiff: Arizona Pharmacy LLC
Defendant: Cardinal Health 110 Incorporated and Cardinal Health 411 Incorporated
Case Number: 2:2012cv00616
Filed: March 22, 2012
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Frederick J Martone
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 21, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2012 Opinion or Order Filing 51 ORDER pursuant to #50 Stipulation of Dismissal: IT IS ORDERED dismissing plaintiffs' claims against all defendants, with each party to bear its own attorneys' fees and costs. Signed by Judge Frederick J Martone on 12/20/12. (LAD)
December 20, 2012 Filing 50 STIPULATION of Dismissal with Prejudice by Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated. (Attachments: #1 Text of Proposed Order)(Petri, Shawn)
December 7, 2012 Filing 49 NOTICE re Notice of Service of Plaintiff's Expert Witness Disclosure by Arizona Pharmacy LLC . (Klopp, Matthew)
September 11, 2012 Filing 48 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Preliminary Injunction Hearing Proceedings held on 8/30/2012, before Judge Frederick J. Martone. Court Reporter Linda Schroeder. 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 10/2/2012. Redacted Transcript Deadline set for 10/12/2012. Release of Transcript Restriction set for 12/10/2012. (VAR)
September 4, 2012 Filing 47 TRANSCRIPT REQUEST by Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated for proceedings held on 08/30/2012 before Judge Martone.. (Healy, Sean)
September 4, 2012 Filing 42 TRANSCRIPT REQUEST by Arizona Pharmacy LLC for proceedings held on 8/30/2012 before Judge Martone.. (Klopp, Matthew)
August 30, 2012 Filing 46 Exhibit List by Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated, re: Preliminary Injunction Hearing. (REW)
August 30, 2012 Filing 45 Witness List by Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated, re: Preliminary Injunction Hearing. (REW)
August 30, 2012 Filing 44 Exhibit List by Arizona Pharmacy LLC, re: Preliminary Injunction Hearing. (REW)
August 30, 2012 Filing 43 Witness List by Arizona Pharmacy LLC, re: Preliminary Injunction Hearing. (REW)
August 30, 2012 Filing 41 *ORDER that the exhibits marked, whether or not received as evidence, at the time of the Preliminary Injunction Hearing which concluded on August 30, 2012 are returned to respective counsel. (LFIG) *Modified to correct file date from (8/31/2012) to (8/30/2012); NEF regenerated on 9/4/2012 (CMAL).
August 30, 2012 Filing 40 Minute Entry for proceedings held before Judge Frederick J Martone: Preliminary Injunction Hearing held on 8/30/2012. As set forth more fully on the record, IT IS ORDERED denying Plaintiffs' Application for Preliminary Injunction #15 . IT IS ORDERED denying Plaintiffs' Application for Order to Show Case re: Contempt and Motion to Compel Testimony #30 . IT IS ORDERED granting the Government's Cross-Motion to Quash #34 . IT IS ORDERED denying the Defendants' Motion to Strike #38 . (Court Reporter Linda Schroeder.)(JAMA)
August 30, 2012 Filing 39 NOTICE re Notice of Filing Supplemental Evidence by Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated . (Attachments: #1 Exhibit Exhibit 1)(Healy, Sean)
August 29, 2012 Filing 38 *MOTION to Strike , in Part, Plaintiffs' #35 Combined Supplement to Hearing Briefs by Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated. (Attachments: #1 Text of Proposed Order)(Petri, Shawn) *Modified to add link on 8/30/2012 (LFIG).
August 27, 2012 Filing 37 NOTICE re Defendants' Notice of Filing Supplemental Authority by Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated . (Attachments: #1 Exhibit)(Petri, Shawn)
August 27, 2012 Filing 36 *REPLY to #30 MOTION for Order to Show Cause re: Contempt and MOTION to Compel. RESPONSE to #34 MOTION to Quash, by Plaintiff Arizona Pharmacy LLC. (Attachments: #1 Exhibit Exhibit 1)(Klopp, Matthew) *Modified to correct event type and edit linkage on 8/28/2012 (LFIG).
August 23, 2012 Filing 35 SUPPLEMENT Combined Supplement to Plaintiffs' Hearing Briefs by Plaintiff Arizona Pharmacy LLC. (Attachments: #1 Exhibit Exhibits 1-4)(Klopp, Matthew)
August 22, 2012 Filing 34 *RESPONSE to Motion re #30 MOTION for Order to Show Cause re: contempt MOTION to Compel and Cross-Motion to Quash filed by United States of America. (Attachments: #1 Exhibit)(Johns, Michael) *Modified to add motion type on 8/23/2012 (LFIG).
August 21, 2012 Opinion or Order Filing 33 ORDER denying #31 Plaintiff's Motion to Continue the Preliminary Injunction Hearing. Signed by Judge Frederick J Martone on 8/21/2012.(KAR)
August 16, 2012 Filing 32 SUPPLEMENT Supplement to Emergency Motion to Continue Preliminary Injunction Hearing re #31 Emergency MOTION to Continue Preliminary Injunction Hearing by Plaintiff Arizona Pharmacy LLC. (Attachments: #1 Exhibit Exhibits 1-3, #2 Text of Proposed Order Propsed Order)(Klopp, Matthew)
August 10, 2012 Filing 31 Emergency MOTION to Continue Preliminary Injunction Hearing by Arizona Pharmacy LLC. (Klopp, Matthew)
August 10, 2012 Filing 30 *MOTION (Application) for Order to Show Cause Re: Contempt, and Motion to Compel Testimony by Plaintiff Arizona Pharmacy LLC. (Attachments: #1 Exhibit Exhibits 1-4)(Klopp, Matthew) *Modified to correct event and add motion to compel on 8/13/2012 (DMT).
July 31, 2012 Filing 29 SUR-REPLY re #21 Reply re #20 Response to Plaintiff's Hearing Brief by Defendants Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated. (LSP)
July 31, 2012 Opinion or Order Filing 28 ORDER granting #27 defendants' Motion for Leave to File a sur-reply. The Clerk shall file the proposed sur-reply (doc. 27-1). Signed by Judge Frederick J Martone on 7/30/12.(LSP)
June 22, 2012 Filing 27 * Defendants' Motion to File Sur-Reply Instanter by Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated . (Attachments: #1 Exhibit Exhibits 1 and 2)(Petri, Shawn) * Modified to correct event on 6/22/2012 (LAD).
June 21, 2012 Opinion or Order Filing 26 ORDER - Accordingly, IT IS ORDERED setting a joint hearing on plaintiffs' motions for preliminary injunction for Thursday, August 30, 2012 at 1:30 p.m. in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003. If the U.S. Attorney's Office elects to participate, an amicus brief shall be filed in bothcases no later than August 20, 2012. Signed by Judge Frederick J Martone on 6/21/12. (LAD) (cc: United States Attorney's Office)
June 15, 2012 Opinion or Order Filing 25 SCHEDULING ORDER: Discovery due by 5/17/2013. Dispositive motions due by 6/14/2013. Proposed Pretrial Order due by 11/15/2013. Final Pretrial Conference set for 11/22/2013 at 03:00 PM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Frederick J Martone. Bench Trial set for 12/3/2013 at 09:00 AM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Frederick J Martone. Signed by Judge Frederick J Martone on 6/15/2012. (KAR)
June 15, 2012 Filing 24 Minute Entry for proceedings held before Judge Frederick J Martone: Scheduling Conference held on 6/15/2012. Appearances: Matthew Klopp for plaintiff; and Joseph Ezzie (by telephone) and Shawn Petri (by telephone) for defendants. Case management plan as set forth on the record. Rule 16 Scheduling Order to follow. (Court Reporter Linda Schroeder.)(This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.)(KAR)
June 14, 2012 Filing 23 NOTICE re Notice of Service of Plaintiff's Initial Disclosure Statement by Arizona Pharmacy LLC . (Klopp, Matthew)
June 14, 2012 Filing 22 NOTICE re of Service of Defendants' Rule 26(a)(1) Initial Disclosure by Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated . (Petri, Shawn)
June 14, 2012 Filing 21 REPLY re #20 Response Plaintiff's Reply Hearing Brief by Plaintiff Arizona Pharmacy LLC. (Klopp, Matthew)
June 7, 2012 Filing 20 RESPONSE to Plaintiff's Hearing Brief by Defendants Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibits B through C)(Petri, Shawn)
June 7, 2012 Filing 19 * REPORT of Rule 26(f) Planning Meeting by Arizona Pharmacy LLC, Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated. (Klopp, Matthew) * Modified to add additional filers on 6/7/2012 (LAD).
May 21, 2012 Opinion or Order Filing 18 ORDER granting #17 Stipulation: Defendants shall have up to and including June 7, 2012 to file their response to plaintiff's request for preliminary injunctive relief. Signed by Judge Frederick J Martone on 5/21/12. (LAD)
May 17, 2012 Filing 17 STIPULATION to Extend Deadline for Defendants to Respond to Plaintiff's Request for Preliminary Injunctive Relief by Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated. (Attachments: #1 Text of Proposed Order)(Petri, Shawn)
May 14, 2012 Opinion or Order Filing 16 ORDER re #15 Notice: Accordingly, IT IS ORDERED that defendant shall file a response to plaintiff's request for preliminary injunctive relief no later than May 24, 2012. Plaintiff may file a reply in accordance with LRCiv 7.2(d). Signed by Judge Frederick J Martone on 5/14/12. (LAD)
May 8, 2012 Filing 15 NOTICE re Notice of Filing Temporary Restraining Order and Request for Preliminary Injunction by Arizona Pharmacy LLC . (Attachments: #1 Exhibit Exhibits 1-4)(Klopp, Matthew)
April 4, 2012 Opinion or Order Filing 14 ORDER pursuant to General Order 09-08 granting #12 Motion for Admission Pro Hac Vice; granting #13 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.)
April 4, 2012 Filing 13 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)
April 4, 2012 Filing 12 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)
April 4, 2012 Filing 11 NOTICE re Notice of Filing Stipulation for Consolidation by Arizona Pharmacy LLC . (Attachments: #1 Exhibit Exhibit A)(Klopp, Matthew)
April 4, 2012 PRO HAC VICE FEE PAID. $ 50, receipt number PHX120589 as to Joseph E Ezzie, Mark A Johnson. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
April 2, 2012 Opinion or Order Filing 10 ORDER - Scheduling Conference set for 6/15/2012 at 3:00 PM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Frederick J Martone. Parties shall submit their joint proposed case management plan not less than five days before the conference. Signed by Judge Frederick J Martone on 4/2/2012. (KAR)
March 29, 2012 Filing 9 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)
March 27, 2012 Filing 8 NOTICE re Notice of Pending Motions by Arizona Pharmacy LLC . (Klopp, Matthew)
March 26, 2012 Filing 7 Corporate Disclosure Statement by Arizona Pharmacy LLC. (Klopp, Matthew)
March 23, 2012 Filing 6 NOTICE re Notice of Filing Motion for Consolidation by Arizona Pharmacy LLC . (Attachments: #1 Exhibit Exhibit A)(Klopp, Matthew)
March 23, 2012 Filing 5 * Corporate Disclosure Statement (Supplement) by Defendants Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated. (Petri, Shawn) * Modified to correct event on 3/26/2012 (LAD).
March 23, 2012 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 Arizona Pharmacy LLC. (REK)
March 22, 2012 Filing 3 Filing fee paid, receipt number PHX 0970-6555077. This case has been assigned to the Honorable Frederick J. Martone. All future pleadings or documents should bear the correct case number: CV 12-00616-PHX-FJM. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK)
March 22, 2012 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)
March 22, 2012 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2012-004344 Filing fee received: $350.00, receipt number PHX 0970-6555077, filed by Cardinal Health 110 Incorporated, Cardinal Health 411 Incorporated (submitted by Sean Healy). (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Civil Cover Sheet, #11 Supplemental Cover Sheet)(REK)
March 22, 2012 *****State Court record received on 3/22/2012*****SUMMONS Returned Executed by Arizona Pharmacy LLC. Cardinal Health 110 Incorporated served on 3/7/2012 via Acceptance and Waiver of Service signed by defense counsel; Cardinal Health 411 Incorporated served on 3/7/2012 via Acceptance and Waiver of Service signed by defense counsel.*****Acceptance and Waiver of Service filed in State Court on 3/12/2012, 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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Defendant: Cardinal Health 110 Incorporated
Represented By: Joseph E Ezzie
Represented By: Mark A Johnson
Represented By: Sean Patrick Healy
Represented By: Shawn Michael Petri
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Defendant: Cardinal Health 411 Incorporated
Represented By: Joseph E Ezzie
Represented By: Mark A Johnson
Represented By: Sean Patrick Healy
Represented By: Shawn Michael Petri
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Plaintiff: Arizona Pharmacy LLC
Represented By: Matthew Allen Klopp
Represented By: Rick Kevin Carter
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