Jerry Beeman and Pharmacy Services Inc et al v. Anthem Prescription Management Inc et al
Plaintiff: Bill Pearson and Pearson and House on behalf of themselves and all others similarly situated and on behalf of the general public doing business as Pearsons Medical Group Pharmacy, Anthony Hutchinson and Rocida Inc doing business as Finleys Rexall Drug, Jim Morisoli and American Surgical Pharmacy Inc doing business as American Surgical Pharmacy, Carrie Lynn Warren McCarthy, Jerry Beeman and Pharmacy Services Inc doing business as Beemans Pharmacy and Charles Miller doing business as Yucaipa Valley Pharmacy
Defendant: Managed Pharmacy Benefits Inc, PAL Laboratories Inc, Benescript Services Inc, WHP Health Initiatives Inc, Tmesys Inc, RX Solutions Inc, Anthem Prescription Management Inc, Restat Corporation, Cigna Health Corporation, Prime Therapeutics, Cardinal Health MPB Inc, Pharmacy Benefit Administrators Inc, Mede America Corp, General IPA Prescription Programs Inc, First Health Services Corporation doing business as Virginia First Health Services Corporation, National Medical Health Card Systems Inc, Argus Health Systems Inc, FFI RX Managed Care and Pharmacare Management Services Inc
Case Number: 5:2004cv00407
Filed: April 6, 2004
Court: US District Court for the Central District of California
Presiding Judge: Kenly Kiya Kato
Referring Judge: Virginia A Phillips
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on August 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 2, 2019 Filing 551 MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #522 , CCA # 18-55196. The judgment of this Court, entered July 11, 2019, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. [See USCA Memorandum #550 AFFIRMED.](mat)
July 11, 2019 Filing 550 MEMORANDUM from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals,,, #522 filed by Carrie Lynn Warren McCarthy, Jim Morisoli and American Surgical Pharmacy Inc, Anthony Hutchinson and Rocida Inc, Charles Miller, Jerry Beeman and Pharmacy Services Inc, Bill Pearson and Pearson and House. CCA No. 18-55196. AFFIRMED. (bm)
September 5, 2018 Filing 549 Mail Returned addressed to Alexander S. Gareeb re Writ of Execution - Issued #542 (ab)
July 27, 2018 Filing 548 Writ of Execution issued against Rocida Inc., dba Finley's Rexall Drug, Joann Miner, Carrie Lynn Warren McCarthy re: Affidavit and Request for Issuance of Writ of Execution #546 . (bm)
July 26, 2018 Filing 547 PROOF OF SERVICE re: Affidavit and Request for Issuance of Writ of Execution #546 (Hurwitz, Andres)
July 26, 2018 Filing 546 Affidavit and Request for Issuance of Writ of Execution re: Judgment, #507 filed by Defendant Tmesys Inc. (Attachments: #1 Writ of Execution)(Hurwitz, Andres)
July 25, 2018 Filing 545 PROOF OF SERVICE filed by Defendant First Health Services Corporation, re Writ of Execution - Issued #544 served on July 24, 2018. (Mayor, Derek)
July 23, 2018 Filing 544 Writ of Execution issued against, Carrie Lynn Warren McCarthy, Joann Miner, and Rocida, Inc., d/b/a Finley's Rexall Drug re: Affidavit and Request for Issuance of Writ of Execution #543 . (bm)
July 20, 2018 Filing 543 Affidavit and Request for Issuance of Writ of Execution re: Judgment, #507 filed by Defendant First Health Services Corporation. (Attachments: #1 Proposed Order, #2 Proof of Service)(Polidora, Roxane)
July 18, 2018 Filing 542 Writ of Execution issued against Carrie Lynn Warren McCarthy, JoAnn Miner, and Rocida, Inc., dba Finley's Rexall Drug re: Affidavit and Request for Issuance of Writ of Execution #539 . (bm)
July 18, 2018 Filing 541 NOTICE OF CLERICAL ERROR: Due to clerical error: You are hereby notified that due to a clerical error, docket entry has been corrected as indicated below. Re: Deficiency - Writ of Execution #540 . Filed date: 7/18/18. Other: Document was mistakenly docketed to this case. Please disregard. (bm)
July 18, 2018 Filing 540 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Entered date listed on the writ/abstract does not match the entered date of the judgment/order. (bm)
July 17, 2018 Filing 539 Affidavit and Request for Issuance of Writ of Execution re: Judgment, #507 filed by Defendant Argus Health Systems Inc. (Attachments: #1 Writ of Execution)(Levine, Jeremiah)
April 23, 2018 Filing 538 Mail Returned addressed to Alexander S. Gareeb re Order #536 (ab)
March 28, 2018 Filing 537 Notice of Electronic Filing re Stipulation to Dismiss Party #532 e-mailed to tom.dee@huschblackwell.com bounced due to invalid email address. Primary e-mail address corrected. Notice of Electronic Filing resent addressed to tom.dee@husch.com. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ir) TEXT ONLY ENTRY
March 23, 2018 Opinion or Order Filing 536 ORDER DISMISSING CARDINAL HEALTH MPB, INC. f/k/a MANAGED PHARMACY BENEFITS, INC. ONLY by Judge Virginia A. Phillips, re Stipulation to Dismiss Party, #532 : IT IS HEREBY ORDERED THAT: Before the Court is the joint stipulation of dismissal with prejudice pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure between Plaintiffs and Cardinal Health MPB, Inc. f/k/a Managed Pharmacy Benefits, Inc. ("Cardinal Health MPB"). The Parties have jointly stipulated to dismissal of all claims in this action against Cardinal Health MPB only, with each party to bear their own attorneys' fees and costs. The Court grants the joint stipulation of dismissal with prejudice and hereby dismisses the action and all claims asserted against Cardinal Health MPB only with prejudice. (bm)
March 23, 2018 Filing 533 NOTICE of Change of address by Robert A Muhlbach attorney for Defendant RX Solutions Inc. Changing attorneys address to 1638 South Pacific Coast Highway, Redondo Beach, CA 90277. Filed by Defendant RX Solutions Inc. (Muhlbach, Robert)
March 22, 2018 Filing 532 STIPULATION to Dismiss Defendant Managed Pharmacy Benefits Inc filed by Plaintiff Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Carrie Lynn Warren McCarthy, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller, Anthony Hutchinson and Rocida Inc. (Attachments: #1 Proposed Order Dismissing Cardinal Health MBP, Inc. f/k/a Managed Pharmacy Benefits, Inc. Only)(Bowse, Michael)
March 21, 2018 Filing 534 Mail Returned addressed to Alexander S Gareeb, Return to Sender, Attempted-Not Known, Unable to Forward, re Judgment, #507 (bm)
March 19, 2018 Filing 535 Mail Returned addressed to Alexander S Gareeb, Return to Send, Attempted - Not Known, Unable to Forward, re Bill of Costs (CV-59), #527 (bm)
March 14, 2018 Filing 531 TRANSCRIPT ORDER re: Court of Appeals case number 18-55196, as to Plaintiff Jerry Beeman and Pharmacy Services Inc for Court Reporter. Court will contact Tammy Kawashima at tkawashima@bgrfirm.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Bowse, Michael)
March 14, 2018 Filing 530 TRANSCRIPT ORDER re: Court of Appeals case number 18-55196, as to Plaintiff Jerry Beeman and Pharmacy Services Inc for Court Reporter. Court will contact Tammy Kawashima at tkawashima@bgrfirm.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Bowse, Michael)
March 14, 2018 Filing 529 TRANSCRIPT ORDER re: Court of Appeals case number 18-55196, as to Plaintiff Jerry Beeman and Pharmacy Services Inc for Court Reporter. Court will contact Tammy Kawashima at tkawashima@bgrfirm.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Bowse, Michael)
February 23, 2018 Filing 528 Mail Returned addressed to Alexander Gareeb re Order, #518 (yl)
February 22, 2018 Filing 527 BILL OF COSTS. Costs Taxed in amount of $2430.75 in favor of Defendant First Health Servies Corporation (n/k/a Magellan Medicaid Administration, Inc.) and against Plaintiff, Jerry Beeman and Pharmacy Services, et al. RE: APPLICATION to the Clerk to Tax Costs against Plaintiffs All Plaintiffs re: Judgment, #507 , #512 (kr)
February 22, 2018 Filing 526 BILL OF COSTS. Costs Taxed in amount of $2220.75 in favor of Defendant, TMESYS, Inc. and against Plaintiff, Jerry Beeman and Pharmacy Services, et al. Docket item number 510. (kr)
February 21, 2018 Filing 525 BILL OF COSTS. Costs Taxed in amount of $2148.25 in favor of Defendant, Argus Health Systemes, Inc. and against Plaintiff, Jerry Beeman and Pharmacy Services, et al.. RE: APPLICATION to the Clerk to Tax Costs against Plaintiffs Anthony Hutchinson and Rocida Inc, Jerry Beeman and Pharmacy Services Inc, Carrie Lynn Warren McCarthy #511 (kr)
February 21, 2018 Filing 524 BILL OF COSTS. Costs Taxed in amount of $2430.75 in favor of Defendant Mede America Corp and against Plaitniff Jerry Beeman and Pharmacy Services, et al.. RE: APPLICATION to the Clerk to Tax Costs against Plaintiffs Anthony Hutchinson and Rocida Inc, Jerry Beeman and Pharmacy Services Inc, Carrie Lynn Warren McCarthy #513 (kr)
February 15, 2018 Filing 523 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 18-55196 assigned to Notice of Appeal to 9th Circuit Court of Appeals, #522 as to Plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Carrie Lynn Warren McCarthy, Charles Miller. (bm)
February 9, 2018 Filing 522 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Carrie Lynn Warren McCarthy, Charles Miller. Appeal of Order on Motion to Intervene #478 , Order, #506 , Order,,, #289 , Judgment, #507 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-21242507.) (Attachments: #1 Exhibit A - Judgment at Docket No. 507, #2 Exhibit B - Order at Docket No. 506, #3 Exhibit C - Order at Docket No. 478, #4 Exhibit D - Order at Docket No. 369, #5 Exhibit E - Order at Docket No. 289, #6 Exhibit F - Representation Statement, #7 Exhibit G - Statement of Related Cases)(Bowse, Michael)
February 5, 2018 Filing 521 JOINDER filed by Defendant Mede America Corp joining in Reply (Motion related), #519 . (Salvaty, Paul)
February 5, 2018 Filing 520 RESPONSE filed by Defendant First Health Services Corporationto APPLICATION to the Clerk to Tax Costs against Plaintiffs All Plaintiffs re: Judgment, #507 , #512 (Attachments: #1 Declaration of Derek Mayor, #2 Proof of Service)(Mayor, Derek)
February 5, 2018 Filing 519 REPLY In Support of APPLICATION to the Clerk to Tax Costs against Plaintiffs Anthony Hutchinson and Rocida Inc, Jerry Beeman and Pharmacy Services Inc, Carrie Lynn Warren McCarthy #511 filed by Defendant Argus Health Systems Inc. (Levine, Jeremiah)
January 31, 2018 Opinion or Order Filing 518 ORDER EXTENDING DEFENDANTS' TIME TO FILE ABILL OF COSTS by Judge Virginia A. Phillips, re Stipulation for Extension of Time to File #508 : The deadline to file and serve an Application to the Clerk to Tax Costs in the above-captioned matters is extended until February 23, 2018. (bm)
January 31, 2018 Filing 517 OBJECTION re: APPLICATION to the Clerk to Tax Costs against Plaintiffs Anthony Hutchinson and Rocida Inc, Jerry Beeman and Pharmacy Services Inc, Carrie Lynn Warren McCarthy #513 filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Jerry Beeman and Pharmacy Services Inc, Carrie Lynn Warren McCarthy, Charles Miller. (Bowse, Michael)
January 31, 2018 Filing 516 OBJECTION re: APPLICATION to the Clerk to Tax Costs against Plaintiffs All Plaintiffs re: Judgment, #507 , #512 filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Jerry Beeman and Pharmacy Services Inc, Carrie Lynn Warren McCarthy, Charles Miller. (Bowse, Michael)
January 31, 2018 Filing 515 OBJECTION re: APPLICATION to the Clerk to Tax Costs against Plaintiffs Anthony Hutchinson and Rocida Inc, Jerry Beeman and Pharmacy Services Inc, Carrie Lynn Warren McCarthy #511 filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Jerry Beeman and Pharmacy Services Inc, Carrie Lynn Warren McCarthy, Charles Miller. (Bowse, Michael)
January 31, 2018 Filing 514 OBJECTIONS to Miscellaneous Document #510 filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Jerry Beeman and Pharmacy Services Inc, Carrie Lynn Warren McCarthy. (Bowse, Michael)
January 24, 2018 Filing 513 APPLICATION to the Clerk to Tax Costs against Plaintiffs Anthony Hutchinson and Rocida Inc, Jerry Beeman and Pharmacy Services Inc, Carrie Lynn Warren McCarthy filed by Defendant Mede America Corp. (Attachments: #1 Exhibit A) (Ulman, Gabriel)
January 24, 2018 Filing 512 APPLICATION to the Clerk to Tax Costs against Plaintiffs All Plaintiffs re: Judgment, #507 , filed by Defendant First Health Services Corporation. (Attachments: #1 Exhibit A) (Mayor, Derek)
January 24, 2018 Filing 511 APPLICATION to the Clerk to Tax Costs against Plaintiffs Anthony Hutchinson and Rocida Inc, Jerry Beeman and Pharmacy Services Inc, Carrie Lynn Warren McCarthy filed by Defendant Argus Health Systems Inc. (Attachments: #1 Exhibit A, #2 Exhibit B) (Fox, Benjamin)
January 24, 2018 Filing 510 APPLICATION TO THE CLERK TO TAX COSTS filed by Defendant Tmesys Inc (Hurwitz, Andres)
January 23, 2018 Filing 509 PROOF OF SERVICE filed by defendant Anthem Prescription Management Inc, re Stipulation for Extension of Time to File #508 served on January 23, 2018. (Chorba, Christopher)
January 22, 2018 Filing 508 Joint STIPULATION for Extension of Time to File Application to the Clerk to Tax Costs filed by Defendant Anthem Prescription Management Inc. (Attachments: #1 Proposed Order)(Chorba, Christopher)
January 10, 2018 Filing 507 JUDGMENT by Judge Virginia A. Phillips: Pursuant to the Order Granting Defendants' Motion for Terminating Sanctions Against Plaintiffs for Spoliation of Evidence (Doc. No. 415), IT IS ORDERED AND ADJUDGED that Plaintiffs' complaint is DISMISSED WITH PREJUDICE. The Court orders that such judgment be entered. (bm)
January 4, 2018 Opinion or Order Filing 506 ORDER Granting Motion for Terminating Sanctions Against Plaintiffs for Spoliation of Evidence. (Doc. No. 399). by Judge Virginia A. Phillips: For the reasons stated above, Defendants Motion is GRANTED. All of Plaintiffs claims against all defendants in this case are hereby DISMISSED WITH PREJUDICE.(see document for further details) (bm)
December 8, 2017 Filing 505 PROOF OF SERVICE filed by Defendant First Health Services Corporation, re Notice of Appearance #504 served on December 7, 2017. (Mayor, Derek)
December 7, 2017 Filing 504 NOTICE of Appearance filed by attorney Derek Michael Mayor on behalf of Defendant First Health Services Corporation (Attorney Derek Michael Mayor added to party First Health Services Corporation(pty:dft))(Mayor, Derek)
December 5, 2017 Opinion or Order Filing 503 MINUTES (IN CHAMBERS) Order Awarding Defendant's Reasonable Attorney's Fees and Costs Re: Defendant's Motion to Compel [Dkt. 492] by Magistrate Judge Kenly Kiya Kato. (dts)
November 30, 2017 Filing 502 REPLY In Support of MOTION to Compel INTERROGATORY RESPONSES AND PRODUCTION OF DOCUMENTS FROM PLAINTIFFS CARRIE MCCARTHY AND ROCIDA, INC. #492 (Request for Attorneys' Fees) filed by Defendant Argus Health Systems Inc. (Attachments: #1 Exhibit A)(Fox, Benjamin)
November 29, 2017 Filing 501 SUPPLEMENT to MOTION to Compel INTERROGATORY RESPONSES AND PRODUCTION OF DOCUMENTS FROM PLAINTIFFS CARRIE MCCARTHY AND ROCIDA, INC. #492 Supplemental Brief in Opposition to Request for Attorneys' Fees On Motion to Compel filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Jerry Beeman and Pharmacy Services Inc, Carrie Lynn Warren McCarthy, Charles Miller. (Attachments: #1 Declaration of Michael A. Bowse)(Bowse, Michael)
November 24, 2017 Filing 500 DECLARATION of Benjamin J. Fox in support of MOTION to Compel INTERROGATORY RESPONSES AND PRODUCTION OF DOCUMENTS FROM PLAINTIFFS CARRIE MCCARTHY AND ROCIDA, INC. #492 filed by Defendant Argus Health Systems Inc. (Fox, Benjamin)
November 24, 2017 Filing 499 MEMORANDUM in Support of MOTION to Compel INTERROGATORY RESPONSES AND PRODUCTION OF DOCUMENTS FROM PLAINTIFFS CARRIE MCCARTHY AND ROCIDA, INC. #492 filed by Defendant Argus Health Systems Inc. (Fox, Benjamin)
November 17, 2017 Filing 498 MINUTES (IN CHAMBERS) by Magistrate Judge Kenly Kiya Kato: granting #492 Motion to Compel (see Order for details) (dts)
November 7, 2017 Opinion or Order Filing 497 MINUTES (IN CHAMBERS) ORDER by Magistrate Judge Kenly Kiya Kato, re MOTION to Compel INTERROGATORY RESPONSES AND PRODUCTION OF DOCUMENTS FROM PLAINTIFFS CARRIE MCCARTHY AND ROCIDA, INC. #492 , Joint Stipulation re Discovery Motion #493 The Court finds the motion suitable for decision without a hearing. Accordingly, the matter is taken under submission and the hearing set for November 9, 2017 is hereby VACATED (dts)
October 26, 2017 Filing 496 MEMORANDUM in Support of MOTION to Compel INTERROGATORY RESPONSES AND PRODUCTION OF DOCUMENTS FROM PLAINTIFFS CARRIE MCCARTHY AND ROCIDA, INC. #492 filed by Defendant Argus Health Systems Inc. (Levine, Jeremiah)
October 19, 2017 Filing 495 JOINDER filed by Defendant Prime Therapeutics (Newman, Brian)
October 19, 2017 Filing 494 DECLARATION of Michael A. Bowse In Opposition To MOTION to Compel INTERROGATORY RESPONSES AND PRODUCTION OF DOCUMENTS FROM PLAINTIFFS CARRIE MCCARTHY AND ROCIDA, INC. #492 filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Jerry Beeman and Pharmacy Services Inc, Carrie Lynn Warren McCarthy, Charles Miller. (Bowse, Michael)
October 19, 2017 Filing 493 JOINT STIPULATION to MOTION to Compel INTERROGATORY RESPONSES AND PRODUCTION OF DOCUMENTS FROM PLAINTIFFS CARRIE MCCARTHY AND ROCIDA, INC. #492 filed by Defendant Argus Health Systems Inc. (Levine, Jeremiah)
October 19, 2017 Filing 492 NOTICE OF MOTION AND MOTION to Compel INTERROGATORY RESPONSES AND PRODUCTION OF DOCUMENTS FROM PLAINTIFFS CARRIE MCCARTHY AND ROCIDA, INC. filed by Defendant Argus Health Systems Inc. Motion set for hearing on 11/9/2017 at 10:00 AM before Magistrate Judge Kenly Kiya Kato. (Attachments: #1 Declaration)(Levine, Jeremiah)
October 16, 2017 Opinion or Order Filing 491 ORDER GRANTING CONTINUATION OF HEARINGS #490 by Judge Virginia A. Phillips. IT IS HEREBY ORDERED THAT: The Motion for Terminating Sanctions Against Plaintiffs for Spoliation of Evidence (Motion) filed on October 6, 2017, shall be heard on December 4, 2017, at 2:00 p.m. Plaintiffs shall have until October 30, 2017, to file their opposition to the Motion, and Defendants shall have until November 20, 2017, to file any reply. (ab)
October 13, 2017 Filing 490 Joint STIPULATION to Continue Hearing Date from November 6, 2017 to December 4, 2017 Re: Joinder (non-motion) #488 , Joinder (non-motion) #489 filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Jerry Beeman and Pharmacy Services Inc, Carrie Lynn Warren McCarthy, Charles Miller. (Attachments: #1 Proposed Order Granting Continuation of Hearings)(Bowse, Michael)
October 6, 2017 Filing 489 JOINDER filed by Defendant Mede America Corp (Attachments: #1 Declaration of Gabriel Ulman in Support of Defendants' Motion for Terminating Sanctions)(Salvaty, Paul)
October 6, 2017 Filing 488 JOINDER filed by Defendant Anthem Prescription Management Inc (Chorba, Christopher)
July 26, 2017 Filing 485 Mail Returned addressed to Alexander S. Gareeb re Order on Motion to Intervene,, Motion Hearing, #477 (shb)
July 21, 2017 Filing 482 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 10 days, filed by Defendant Anthem Prescription Management Inc.. (Attachments: #1 Exhibit A: Schedule of Pretrial and Trial Dates (Plaintiffs), #2 Exhibit B: Schedule of Pretrial and Trial Dates (Defendants))(Serbin, Danielle)
July 17, 2017 Filing 481 NOTICE of Change of address by Joseph E Ezzie attorney for Defendant Managed Pharmacy Benefits Inc. Changing attorneys address to 200 Civic Center Drive, Suite 1200, Columbus, OH 43215. Filed by Defendant Managed Pharmacy Benefits Inc. (Ezzie, Joseph)
July 6, 2017 Filing 487 Mail Returned addressed to Alexander S Gareeb, Return to Sender, re Order, #466 (bm)
July 6, 2017 Filing 484 Mail Returned addressed to Alexander S Gareeb re Order on Request to Substitute Attorney, #464 (pj)
July 6, 2017 Filing 483 Mail Returned addressed to Alexander S Gareeb re Order on Request to Substitute Attorney, #465 (pj)
July 5, 2017 Filing 480 NOTICE of Change of address by Mark A Johnson attorney for Defendant Managed Pharmacy Benefits Inc. Changing attorneys address to 200 Civic Center Drive, Suite 1200, Columbus, Ohio 43215. Filed by Defendant Managed Pharmacy Benefits Inc. (Johnson, Mark)
July 3, 2017 Filing 479 NOTICE of Change of address by Robert J Tucker attorney for Defendant Managed Pharmacy Benefits Inc. Changing attorneys address to 200 Civic Center Drive, Suite 1200, Columbus, Ohio 43215. Filed by Defendant Managed Pharmacy Benefits Inc. (Tucker, Robert)
June 29, 2017 Filing 486 Mail Returned addressed to Alexander S. Gareeb re Order on Motion to Intervene #478 (shb)
June 9, 2017 Opinion or Order Filing 478 ORDER Denying Plaintiffs' Motion to Intervene by Judge Virginia A. Phillips denying #460 MOTION to Intervene: For the reasons stated above, the Court DENIES Plaintiff's Motion to Intervene. (see document for further details) (bm)
May 22, 2017 Filing 477 MINUTES OF PLAINTIFF'S MOTION TO GRANT REQUEST FOR INTERVENTION; [ECF 370, 460] taking under submission #460 MOTION to Intervene Hearing held before Judge Virginia A. Phillips: Matter called. Counsel make their appearances. Court issues a tentative ruling, hears oral argument and takes the matter under submission. Counsel shall meet and confer and submit joint report re: Rule 26 dates. Court Reporter: Phyllis Preston. (bm)
May 22, 2017 Filing 476 Notice of Appearance or Withdrawal of Counsel: for attorney Gabriel Richard Ulman counsel for Defendant Mede America Corp. Adding Gabriel R. Ulman as counsel of record for Mede America Corp. for the reason indicated in the G-123 Notice. Filed by Defendant Mede America Corp.. (Attorney Gabriel Richard Ulman added to party Mede America Corp(pty:dft))(Ulman, Gabriel)
May 17, 2017 Filing 475 DEFENDANTS' SUR-REPLY IN RESPONSE TO PLAINTIFFS' REPLY MEMORANDUM IN SUPPORT OF RAINCROSS PHARMACY'S MOTION TO INTERVENE (bm)
May 17, 2017 Opinion or Order Filing 474 ORDER GRANTING DEFENDANTS LEAVE TO FILE SUR-REPLY IN RESPONSE TO PLAINTIFFS' REPLY MEMORANDUM IN SUPPORT OF RAINCROSS PHARMACY'S MOTION TO INTERVENE by Judge Virginia A. Phillips granting #471 Application for Leave (bm)
May 17, 2017 Filing 473 NOTICE of Appearance filed by attorney Blythe G Kochsiek on behalf of Defendant Managed Pharmacy Benefits Inc (Attorney Blythe G Kochsiek added to party Managed Pharmacy Benefits Inc(pty:dft))(Kochsiek, Blythe)
May 16, 2017 Filing 472 OBJECTIONS to APPLICATION for Leave to File #471 Sur-Reply filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Carrie Lynn Warren McCarthy. (Bowse, Michael)
May 15, 2017 Filing 471 APPLICATION FOR LEAVE TO FILE SUR-REPLY TO PLAINTIFF'S REPLY ISO MOTION TO INTERVENE re NOTICE OF MOTION AND MOTION to Intervene (Raincross Pharmacy and Rick M. Bodle) #460 filed by Defendant Anthem Prescription Management Inc. (Attachments: #1 Exhibit A - Sur-Reply, #2 Proposed Order, #3 Proof of Service)(Chorba, Christopher) Modified on 5/16/2017 (bm).
May 11, 2017 Filing 470 Notice of Appearance or Withdrawal of Counsel: for attorney Andrew D Lanphere counsel for Defendant First Health Services Corporation. Andrew D. Bluth is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant First Health Services Corporation. (Lanphere, Andrew)
May 11, 2017 Filing 469 Notice of Appearance or Withdrawal of Counsel: for attorney Andrew D Lanphere counsel for Defendant First Health Services Corporation. Thomas N. Makris is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant First Health Services Corporation. (Lanphere, Andrew)
May 11, 2017 Filing 468 Notice of Appearance or Withdrawal of Counsel: for attorney Andrew D Lanphere counsel for Defendant First Health Services Corporation. Adding Andrew D. Lanphere as counsel of record for First Health Services Corporation for the reason indicated in the G-123 Notice. Filed by Defendant First Health Services Corporation. (Attorney Andrew D Lanphere added to party First Health Services Corporation(pty:dft))(Lanphere, Andrew)
April 28, 2017 Filing 467 OPPOSITION to NOTICE OF MOTION AND MOTION to Intervene (Raincross Pharmacy and Rick M. Bodle) #460 filed by Defendant Argus Health Systems Inc. (Attachments: #1 Declaration of J. Kevin Snyder, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Affidavit of Service)(Fox, Benjamin)
April 27, 2017 Opinion or Order Filing 466 ORDER ON JOINT STIPULATION CONTINUING HEARINGS by Judge Virginia A. Phillips, re Stipulation to Continue #463 : Upon review of the JOINT STIPULATION CONTINUING HEARINGS, it is HEREBY ORDERED that: Defendants shall have until April 28, 2017, to file their opposition to the Motion, and Plaintiffs shall have until May 8, 2017, to file any reply; and The Motion shall be heard on May 22, 2017, at 2:00 p.m., or as soon thereafter as the Court is available. Upon review of the above stipulation of the parties, IT IS SO HEREBY ORDERED. (bm)
April 24, 2017 Opinion or Order Filing 465 ORDER by Judge Virginia A. Phillips: Granting #462 Request to Substitute Attorney: The Court hereby orders that the request of OptumRx PBM of Wisconsin, LLC, formally known as Restat LLC (sued as "Restat Corporation"), Defendant, to substitute Matthew Oster; Eric Levinrad, who are Retained Counsel, as attorney of record instead of Sean M. Sherlock; Tanya N. Oesterreich (bm)
April 24, 2017 Opinion or Order Filing 464 ORDER by Judge Virginia A. Phillips: Granting #461 Request to Substitute Attorney: The Court hereby orders that the request of: OptumRX PBM of Illinois, formally known as National Medical Health Card Systems, Inc., Defendant, to substitute Matthew Oster; Eric Levinrad, who are Retained Counsel, as attorney of record instead of Marina N. Vitek, Nicholas Pl Roxborough (bm)
April 24, 2017 Filing 463 Joint STIPULATION to Continue Motion to Grant Request for Continuation from May 15, 2017 to May 22, 2017 filed by Defendant FFI RX Managed Care, Pharmacare Management Services Inc. (Attachments: #1 Proposed Order)(Griffith, Robert)
April 17, 2017 Filing 462 REQUEST TO SUBSTITUTE ATTORNEY MATTHEW OSTER and ERIC LEVINRAD in place of attorney SEAN M. SHERLOCK and TANYA N. OESTERREICH filed by CONSOL DEFENDANT Restat Corporation. (Attachments: #1 Proposed Order ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY) (Attorney Eric Levinrad added to party Restat Corporation(pty:dft)) (Levinrad, Eric)
April 17, 2017 Filing 461 REQUEST TO SUBSTITUTE ATTORNEY MATTHEW OSTER and ERIC LEVINRAD in place of attorney MARINA N. VITEK and NICHOLAS P. ROXBOROUGH filed by CONSOL DEFENDANT National Medical Health Card Systems Inc. (Attachments: #1 Proposed Order ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY) (Attorney Eric Levinrad added to party National Medical Health Card Systems Inc(pty:dft)) (Levinrad, Eric)
April 5, 2017 Filing 460 NOTICE OF MOTION AND MOTION to Intervene (Raincross Pharmacy and Rick M. Bodle) filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Carrie Lynn Warren McCarthy. Motion set for hearing on 5/15/2017 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: #1 Memorandum, #2 Declaration of Rick M. Bodle, #3 Declaration of Alan M. Mansfield, #4 Proposed Order, #5 Proof of Service) (Mansfield, Alan)
February 17, 2017 Filing 459 Mail Returned addressed to Alexander S Gareeb re Order on Motion for Settlement #455 . (lom)
January 27, 2017 Filing 458 Mail Returned addressed to Alexander S Gareeb re Motion Hearing, #444 . (ah)
January 12, 2017 Filing 457 Mail Returned addressed to Alexander S. Gareeb re Order,,, Set/Reset Motion Hearing and R&R Deadlines,, #447 . (vp)
January 6, 2017 Filing 456 Mail Returned addressed to Alexander S. Gareeb re Order, #449 . (vp)
November 10, 2016 Opinion or Order Filing 455 ORDER GRANTING MOTION TO SUBSTITUTE LEAD PLAINTIFF AND DENYING PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT (Case No. 02-1327, Docket No. 328, 357), (Case No. 04-407, Docket Nos. 389, 393, 440) by Judge Virginia A. Phillips: denying #389 MOTION for Settlement; granting #393 MOTION to Substitute Party; denying #440 MOTION: The Court GRANTS plaintiffs' motion to substitute Carrie Lynn Warren McCarthy for named plaintiff Charles Miller in both Case No. CV 02-1327 and Case No. CV 04-0407. The Court DENIES plaintiffs' motion for class certification and preliminary settlement approval. (see document for further details) (bm)
October 20, 2016 Filing 454 NOTICE OF FILING TRANSCRIPT filed for proceedings 08/29/16 - 2:00 P.M. re Transcript #453 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Gonzalez, Lisa) TEXT ONLY ENTRY
October 20, 2016 Filing 453 TRANSCRIPT for proceedings held on 08/29/16 - 2:00 P.M.. Court Reporter/Electronic Court Recorder: Lisa M. Gonzalez, phone number 213-894-2979; csrlisag@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/10/2016. Redacted Transcript Deadline set for 11/21/2016. Release of Transcript Restriction set for 1/18/2017. (Gonzalez, Lisa)
October 17, 2016 Filing 452 MINUTES OF 1. Defendant's Motion to Deny Class Certification Based on Inadequacy of Named Plaintiffs and Plaintiffs' Counsel; [ECF 357 and 440] taking under submission #440 MOTION; Hearing held before Judge Virginia A. Phillips: Matter called. Counsel make their appearances. Court issues a tentative ruling, hears oral argument from plaintiff and takes the matter under submission. Court Reporter: Sherri Kleeger. (bm)
October 3, 2016 Filing 451 REPLY In Support of NOTICE OF MOTION AND MOTION for Order for Denying Class Certification #440 filed by Defendant Anthem Prescription Management Inc. (Attachments: #1 Declaration Supplemental Declaration of Christopher Chorba In Support of Defendants' Reply Brief)(Chorba, Christopher)
September 16, 2016 Filing 450 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Order for Denying Class Certification #440 filed by Plaintiff Jerry Beeman and Pharmacy Services Inc. (Attachments: #1 Declaration of Carrie Lynn Warren McCarthy, #2 Declaration of Michael A. Bowse and Exs A - D)(Bowse, Michael)
September 14, 2016 Opinion or Order Filing 449 MINUTES (IN CHAMBERS) ORDER Awarding Defendants' Reasonable Attorney's Fees and Costs Re: Defendants Motion to Compel [Dkt. 434] by Magistrate Judge Kenly Kiya Kato, Plaintiffs' Counsel shall pay as reasonable attorney's fees and costs the sum of $15,750.00 to defendant Argus Health Systems, Inc. and the sum of $2,881.00 to defendant Prime Therapeutics within ten (10) days of the date of this Order. (dts)
September 7, 2016 Filing 448 TRANSCRIPT ORDER as to defendant Anthem Prescription Management Inc for Court Reporter. Court will contact Candie Trainor at CTrainor@gibsondunn.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Chorba, Christopher)
September 1, 2016 Opinion or Order Filing 447 ORDER GRANTING JOINT MOTION TO CONTINUE HEARING DATE ON MOTION TO DENY CLASS CERTIFICATION AND SET BRIEFING SCHEDULE by Judge Virginia A. Phillips, re Stipulation to Continue #445 : Based upon the Stipulation of the parties, and good cause appearing therefor, IT IS HEREBY ORDERED THAT: 1. Plaintiffs shall have to and including September 16, 2016 to file their opposition to Defendants' Motion to Deny Class Certification; 2. Defendants shall have to and including October 3, 2016 to file their reply in support of Motion to Deny Class Certification; 3. The hearing on Defendants' Motion shall be continued to October 17, 2016 at 2:00 p.m. (bm)
September 1, 2016 Filing 446 MINUTES (IN CHAMBERS) by Magistrate Judge Kenly Kiya Kato: granting #443 APPLICATION for Leave to File a reply in support of Defendants' request for attorney's fees. (dts)
August 31, 2016 Filing 445 Joint STIPULATION to Continue Hearing and briefing schedule on Motion to Deny Class Certification from September 26, 2016 to October 17, 2017 Re: NOTICE OF MOTION AND MOTION for Order for Denying Class Certification #440 filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (Attachments: #1 Proposed Order, #2 Proof of Service)(Mansfield, Alan)
August 30, 2016 Filing 443 APPLICATION for Leave to file Reply in Support of Defendants' Request for Attorneys' Fees on Discovery Dispute and Proposed Reply Brief filed by Defendant Argus Health Systems Inc. (Fox, Benjamin)
August 30, 2016 Filing 442 Notice of Appearance or Withdrawal of Counsel: for attorney Paul Benedict Salvaty counsel for Defendant Mede America Corp. Adding Paul B. Salvaty as counsel of record for Mede America Corp. for the reason indicated in the G-123 Notice. Filed by Defendant Paul B. Salvaty. (Attorney Paul Benedict Salvaty added to party Mede America Corp(pty:dft))(Salvaty, Paul)
August 29, 2016 Filing 444 MINUTES OF PLAINTIFF'S PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT [DOC NO. 389]; PLAINTIFF'S MOTION TO SUBSTITUTE PLAINTIFF CARRIE LYNN WARREN MCCARTHY, INDIVIDUALLY AND AS SUCCESSOR IN INTEREST, TO CHARLES MILLER DBA MEDICINE SHOPPE; [DOC NO. 328, 393] Hearing held before Judge Virginia A. Phillips: Court issues a tentative ruling, hears oral argument and takes the matter under submission. Court Reporter: Lisa Gonzalez. (bm)
August 29, 2016 Filing 441 MEMORANDUM in Opposition to MOTION to Compel Deposition and Production of Documents From Proposed Plaintiff Carrie McCarthy #434 filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (Attachments: #1 Declaration of Michael A. Bowse ISO Opposition to Sanctions and Attorneys Fees)(Bowse, Michael)
August 26, 2016 Filing 440 NOTICE OF MOTION AND MOTION for Order for Denying Class Certification filed by Defendants Anthem Prescription Management Inc. Motion set for hearing on 9/26/2016 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: #1 Declaration of Christopher Chorba in Support of Motion to Deny Class Certification, #2 Proposed Order Granting Defendants' Motion to Deny Class Certification) (Chorba, Christopher)
August 22, 2016 Filing 439 STATUS REPORT and Supplemental Opposition filed by Defendants FFI RX Managed Care, Pharmacare Management Services Inc. (Attachments: #1 Exhibit (1 - Miner Deposition Excerpts), #2 Exhibit (2 - McCarthy Deposition Excerpts))(Smason, Tami)
August 22, 2016 Filing 438 REPLY in support of NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action Settlement #389 filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (Attachments: #1 Declaration of Michael A. Bowse and Exhibits A-C)(Bowse, Michael)
August 22, 2016 Filing 437 DECLARATION of Fox and Newman in support of fee request based on motion to compel MOTION to Compel Deposition and Production of Documents From Proposed Plaintiff Carrie McCarthy #434 filed by Defendant Argus Health Systems Inc. (Attachments: #1 Declaration of Benjamin J. Fox, #2 Declaration of Brian H. Newman)(Fox, Benjamin)
August 15, 2016 Filing 436 MINUTES (IN CHAMBERS) by Magistrate Judge Kenly Kiya Kato: granting #434 Motion to Compel. (1) Defendants' Motion to Compel is GRANTED. (2) McCarthy shall appear for her deposition at Defendants counsel's office within fourteen (14) days of the date of this Order; (3) Counsel for the parties shall meet and confer within three (3) court days of the date of this Order to set the date for McCarthys deposition; (4) Defendants request for payment of their reasonable expenses incurred in making the Motion to Compel is GRANTED; (5) Defendants may file a supplemental brief and declaration regarding the expenses reasonably incurred in making the Motion to Compel no later than seven (7) days from the date of this order and Plaintiffs' Counsel may file a supplemental brief in opposition to the amount of expenses sought within seven (7) from the date of service of Defendants brief; and (6) Plaintiffs' Counsel shall provide a copy of this Order to McCarthy. (dts)
August 9, 2016 Filing 435 Mail Returned addressed to Alexander S Gareeb, Gareeb Pham re Order Pro Hac Vice, #421 (lc)
July 28, 2016 Filing 434 NOTICE OF MOTION AND MOTION to Compel Deposition and Production of Documents From Proposed Plaintiff Carrie McCarthy filed by Defendants Argus Health Systems Inc, Benescript Services Inc, FFI RX Managed Care, First Health Services Corporation, Mede America Corp, National Medical Health Card Systems Inc, Pharmacare Management Services Inc, Prime Therapeutics, RX Solutions Inc, Restat Corporation, Tmesys Inc, WHP Health Initiatives Inc. Motion set for hearing on 8/18/2016 at 10:00 AM before Magistrate Judge Kenly Kiya Kato. (Attachments: #1 Memorandum, #2 Declaration Declaration Chorba ISO, #3 Declaration Declaration Newman ISO, #4 Exhibit Exhibit A Newman Decl, #5 Exhibit Exhibit B Newman Decl, #6 Exhibit Exhibit C Newman Decl, #7 Exhibit Exhibit D Newman Decl, #8 Exhibit Exhibit E Newman Decl, #9 Exhibit Exhibit F Newman Decl, #10 Exhibit Exhibit G Newman Decl, #11 Exhibit Exhibit H Newman Decl)(Levine, Jeremiah)
July 27, 2016 Filing 433 NOTICE OF REASSIGNMENT OF CASE due to Unavailability of Judicial Officer filed. The previously assigned Magistrate Judge is no longer available. Pursuant to directive of the Chief Magistrate Judge and in accordance with the rules of this Court, the case has been returned to the Clerk for reassignment. This case has been reassigned to Magistrate Judge Kenly Kiya Kato for any discovery and/or post-judgment matters that may be referred. Case number will now read as 5:04-cv-00407 VAP(KKx). (rn)
July 27, 2016 Filing 432 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: MOTION to Compel Deposition and Production of Docs From Proposed Pltf McCarthy #429 by Judge Virginia A. Phillips. Document is STRICKEN. The Court has a blanket referral on discovery motions. Defendant shall re-file documents once a new Magistrate Judge has been randomly assigned. (dgon)
July 27, 2016 Filing 430 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Compel #429 . The following error(s) was found: Hearing information is missing, incorrect, or not timely. Other error(s) with document(s) are specified below: Any discovery motions should be noticed in front of the Magistrate Judge for hearing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bm)
July 22, 2016 Filing 429 ***STRICKEN ON 07/27/2016*** NOTICE OF MOTION AND MOTION to Compel Deposition and Production of Docs From Proposed Pltf McCarthy filed by Defendants Argus Health Systems Inc, Benescript Services Inc, FFI RX Managed Care, First Health Services Corporation, Mede America Corp, National Medical Health Card Systems Inc, Pharmacare Management Services Inc, Prime Therapeutics, RX Solutions Inc, Restat Corporation, Tmesys Inc, WHP Health Initiatives Inc. Motion set for hearing on 8/22/2016 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: #1 Memorandum ISO, #2 Declaration Chorba, #3 Declaration Newman, #4 Exhibit A Newman Decl, #5 Exhibit B Newman Decl, #6 Exhibit C Newman Decl, #7 Exhibit D Newman Decl, #8 Exhibit E Newman Decl, #9 Exhibit F Newman Decl, #10 Exhibit G Newman Decl, #11 Exhibit H Newman Decl)(Attorney Jeremiah Michael Levine added to party Benescript Services Inc(pty:dft), Attorney Jeremiah Michael Levine added to party FFI RX Managed Care(pty:dft), Attorney Jeremiah Michael Levine added to party First Health Services Corporation(pty:dft), Attorney Jeremiah Michael Levine added to party Mede America Corp(pty:dft), Attorney Jeremiah Michael Levine added to party National Medical Health Card Systems Inc(pty:dft), Attorney Jeremiah Michael Levine added to party Pharmacare Management Services Inc(pty:dft), Attorney Jeremiah Michael Levine added to party Prime Therapeutics(pty:dft), Attorney Jeremiah Michael Levine added to party RX Solutions Inc(pty:dft), Attorney Jeremiah Michael Levine added to party Restat Corporation(pty:dft), Attorney Jeremiah Michael Levine added to party Tmesys Inc(pty:dft), Attorney Jeremiah Michael Levine added to party WHP Health Initiatives Inc(pty:dft))(Levine, Jeremiah) Modified on 7/27/2016 (dgon).
July 18, 2016 Opinion or Order Filing 431 ORDER GRANTING CONTINUING HEARINGS by Judge Virginia A. Phillips, re Stipulation to Continue #427 : IT IS HEREBY ORDERED THAT: The Motion for Preliminary Approval of Class Action Settlement filed April 1, 2016, and the Motion to Name Additional Party as Successor in Interest [Fed. R. Civ. Proc. 25(a)(a)] filed April 11, 2016 shall be heard on August 29, 2016, at 2:00 pm. (bm)
July 15, 2016 Filing 428 PROOF OF SERVICE filed by defendant Anthem Prescription Management Inc, re Stipulation to Continue #427 served on July 15, 2016. (Chorba, Christopher)
July 15, 2016 Filing 427 Joint STIPULATION to Continue Hearing from July 25, 2016 to August 29, 2016 filed by defendant Anthem Prescription Management Inc. (Attachments: #1 Proposed Order)(Chorba, Christopher)
July 11, 2016 Filing 426 Mail Returned addressed to Alexander S. Gareeb re Order, Set/Reset Motion Hearing and R&R Deadlines, #411 . Return to Sender - Unable to Forward. (wro)
July 11, 2016 Filing 425 Mail Returned addressed to Alexander S. Gareeb re Order on Motion to Appear Pro Hac Vice, #417 . Return to Sender - Unable to Forward. (wro)
July 11, 2016 Filing 424 Mail Returned addressed to Alexander S. Gareeb re Order on Motion to Appear Pro Hac Vice #418 .Return to Sender - Unable to Forward. (wro)
July 11, 2016 Filing 423 REFUND OF $325.00 made payable on 07/11/2016 to Jessica R. Culpepper for payment made on 06/07/2016 Re: for Refund of Fees Paid #415 . (rdj)
July 5, 2016 Opinion or Order Filing 421 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE #420 by Judge Virginia A. Phillips: granting #420 Non-Resident Attorney Jason Husgen APPLICATION to Appear Pro Hac Vice on behalf of Anthem Prescription Management LLC, designating Christopher Chorba as local counsel. (lom)
July 1, 2016 Filing 422 Mail Returned addressed to Alexander S. Gareeb re Order on Motion to Substitute Attorney #409 . Wrong address. (wro)
June 28, 2016 Filing 420 APPLICATION of Non-Resident Attorney Jason Husgen to Appear Pro Hac Vice on behalf of Defendant Anthem Prescription Management Inc (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18100764) filed by Defendant Anthem Prescription Management Inc . (Attachments: #1 Proposed Order Proposed Order) (Chorba, Christopher)
June 24, 2016 Filing 419 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION of Non-Resident Attorney Christopher A. Smith to Appear Pro Hac Vice on behalf of Defendant Anthem Prescription Management Inc (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-17954594) #414 , APPLICATION of Non-Resident Attorney Thomas M. Dee to Appear Pro Hac Vice on behalf of Defendant Anthem Prescription Management Inc (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-17954190) #413 . The following error(s) was found: Other error(s) with document(s) are specified below: Form is out-of-date. Attorney failed to use current form and Proposed Order. Form was updated and amended as of May 1, 2016. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt)
June 17, 2016 Opinion or Order Filing 418 ORDER by Judge Virginia A. Phillips: granting #413 Non-Resident Attorney Thomas M. Dee APPLICATION to Appear Pro Hac Vice on behalf of Defendant, Anthem Prescription Management Inc, designating Christopher Chorba as local counsel. (iva)
June 17, 2016 Opinion or Order Filing 417 ORDER by Judge Virginia A. Phillips: granting #414 Non-Resident Attorney Christopher A. Smith APPLICATION to Appear Pro Hac Vice on behalf of Defendant, Anthem Prescription Management Inc, designating Christopher Chorba as local counsel. (iva) Modified on 6/17/2016 (iva).
June 10, 2016 Filing 416 Notice of Appearance or Withdrawal of Counsel: for attorney Theodore J Boutrous, Jr counsel for Defendant Anthem Prescription Management Inc. Filed by Defendant Theodore J. Boutrous, Jr.. (Attorney Theodore J Boutrous, Jr added to party Anthem Prescription Management Inc(pty:dft))(Boutrous, Theodore)
June 8, 2016 Filing 415 for Refund of Fees Paid filed by Defendant Anthem Prescription Management Inc. (Chorba, Christopher)
June 7, 2016 Filing 414 APPLICATION of Non-Resident Attorney Christopher A. Smith to Appear Pro Hac Vice on behalf of Defendant Anthem Prescription Management Inc (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-17954594) filed by Defendant Anthem Prescription Manage ment Inc. (Attachments: #1 Proposed Order, #2 Certificate of Good Standing) (Chorba, Christopher)
June 7, 2016 Filing 413 APPLICATION of Non-Resident Attorney Thomas M. Dee to Appear Pro Hac Vice on behalf of Defendant Anthem Prescription Management Inc (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-17954190) filed by Defendant Anthem Prescription Management In c. (Attachments: #1 Proposed Order Proposed Order, #2 Certificate of Good Standing, #3 Certificate of Good Standing) (Chorba, Christopher)
June 6, 2016 Filing 412 NOTICE of Appearance filed by attorney Nancy R Thomas on behalf of Defendant Argus Health Systems Inc (Attorney Nancy R Thomas added to party Argus Health Systems Inc(pty:dft))(Thomas, Nancy)
June 2, 2016 Opinion or Order Filing 411 ORDER GRANTING CONTINUATION OF HEARINGS by Judge Virginia A. Phillips, re NOTICE OF MOTION AND MOTION to Substitute Plaintiff Carrie Lynn Warren McCarthy, individually and as Successor in Interest to Charles Miller dba Medicine Shoppe for Plaintiff Charles Miller dba Medicine Shoppe #393 , Stipulation to Continue,, #410 . (Motions reset for hearing on 7/25/2016 at 02:00 PM before Judge Virginia A. Phillips.) (mrgo)
June 2, 2016 Filing 410 STIPULATION to Continue Hearings on Motions from June 6, 2016 to July 25, 2016 Re: NOTICE OF MOTION AND MOTION to Substitute Plaintiff Carrie Lynn Warren McCarthy, individually and as Successor in Interest to Charles Miller dba Medicine Shoppe for Plaintiff Charles Miller dba Medicine Shoppe #393 , NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action Settlement #389 filed by Plaintiff Jerry Beeman and Pharmacy Services Inc. (Attachments: #1 Proposed Order Granting Continuation of Hearings)(Bowse, Michael)
May 31, 2016 Opinion or Order Filing 409 ORDER by Judge Virginia A. Phillips: granting #407 REQUEST to Substitute Attorney. Added attorney Christopher Chorba for Anthem Prescription Management Inc. Attorney Richard S Odom; Margaret M Cusack and Molly Moriarty Lane terminated. (iva)
May 31, 2016 Filing 408 STATUS REPORT filed by Defendants Anthem Prescription Management Inc, Argus Health Systems Inc, Benescript Services Inc, FFI RX Managed Care, First Health Services Corporation, Mede America Corp, National Medical Health Card Systems Inc, Prime Therapeutics, RX Solutions Inc, Restat Corporation, Tmesys Inc, WHP Health Initiatives Inc. (Fox, Benjamin)
May 27, 2016 Filing 407 Request for Approval of Substitution or Withdrawal of Counsel (Attachments: #1 Proposed Order)(Lane, Molly) Modified on 5/31/2016 (iva).
May 4, 2016 Filing 406 SCHEDULING NOTICE by Judge Virginia A. Phillips: Plaintiff's Motion for Preliminary Approval of Class Action Settlement [Doc. No. 389] and Plaintiff's Motion to Substitute Plaintiff Carrie Lynn Warren McCarthy, individually and as Successor in Interest, to Charles Miller dba Medicine Shoppe for Plaintiff Charles Miller dba Medicine Shoppe [Doc. No. 393], presently scheduled for May 9, 2016, are continued to June 6, 2016, at 2:00 p.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (wro) TEXT ONLY ENTRY
May 2, 2016 Filing 405 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action Settlement #389 Non-Settling Defendants' Further Request for Judicial Notice in Support of Their Statement of Interest [Dkt. 397] filed by Defendant First Health Services Corporation. (Bluth, Andrew)
May 2, 2016 Filing 404 Notice of Appearance or Withdrawal of Counsel: for attorney Teresa C Chow counsel for Defendant Managed Pharmacy Benefits Inc. Nicole A. Skolout is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Cardinal Health MPB, Inc., f/k/a Managed Pharmacy Benefits, Inc.. (Chow, Teresa)
May 2, 2016 Filing 403 Notice of Appearance or Withdrawal of Counsel: for attorney Teresa C Chow counsel for Defendant Managed Pharmacy Benefits Inc. Joanne Lichtman is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Cardinal Health MPB, Inc. f/k/a Managed Pharmacy Benefits, Inc.. (Chow, Teresa)
May 2, 2016 Filing 402 Notice of Appearance or Withdrawal of Counsel: for attorney Teresa C Chow counsel for Defendant Managed Pharmacy Benefits Inc. Adding Teresa C. Chow as counsel of record for Cardinal Health MPB, Inc. f/k/a Managed Pharamcy Benefits, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant Cardinal Health MPB, Inc. f/k/a Managed Pharmacy Benefits, Inc.. (Attorney Teresa C Chow added to party Managed Pharmacy Benefits Inc(pty:dft))(Chow, Teresa)
April 27, 2016 Filing 401 Notice of Appearance or Withdrawal of Counsel: for attorney Michael M Maddigan counsel for Defendant Mede America Corp. Adding Michael M. Maddigan as counsel of record for Mede America Corp. for the reason indicated in the G-123 Notice. Filed by Defendant Mede America Corp.. (Attorney Michael M Maddigan added to party Mede America Corp(pty:dft))(Maddigan, Michael)
April 25, 2016 Filing 400 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action Settlement #389 filed by Plaintiff Jerry Beeman and Pharmacy Services Inc. (Attachments: #1 Declaration of Michael A. Bowse ISO Motion for Preliminary Approval of Settlement)(Bowse, Michael)
April 25, 2016 Filing 399 Amended NOTICE of Interested Parties filed by Defendant WHP Health Initiatives Inc, identifying Catamaran PBM of Illinois II, Inc.; Optum, Inc.. (Oster, Matthew)
April 22, 2016 Filing 398 RESPONSE IN SUPPORT [Defendant Cardinal Health MPB, Inc.'s Response to Non-Settling Defendants' Statement of Interest Regarding Motion for Preliminary Approval] filed by Defendant Managed Pharmacy Benefits Inc. (Attachments: #1 Exhibit Declaration of Robert Tucker in Support of Defendant Cardinal Health MPB's Response to Non-Settling Defendants' Statement of Interest Regarding Motion for Preliminary Approval)(Tucker, Robert)
April 18, 2016 Filing 397 STATEMENT of NON-SETTLING DEFENDANTS' STATEMENT OF INTEREST REGARDING MOTION FOR PRELIMINARY SETTLEMENT APPROVAL NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action Settlement #389 filed by Defendant Argus Health Systems Inc. (Attachments: #1 RJN Filed ICW Non-Settling Defs' Statement etc, #2 RJN Exhibit 1, #3 RJN Exhibit 2, #4 RJN Exhibit 3)(Fox, Benjamin)
April 18, 2016 Filing 396 Opposition and Request to Continue Plaintniff's Motion to Name Additional Party as Successor in Intereset Opposition re: NOTICE OF MOTION AND MOTION to Substitute Plaintiff Carrie Lynn Warren McCarthy, individually and as Successor in Interest to Charles Miller dba Medicine Shoppe for Plaintiff Charles Miller dba Medicine Shoppe #393 filed by Defendant National Medical Health Card Systems Inc. (Attachments: #1 Evidentiary Objections to McCarthy Decl, #2 Declaration Vitek Decl ISO Opposition, #3 Declaration Chorba Decl ISO Opposition, #4 Declaration Bluth Decl ISO Opposition, #5 Declaration Griffith Decl ISO Opposition, #6 Declaration Newman Decl ISO Opposition, #7 Exhibit Exhibits to Newman Decl ISO Opposition)(Vitek, Marina)
April 18, 2016 Filing 395 Amended NOTICE of Interested Parties filed by Defendant Restat Corporation, identifying OptumRx PBM of Wisconsin, LLC. (Sherlock, Sean)
April 15, 2016 Filing 394 Notice of Appearance or Withdrawal of Counsel: for attorney Michael A Bowse counsel for Plaintiff Jerry Beeman and Pharmacy Services Inc. Allan Browne is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Jerry Beeman and Pharmacy Services, Inc. dba Beeman's Pharmacy. (Bowse, Michael)
April 11, 2016 Filing 393 NOTICE OF MOTION AND MOTION to Substitute Plaintiff Carrie Lynn Warren McCarthy, individually and as Successor in Interest to Charles Miller dba Medicine Shoppe for Plaintiff Charles Miller dba Medicine Shoppe filed by Plaintiff Jerry Beeman and Pharmacy Services Inc. Motion set for hearing on 5/9/2016 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: #1 Memorandum of Points and Authorities ISO Plaintiffs' Motion, #2 Declaration of Carrie Lynn Warren McCarthy ISO Plaintiffs' Motion, #3 Proposed Order Granting Plaintiffs' Motion to Name Additional Party as Successor in Interest) (Bowse, Michael)
April 11, 2016 Filing 392 Notice of Electronic Filing re Text Only Scheduling Notice 390 e-mailed to Neil R O'Hanlon bounced due to unknown address. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cbr) TEXT ONLY ENTRY
April 7, 2016 Filing 391 NOTICE of Change of Lead Counsel changing lead counsel from Kent Alan Halkett to Peter J. Diedrich. filed by Defendant, Benescript Services, Inc. Benescript Services Inc, (Diedrich, Peter)
April 1, 2016 Filing 390 TEXT ONLY ENTRY: NOTICE TO PARTIES by District Judge Virginia A. Phillips. Judge Virginia A. Phillips is located in the Roybal Federal Building and United States Courthouse, COURTROOM 780, on the 7th Floor, located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 780 of the Roybal Federal Building and United States Courthouse, and all mandatory chambers copies shall be hand delivered and placed in the drop box located outside of Room 181 - Roybal Clerk's Office. Judge Phillips's Courtroom Deputy Clerk, Wendy Rogers, may be reached at (213) 894-3480. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY by Judge Virginia A. Phillips THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vapcrd, ) TEXT ONLY ENTRY
April 1, 2016 Filing 389 NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action Settlement filed by Plaintiff Jerry Beeman and Pharmacy Services Inc. Motion set for hearing on 5/9/2016 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: #1 Memorandum of Points and Authorities ISO Motion, #2 Declaration of Michael A. Bowse ISO Motion, #3 Declaration of Robert Tucker ISO Motion, #4 Proposed Order Granting Motion for Preliminary Approval of Class Action Settlement and Directing Dissemination of Class Notice Program) (Bowse, Michael)
November 24, 2015 Filing 388 NOTICE of Change of address by Alan M Mansfield attorney for Plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Charles Miller. Changing attorneys address to 16870 W. Bernardo Dr., Suite 400, San Diego, CA 92127. Filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Charles Miller. (Mansfield, Alan)
September 5, 2014 Filing 387 Notice of Appearance or Withdrawal of Counsel: for attorney Andrew Daniel Bluth counsel for Defendant First Health Services Corporation. Brian D. Martin is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant First Health Services Corp.. (Bluth, Andrew)
September 5, 2014 Filing 386 Notice of Appearance or Withdrawal of Counsel: for attorney Andrew Daniel Bluth counsel for Defendant First Health Services Corporation. Adding Roxane A. Polidora as attorney as counsel of record for First Health Services Corp. for the reason indicated in the G-123 Notice. Filed by Defendant First Health Services Corp.. (Bluth, Andrew)
September 5, 2014 Filing 385 (Attorney Andrew Daniel Bluth added to party First Health Services Corporation(pty:dft))(Bluth, Andrew)
August 22, 2014 Filing 384 Mail Returned addressed to Alexander S. Gareeb re Order on Application to Appear Pro Hac Vice, #380 return to sender - attempted not known - unable to forward. (vp)
July 28, 2014 Filing 383 Mail Returned addressed to Alexander S Gareeb re Notice of Deficiency in Electronically Filed Documents (G-112), #379 - return to sender - unable to forward. (vp)
July 28, 2014 Filing 382 Mail Returned addressed to Alexander S. Gareeb re Order on Request to Substitute Attorney #377 unable to forward. (vp)
July 24, 2014 Opinion or Order Filing 380 ORDER by Judge Virginia A. Phillips: granting #378 Application to Appear Pro Hac Vice by Attorney Robert H Griffith on behalf of defendants FFI Rx Managed Care Inc and Pharmacare Management Services Inc, designating Tami S Smason as local counsel. (ad)
July 18, 2014 Filing 381 Mail Returned addressed to Alexander S Gareeb re Order on Application to Appear Pro Hac Vice #367 . Attempted - Not Known. Unable to Forward. (ad)
July 9, 2014 Filing 379 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Robert H. Griffith to Appear Pro Hac Vice (PHV FEE NOT PAID.) #378 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): Fee not paid. See LR 83-2.1.3.3(c). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt)
July 9, 2014 Filing 378 APPLICATION for attorney Robert H. Griffith to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendants FFI RX Managed Care, Pharmacare Management Services Inc. (Attachments: #1 Proposed Order Proposed Order)(Smason, Tami)
June 16, 2014 Opinion or Order Filing 377 ORDER by Judge Virginia A. Phillips granting #375 Request to Substitute Attorney. Attorney Richard Thomas Williams; Tara L Cooper and Alan J Watson terminated. (adu)
June 5, 2014 Filing 376 NOTICE of Change of Attorney Business or Contact Information: for attorney Michael A Bowse counsel for Plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Charles Miller. Changing address and firm name to BROWNE GEORGE ROSS LLP, 2121 Avenue of the Stars, Suite 2400, Los Angeles, California 90067. Changing e-mail and fax number to mbowse@bgrfirm; (310) 275-5697. Filed by Plaintiffs Jerry Beeman, Anthony Hutchinson, Charles Miller, and Bill Pearson. (Bowse, Michael)
June 4, 2014 Filing 375 REQUEST to Substitute or Withdraw filed by defendant Pharmacare Management Services Inc. (Attachments: #1 Proposed Order)(Williams, Richard)
June 2, 2014 Opinion or Order Filing 374 ORDER by Judge Virginia A. Phillips: granting #371 Request to Substitute Attorney Joanne Lichtman as attorney of record instead of Rachel M Milazzo. Attorney Rachel M Milazzo terminated. (ad)
June 2, 2014 Opinion or Order Filing 373 ORDER by Judge Virginia A. Phillips: granting #369 Request to Substitute Attorney Joanne Lichtman as attorney of record instead of Robert F Scoular. Attorney Robert F Scoular terminated. (ad) Modified on 6/4/2014 (ad).
June 2, 2014 Opinion or Order Filing 372 ORDER by Judge Virginia A. Phillips: granting #370 Request to Substitute Attorney Joanne Lichtman as attorney of record instead of Stephen J O'Brien. Attorney Stephen J O'Brien terminated. (ad) Modified on 6/4/2014 (ad).
May 28, 2014 Filing 371 REQUEST to Substitute attorney Joanne Lichtman in place of attorney Rachel M. Milazzo filed by Defendant Managed Pharmacy Benefits Inc. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Counsel)(Scoular, Robert)
May 28, 2014 Filing 370 REQUEST to Substitute attorney Joanne Lichtman in place of attorney Stephen J. O'Brien filed by Defendant Managed Pharmacy Benefits Inc. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Counsel)(Scoular, Robert)
May 28, 2014 Filing 369 REQUEST to Substitute attorney Joanne Lichtman in place of attorney Robert F. Scoular filed by Defendant Managed Pharmacy Benefits Inc. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Counsel)(Scoular, Robert)
May 16, 2014 Opinion or Order Filing 368 ORDER by Judge Virginia A. Phillips, granting #362 Application to Appear Pro Hac Vice by Attorney Robert J Tucker on behalf of Defendant Managed Pharmacy Benefits Inc, designating Joanne Lichtman as local counsel. (adu)
May 16, 2014 Opinion or Order Filing 367 ORDER by Judge Virginia A. Phillips, granting #361 Application to Appear Pro Hac Vice by Attorney Mark A Johnson on behalf of Defendant Managed Pharmacy Benefits Inc, designating Joanne Lichtman as local counsel. (adu)
May 16, 2014 Opinion or Order Filing 366 ORDER by Judge Virginia A. Phillips, granting #360 Application to Appear Pro Hac Vice by Attorney Joseph E Ezzie on behalf of Defendant Managed Pharmacy Benefits Inc, designating Joanne Lichtman as local counsel. (adu)
May 16, 2014 Opinion or Order Filing 365 ORDER by Judge Virginia A. Phillips, granting #357 Request to Substitute Attorney. Attorney Jason Levin terminated. (adu)
May 14, 2014 Filing 362 APPLICATION for attorney Robert J. Tucker to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendant Managed Pharmacy Benefits Inc. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice)(Lichtman, Joanne)
May 14, 2014 Filing 361 APPLICATION for attorney Mark A. Johnson to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendant Managed Pharmacy Benefits Inc. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice)(Lichtman, Joanne)
May 14, 2014 Filing 360 APPLICATION for attorney Joseph E. Ezzie to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendant Managed Pharmacy Benefits Inc. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice)(Lichtman, Joanne)
May 14, 2014 Filing 359 Notice of Appearance or Withdrawal of Counsel: for attorney Matthew X Oster counsel for Defendant WHP Health Initiatives Inc. Robert P. Mallory is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by defendant WHP Health Initiatives, Inc. (Oster, Matthew)
May 14, 2014 Filing 358 Notice of Appearance or Withdrawal of Counsel: for attorney Matthew X Oster counsel for Defendant WHP Health Initiatives Inc. Stuart H. Katz is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by defendant WHP Health Initiatives, Inc. (Oster, Matthew)
May 13, 2014 Filing 364 Mail Returned addressed to Stuart H Katz re Order on Request to Substitute Attorney #347 (Attorney inactive-2011) (mrgo)
May 13, 2014 Filing 363 Mail Returned addressed to Stuart H Katz re USCA Mandate #348 (Attorney inactive-2011) (mrgo)
May 12, 2014 Filing 357 REQUEST to Substitute attorney Tami S. Smason in place of attorney Jason Levin filed by Defendant FFI RX Managed Care, Pharmacare Management Services Inc. (Attachments: #1 Proposed Order)(Attorney Tami S Smason added to party FFI RX Managed Care(pty:dft), Attorney Tami S Smason added to party Pharmacare Management Services Inc(pty:dft))(Smason, Tami)
May 2, 2014 Filing 356 NOTICE of Appearance filed by attorney Nicole A Skolout on behalf of Defendant Managed Pharmacy Benefits Inc (Attorney Nicole A Skolout added to party Managed Pharmacy Benefits Inc(pty:dft))(Skolout, Nicole)
May 2, 2014 Filing 355 NOTICE of Appearance filed by attorney Joanne Lichtman on behalf of Defendant Managed Pharmacy Benefits Inc (Attorney Joanne Lichtman added to party Managed Pharmacy Benefits Inc(pty:dft))(Lichtman, Joanne)
May 1, 2014 Filing 354 AMENDED CERTIFICATE of Interested Parties filed by Defendant Argus Health Systems Inc, identifying DST HealthCare Holdings, Inc.; DST Systems, Inc.. (Fox, Benjamin)
April 30, 2014 Filing 353 Notice of Appearance or Withdrawal of Counsel: for attorney Benjamin J Fox counsel for Defendant Argus Health Systems Inc. MICHAEL I. KATZ is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Argus Health Systems, Inc.. (Fox, Benjamin)
April 30, 2014 Filing 352 NOTICE of Appearance filed by attorney Michael J Rubino on behalf of Defendant Tmesys Inc (Attorney Michael J Rubino added to party Tmesys Inc(pty:dft))(Rubino, Michael)
April 30, 2014 Filing 351 Notice of Appearance or Withdrawal of Counsel: for attorney Benjamin J Fox counsel for Defendant Argus Health Systems Inc. Adding Jeremiah Levine as attorney as counsel of record for Argus Health Systems, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant Argus Health Systems, Inc.. (Fox, Benjamin)
April 29, 2014 Filing 350 NOTICE of Change of address by Benjamin J Fox attorney for Defendant Argus Health Systems Inc. Changing attorneys address to 707 Wilshire Boulevard, Suite 6000, Los Angeles, CA 90017-3543. Filed by Defendant Argus Health Systems Inc. (Fox, Benjamin)
April 21, 2014 Filing 349 NOTICE of Change of firm name and address by Matthew X Oster attorney for Defendant WHP Health Initiatives Inc. Changing firm name to Wolf, Rifkin, Shapiro, Schulman & Rabkin, LLP and address to 11400 West Olympic Blvd., 9th Floor, Los Angeles, CA 90064. Filed by Defendant WHP Health Initiatives Inc. (Oster, Matthew)
April 14, 2014 Filing 348 MANDATE of 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals 188 CCA # 07-56692. This appeal is remanded. Mandate received in this district on 4/14/2014. (dmap)
April 8, 2014 Opinion or Order Filing 347 ORDER by Judge Virginia A. Phillipsgranting #346 Request to Substitute Attorney. Attorney Kenneth N Smersfelt; Brett Linden McClure and Kurt C Peterson terminated. (adu)
April 7, 2014 Filing 346 REQUEST to Substitute attorney Andres C. Hurwitz in place of attorney Brett L. McClure, et al. filed by Defendant Tmesys Inc. (Attachments: #1 ORDER on Request for Approval of Substitution of Attorney)(Hurwitz, Andres)
April 2, 2014 Filing 345 NOTICE of Appearance filed by attorney Mark T Palin on behalf of Defendant Tmesys Inc (Attorney Mark T Palin added to party Tmesys Inc(pty:dft))(Palin, Mark)
April 1, 2014 Filing 344 REQUEST for Order for Request for Approval of Substitution of Attorney filed by defendant Tmesys Inc. Request set for hearing on 4/30/2014 at 09:00 AM before Judge Virginia A. Phillips. (Hurwitz, Andres)
April 1, 2014 Filing 343 REQUEST to Substitute attorney Andres C. Hurwitz in place of attorney Brett L. McClure filed by Defendant Tmesys Inc. Request set for hearing on 4/30/2014 at 09:00 AM before Judge Virginia A. Phillips. (Attorney Andres C Hurwitz added to party Tmesys Inc(pty:dft))(Hurwitz, Andres)
January 29, 2014 Opinion or Order Filing 342 ORDER from 9th CCA filed CCA # 07-56692. The decision of the district court is vacated and remanded. Order received in this district on 1/29/2014. (dmap)
November 30, 2012 Filing 341 NOTICE of Change of Attorney Information for attorney Michael A Bowse counsel for Plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. Changing address and firm name to Peitzman Weg LLP, 2029 Century Park East, Suite 3100, Los Angeles, CA 90067. Changing emal and fax to mbowse@peitzmanweg.com Fax (310) 552-3101. Filed by Plaintiffs counsel Michael A. Bowse (Bowse, Michael)
July 17, 2012 Filing 340 Mail Returned addressed to Alexander S. Gareeb re USCA Order, #339 (am)
July 10, 2012 Opinion or Order Filing 339 ORDER and Amended Order from 9th CCA filed CCA # 07-56692. The order filed June 6, 2012 is amended by deleting the current Appendix and adding a new Appendix. See the order for the rest of the details. Order received in this district on 7/10/0212. (dmap)
July 2, 2012 Filing 338 Mail Returned addressed to Alexander S. Gareeb re USCA Order, #337 (am)
June 6, 2012 Opinion or Order Filing 337 ORDER from 9th CCA filed, CCA # 07-56692. All further proceedings in our court are stayed pending receipt of the Supreme Court of California's decision. The en banc panel retains jurisdiction over further proceedings in this court. The parties shall notify the Clerk of this court within 1 week after the Supreme Court of California accepts or declines this request, and again within 1 week after it renders its decision. Order received in this district on 6/6/12. (car)
May 10, 2012 Filing 336 NOTICE of Change of Attorney Information for attorney David S Alverson counsel for Defendant Managed Pharmacy Benefits Inc. David S. Alverson will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.David S. Alverson is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendant Managed Pharmacy Benefits, Inc. (Alverson, David)
October 31, 2011 Opinion or Order Filing 335 ORDER from 9th CCA filed, CCA # 07-56692. It is ordered that this case be reheard en banc pursuant to Circuit Rule 35-3. Within seven days from the date of this order the parties shall forward to the Clerk of Court twenty-five additional paper copies of the original briefs and excerpts of record. Order received in this district on 10/31/2011. (dmap)
October 4, 2011 Filing 334 NOTICE of Change of address by Alan M Mansfield attorney for Plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. Changing attorneys address to 10200 Willow Creek Road, Suite 160, San Diego, CA 92131. Filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (Mansfield, Alan)
September 21, 2011 Opinion or Order Filing 333 ORDER from 9th CCA filed re: Order #282 , CCA # 07-56692. The motion to file a Reply to the Response to the Petition for Rehearing En Banc is GRANTED. Order received in this district on 9/21/2011. (lr)
September 13, 2011 Filing 332 NOTICE of Change of Attorney Information for attorney Thomas N Makris counsel for Defendant First Health Services Corporation. Changing address to 2600 Capitol Avenue, Suite 300. Adding Thomas N. Makris as attorney as counsel of record for First Health Services Corp. for the reason indicated in the G-06 Notice. Filed by defendant Thomas N. Makris (Makris, Thomas)
September 1, 2011 Opinion or Order Filing 330 ORDER from 9th CCA filed CCA # 07-56692. Plaintiffs Appellees motion for extension to file response to petition for rehearing and petition for rehearing en banc is GRANTED to and including September 14, 2011. Order received in this district on 9/1/2011. (dmap)
August 30, 2011 Opinion or Order Filing 329 NOTICE OF DISCREPANCY AND ORDER: by Judge Virginia A. Phillips, ORDERING Letter regarding attorneys to be taken off of service list submitted by Defendant Benescript Services Inc received on 8/24/11 is not to be filed but instead rejected. Denial based on: Improper communication to court by letter (LR 83.2-11)-Need to make request in pleading. (mrgo)
August 22, 2011 Filing 327 Correspondence to Clerk filed by Defendant Benescript Services Inc (Halkett, Kent)
August 18, 2011 Filing 326 NOTICE Notice of Withdrawal of Counsel filed by Defendant Restate, LLC Restat Corporation. (Sherlock, Sean)
August 17, 2011 Opinion or Order Filing 325 ORDER from 9th CCA filed, CCA # 07-56692. Appellees are directed to file a response to the Petition for Rehearing En Banc, filed with this court on 8/16/11. The response shall not exceed 15 pages or 4200 words and shall be filed within 21 days of he date of this order. [See Document for further information]. Order received in this district on 8/17/11. (car)
August 2, 2011 Filing 323 NOTICE of Change of Attorney Information for attorney Craig S Pynes counsel for Defendant National Medical Health Card Systems Inc. Filed by Defendant National Medical Health Card Systems, Inc. (Pynes, Craig)
August 2, 2011 Filing 322 NOTICE of Change of Attorney Information for attorney Marina N Vitek counsel for Defendant National Medical Health Card Systems Inc. Filed by Defendant National Medical Health Card Systems, Inc. (Vitek, Marina)
July 27, 2011 Opinion or Order Filing 321 ORDER from 9th CCA filed, CCA # 07-56692. Appellants unopposed motion for an extension of time to file a petition for rehearing and/or a petition for rehearing en banc is GRANTED to and including August 16,2011. Order received in this district on 7/27/2011. (dmap)
July 19, 2011 Opinion or Order Filing 320 ORDER from 9th CCA filed, CCA # 07-56692. Appellants' Request for Judicial Notice and Joint Motion Requesting Judicial Notice are DENIED as moot. Order received in this district on 7/19/11. (car)
January 28, 2011 Opinion or Order Filing 319 MINUTE ORDER IN CHAMBERS by Judge Virginia A. Phillips: Action is placed on inactive pending resolution of appeal. (mrgo)
October 29, 2010 Filing 318 NOTICE of Change of Attorney Information for attorney Daniel A Johnson counsel for Defendant Pharmacare Management Services Inc.Daniel A. Johnson is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by defendant Pharmacare Management Services, Inc. (Johnson, Daniel)
October 28, 2010 Filing 317 NOTICE of Change of Attorney Information for attorney Richard T Williams counsel for Defendant Pharmacare Management Services Inc. Alex R. Bahdassarian will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Alex R. Baghdassarian is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendant Pharmacare Management Services, Inc. (Williams, Richard)
October 27, 2010 Filing 316 NOTICE of Change of Attorney Information for attorney David S Alverson counsel for Defendant Managed Pharmacy Benefits Inc. Filed by Defendants Cardinal Health MPB, Inc. f/k/a Managed Pharmacy Benefits, Inc. (Alverson, David)
June 10, 2008 Filing 315 NOTICE of Change of Attorney Information for attorney Michael A Bowse counsel for Plaintiffs Jim Morisoli and American Surgical Pharmacy Inc, Jerry Beeman and Pharmacy Services Inc. Filed by Plaintiffs Jerry Beeman, et al (Bowse, Michael)
March 27, 2008 Filing 314 TRANSCRIPT filed for proceedings held on April 23, 2007 Court Reporter: Phyllis A Preston. (av)
January 9, 2008 Filing 313 Mail Returned addressed to Tanya N. Oesterreich re Notice of Reassignment of Case Due to Unavailablility of Judicial Officer (G-74) (MJ), #307 (cys) Additional attachment(s) added on 1/14/2008 (cys, ).
January 8, 2008 Opinion or Order Filing 312 ORDER RE: JOINT STIPULATION AND PROTECTIVE ORDER REGARDING CONFIDENTIAL INFORMATION by Judge Oswald Parada (See document for further information) (am)
January 7, 2008 Filing 311 NOTICE of Change of Attorney Information for attorney Michael A Bowse counsel for Plaintiff Jerry Beeman and Pharmacy Services Inc. Changing firm name to Dreier Stein Kahan Browne Woods George LLP. Changing email to mbowse@dskbwg.com. Adding Michael A. Bowse as attorney as counsel of record for Plaintiffs for the reason indicated in the G-06 Notice. Filed by Plaintiffs Jerry Beeman, et al (Bowse, Michael)
January 2, 2008 Opinion or Order Filing 309 ORDER by Judge Virginia A. Phillips GRANTING APPLICATION OF NON-RESIDENT ATTORNEY Rachel M. Milazzo for Leave to Appear Pro Hac Vice. FEE PAID. 308 (am)
December 28, 2007 Filing 308 APPLICATION OF NON-RESIDENT ATTORNEY Rachel M. Milazzo for Leave to Appear Pro Hac Vice. FEE PAID. filed by defendant Managed Pharmacy Benefits Inc. Lodged Proposed Order. (am)
December 21, 2007 Filing 307 NOTICE OF REASSIGNMENT OF CASE due to Unavailability of Judicial Officer filed. The previously asssigned Magistrate Judge is no longer available. Pursuant to directive of the Chief Magistrate Judge and in accordance with the rules of this Court, the case has been returned to the Clerk for reassignment. This case has been reassigned to Magistrate Judge Oswald Parada for any discovery and/or post-judgment matters that may be referred. Case number will now read ED CV 04-407 VAP (OPx). (la)
December 13, 2007 Filing 310 TRANSCRIPT DESIGNATION AND ORDERING FORM For Dates: 10/30/2006, 1/29/07, 4/23/07, 7/9/2007, 8/13/2007, 10/1/2007; Court Reporter: Phyllis Preston; Court of Appeals Case Number: 07-56692, 07-56693; Re: 188 (dmap)
November 27, 2007 Filing 306 APPEAL FEE PAID: re Appeal to 9th Circuit Court of Appeals 07-56692 as to Defendant Anthem Prescription Management Inc; Receipt Number: 102061 in the amount of $455. (cbr)
November 16, 2007 Opinion or Order Filing 305 ORDER from 9th CCA filed, CCA # 07-80132, 07-80136. Order received in this district on 11/20/07. The motion to consolidate these petition is granted. Both petitions for permission to appeal pursuant to 28 1292(b) are granted. Within 10 days of this order, petitioner shall perfect the appeals pursuant to FRAP 5(d) (cbr)
October 18, 2007 Filing 304 SUPPLEMENTAL CERTIFICATE of Interested Parties filed by Defendant Benescript Services Inc. (am)
October 5, 2007 Opinion or Order Filing 303 MINUTE ORDER CONSOLIDATING CASES FOR PRETRIAL PURPOSES (IN CHAMBERS). COUNSEL ARE NOTIFIED that on the Courts own motion, the following two cases are consolidated for all pretrial purposes: Beeman v. TDI Managed Care Services, Inc., No. EDCV 02-1327-VAP(SGLx) and Beeman v. Anthem Prescription Management Inc., No. EDCV 04-407-VAP((SGLx). The cases are consolidated under case No. EDCV 02-1327-VAP(SGLx), which shall be referenced on all documents filed in the future that relate to both actions. IT IS SO ORDERED, by Judge Virginia A. Phillips. (de)
October 3, 2007 Opinion or Order Filing 302 ORDER by Judge Virginia A. Phillips DENYING MOTION to Stay Case pending the Ninth Circuit's Resolution of the Threshold and Potentially Case-Dispositive Constitutional Free Speech Issue 291 (am)
September 28, 2007 Filing 301 Mail Returned addressed to Tanya Oesterreich re Stipulation and Order, #297 (am)
September 21, 2007 Filing 300 REPLY BRIEF in support of MOTION to Stay Action pending the Ninth Circuit's Resolution of the Threshold and Potentially Case-Dispositive Constitutional Free Speech Issue 291 filed by Defendant Benescript Services Inc. (am)
September 18, 2007 Filing 299 OPPOSITION to MOTION to Stay Case 291 filed by Plaintiffs Charles Miller, Jim Morisoli and American Surgical Pharmacy Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Anthony Hutchinson and Rocida Inc. (am)
September 14, 2007 Filing 298 ANSWER to Complaint - (Discovery) #1 filed by defendant WHP Health Initiatives Inc.(am)
September 14, 2007 Opinion or Order Filing 297 STIPULATION AND ORDER by Judge Virginia A. Phillips:Scheduling Conference continued for 10/1/2007 at 01:30 PM before Judge Virginia A. Phillips.(am)
September 11, 2007 Filing 295 PROOF OF SERVICE filed by plaintiffs Charles Miller, Jim Morisoli and American Surgical Pharmacy Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Anthony Hutchinson and Rocida Inc, re Joint Report Rule 26(f) Discovery Plan, Joint Report Rule 26(f) Discovery Plan 293 served on 9/10/07. (am)
September 11, 2007 Filing 294 NOTICE of Interested Parties filed by Defendant WHP Health Initiatives Inc. (am)
September 11, 2007 Filing 293 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 20 court days, filed by Plaintiffs Charles Miller, Jim Morisoli and American Surgical Pharmacy Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Anthony Hutchinson and Rocida Inc. (am)
September 10, 2007 Opinion or Order Filing 296 NOTICE OF DISCREPANCY AND ORDER: by Judge Virginia A. Phillips, ORDERING Answer submitted by Defendant WHP Health Initiatives Inc received on 9/7/07 is not to be filed but instead rejected. Denial based on: No certification of interested paties.(am)
September 7, 2007 Opinion or Order Filing 292 ORDER from 9th CCA filed, CCA # 07-80132. Respondents unopposed motion for an extension of time to file a response to the petition for permission to file an interlocutory appeal is granted. The response is due 9/7/2007. Order received in this district on 9/10/2007. (dmap)
September 7, 2007 Filing 291 NOTICE OF MOTION AND MOTION to Stay Case pending the Ninth Circuit's Resolution of the Threshold and Potentially Case-Dispositive Constitutional Free Speech Issue filed by defendants Anthem Prescription Management Inc, Argus Health Systems Inc, Benescript Services Inc, FFI RX Managed Care, First Health Services Corporation, Managed Pharmacy Benefits Inc, Mede America Corp, National Medical Health Card Systems Inc, Pharmacare Management Services Inc, Prime Therapeutics, Restat Corporation, RX Solutions Inc, Tmesys Inc, WHP Health Initiatives Inc. Memorandum of Points and Authorities.Motion set for hearing on 10/1/2007 at 10:00 AM before Judge Virginia A. Phillips. (ad)
September 6, 2007 Filing 290 NOTICE of Change of Address by David S Alverson, Robert F Scoular attorneys for Defendant Managed Pharmacy Benefits Inc, changing address to 601 South Figueroa Street, Suite 2500, Los Angeles CA 90017-5704. Filed by defendant Cardinal Health MPB Inc, fka Managed Pharmacy Benefits Inc. (ad)
August 27, 2007 Opinion or Order Filing 289 ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS MOTION FOR SUMMARY JUDGMENT 269 . For the foregoing reasons (See document for details), the Court hereby (1) GRANTS IN PART AND DENIES IN PART Defendants Motion for Summary Judgment in the Beeman I action, Case Number EDCV-02-1327-VAP, and (2) GRANTS IN PART AND DENIES IN PART Defendants Motion for Summary Judgment in the Beeman II action, Case Number EDCV-04-407-VAP. The Motions are GRANTED, and the Court DISMISSES the action as to, Plaintiffs Jerry Beeman and Pharmary Services Inc, dba Beemans Pharmacy, Jim Morisoli and American Surgical Pharmacy Inc, dba American Surgical Pharmacy, and Bill Pearson and Pearson and House, dba Pearsons Medical Group Pharmacy. The Motions are DENIED as to Plaintiffs Anthony Hutchison and Rocida Inc. dba Finleys Rexall Drug, and Charles Miller (dba Medicine Shoppe in the Beeman I action, dba Yucaipa Valley Pharmacy in the Beeman II action), by Judge Virginia A. Phillips. (de)
August 24, 2007 Opinion or Order Filing 288 ORDER DENYING DEFENDANTS MOTION TO DISMISS. For the foregoing reasons (See document for details), the Court hereby DENIES the Motion to Dismiss 226 filed by Defendant WHP, and joined by Defendants Benescript Services Inc, Prime Therapeutics LLC, First Health Services Corp, National Medical Health Card Systems Inc, and Restat LLC, by Judge Virginia A. Phillips. (de)
August 13, 2007 Filing 287 MINUTES PROCEEDINGS: Defendant WHP Health Initiatives Incs Motion to Dismiss Complaint [filed 6/1/07] 139 , Defendant Benescript Services Incs Joinder in Defendant WHP Health Initiatives Incs Motion to Dismiss Complaint [filed 6/14/07], Defendant Prime Therapeutics LLCs Joinder in Defendant WHP Health Initiatives Incs Motion to Dismiss Complaint [filed 6/15/07], Defendant First Health Services Corps Joinder in Defendant WHP Health Initiatives Incs Motion to Dismiss Complaint [filed 6/18/07], Defendant National Medical Health Card Systems Incs Joinder in Defendant WHP Health Initiatives Incs Motion to Dismiss Complaint [filed 6/19/07], Defendant Restat LLCs Joinder in Defendant WHP Health Initiatives Incs Motion to Dismiss Complaint [filed 6/29/07], Defendant First Defendant First Health Services Corps Motion for Summary Judgment on the Basis of Res Judicata and Collateral Estoppel [filed 7/9/07] 269 . Court issues a tentative ruling, hears oral argument and takes the matter(s) under submission, by Judge Virginia A. Phillips. Court Reporter: Phyllis Preston.(de)
August 6, 2007 Filing 286 PROOF OF SERVICE filed by defendant First Health Services Corporation, re REPLY STATEMENT OF UNCONTROVERTED FACTS in support of MOTION for Summary Judgment on the basis of res judicata and collateral estoppel and Collateral Estoppel; REPLY in support of MOTION for Summary Judgmenton the basis of res judicata and collateral estoppel; OBJECTIONS of to Plaintifs Evidence in Opposition to MOTION for Summary Judgment on the basis of res judicata and collateral estoppel served on 8/6/07. (am)
August 6, 2007 Filing 285 OBJECTIONS of to Plaintifs Evidence in Opposition to MOTION for Summary Judgment on the basis of res judicata and collateral estoppel 269 filed by Defendant First Health Services Corporation. (am)
August 6, 2007 Filing 284 REPLY in support of MOTION for Summary Judgmenton the basis of res judicata and collateral estoppel 269 filed by Defendant First Health Services Corporation. (am)
August 6, 2007 Filing 283 REPLY STATEMENT OF UNCONTROVERTED FACTS in support of MOTION for Summary Judgment on the basis of res judicata and collateral estoppel and Collateral Estoppel 269 and Response to Plaintiffs Statement of Genuine Issues filed by Defendant First Health Services Corporation. (am)
August 2, 2007 Opinion or Order Filing 282 ORDER by Judge Virginia A. Phillips GRANTING MOTION to Certify Interlocutory Appeal Pursuant to 28 USC 1292(b) 231 (am)
July 25, 2007 Filing 281 PROOF OF SERVICE filed by plaintiffs Charles Miller, Jim Morisoli and American Surgical Pharmacy Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Anthony Hutchinson and Rocida Inc, re MEMORANDUM in Opposition to Defendants Second MOTION for Summary Judgment; DECLARATION of Michael A. Bowse in support of Opposition to Defendants Second MOTION for Summary Judgment on the basis of res judicata and collateral estoppel; STATEMENT of of Genuine Issues in Opposition to Defendants Second MOTION for Summary Judgment on the basis of res judicata and collateral estoppel served on 7/25/07. (am)
July 25, 2007 Filing 280 DECLARATION of William A. Perason in support of Opposition to Defendants Second MOTION for Summary Judgment on the basis of res judicata and collateral estoppel 269 filed by Plaintiffs Charles Miller, Jim Morisoli and American Surgical Pharmacy Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Anthony Hutchinson and Rocida Inc. (am)
July 25, 2007 Filing 279 DECLARATION of Jerry Beeman in support of Opposition to Defendants Second MOTION for Summary Judgment on the basis of res judicata and collateral estoppel 269 filed by Plaintiffs Charles Miller, Jim Morisoli and American Surgical Pharmacy Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Anthony Hutchinson and Rocida Inc. (am) Modified on 7/31/2007 (am, ).
July 25, 2007 Filing 278 DECLARATION of Jim Morisoli in support of Opposition to Defendants Second MOTION for Summary Judgment on the basis of res judicata and collateral estoppel 269 filed by Plaintiffs Charles Miller, Jim Morisoli and American Surgical Pharmacy Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Anthony Hutchinson and Rocida Inc. (am) Modified on 7/31/2007 (am, ).
July 25, 2007 Filing 277 STATEMENT of of Genuine Issues in Opposition to Defendants Second MOTION for Summary Judgment on the basis of res judicata and collateral estoppel 269 filed by Plaintiffs Charles Miller, Jim Morisoli and American Surgical Pharmacy Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Anthony Hutchinson and Rocida Inc. (am) Modified on 7/31/2007 (am, ).
July 25, 2007 Filing 276 DECLARATION of Michael A. Bowse in support of Opposition to Defendants Second MOTION for Summary Judgment on the basis of res judicata and collateral estoppel 269 filed by Plaintiffs Charles Miller, Jim Morisoli and American Surgical Pharmacy Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Anthony Hutchinson and Rocida Inc. (am) Modified on 7/31/2007 (am, ).
July 25, 2007 Filing 275 MEMORANDUM in Opposition to Defendants Second MOTION for Summary Judgment 269 filed by Plaintiffs Charles Miller, Jim Morisoli and American Surgical Pharmacy Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Anthony Hutchinson and Rocida Inc. (am)
July 11, 2007 Filing 274 NOTICE Change of Hearing on Motion filed by Defendant First Health Services Corporation re MOTION for Summary Judgment on the bais of Res Judicata and Collateral Estoppel 269 : Motion set for hearing on 8/13/2007 at 10:00 AM before Judge Virginia A. Phillips. (am)
July 9, 2007 Filing 273 MINUTES OF Motion Hearing held before Judge Virginia A. Phillips RE: Defendant Health Initiatives Inc's MOTION to Dismiss Complaint 226 ; Defendant Anthem Prescription Management Inc's MOTION to Certify to Certify Interlocutory Appeal Pursuant to 28 USC 1292(b) 231 ; Defendant Benescript Services Inc's MOTION to Dismiss Complaint; Defendant Prime Therapeutics JOINDER in WHP Health Initiatives Inc's MOTION to Dismiss Complaint; Defendant First Health Services Corporation JOINDER in MOTION to Dismiss Complaint; Defendant National Medical Health Card Systems Inc's JOINDER in MOTION to Dismiss Complaint; Defendant Restat Corporation's MOTION to Dismiss Complaint 266 . Court issues a tentative ruling, hears oral argument and takes Defendants Motion to Certify Interlocutory Appeal Pursuant to 28 USC 1292(b) and Jointser under submission. Defendant WHP Health Initiatives Inc Motion to Dismiss Complaint; Defendant Express Scrits Inc Motion for Summary Judgment on the basis of res judicata and collateral estoppel; and Defendants First Health Services Corporation Motion for Summary Judgment on the basis of res judicata and collateral estoppel continued to 8/13/07 at 10:00 AM. The Court continues Scheduling Conference for 9/24/2007 at 01:30 PM before Judge Virginia A. Phillips.Court Reporter: Phyllis Preston.(am)
July 9, 2007 Filing 271 NOTICE OF LODGING and lodging Unpublished Decisions in support of its Motion for Summary Judgment filed by defendant First Health Services Corporation. (am)
July 9, 2007 Filing 270 DECLARATION of Christopher Chorba in support of MOTION for Summary Judgment on the basis of res judicata and collateral estoppel 269 filed by Defendant First Health Services Corporation. (am)
July 9, 2007 Filing 269 NOTICE OF MOTION AND MOTION for Summary Judgment on the basis of res judicata and collateral estoppel filed by defendant First Health Services Corporation.Motion set for hearing on 7/30/2007 at 10:00 AM before Judge Virginia A. Phillips. Lodged Proposed Order & Statement. (am)
July 5, 2007 Filing 272 OBJECTIONS to Reply Memorandum and Request for Judicial Notice for MOTION to Dismiss 226 filed by Plaintiffs Charles Miller, Jim Morisoli and American Surgical Pharmacy Inc, Bill Pearson and Pearson and House, Anthony Hutchinson and Rocida Inc. (am)
July 2, 2007 Filing 268 REPLY MEMORANDUM OF POINTS AND AUTHORITIES in support of MOTION to Dismiss Complaint 226 ; request for judicial notice filed by Defendant WHP Health Initiatives Inc. (am)
July 2, 2007 Filing 267 MEMORANDUM in Opposition to MOTION to Dismiss 226 and joinders therein filed by Plaintiffs Charles Miller, Jim Morisoli and American Surgical Pharmacy Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Anthony Hutchinson and Rocida Inc. (am)
June 29, 2007 Filing 266 NOTICE OF MOTION AND MOTION to Dismiss Complaint filed by defendant Restat Corporation.Motion set for hearing on 7/9/2007 at 10:00 AM before Judge Virginia A. Phillips. (am)
June 29, 2007 Filing 265 Mail Returned addressed to Tanya N. Oesterreich re ORDER SETTING SCHEDULING CONFERENCE #238 (am)
June 25, 2007 Filing 264 PROOF OF SERVICE filed by plaintiffs Charles Miller, Jim Morisoli and American Surgical Pharmacy Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Anthony Hutchinson and Rocida Inc, re MEMORANDUM in Opposition to MOTION to Dismiss 263 served on 6/25/07. (am)
June 25, 2007 Filing 263 MEMORANDUM in Opposition to MOTION to Dismiss 226 filed by Plaintiffs Charles Miller, Jim Morisoli and American Surgical Pharmacy Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Anthony Hutchinson and Rocida Inc. (am)
June 19, 2007 Filing 262 NOTICE OF JOINDER AND JOINDER in MOTION to Dismiss Complaint 226 filed by Defendant National Medical Health Card Systems Inc. (am)
June 19, 2007 Filing 260 APPENDIX OF CASE AUTHORITIES only available through electronic databases in support of Oppositoin to MOTION to Certify Interlocutory Appeal Pursuant to 28 USC 1292(b) 231 filed by Plaintiffs Charles Miller, Jim Morisoli and American Surgical Pharmacy Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Anthony Hutchinson and Rocida Inc. (am)
June 19, 2007 Opinion or Order Filing 259 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Virginia A. Phillips ORDERING Appendix of case submitted by Plaintiffs Charles Miller, Jim Morisoli and American Surgical Pharmacy Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Anthony Hutchinson and Rocida Inc received on 6/12/07 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(am)
June 18, 2007 Filing 261 JOINDER in MOTION to Dismiss Complaint 226 filed by Defendant First Health Services Corporation. (am)
June 18, 2007 Filing 258 PROOF OF SERVICE filed by defendant Anthem Prescription Management Inc, re REPLY MEMORANDUM in support of MOTION to Certify Interlocutory Appeal Pursuant to 28 USC 1292(b); DECLARATION of Noelle B. Stalberg in support of Reply Memorandum in support of MOTION to Certify Interlocutory Appeal Pursuant to 28 USC 1292(b) ) 257 served on 6/18/07. (am)
June 18, 2007 Filing 257 DECLARATION of Noelle B. Stalberg in support of Reply Memorandum in support of MOTION to Certify Interlocutory Appeal Pursuant to 28 USC 1292(b) 231 filed by Defendant Anthem Prescription Management Inc. (am)
June 18, 2007 Filing 256 REPLY MEMORANDUM in support of MOTION to Certify Interlocutory Appeal Pursuant to 28 USC 1292(b) 231 filed by Defendant Anthem Prescription Management Inc. (am)
June 15, 2007 Filing 255 PROOF OF SERVICE filed by defendant Restat Corporation, re Answer to Complaint (Discovery) 228 served on 6/13/07. (am)
June 15, 2007 Filing 254 JOINDER in WHP Health Initiatives Inc's MOTION to Dismiss Complaint 226 filed by Defendant Prime Therapeutics. (am)
June 15, 2007 Opinion or Order Filing 253 MINUTE ORDER RESCHEDULING HEARING FOR DEFENDANTS MOTION FOR INTERLOCUTORY APPEAL (IN CHAMBERS). The Court hereby reschedules the hearing date for Defendant Anthem Prescription Management Inc's Motion for Interlocutory 232 Appeal, previously set for 6/25/07, to 7/9/07 at 10:00 AM. IT IS SO ORDERED, by Judge Virginia A. Phillips.(de) Modified on 6/20/2007 (de, ).
June 14, 2007 Filing 252 AMENDED NOTICE of Interested Parties filed by Defendant Tmesys Inc. (am)
June 14, 2007 Filing 251 NOTICE OF JOINDER AND JOINDER in MOTION to Dismiss Complaint 226 filed by Defendant Benescript Services Inc. (am)
June 12, 2007 Filing 250 ANSWER to Complaint - (Discovery), Complaint - (Discovery) #1 filed by defendant First Health Services Corporation.(am)
June 12, 2007 Filing 249 CERTIFICATE of Interested Parties filed by Defendant RX Solutions Inc. (am)
June 12, 2007 Filing 248 ANSWER to Complaint - (Discovery) #1 filed by defendant RX Solutions Inc.(am)
June 11, 2007 Filing 247 ANSWER to Complaint - (Discovery) #1 filed by defendant Tmesys Inc.(am)
June 11, 2007 Filing 246 NOTICE of Interested Parties filed by Defendant Tmesys Inc. (am)
June 11, 2007 Filing 245 DECLARATION OF SERVICE filed by plaintiffs Charles Miller, Jim Morisoli and American Surgical Pharmacy Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Anthony Hutchinson and Rocida Inc, re MEMORANDUM in Opposition to MOTION to Certify Interlocutory Appeal Pursuant to 28 USC 1292(b; DECLARATION of Ala M. Mansfield in support of Opposition to MOTION to Certify Interlocutory Appeal Pursuant to 28 USC 1292(b) served on 6/11/07. (am)
June 11, 2007 Filing 244 DECLARATION of Ala M. Mansfield in support of Opposition to MOTION to Certify Interlocutory Appeal Pursuant to 28 USC 1292(b) 231 filed by Plaintiffs Charles Miller, Jim Morisoli and American Surgical Pharmacy Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Anthony Hutchinson and Rocida Inc. (am)
June 11, 2007 Filing 243 MEMORANDUM in Opposition to MOTION to Certify Interlocutory Appeal Pursuant to 28 USC 1292(b) 231 filed by Plaintiffs Charles Miller, Jim Morisoli and American Surgical Pharmacy Inc, Bill Pearson and Pearson and House, Anthony Hutchinson and Rocida Inc. (am)
June 8, 2007 Filing 241 ANSWER to Complaint - (Discovery) #1 filed by defendant National Medical Health Card Systems Inc.(am)
June 8, 2007 Filing 240 ANSWER to Complaint - (Discovery) #1 filed by defendant Anthem Prescription Management Inc.(am)
June 7, 2007 Opinion or Order Filing 242 NOTICE OF DISCREPANCY AND ORDER: by Judge Virginia A. Phillips, ORDERING Answer to complaint submitted by Defendant First Health Services Corporation received on 6/1/07 is not to be filed but instead rejected. Denial based on: No Certification of Interested Prties.(am)
June 7, 2007 Opinion or Order Filing 238 ORDER SETTING SCHEDULING CONFERENCE by Judge Virginia A. Phillips,Scheduling Conference set for 9/17/2007 at 01:30 PM before Judge Virginia A. Phillips.(am)
June 5, 2007 Filing 237 ANSWER to Complaint - (Discovery) #1 filed by defenant FFI RX Managed Care.(am)
June 5, 2007 Filing 236 PROOF OF SERVICE filed by defendant Anthem Prescription Management Inc, re NOTICE OF MOTION AND MOTION to Certify Interlocutory Appeal Pursuant to 28 USC 1292(b); MEMORANDUM in Support of MOTION to Certify Interlocutory Appeal Pursuant to 28 USC 1292(b; APPENDIX OF LAW REVIEW ARTICLES AND CASE AUTHORITIES ONLY AVAILABLE THROUGH ELECTRONIC DATABASES in support of MOTION to Certify Interlocutory Appeal Pursuant to 28 USC 1292(b) served on 6/1/07. (am)
June 4, 2007 Filing 239 NOTICE of Attorney Change of Firm Association and Address by J Kevin Snyder attorney for Defendant Prime Therapeutics, changing firm's name and address to Dykema Gossett LLP, 333 South Grand Avenue, Suite 2100, Los Angeles, CA 90071. Filed by defendant (ak)
June 4, 2007 FAX number for Attorney J Kevin Snyder is 213-457-1850. (ak)
June 4, 2007 Filing 235 PROOF OF SERVICE filed by defendant Anthem Prescription Management Inc, re NOTICE OF MOTION AND MOTION to Certify Interlocutory Appeal Pursuant to 28 USC 1292(b); MEMORANDUM in Support of MOTION to Certify Interlocutory Appeal Pursuant to 28 USC 1292(b; APPENDIX OF LAW REVIEW ARTICLES AND CASE AUTHORITIES ONLY AVAILABLE THROUGH ELECTRONIC DATABASES in support of MOTION to Certify Interlocutory Appeal Pursuant to 28 USC 1292(b) served on 6/4/07. (am)
June 4, 2007 Filing 234 NOTICE of Constitutional Question filed by defendant Anthem Prescription Management Inc. (am)
June 4, 2007 Filing 233 APPENDIX OF LAW REVIEW ARTICLES AND CASE AUTHORITIES ONLY AVAILABLE THROUGH ELECTRONIC DATABASES in support of MOTION to Certify Interlocutory Appeal Pursuant to 28 USC 1292(b) 231 filed by Defendant Anthem Prescription Management Inc. (am)
June 4, 2007 Filing 232 MEMORANDUM in Support of MOTION to Certify Interlocutory Appeal Pursuant to 28 USC 1292(b) 231 filed by Defendant Anthem Prescription Management Inc. (am)
June 4, 2007 Filing 231 NOTICE OF MOTION AND MOTION to Certify Interlocutory Appeal Pursuant to 28 USC 1292(b) filed by defendant Anthem Prescription Management Inc.Motion set for hearing on 6/25/2007 at 10:00 AM before Judge Virginia A. Phillips. Lodged Proposed Order. (am)
June 4, 2007 Filing 230 ANSWER to Complaint - (Discovery) #1 Demand for jury trial filed by Defendant Mede America Corp.(am)
June 1, 2007 Filing 229 ANSWER to Complaint - (Discovery) #1 filed by defendant Pharmacare Management Services Inc.(am)
June 1, 2007 Filing 228 ANSWER to Complaint - (Discovery) #1 filed by defendant Restat Corporation.(am)
June 1, 2007 Filing 227 ANSWER to Complaint - (Discovery) #1 filed by defendant Prime Therapeutics.(am)
June 1, 2007 Filing 226 NOTICE OF MOTION AND MOTION to Dismiss Complaint; Memorandum of points and authorities in support thereof; Request for Judicial Notice in support thereof filed by defendant WHP Health Initiatives Inc.Motion set for hearing on 7/9/2007 at 10:00 AM before Judge Virginia A. Phillips. (am)
May 23, 2007 Filing 225 Mail Returned addressed to Tanya N Oesterreich re Order #222 . Undeliverable as Addressed, Forwarding Order Expired. (ad, )
May 17, 2007 Filing 224 Mail Returned addressed to Tany N. Oesterreich re MINUTES OF IN CHAMBERS ORDER RE: TENTATIVE RULING #220 (am, )
May 10, 2007 Filing 223 NOTICE of Change of Attorney Information: Stacy S Schwartz is no longer attorney of record in this case for the reason indicated in the G-06 Notice. Filed by defendant Prime Therapeutics (ak, )
May 7, 2007 Opinion or Order Filing 222 ORDER by Judge Virginia A. Phillips DENYING DEFENDANTS MOTION for Judgment on the Pleadings 217 (am, )
April 23, 2007 Filing 221 MINUTES OF Defendant's Motion for Judgment on the Pleadings (filed 3/5/07) held before Judge Virginia A. Phillips re 217 . Court issues tentative ruling, hears oral argument and takes the matter(s) under submission.Court Reporter: Phyllis Preston. (vc, )
April 20, 2007 Filing 220 MINUTES OF IN CHAMBERS ORDER RE: TENTATIVE RULING held before Judge Virginia A. Phillips RE: MOTION for Judgment on the Pleadings 217 . The Court hereby issues the tentative ruling in conneciton with the hearing scheduled for the Motion for Judgment on the Pleadings on 4/23/07 at 10:00 AM (am, )
March 20, 2007 Filing 219 MEMORANDUM in Opposition to MOTION for Judgment on the Pleadings 217 filed by plaintifs Charles Miller, Jim Morisoli and American Surgical Pharmacy Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Anthony Hutchinson and Rocida Inc. (am, )
March 5, 2007 Filing 218 DECLARATION of Molly Lane in support of MOTION for Judgment on the Pleadings 217 filed by defendant FFI RX Managed Care. (am, )
March 5, 2007 Filing 217 NOTICE OF MOTION AND MOTION for Judgment on the Pleadings and Joinder filed by defendant FFI RX Managed Care. Motion set for hearing on 4/23/2007 at 10:00 AM before Judge Virginia A. Phillips. (am, )
February 14, 2007 Filing 216 NOTICE of Change of Attorney Information: Adding Michael I Katz for Argus Health Systems Inc, Benjamin J Fox for Argus Health Systems Inc as attorney as counsel of record for the reason indicated in the G-06 Notice. John W Alden, Jr is no longer attorney of record in this case for the reason indicated in the G-06 Notice. Filed by defendant Argus Health Systems Inc (ak, )
February 7, 2007 Filing 215 Mail Returned addressed to Tanya N. Oesterreich re #214 MINUTES OF IN CHAMBERS ORDER held before Judge Virginia A. Phillips (am, )
January 29, 2007 Filing 214 MINUTES OF IN CHAMBERS ORDER held before Judge Virginia A. Phillips: The Court hereby sets the following briefing schedule: Defendants shall file one joint motion for judgment on the pleadings addressing the consitutionality of relevant sections of the California Civil Code no later than 3/5/07; Plaintiffs shall file in opposition no later than 3/19/07; Defendants shall file one joint reply no later than 4/2/07; and the Court will set the motion for hearing on 4/23/07 at 10:00 a.m. An idential briefing schedule will govern the Beeman I action, and the parties to either action may refer to an adopt the arguments advanced by counsel in the other action. (am, )
June 26, 2006 Filing 213 MANDATE of 9th CCA filed as to Appeal to Circuit Court 188 , CCA # 04-56384. The judgment of District Court in this cause be, and hereby is reversed and remanded. Mandate received in this district on 06/28/06. (cbr, )
July 12, 2005 Filing 212 NOTICE of Change of Address by Sean M Sherlock attorney for Defendant Restat Corporation, changing address to 600 Anton Blvd, Suite 1400, Costa Meda, CA 92626-7689. Filed by defendant Restat LLC (am, )
May 20, 2005 Filing 211 NOTICE of Change of Address changing firm name from Brown & Woods LLP to Browne Woods & George LLP. Filed by plaintiffs (am, )
December 7, 2004 Filing 210 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 6/28/04,re Transcript 209 : Court Reporter: Phyllis Preston (am, )
December 7, 2004 Filing 209 TRANSCRIPT filed for proceedings held on 6/28/04. Court Reporter: Phyllis Preston. (am, )
September 22, 2004 Filing 208 STATUS REPORT pursuant to 9/15/04 Minute Order filed by Plaintiffs. (mg, )
September 22, 2004 Filing 207 DECLARATION OF SERVICE filed by plaintiffs. Status Report was served on 9/22/04. (mg, )
September 20, 2004 Opinion or Order Filing 206 MINUTES OF In Chambers Conference held before Judge Virginia A. Phillips :, Order by Judge Virginia A. Phillips GRANTING MOTION to Retax Costs 190 Court Reporter: None. (am, )
September 13, 2004 Opinion or Order Filing 205 MINUTES: Plaintiffs Motion to Re-tax Costs Submitted by Defendant Advance PCS Health LP, filed 8/9/04. The parties that the Clerk of Court hold in abeyance for ten days the other pending objections to bills of costs submitted, that the parties may attempt to resolve them. Counsel shall notify the Clerk of Court on or before 9/22/04 regarding their decisions to proceed. A formal order to issue, by Judge Virginia A. Phillips. Court Reporter: Walter Ledge. (de, )
September 13, 2004 Opinion or Order Filing 204 MINUTES: PLAINTIFFS MOTION TO RE-TAX COSTS SUBMITTED BY DEFENDANT ADVANCE PCS HEALTH, LP, filed 8/9/04. The parties request that the Clerk of Court hold in abeyance for ten days the other pending objections to bills of costs submitted, that the parties may attempt to resolve them. Counsel shall notify the Clerk of Court on or before 9/22/04 regarding their decision to proceed. A formal order to issue, by Judge Virginia A. Phillips: Court Reporter: Walter Ledge. (de, )
September 7, 2004 Filing 199 TRANSCRIPT DESIGNATION AND ORDERING FORM For Dates: 06/28/04, Hearing on Motion to Dismiss; Court Reporter: Phyllis Preston; Court of Appeals Case Number: 04-56384; Re: Appeal to Circuit Court 188 . (cbr, )
September 3, 2004 Filing 203 NOTICE of completed briefing filed by defendant First Health Services Corporation. (am, )
September 1, 2004 Opinion or Order Filing 198 MINUTES OF (In Chambers) before Judge Virginia A. Phillips : Order by Judge Virginia A. Phillips denying defendants' MOTION for Service by Publication 181 Court Reporter: None. (mrgo, )
August 30, 2004 Filing 202 PROOF OF SERVICE filed by plaintiff Jerry Beeman and Pharmacy Services Inc. re 201 Response in Opposition to Motion, was served on 8/30/04. (de, )
August 30, 2004 Filing 201 OPPOSITION to Defendants MOTION for Publication 181 , filed by plaintiff Jerry Beeman and Pharmacy Services Inc. (de, )
August 30, 2004 Filing 200 OPPOSITION to MOTION to Retax Costs 190 submitted by defendant AdvancePcs Health LP, successor in interest to FFI RX Managed Care. (de, )
August 17, 2004 Filing 197 NOTICE of intent to designate transcripts filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
August 17, 2004 Filing 196 NOTIFICATION by Circuit Court of Appellate Docket Number 04-56384, 9th CCA regarding Appeal to Circuit Court, 188 filed by Jerry Beeman and Pharmacy Services Inc. (wdc, )
August 13, 2004 APPEAL FEE PAID: re 188 Appeal to Circuit Court filed by Jerry Beeman and Pharmacy Services Inc Receipt Number: 72043; In the amount of $255. (ghap, )
August 10, 2004 Filing 195 PROOF OF SERVICE filed by defendant First Health Services Corporation. Conformed copy of caption page with new hearing date was served on 8/9/04. (am, )
August 10, 2004 Filing 194 NOTICE OF JOINDER AND JOINDER IN re MOTION for Service by Publication of courts order granting defendants motion to dismiss entered in this case on 7/6/04 and or similar order entered in Beeman I on 7/12/04 181 filed by defendant Benescript Services Inc. (am, )
August 10, 2004 Filing 193 NOTICE of ruling filed by defendant First Health Services Corporation. (am, )
August 10, 2004 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re: Appeal to Circuit Court, 188 . (wdc, )
August 9, 2004 Filing 192 DECLARATION OF SERVICE filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. re 190 MOTION to Re tax Costs, 191 Memorandum in Support of Motion,, was served on 8/9/04. (am, )
August 9, 2004 Filing 191 MEMORANDUM in Support of MOTION to Retax Costs 190 filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
August 9, 2004 Filing 190 NOTICE OF MOTION AND MOTION to Retax Costs filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. Motion set for hearing on 9/13/2004 at 10:00 AM before Honorable Virginia A. Phillips. (am, )
August 5, 2004 Filing 189 REPRESENTATION STATEMENT re Appeal to Circuit Court, 188 . (weap, )
August 5, 2004 Filing 188 NOTICE OF APPEAL to 9th CCA filed by plaintiff Jerry Beeman and Pharmacy Services Inc. Appeal of Order, #178 , Filed On: 7/2/04; Entered On: 7/6/04; Judgment, #179 Filed On: 7/2/04; Entered On: 7/6/04. Filing fee $ 255., Billed. cc: Michael A. Bowse; Rosner, Law and Mansfield; Morgan, Lewis and Bockius, San Francisco; Morgan, Lewis and Bockius, Los Angeles; C. Lee Ann McCurry; Steptoe and Johnson; Roxborough Pomerance and Nye; Morrison and Foerster; Sedgwick, Detert, Moran and Arnold; Hunton and Williams; Brian D. Martin; Thomas N. Makris; Sonnenschein Nath and Rosenthal; Hogan and Hartson; James W. Mercer; Robins, Kaplan, Miller and Ciresi; Kirtland and Packard; McDermott Will and Emery; Holland and Knight; Snell and Wilmer; Kurt C. Peterson. (weap, )
August 5, 2004 Civil Appeals Docketing Statement received from appellant Jerry Beeman and Pharmacy Services Inc forwarded to 9th CCA. RE: Appeal to Circuit Court, 188 (weap, )
August 4, 2004 Filing 182 MINUTES OF In Chambers Conference held before Judge Virginia A. Phillips: On the Courts own motion defendant First Health Services Corp's motion requesting publication of the Courts order granting defendants motion to dismiss entered in case on 7/6/04 and/or the Similar Order entered in Beeeman I stands submitted on the papers timely filed.Court Reporter: None. (am, )
August 4, 2004 Filing 181 NOTICE OF MOTION AND MOTION for Service by Publication of courts order granting defendants motion to dismiss entered in this case on 7/6/04 and or similar order entered in Beeman I on 7/12/04 filed by defendant First Health Services Corporation. Motion set for hearing on 9/13/2004 at 10:00 AM before Honorable Virginia A. Phillips. (am, )
August 2, 2004 Filing 187 REPLY filed by Defendant Advancepcs Health successor in interest to FFI RX Managed Care to OBJECTIONS to Bill of Costs 185 (am, )
August 2, 2004 Filing 186 DECLARATION OF SERVICE filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. re 185 OBJECTIONS to Bill of Costs was served on 7/26/04. (am, )
August 2, 2004 Filing 185 OBJECTIONS to Bill of Costs (CV-59) 183 filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
August 2, 2004 Filing 184 NOTICE of application to the clerk to tax costs filed by defendant Advanceps Health seccessor in interest to FFI RX Managed Care. (am, )
August 2, 2004 Filing 183 BILL OF COSTS. Costs Taxed in amount of $ $381.30 in favor of Advance PSC Helath LP and against plaintiffs. RE: Judgment Terminated Case, #179 (am, )
July 2, 2004 Filing 179 JUDGMENT by Judge Virginia A. Phillips, in favor of defendants and against plaintiff, that defendants motion to dismiss is GRANTED and the entire action is DISMISSED WITH PREJUDICE. The Court orders that such judgment be entered (Made JS-6. Case Terminated.)(am, )
July 2, 2004 Opinion or Order Filing 178 ORDER by Judge Virginia A. Phillips : GRANTING 14 defendants First Health Services Corporation. Furthermore in light of this orderfinding as moot Defendants Motion to Dismiss 86 97 , 101 , 104 , 122 , 139 (am, )
July 1, 2004 Opinion or Order Filing 180 NOTICE OF DISCREPANCY AND ORDER: by Judge Stephen G. Larson, ORDERING Notice of Change of attorney information submitted by Defendant Benescript Services Inc received on 6/28/04 is not to be filed but instead rejected. Denial based on: no proof of service.(am, )
June 28, 2004 Filing 177 MINUTES OF Motion Hearing held before Judge Virginia A. Phillips : re Defendant's MOTION to Dismiss and Joinder in motion to dismiss 139 . The Court issued a tentative ruling. The court takes all motions to dismiss under submission. The scheduling conference is ORDERED vacated Court Reporter: Phyllis Preston. (am, )
June 28, 2004 PLACED IN FILE - NOT USED re Proposed Order granting motion of defendant Pharmacare Inc to dismiss plaintiffs complaint pursuant to FRCP 12(b)(6) on ERISA Preemption grounds submitted by defendant Pharmacare Management Services Inc. (am, )
June 28, 2004 PLACED IN FILE - NOT USED re Proposed Order granting motion of defendant Pharmacare Inc to dismiss plaintiffs complaint pursuant to FRCP 12(b)(6) on amendment grounds submitted by defendant Pharmacare Management Services Inc. (am, )
June 23, 2004 Filing 176 SUPPLEMENTAL BRIEF IN SUPPORT OF OPPOSITION to MOTION to Dismiss plaintiffs' complaint pursuant to FRCP 12(b)(6) on Erisa preemption grounds 104 filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
June 23, 2004 Opinion or Order Filing 175 STIPULATION TO FILE SUPPLEMENTAL BRIEF RE PHARMACARES 12(B)(6) MOTION TO DISMISS 104 ON FIRST AMENDMENT GROUNDS AND ORDER THEREON. IT IS HEREBY ORDERED that: The parties are granted leave to file supplemental briefs on the California Supreme Courts decision in Gerawan Farming Inc v Kawamura. Plaintiffs shall file and serve Pharmacare by facsimile their supplemental brief on 6/18/04, and Pharmacare shall file and serve Plaintiffs by facsimile its supplemental brief on 6/22/04. IT IS SO ORDERED, by Judge Virginia A. Phillips.(de, )
June 22, 2004 Filing 174 SUPPLEMENTAL BRIEF IN SUPPORT OF MOTION to Dismiss plaintiffs' complaint pursuant to FRCP 12(b)(6) on Erisa preemption grounds for failure to state a claim upon which relief may be granted 104 filed by Defendant Pharmacare Management Services Inc. (am, )
June 21, 2004 Filing 173 REPLY BRIEF in support of its MOTION to Dismiss for failure to state a claim 122 and supporting declarations of Jonathan Friedman and Tery Baskin filed by defendant National Medical Health Card Systems Inc. (am, )
June 21, 2004 Filing 172 REPLY MEMROANDUM of points and authorities in support of MOTION to Dismiss Complaint 139 ; Request for judicial notice filed by defendant WHP Health Initiatives Inc. (am, )
June 21, 2004 Filing 171 REPLY MEMORANDUM in support of MOTION to Dismiss plaintiffs' complaint pursuant to FRCP 12(b)(6) on Erisa preemption grounds 104 filed by defendant Pharmacare Management Services Inc. (am, )
June 18, 2004 Filing 169 JOINDER IN MOTIONS to Dismiss of Defendants Anthem Prescription Management Pharmacare Management Services Inc and WHP Health Initiative Inc. 139 , 86 filed by defendant FFI RX Managed Care. (am, )
June 15, 2004 Filing 170 DECLARATION OF SERVICE filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. Plaintiffs memorandum of points and authorities in opposition to defendant National Health Card System Corporations motion to dismiss; Declaration of John W. Hanson in support thereof; Delaration of Gary Ellis in support thereof was served on 6/14/04. (am, )
June 15, 2004 Filing 168 REPLY BRIEF in support of defendant Pharmacare Management Services Inc's MOTION to Dismiss plaintiffs' complaint pursuant to FRCP 12(b)(6) filed by Defendant Pharmacare Management Services Inc. (am, )
June 15, 2004 Filing 167 DECLARATION of Gary Ellis in support of plaintiffs opposition to defendant National Medical Health Card Systems Inc's MOTION to Dismiss Case 122 filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
June 15, 2004 Filing 166 DECLARATION of John W. Hanson in support of plaintiffs opposition to defendant National Medical Health Card Systems Inc's MOTION to Dismiss Case 122 filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
June 15, 2004 Filing 165 MEMORANDUM in Opposition to Defendant National Medical Health Card System Corp's MOTION to Dismiss Case 122 filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
June 14, 2004 Filing 164 PROOF OF SERVICE filed by defendant Anthem Prescription Management Inc. re 161 REPLY BRIEF in support of MOTION to Dismiss plaintiffs' claims for failure to state a claim; REQUEST FOR JUDICIAL NOTICE; JOINDER in WHP Health Initiatives Inc's MOTION to Dismiss Caseand was served on 6/14/04. (am, )
June 14, 2004 Filing 163 JOINDER in WHP Health Initiatives Inc's MOTION to Dismiss Case 139 filed by Defendant Anthem Prescription Management Inc. (am, )
June 14, 2004 Filing 162 REQUEST FOR JUDICIAL NOTICE in support of reply brief in support of MOTION to Dismiss plaintiffs' claims for failure to state a claim 86 filed by Defendant Anthem Prescription Management Inc. (am, )
June 14, 2004 Filing 161 REPLY BRIEF in support of MOTION to Dismiss plaintiffs' claims for failure to state a claim 86 filed by Defendant Anthem Prescription Management Inc. (am, )
June 14, 2004 Filing 160 DECLARATION OF SERVICE filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. re 158 MEMORANDUM in Opposition to Motion, Declaration of Alan M. Mansfield in support theroef, was served on 6/14/04. (am, )
June 14, 2004 Filing 159 DECLARATION of Alan M. Mansfield in support of opposition to WHP Health Initiatives Inc's MOTION to Dismiss 139 filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
June 14, 2004 Filing 158 MEMORANDUM in Opposition to WhP Health Initiatives Inc's MOTION to Dismiss 139 filed by Plaintiff Anthony Hutchinson and Rocida Inc, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
June 10, 2004 Filing 157 MEMORANDUM in Opposition to defendant Pharmacare Management Services Inc's MOTION to Dismiss plaintiffs' complaint pursuant to FRCP 12(b)(6) on Erisa preemption grounds 104 filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
June 9, 2004 Filing 156 JOINDER in defendant Pharmacare Management Services Inc's MOTION to Dismiss plaintiffs' complaint pursuant to FRCP 12(b)(6) on the first amendment 101 filed by Defendant Prime Therapeutics. (am, )
June 9, 2004 Filing 155 JOINDER in Pharmacare Management Services Inc. MOTION to Dismiss plaintiffs' complaint pursuant to FRCP 12(b)(6) on Erisa preemption grounds 104 filed by defendant Prime Therapeutics. (am, )
June 9, 2004 Filing 154 JOINDER in defendant WHP Health Initiatives Inc's MOTION to Dismiss Complaint 139 filed by defendant Prime Therapeutics. (am, )
June 7, 2004 Filing 153 JOINDER in WHP Health Initiatives Inc's MOTION to Dismiss Complaint 139 filed by defendant Tmesys Inc. (am, )
June 7, 2004 Filing 152 JOINT REPORT Rule 26(f) Discovery Plan filed; estimated length of trial 30 days. (am, )
June 7, 2004 Filing 151 JOINDER to MOTION to Dismiss of defendant WHP Health Initiatives Inc 139 filed by defendant National Medical Health Card Systems Inc. (am, )
June 3, 2004 Opinion or Order Filing 150 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed by the Law Firm Troutman Sanders, attorney C LeeAnn McCurry, designating the Law Firm Musick Peeler and Garrett, attorney Kent A Halkett as local counsel. Fee PAID. Approved by Judge Virginia A. Phillips (ad, )
June 3, 2004 Filing 149 SUBSTITUTION OF ATTORNEY filed. Substituting the Law Firm Hogan and Hartson, attorney Neil R O'Hanlon for Mede America Corp in place and stead of the Law Offices of James W Mercer, attorney James W Mercer by Judge Virginia A. Phillips (ad, )
June 3, 2004 Filing 147 NOTICE OF JOINDER AND JOINDER in defendant WHP Health Initiatives Inc's MOTION to Dismiss Complaint 139 filed by defendant Benescript Services Inc. (am, )
June 3, 2004 Filing 146 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss plaintiffs' complaint for 1) violation of California Civil Code section 2527 et seq.; 2) Violation of Business and Professions Code section 17200, et seq.; and 3) declaratory relief and unjust enrichment pursuant to FRCP 12(b)(6) 101 filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
June 3, 2004 Filing 145 MEMORANDUM in Opposition to Pharmacare Management Services Inc's MOTION to Dismiss plaintiffs' complaint for 1) violation of California Civil Code section 2527 et seq.; 2) Violation of Business and Professions Code section 17200, et seq.; and 3) declaratory relief and unjust enrichment pursuant to FRCP 12(b)(6) 101 filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
June 3, 2004 Filing 144 MEMORANDUM in Opposition to Antham Prescription /managment LLC's MOTION to Dismiss plaintiffs' claims for failure to state a claim 86 filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
June 3, 2004 FAX number for Attorney C LeeAnn McCurry is 404-962-6629. (ad, )
June 3, 2004 Opinion or Order Filing 143 MINUTES: ORDER ADVANCING Hearing Date on Defendant WHP Health Initiatives Inc Motion to Dismiss 139 : On 6/1/04, Defendant WHP Health Initiative Inc filed a Motion to Dismiss which was set for hearing on 7/12/04. The hearing is hereby advanced to 6/28/2004. Plaintiffs shall file their Opposition no later than 6/14/04. Defendant may file its Reply no later than 6/21/04; IT IS SO ORDERED by Judge Virginia A. Phillips; Court Reporter: None Present (ad, )
June 2, 2004 Opinion or Order Filing 148 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by the Law Firm Troutman Sanders, attorney Bridget Bobick for Benescript Services Inc, designating the Law Firm Musick Peeler and Garrett, attorney Kent A Halkett as local counsel. Fee PAID. Approved by Judge Virginia A. Phillips (ad, )
June 2, 2004 FAX number for Attorney Bridget Bobick is 404-962-6511. (ad, )
June 2, 2004 Filing 141 DECLARATION OF SERVICE filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. re 140 Notice of ruling, was served on 6/1/04. (am, )
June 2, 2004 Filing 140 NOTICE of ruling filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
June 1, 2004 Opinion or Order Filing 142 STIPULATION AND ORDER by Judge Virginia A. Phillips: Based upon the Stipulation of the parties, General IPA Prescription Programs Inc is dismissed from this action without prejudice pursuant to FRCP Rule 23(e). No class notice is required.(ad, )
June 1, 2004 Filing 139 NOTICE OF MOTION AND MOTION to Dismiss Complaint; memorandum of points and authorities in support thereof; request for judicial notice in support thereof filed by defendant WHP Health Initiatives Inc. Motion set for hearing on 7/12/2004 at 10:00 AM before Honorable Virginia A. Phillips. (am, )
May 28, 2004 PLACED IN FILE - NOT USED re Stipulation and Proposed Order to continue hearing date on motions to dismiss complaint submitted by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
May 28, 2004 Filing 138 REPLY MEMORANDUM in support of MOTION to Dismiss Complaint pursuant to FRCP 12(b)(6) on the ground that it fails to state a claim upon which relief can be granted 97 filed by defendant Mede America Corp. (am, )
May 27, 2004 Filing 137 NOTICE OF JOINDER AND JOINDER in First Health Service Corp's MOTION to Dismiss Complaint pursuant to FRCP 12(b)(6) on the ground that it fails to state a claim upon which relief can be granted 97 filed by Defendant Benescript Services Inc. (am, )
May 26, 2004 Filing 136 MINUTES OF In Chambers Conference held before Judge Virginia A. Phillips: On Courts own motion all motions set for 6/7/04, 6/14/04, and 6/21/04 are hereby continued for hearing on 6/28/2004 at 10:00 AM before Honorable Virginia A. Phillips. Scheduling Conference continued for 6/28/2004 10:00 PM before Honorable Virginia A. Phillips. Court Reporter: N/A. (am, )
May 26, 2004 Filing 135 JOINDER filed by Defendant Benescript Services Inc joining in Defendant Pharmacare Management Inc MOTION to Dismiss plaintiffs' complaint pursuant to FRCP 12(b)(6) on Erisa preemption grounds for failure to state a claim upon which relief may be granted 104 . (am, )
May 26, 2004 Filing 134 JOINDER filed by Defendant Benescript Services Inc joining in Defendant Anthem Prescription LCC MOTION to Dismiss plaintiffs' claims for failure to state a claim 86 . (am, )
May 26, 2004 Filing 133 JOINDER filed by Defendant Benescript Services Inc joining in MOTION to Dismiss plaintiffs' complaint for 1) violation of California Civil Code section 2527 et seq.; 2) Violation of Business and Professions Code section 17200, et seq.; and 3) declaratory relief and unjust enrichment pursuant to FRCP 12(b)(6) 101 . (am, )
May 24, 2004 Filing 132 DECLARATION OF SERVICE filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc. re 131 MEMORANDUM in Opposition to Defendant Mede America Corporation's MOTION to Dismiss was served on 5/24/04. (am, )
May 24, 2004 Filing 131 MEMORANDUM in Opposition to Defendant Mede America Corporation's MOTION to Dismiss 97 filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
May 24, 2004 Filing 130 DECLARATION OF SERVICE filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. re 129 Memorandum in Opposition to Pharmacare Management Servcies Inc Joinder in First Health Services Corporations motion to dismiss, was served on 5/24/04. (am, )
May 24, 2004 Filing 129 Memorandum in Opposition to Pharmacare Management Servcies Inc Joinder in First Health Services Corporations motion to dismiss 99 (am, )
May 24, 2004 Opinion or Order Filing 128 STIPULATION AND ORDER by Judge Virginia A. Phillips : Cigna Health Corp is dismissed from this action without prejudice pursuant to Rule 23 (e) of the FRCP. No class notice is required.(am, )
May 21, 2004 Filing 127 CERTIFICATION of Interested Parties filed by Defendant National Medical Health Card Systems Inc. (am, )
May 21, 2004 Filing 126 JOINDER filed by Defendant National Medical Health Card Systems Inc joining in MOTION to Dismiss of defendant Pharmacare Management Services Inc; & 101 , Anthem Prescription Managment LLC 86 . (am, )
May 21, 2004 Filing 125 JOINDER filed by Defendant National Medical Health Card Systems Inc joining in MOTION to Dismiss of Defendant Pharmacare Management Services Inc; & 101 , Anthem Prescription Management LLC 86 . (am, )
May 21, 2004 Filing 124 JOINDER filed by Defendant National Medical Health Card Systems Inc joining in MOTION to Dismiss First Health Services Corporation; and Mede America Coirporation 97 . (am, )
May 21, 2004 Filing 123 DECLARATION of Tery Baskin in aupport of MOTION to Dismiss 122 filed by defendant National Medical Health Card Systems Inc. (am, )
May 21, 2004 Filing 122 NOTICE OF MOTION AND MOTION to Dismiss for failure to state a claim filed by defendant National Medical Health Card Systems Inc. Motion set for hearing on 6/28/2004 at 10:00 AM before Honorable Virginia A. Phillips. (am, )
May 14, 2004 Filing 121 NOTICE of entry of order filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
May 13, 2004 Filing 120 CERTIFICATION as to Interested Parties filed by Defendant Restat Corporation (ad, )
May 12, 2004 Filing 119 NOTICE of Interested Parties filed by Defendant Tmesys Inc. (mrgo, )
May 12, 2004 Filing 118 NOTICE OF JOINDER filed by Defendant Tmesys Inc joining in defendant Pharmacare Management Service's MOTION to Dismiss plaintiffs' complaint for 1) violation of California Civil Code section 2527 et seq.; 2) Violation of Business and Professions Code section 17200, et seq.; and 3) declaratory relief and unjust enrichment pursuant to FRCP 12(b)(6) 101 . (mrgo, )
May 11, 2004 Filing 117 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Managed Pharmacy Benefits Inc (ad, )
May 11, 2004 Filing 116 NOTICE OF ERRATA filed by Defendant Cigna Health Corporation correcting Motion to Dismiss 94 (ad, )
May 7, 2004 Filing 115 JOINDER filed by Defendant Tmesys Inc joining in MOTION to Dismiss Case 14 . (la, )
May 7, 2004 Filing 114 JOINDER filed by Defendant Tmesys Inc joining in MOTION to Dismiss plaintiffs' claims for failure to state a claim 86 . (la, )
May 7, 2004 Filing 113 Notice of JOINDER filed by Defendant RX Solutions Inc joining in MOTION to Dismiss Complaint pursuant to FRCP 12(b)(6) on the ground that it fails to state a claim upon which relief can be granted 97 , MOTION to Dismiss plaintiffs' complaint for 1) violation of California Civil Code section 2527 et seq.; 2) Violation of Business and Professions Code section 17200, et seq.; and 3) declaratory relief and unjust enrichment pursuant to FRCP 12(b)(6) 101 , MOTION to Dismiss Case 14 , MOTION to Dismiss plaintiffs' claims for failure to state a claim 86 . (la, )
May 7, 2004 Filing 112 Notice of JOINDER filed by Defendant Restat Corporation joining in MOTION to Dismiss Case 14 . (la, )
May 7, 2004 Filing 111 Certificate of Interested Parties filed by Defendant Prime Therapeutics. (la, )
May 7, 2004 Filing 110 JOINDER filed by Defendant Prime Therapeutics joining in MOTION to Dismiss Complaint pursuant to FRCP 12(b)(6) on the ground that it fails to state a claim upon which relief can be granted 97 . (la, )
May 7, 2004 Filing 109 JOINDER filed by Defendant Prime Therapeutics joining in MOTION to Dismiss Case 14 . (la, )
May 7, 2004 Filing 108 JOINDER filed by Defendant Prime Therapeutics joining in MOTION to Dismiss plaintiffs' claims for failure to state a claim 86 . (la, )
May 7, 2004 Filing 107 Certification of Interested Parties filed by Defendant Pharmacare Management Services Inc. (la, )
May 7, 2004 Filing 106 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss plaintiffs' complaint pursuant to FRCP 12(b)(6) on Erisa preemption grounds for failure to state a claim upon which relief may be granted 104 filed by defendant Pharmacare Management Services Inc. Request set for hearing on 6/21/2004 at 10:00 AM before Honorable Virginia A. Phillips; Declaration of Alan J. Watson in support thereof. (la, )
May 7, 2004 Filing 105 MEMORANDUM of points and authorities in Support of MOTION to Dismiss plaintiffs' complaint pursuant to FRCP 12(b)(6) on Erisa preemption grounds for failure to state a claim upon which relief may be granted 104 filed by defendant Pharmacare Management Services Inc. (la, )
May 7, 2004 Filing 104 NOTICE OF MOTION AND MOTION to Dismiss plaintiffs' complaint pursuant to FRCP 12(b)(6) on Erisa preemption grounds for failure to state a claim upon which relief may be granted filed by defendant Pharmacare Management Services Inc. Motion set for hearing on 6/21/2004 at 10:00 AM before Honorable Virginia A. Phillips. (la, )
May 7, 2004 Filing 103 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss plaintiffs' complaint for 1) violation of California Civil Code section 2527 et seq.; 2) Violation of Business and Professions Code section 17200, et seq.; and 3) declaratory relief and unjust enrichment pursuant to FRCP 12(b)(6) 101 filed by defendant Pharmacare Management Services Inc. Request set for hearing on 6/14/2004 at 10:00 AM before Honorable Virginia A. Phillips; Declaration of Daniel A. Johnson in support thereof. (la, )
May 7, 2004 Filing 102 MEMORANDUM of points and authorities in Support of MOTION to Dismiss plaintiffs' complaint for 1) violation of California Civil Code section 2527 et seq.; 2) Violation of Business and Professions Code section 17200, et seq.; and 3) declaratory relief and unjust enrichment pursuant to FRCP 12(b)(6) 101 filed by defendant Pharmacare Management Services Inc. (la, )
May 7, 2004 Filing 101 NOTICE OF MOTION AND MOTION to Dismiss plaintiffs' complaint for 1) violation of California Civil Code section 2527 et seq.; 2) Violation of Business and Professions Code section 17200, et seq.; and 3) declaratory relief and unjust enrichment pursuant to FRCP 12(b)(6), the first amendment of the United States Constitution and Article I(a)(2) of the California Constitution filed by defendant Pharmacare Management Services Inc. Motion set for hearing on 6/14/2004 at 10:00 AM before Honorable Virginia A. Phillips. (la, )
May 7, 2004 Filing 100 REQUEST FOR JUDICIAL NOTICE in support of Joinder of defendant in MOTION to Dismiss Case 14 filed by defendant Pharmacare Management Services Inc. Request set for hearing on 6/7/2004 at 10:00 AM before Honorable Virginia A. Phillips.; declaration of Daniel A. Johnson in support thereof. (la, )
May 7, 2004 Filing 99 Notice of JOINDER filed by Defendant Pharmacare Management Services Inc joining in MOTION to Dismiss Case 14 ; Memorandum of points and authorities in support thereof. (la, )
May 7, 2004 Filing 98 Certification and Notice of Interested Parties filed by Defendant Mede America Corp. (la, )
May 7, 2004 Filing 97 NOTICE OF MOTION AND MOTION to Dismiss Complaint pursuant to FRCP 12(b)(6) on the ground that it fails to state a claim upon which relief can be granted filed by defendant Mede America Corp. Motion set for hearing on 6/7/2004 at 10:00 AM before Honorable Virginia A. Phillips; Joinder in motion to dismiss of Defendant First Health Services Corporation; Memorandum of points and authorities.(la, )
May 7, 2004 Filing 96 ANSWER to Complaint with Demand for Jury Trial filed by defendant Cardinal Health MPB, Inc., formerly known as Managed Pharmacy Benefits Inc.(la, )
May 7, 2004 Filing 95 Notice of Interested Parties filed by Defendant Cigna Health Corporation. (la, )
May 7, 2004 Filing 94 NOTICE OF MOTION AND MOTION to Dismiss pursuant to FRCP 12(b)(6) for an order dismissing claims against Cigna on the grounds that the Plaintiffs' complaint fails to state a claim for relief filed by defendant Cigna Health Corporation. Motion set for hearing on 6/7/2004 at 10:00 AM before Honorable Virginia A. Phillips. (la, )
May 7, 2004 Filing 93 Certificate of Interested Parties filed by Defendant Benescript Services Inc. (la, )
May 7, 2004 Filing 92 ANSWER to Complaint - (Discovery), Complaint - (Discovery) #1 filed by defendant Benescript Services Inc.(la, )
May 7, 2004 Filing 91 NOTICE OF DISMISSAL filed by plaintiffs Jerry Beeman and Pharmacy Services Inc, et al., pursuant to FRCP 41a(1) as to PAL Laboratories Inc without prejudice. (la, )
May 7, 2004 Filing 90 PROOF OF SERVICE filed by defendants Anthem Prescription Management Inc. re 87 Request for Judicial Notice, Request for Relief, 88 Joinder (non-motion), 89 Certificate of Interested Parties, 86 MOTION to Dismiss plaintiffs' claims for failure to state a claim, was served on 5/7/04. (mrgo, )
May 7, 2004 Filing 89 NOTICE of Interested Parties filed by Defendant Anthem Prescription Management Inc. (mrgo, )
May 7, 2004 Filing 88 NOTICE OF JOINDER filed by Defendant Anthem Prescription Management Inc joining in defendant First Health Service Corporation's MOTION to Dismiss Case 14 . (mrgo, )
May 7, 2004 Filing 87 REQUEST FOR JUDICIAL NOTICE in support of its MOTION to Dismiss plaintiffs' claims for failure to state a claim 86 filed by defendant Anthem Prescription Management Inc. (mrgo, )
May 7, 2004 FAX number for Attorney Richard S Odom is 213-612-2501. (mrgo, )
May 7, 2004 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney C LeeAnn McCurry for Defendant Benescript Services Inc. (la, )
May 7, 2004 FAX number for Attorney David M Humiston is 213-426-6921. (la, )
May 7, 2004 FAX number for Attorney Margaret M Cusack, Molly Moriarty Lane is 415-442-1001. (mrgo, )
May 7, 2004 FAX number for Attorney Alexander S Gareeb is 213-426-6921. (la, )
May 7, 2004 FAX number for Attorney Alex R Baghdassarian, Richard T Williams is 213-896-2450. (la, )
May 7, 2004 FAX number for Attorney Stacy S Schwartz, J Kevin Snyder is 310-229-5800. (la, )
May 7, 2004 FAX number for Attorney James T La Chance, Robert A Muhlbach is 310-536-1001. (la, )
May 7, 2004 FAX number for Attorney Brett Linden McClure, Kurt C Peterson, Kenneth N Smersfelt is 213-457-8080. (la, )
May 7, 2004 NOTICE OF MOTION AND MOTION to Dismiss Complaint pursuant to FRCP 12(b)(6) on the ground that it fails to state a claim upon which relief can be granted filed by defendant Mede America Corp. Motion set for hearing on 6/7/2004 at 10:00 AM before Honorable Virginia A. Phillips; JOINDER in motion to dismiss of Defendant First Health Services Corporation 78 , 77 , 14 ; Memorandum of points and authorities.(la, ) (la, )
May 7, 2004 FAX number for Attorney Neil R O'Hanlon is 310-551-0364. (la, )
May 7, 2004 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Stephen J OBrien for Defendant Managed Pharmacy Benefits Inc. (la, )
May 7, 2004 FAX number for Attorney David S Alverson is 213-623-9924. (la, )
May 7, 2004 FAX number for Attorney Mark L Brown is 314-259-5959. (la, )
May 7, 2004 FAX number for Attorney Stephen J OBrien is 314-259-5959. (la, )
May 7, 2004 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Mark L Brown for Defendant Managed Pharmacy Benefits Inc. (la, )
May 7, 2004 Filing 86 NOTICE OF MOTION AND MOTION to Dismiss plaintiffs' claims for failure to state a claim filed by defendant Anthem Prescription Management Inc. Motion set for hearing on 6/14/2004 at 10:00 AM before Honorable Virginia A. Phillips. (mrgo, )
May 7, 2004 Opinion or Order Filing 85 STIPULATION AND ORDER by Judge Virginia A. Phillips : extending time for defendantWHP Health Initiatives Inc to respond to complaint. WHP Health Initiatives Inc answer due 5/31/2004 by Judge Virginia A. Phillips. (mrgo, )
May 7, 2004 Opinion or Order Filing 84 STIPULATION AND ORDER by Judge Virginia A. Phillips granting an extension of time for General IPA Programs, Inc., General Prescription Programs, and National Medical Health Card Systems Inc. to 5/21/2004 to answer.(mrgo)
May 7, 2004 Opinion or Order Filing 83 STIPULATION AND ORDER to extend time for answer by Prime Therapeutics by Judge Virginia A. Phillips : answer due is 5/7/04.(mrgo, )
April 30, 2004 Opinion or Order Filing 82 MINUTES: ORDER (IN CHAMBERS): COUNSEL ARE NOTIFIED that on the Court's own motion, Defendant First Health Services Corporation's Motion to Dismiss 14 and Joinder on behalf of Defendant Advancepcs Health LP as successor-in-interest to FFI RX Managed Care 30 , are hereby advanced to 10:00 AM on 6/7/04; The Scheduling Conference is hereby advanced from 7/19/04 to 6/7/04 at 10:00 AM by Judge Virginia A. Phillips; Court Reporter: None Present (ad, )
April 30, 2004 Set/Reset Deadlines as to 14 MOTION to Dismiss Case, 30 Joinder in Motion to Dismiss 14 ; Motion hearing advanced to 10:00 AM on 6/7/2004 by Judge Virginia A. Phillips (ad, )
April 27, 2004 Opinion or Order Filing 81 MINUTES: ORDER GRANTING IN PART Defendant WHP Health Initiatives Inc's Ex Parte Application 74 (IN CHAMBERS): Having received and considered all papers filed in support of, and in opposition to the Ex Parte Application, the Court grants the Application in part as follows: The hearing on the Motion to Dismiss 14 is hereby continued to 6/7/04 at 3:00 PM, at which time a case management conference will be held; IT IS SO ORDERED by Judge Virginia A. Phillips; Court Reporter: None Present. (ad, )
April 26, 2004 Filing 80 DECLARATION OF SERVICE filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. Ex parte application of WHP Health Initiatives Inc was served on 4/26/04. (am, )
April 26, 2004 Filing 79 OPPOSITION to Amended EX PARTE APPLICATION to Shorten Notice for Hearing on Motion to continue all proceedings to allow new defendants an opportunity to participate in ongoing proceedings 74 , filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
April 26, 2004 Filing 78 DECLARATION of Brian D. Martin in support of reply to opposition to MOTION to Dismiss 14 filed by defendant First Health Services Corporation. (am, )
April 26, 2004 Filing 77 REPLY to plaintiffs opposition to the MOTION to Dismiss Case 14 filed by defendant First Health Services Corporation. (am, )
April 23, 2004 Filing 76 JOINDER filed by Defendant RX Solutions Inc joining in EX PARTE APPLICATION in support of motion to continue all proceedings to allow new defendants an opportunity to participate in ongoing proceedings 74 . (am, )
April 23, 2004 Filing 75 REPLY MPA in support of motion to continue all proceedings to allow new defendants an opportunity to participate in ongoing proceedings filed by defendant WHP Health Initiatives Inc. (am, )
April 23, 2004 Filing 74 UNOPPOSED EX PARTE APPLICATION to Shorten Notice for Hearing on Motion to continue all proceedings to allow new defendants an opportunity to participate in ongoing proceedings; declarations of Matthew Oster and Stuart H. Katz filed by defendant WHP Health Initiatives Inc. (am, )
April 22, 2004 Filing 73 JOINDER filed by Defendant Tmesys Inc joining in WHP Health Initiatives Inc's Motion to Continue all Proceedings (ad, )
April 22, 2004 Filing 72 PROOF OF SERVICE filed by defendant WHP Health Initiatives Inc. Unopposed Ex parte application to shorten notice for hearing on motion to continue all proceedings to allow new defendant an opportunity to participate in ongoing proceedings; declaration of Mathtthew Oster in support of ex parte application; proposed notice of motion and motion to continue all proceedings to allow new defendants an opportunity to participate in ongoing proceedings, etc was served on 4/20/04. (am, )
April 22, 2004 Filing 71 DECLARATION OF SERVICE filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. SUPPLEMENTAL OPPOSITION to EX PARTE APPLICATION to extend various dates and participate in on-going proceedings was served on 4/22/04. (am, )
April 22, 2004 Filing 70 SUPPLEMENTAL OPPOSITION to EX PARTE APPLICATION to extend various dates and participate in on-going proceedings 56 filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
April 22, 2004 PLACED IN FILE - NOT USED re Proposed Order continuing all proceedings to allow new defendants an opportunity to participate in ongining proceedings submitted by defendant WHP Health Initiatives Inc. (am, )
April 22, 2004 PLACED IN FILE - NOT USED re Proposed notice of motion and motion to continue all proceedings to allow new defendants an opportunity to participate in ongoing proceedings submitted by defendant WHP Health Initiatives Inc. (am, )
April 22, 2004 PLACED IN FILE - NOT USED re Proposed order shortening notice for motion to cointinue all proceedings to allow new defendants an opportunity to participate in ongoing proceedings submitted by defendant WHP Health Initiatives Inc. (am, )
April 21, 2004 Opinion or Order Filing 69 MINUTES OF In Chambers Conference held before Judge Virginia A. Phillips :, Order by Judge Virginia A. Phillips DENYING EX PARTE APPLICATION to Shorten Notice For hearing on Motion to continue all proceedings to allow new defendants an opportunity to participate in ongoing proceedings 56 Court Reporter: None. (am, )
April 21, 2004 Opinion or Order Filing 68 ORDER by Judge Virginia A. Phillips, Scheduling Conference set for 7/19/2004 01:30 PM before Honorable Virginia A. Phillips.(am, )
April 21, 2004 Filing 67 JOINDER filed by Defendant Mede America Corp joining in MOTION to continue all proceedings to allow new defendants an opportunity to participate in ongoing proceedings 56 . (am, )
April 21, 2004 Filing 66 JOINDER filed by Defendant Benescript Services Inc joining in MOTION to continue all proceedings to allow new defendants an opportunity to participate in ongoing proceedings 56 . (am, )
April 21, 2004 Filing 65 JOINDER filed by Defendant Argus Health Systems Inc joining in EX PARTE APPLICATION to continue all proceedings to allow new defendants an opportunity to participate in ongoing proceedings 56 . (am, )
April 21, 2004 Filing 64 NOTICE OF JOINDER filed by Defendant First Health Services Corporation joining in EX PARTE APPLICATION to continue all proceedings to allow new defendants an opportunity to participate in ongoing proceedings 56 . (am, )
April 21, 2004 Filing 62 DECLARATION of John W. Hanson in support of plaintiffs partial opposition to EX PARTE APPLICATION to continue date 56 filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
April 21, 2004 Filing 61 MEMORANDUM in Opposition to EX PARTE APPLICATION to extend various dates and participate in ongoing proceedings 56 filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
April 20, 2004 Opinion or Order Filing 59 STIPULATION AND ORDER Extending Time to Answer 17 , Defendant General IPA Prescription Programs Inc answer due 5/7/2004 by Judge Virginia A. Phillips, (am, )
April 20, 2004 Update Answer Due Deadline as to General IPA Prescription Programs Inc. (am, )
April 19, 2004 Filing 58 NOTICE of Interested Parties filed by Defendant WHP Health Initiatives Inc. (am, )
April 19, 2004 Filing 57 DECLARATION of Matthew Oster in support of EX PARTE APPLICATION to Shorten Notice For hearing on Motion to continue all proceedings to allow new defendants an opportunity to participate in ongoing proceedings 56 filed by defendant WHP Health Initiatives Inc. (am, )
April 19, 2004 Filing 56 EX PARTE APPLICATION to Shorten Notice For hearing on Motion to continue all proceedings to allow new defendants an opportunity to participate in ongoing proceedings filed by defendant WHP Health Initiatives Inc. Lodged Proposed order and statment. (am, )
April 16, 2004 Filing 55 NOTICE of entry of order re transfer pursuant to General Order 224 (Related Cases) filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
April 16, 2004 Filing 54 NOTICE of entry of order filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
April 13, 2004 Filing 53 NOTICE of Standing Order filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
April 12, 2004 Filing 60 PROOF OF SERVICE filed by plaintiff Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. Plaintiffs opposition to First Health Services Corp motion to dismiss; declaration of John W. Hanson in support of plaintiffs opposition to First Health Services Motion to dismiss was served on 4/12/04. (am, )
April 12, 2004 Opinion or Order Filing 51 STIPULATION AND ORDER by Judge Virginia A. Phillips: National Medical Health Card Systems Inc shall have until 5/7/04 to respond to plaintiffs' complaint; IT IS SO ORDERED.(ad, )
April 12, 2004 Opinion or Order Filing 50 STIPULATION AND ORDER by Judge Virginia A. Phillips: The Court, having reviewed and considered the Stipulation of the parties hereby orders that the hearing date on First Health's motion to dismiss 14 is continued until 5/3/2004 unless otherwise ordered; IT IS SO ORDERED. (ad, )
April 12, 2004 Filing 49 PROOF OF SERVICE filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. Plaintiffs opposition to First Health Services Corp motion to dismiss; Declaration of John W. Hanson in support of plaintiffs opposition to First Health Services Corp. motion to dismiss was served on 4/12/04. (am, )
April 12, 2004 Filing 48 DECLARATION of John W. Hanson in support of opposition to MOTION to Dismiss Case 14 filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
April 12, 2004 Filing 47 OPPOSITION to MOTION to Dismiss 14 filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
April 12, 2004 Update Answer Due Deadline as to National Medical Health Card Systems Inc to 5/7/04 (ad, )
April 9, 2004 Opinion or Order Filing 46 STANDING ORDER by Judge Virginia A. Phillips: (see document for further details)(ad, )
April 7, 2004 Opinion or Order Filing 44 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by the Law Firm Steptoe and Johnson (Washington, DC), attorney Martin D Schneiderman for FFI RX Managed Care, designating the Law Firm Steptoe and Johnson (Los Angeles), attorney Jason Levin as local counsel. Fee PAID. Approved by Judge Virginia A. Phillips (ad, )
April 7, 2004 Filing 43 NOTICE of entry of orders filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (am, )
April 6, 2004 Filing 45 PROOF OF SERVICE Executed Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller, upon General IPA Prescription Programs Inc served on 3/24/2004, answer due 4/13/2004. The Summons and Complaint were served by personal service, by state statute, upon Mary Ann Grasso Adm Mgr for Mr. Abeles. Due Dilligence declaration not attached. Original Summons not returned. (am, )
April 6, 2004 Opinion or Order Filing 42 STIPULATION for Extension of Time to Respond to Complaint; ORDER by Judge Virginia A. Phillips: Defendant Restat Inc shall have a further extension of time, up to and including 5/7/04, in which to file and serve a response to plaintiffs' complaint; IT IS SO ORDERED.(ad, )
April 6, 2004 Filing 41 NOTICE RE INTRA-DISTRICT TRANSFER filed. Case reassigned to the Eastern Division by order filed 4/6/04. Case assigned to Judge Virginia A. Phillips for all further proceedings; all discovery matters are transferred to Magistrate Judge Stephen G. Larson. New Case Number EDCV 04-407 VAP (SGLx). Original file transferred. (rn, )
April 6, 2004 Opinion or Order Filing 40 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 224 -Related Case- filed. Related Case No: EDCV 02-1327 VAP (SGLx). Case transfered from Judge Florence-Marie Cooper to Judge Virginia A. Phillips for all further proceedings. The case number will now read EDCV 04-407 VAP (SGLx). Signed by Judge Florence-Marie Cooper and Virginia A. Phillips (rn, )
April 6, 2004 INTRADISTRICT Modification (Utility) Case reassigned from Judge Paul L. Abrams and Florence-Marie Cooper to Judge Virginia A. Phillips and Stephen G. Larson for all further proceedings.(rn, )
April 5, 2004 Opinion or Order Filing 52 MINUTES: TELEPHONIC STATUS CONFERENCE: 1. Counsel report on the status of mediation with respect to the instant case and on the status of anticipated discovery motions to be filed and heard by Magistrate Judge Larson; 2. Counsel addressed the status on the related case assigned under CV04-1262 FMC. (This case is in the process of being low-numbered to this court); It is ordered that the briefing schedule on the pending motions pending before Judge Cooper shall remain unchanged. Defendant First Health Services Corporation's Motion to Dismiss filed on 3/18/04 14 and the Joinder in the Motion to Dismiss 30 filed by defendant Advancepcs Health LP as successor-in-interest to FFI RX Managed Care filed 3/22/04, under CV04-1262 FMC, (presently set for 4/12/04) is hereby reset before Judge Phillips for hearing on 5/3/2004 at 10:00 AM; 3. Plaintiffs may file its motion for class certification in the instant case not later than two weeks of today's date and set for hearing on 5/24/04 at 10:00 AM. Oppositions are due filed not later than 4/28/04 and reply, if any, is due filed not later than 5/10/04 by Judge Virginia A. Phillips; Court Reporter: Phyllis Preston (ad, )
April 2, 2004 Filing 39 NOTICE of entry of order filed by defendant Tmesys Inc. (bp, )
April 1, 2004 Filing 63 PROOF OF SERVICE filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. Plaintiffs memorandum of points and authorities in partial opposition to ex parte application by WHP Health initatives to extend various date and participate in ongoing proceedings; declaration of John W. Hanson in support thereof was served on 4/21/04. (am, )
March 31, 2004 Filing 37 NOTICE of entry of order filed by plaintiffs' Jerry Beeman and Pharmacy Services Inc. (bp, )
March 30, 2004 Filing 38 NOTICE notice of entry of orders filed by plaintiffs Jerry Beeman and Pharmacy Services Inc. (bp, )
March 30, 2004 Opinion or Order Filing 35 STIPULATION AND ORDER that defendant WHP shall have up to and including May 7, 2004 to appear and respond to the complaint. (bp, )
March 30, 2004 Opinion or Order Filing 34 STIPULATION AND ORDER that Anthem Presription Managment, Inc. shall have until May 7, 2004 to respond to plaintiff's complaint by Judge Florence-Marie Cooper (bp, )
March 29, 2004 Filing 36 NOTICE of entry of orders filed by plaintiffs' Jerry Beeman and Pharmacy Services Inc. (bp, )
March 29, 2004 Filing 33 NOTICE of Interested Parties filed by Defendant Argus Health Systems Inc. (bp, )
March 29, 2004 Filing 32 ANSWER to Complaint - (Discovery), Complaint - (Discovery) #1 filed by defendant Argus Health Systems Inc.(bp, )
March 29, 2004 Opinion or Order Filing 27 ORDER granting First Stipulation Extending Time to Answer 17 , Pay Laboratories, Inc PAL Laboratories Inc answer due 5/7/2004 by Judge Florence-Marie Cooper (bp, )
March 25, 2004 Filing 29 PROOF OF SERVICE Executed by plaintiff Jerry Beeman and Pharmacy Services Inc, upon PAL Laboratories Inc served on 3/2/2004, answer due 3/22/2004. The Summons and Complaint were served by personal service, by federal statute, upon Odelin Fernandez. Due Dilligence declaration not attached. Original Summons not returned. (bp, )
March 25, 2004 Filing 28 PROOF OF SERVICE Executed by plaintiff Jerry Beeman and Pharmacy Services Inc, upon RX Solutions Inc served on 3/3/2004, answer due 3/23/2004. The Summons and Complaint were served by personal service, by federal statute, upon Julie Germaine, authorized to accept service of process. Due Dilligence declaration not attached. Original Summons not returned. (bp, )
March 24, 2004 Opinion or Order Filing 26 STIPULATIION AND ORDER that RX Solutions, Inc. shall have until May 7, 2004 to respond to plaintiffs' complaint #1 by Judge Florence-Marie Cooper(nhac, )
March 24, 2004 Update Answer Due Deadline as to Managed Pharmacy Benefits Inc and RX Solutions Inc to 5/7/04. (nhac, )
March 23, 2004 Opinion or Order Filing 25 STIPULATIION AND ORDER that Managed Pharmacy Benefits, Inc. shall have until May 7, 2004 to respond to plaintiffs' complaint #1 by Judge Florence-Marie Cooper,(nhac, )
March 23, 2004 Filing 20 PROOF OF SERVICE Executed by plaintiffs Jerry Beeman and Pharmacy Services Inc, upon Managed Pharmacy Benefits Inc served on 3/3/2004, answer due 3/23/2004. The Summons and Complaint were served by personal service, by state statute, upon Emily Fretwell. Due Dilligence declaration not attached. Original Summons not returned. (bp, )
March 22, 2004 Filing 31 CERTIFICATION of Interested Parties filed by Defendant FFI RX Managed Care. (bp, )
March 22, 2004 Filing 30 NOTICE OF MOTION AND MOTION for Joinder in 14 MOTION to Dismiss Case filed by defendant Advancepcs Health L.P. in successor in interest to FFI RX Managed Care. Motion set for hearing on 4/12/2004 at 10:00 AM before Honorable Florence-Marie Cooper. (bp, )
March 22, 2004 Opinion or Order Filing 24 STIPULATION AND ORDER that Pharmacare Management Services, Inc., shall have until May 7, 2004 to respond to plaintiff's complaint by Judge Florence-Marie Cooper (bp, )
March 22, 2004 Filing 23 STIPULATIION AND ORDER that Mede American Corp., shall have until May 7, 2004 to respond to plaintiffs' complaint. Judge Florence-Marie Cooper, (bp, )
March 22, 2004 Opinion or Order Filing 19 ORDER granting Stipulation Extending Time to Answer 17 , CICNA Health Corporation Cigna Health Corporation answer due 5/7/2004 by Judge Florence-Marie Cooper (bp, )
March 20, 2004 PREPARED ORDER RE TRANSFER Pursuant to General Order 224 (Related Case) by Clerk; related to EDCV 02-1327. (kc, )
March 19, 2004 Opinion or Order Filing 18 STIPULATION AND ORDER that defendant Tmesys, Inc., shall have up to and including 5/7/04 to respond to complaint by Judge Florence-Marie Cooper (bp, )
March 19, 2004 Filing 17 FIRST STIPULATION Extending Time to Answer the complaint. Cigna Health Corporation answer due 4/19/2004. filed by defendant Cigna Health Corporation. (bp, )
March 18, 2004 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant First Health Services Corporation. (sv, )
March 18, 2004 Filing 15 MEMORANDUM of Points and Authorities in Support of MOTION to Dismiss Case 14 filed by defendant First Health Services Corporation. (bp, )
March 18, 2004 Filing 14 NOTICE OF MOTION AND MOTION to Dismiss Complaint filed by defendant First Health Services Corporation. Motion set for hearing on 4/12/2004 at 10:00 PM before Honorable Florence-Marie Cooper. (bp, )
March 17, 2004 Filing 22 PROOF OF SERVICE Executed by plaintiff Jerry Beeman and Pharmacy Services Inc, upon Prime Therapeutics served on 3/1/2004, answer due 3/21/2004. The Summons and Complaint were served by personal service, service by statute not cited, upon Jim Cesario, Vice President of Finance. Due Dilligence declaration not attached. Original Summons not returned. (bp, )
March 17, 2004 Filing 21 PROOF OF SERVICE Executed by plaintiff Jerry Beeman and Pharmacy Services Inc, upon Anthem Prescription Management Inc served on 3/9/2004, answer due 3/29/2004. The Summons and Complaint were served by personal service, service by statute not cited, upon Rhonda Jones, Human Resources. Due Dilligence declaration not attached. Original Summons not returned. (bp, )
March 16, 2004 Filing 16 PROOF OF SERVICE Executed by plaintiff Bill Pearson and Pearson and House, upon Anthem Prescription Management Inc served on 3/9/2004, answer due 3/29/2004. The Summons and Complaint were served by personal service, by service by statute not stated statute, upon Frank Bireley, senior paralegal. Due Dilligence declaration not attached. Original Summons not returned. (bp, )
March 10, 2004 Filing 13 PROOF OF SERVICE Executed by plaintiff Jerry Beeman and Pharmacy Services Inc, upon Pharmacare Management Services Inc served on 3/1/2004, answer due 3/21/2004. The Summons and Complaint were served by personal service, service by statute not stated, upon Gregory Borgese, process agent. Due Dilligence declaration not attached. Original Summons not returned. (bp, )
March 8, 2004 Filing 12 PROOF OF SERVICE Executed by plaintiff Jerry Beeman and Pharmacy Services Inc, upon Mede America Corp served on 2/27/2004, answer due 3/18/2004. The Summons and Complaint were served by substituted service, by federal statute, upon Vivian Imperial, process specialist. Due Dilligence declaration not attached. Original Summons not returned. (bp, )
March 8, 2004 Filing 11 PROOF OF SERVICE Executed by plaintiff Jerry Beeman and Pharmacy Services Inc, upon WHP Health Initiatives Inc served on 3/1/2004, answer due 3/21/2004. The Summons and Complaint were served by substituted service, by state statute, upon Becky DeGeorge, Prentice-Hall, agent for service. Due Dilligence declaration not attached. Original Summons not returned. (bp, )
March 8, 2004 Filing 10 PROOF OF SERVICE Executed by plaintiff Jerry Beeman and Pharmacy Services Inc, upon FFI RX Managed Care served on 3/1/2004, answer due 3/21/2004. The Summons and Complaint were served by substituted service, by state statute, upon Becky DeGeorge, agent for service. Due Dilligence declaration not attached. Original Summons not returned. (bp, )
March 8, 2004 Filing 9 PROOF OF SERVICE Executed by plaintiff Jerry Beeman and Pharmacy Services Inc, upon First Health Services Corporation served on 2/27/2004, answer due 3/18/2004. The Summons and Complaint were served by substituted service, by federal statute, upon Vivian Imperial, process specialist. Due Dilligence declaration not attached. Original Summons not returned. (bp, )
March 8, 2004 Filing 8 PROOF OF SERVICE Executed by plaintiff Jerry Beeman and Pharmacy Services Inc, upon Benescript Services Inc served on 3/1/2004, answer due 3/21/2004. The Summons and Complaint were served by personal service, by statute not cited statute, upon Mary Ann Layment, receptionist and authorized to accept. Due Dilligence declaration not attached. Original Summons not returned. (bp, )
March 8, 2004 Filing 7 PROOF OF SERVICE Executed by plaintiff Jerry Beeman and Pharmacy Services Inc, upon Cigna Health Corporation served on 2/27/2004, answer due 3/18/2004. The Summons and Complaint were served by substituted service service, by federal statute, upon Vivian Imperial, process specialist. Due Dilligence declaration not attached. Original Summons not returned. (bp, )
March 8, 2004 Filing 6 PROOF OF SERVICE Executed by plaintiff Jerry Beeman and Pharmacy Services Inc, upon National Medical Health Card Systems Inc served on 3/1/2004, answer due 3/21/2004. The Summons and Complaint were served by substituted service, by state statute, upon Becky DeGeorge, clerk CSC agent for service. Due Dilligence declaration not attached. Original Summons not returned. (bp, )
March 8, 2004 Filing 5 PROOF OF SERVICE Executed by plaintiff Jerry Beeman and Pharmacy Services Inc, upon Tmesys Inc served on 3/3/2004, answer due 3/23/2004. The Summons and Complaint were served by by leaving with, service by statute not cited, upon Anne Boutiler, registered agent. Due Dilligence declaration not attached. Original Summons not returned. (bp, )
March 8, 2004 Filing 4 PROOF OF SERVICE Executed by plaintiff Jerry Beeman and Pharmacy Services Inc, upon Restat Corporation served on 3/2/2004, answer due 3/22/2004. The Summons and Complaint were served by by leaving with service, service by statute not cited, upon Robert C. Dohmen. Due Dilligence declaration not attached. Original Summons not returned. (bp, )
February 26, 2004 Filing 3 NOTICE of Related Case(s) filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. Related Case(s): EDCV 02-1327 VAP (SGL) (rn, )
February 25, 2004 Filing 2 CERTIFICATION and NOTICE of Interested Parties filed by Plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller. (jag, )
February 25, 2004 Filing 1 COMPLAINT against defendants (Filing fee $150.) Jury Demand. filed by plaintiffs Anthony Hutchinson and Rocida Inc, Bill Pearson and Pearson and House, Jerry Beeman and Pharmacy Services Inc, Jim Morisoli and American Surgical Pharmacy Inc, Charles Miller.(jag, ) (rhe).
February 25, 2004 FAX number for Attorney Michael A Bowse, Allan Browne is 310-275-5697. (jag, )
February 25, 2004 20-Day Summons Issued re Complaint - (Discovery), Complaint - (Discovery) #1 as to Anthem Prescription Management Inc, Argus Health Systems Inc, Benescript Services Inc, Cigna Health Corporation, FFI RX Managed Care, First Health Services Corporation, General IPA Prescription Programs Inc, Managed Pharmacy Benefits Inc, Mede America Corp, National Medical Health Card Systems Inc, PAL Laboratories Inc, Pharmacare Management Services Inc, Prime Therapeutics, RX Solutions Inc, Restat Corporation, Tmesys Inc, WHP Health Initiatives Inc. (jag, )
February 25, 2004 FAX number for Attorney Alan M Mansfield, Hallen D Rosner is 858-348-1150. (jag, )

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Search for this case: Jerry Beeman and Pharmacy Services Inc et al v. Anthem Prescription Management Inc et al
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Defendant: Managed Pharmacy Benefits Inc
Represented By: Blythe G Kochsiek
Represented By: Mark A Johnson
Represented By: David S Alverson
Represented By: Robert F Scoular
Represented By: Robert J Tucker
Represented By: Mark L Brown
Represented By: Joseph E Ezzie
Represented By: Stephen J O'Brien
Represented By: Rachel M Milazzo
Represented By: Nicole A Skolout
Represented By: Joanne Lichtman
Represented By: Teresa C Chow
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Defendant: PAL Laboratories Inc
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Defendant: Benescript Services Inc
Represented By: Peter Joseph Diedrich
Represented By: Jeremiah Michael Levine
Represented By: Kent Alan Halkett
Represented By: C LeeAnn McCurry
Represented By: Bridget Bobick
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Defendant: WHP Health Initiatives Inc
Represented By: Jeremiah Michael Levine
Represented By: Robert P Mallory
Represented By: Stuart H Katz
Represented By: Matthew X Oster
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Defendant: Tmesys Inc
Represented By: Jeremiah Michael Levine
Represented By: Kenneth N Smersfelt
Represented By: Andres C Hurwitz
Represented By: Mark T Palin
Represented By: Brett Linden McClure
Represented By: Michael J Rubino
Represented By: Kurt C Peterson
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Defendant: RX Solutions Inc
Represented By: Jeremiah Michael Levine
Represented By: James Thomas La Chance
Represented By: Robert A Muhlbach
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Defendant: Anthem Prescription Management Inc
Represented By: Jason Husgen
Represented By: Thomas M Dee
Represented By: Margaret M Cusack
Represented By: Theodore J Boutrous, Jr
Represented By: Richard S Odom
Represented By: Christopher Chorba
Represented By: Christopher A Smith
Represented By: Molly Moriarty Lane
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Defendant: Restat Corporation
Represented By: Jeremiah Michael Levine
Represented By: Sean M Sherlock
Represented By: Eric Levinrad
Represented By: Tanya N Oesterreich
Represented By: Matthew X Oster
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Defendant: Cigna Health Corporation
Represented By: Alexander S Gareeb
Represented By: David M Humiston
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Defendant: Prime Therapeutics
Represented By: Jeremiah Michael Levine
Represented By: J Kevin Snyder
Represented By: Stacy S Schwartz
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Defendant: Cardinal Health MPB Inc
Represented By: Blythe G Kochsiek
Represented By: Mark A Johnson
Represented By: David S Alverson
Represented By: Robert F Scoular
Represented By: Robert J Tucker
Represented By: Mark L Brown
Represented By: Joseph E Ezzie
Represented By: Stephen J O'Brien
Represented By: Rachel M Milazzo
Represented By: Nicole A Skolout
Represented By: Joanne Lichtman
Represented By: Teresa C Chow
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Defendant: Pharmacy Benefit Administrators Inc
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Defendant: Mede America Corp
Represented By: Jeremiah Michael Levine
Represented By: James W Mercer
Represented By: Paul Benedict Salvaty
Represented By: Neil R O'Hanlon
Represented By: Michael M Maddigan
Represented By: Gabriel Richard Ulman
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Defendant: General IPA Prescription Programs Inc
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Defendant: First Health Services Corporation doing business as Virginia First Health Services Corporation
Represented By: Jeremiah Michael Levine
Represented By: Andrew Daniel Bluth
Represented By: Brian D Martin
Represented By: Roxane A Polidora
Represented By: Thomas N Makris
Represented By: Andrew D Lanphere
Represented By: Derek Michael Mayor
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Defendant: National Medical Health Card Systems Inc
Represented By: Jeremiah Michael Levine
Represented By: Marina N Vitek
Represented By: Craig S Pynes
Represented By: Nicholas P Roxborough
Represented By: Eric Levinrad
Represented By: Matthew X Oster
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Defendant: Argus Health Systems Inc
Represented By: Nancy R. Thomas
Represented By: Benjamin J Fox
Represented By: Michael I Katz
Represented By: Jeremiah Michael Levine
Represented By: John W Alden, Jr
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Defendant: FFI RX Managed Care
Represented By: Jeremiah Michael Levine
Represented By: Martin D Schneiderman
Represented By: Robert H Griffith
Represented By: Tami S Smason
Represented By: Jason Levin
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Defendant: Pharmacare Management Services Inc
Represented By: Jeremiah Michael Levine
Represented By: Alan J Watson
Represented By: Richard Thomas Williams
Represented By: Alex R Baghdassarian
Represented By: Daniel A Johnson
Represented By: Robert H Griffith
Represented By: Tami S Smason
Represented By: Jason Levin
Represented By: Tara L Cooper
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Plaintiff: Bill Pearson and Pearson and House on behalf of themselves and all others similarly situated and on behalf of the general public doing business as Pearsons Medical Group Pharmacy
Represented By: Michael A Bowse
Represented By: Hallen David Rosner
Represented By: Allan Browne
Represented By: Alan M Mansfield
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Plaintiff: Anthony Hutchinson and Rocida Inc doing business as Finleys Rexall Drug
Represented By: Michael A Bowse
Represented By: Hallen David Rosner
Represented By: Allan Browne
Represented By: Alan M Mansfield
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Plaintiff: Jim Morisoli and American Surgical Pharmacy Inc doing business as American Surgical Pharmacy
Represented By: Michael A Bowse
Represented By: Hallen David Rosner
Represented By: Allan Browne
Represented By: Alan M Mansfield
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Plaintiff: Carrie Lynn Warren McCarthy
Represented By: Michael A Bowse
Represented By: Hallen David Rosner
Represented By: Alan M Mansfield
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Plaintiff: Jerry Beeman and Pharmacy Services Inc doing business as Beemans Pharmacy
Represented By: Michael A Bowse
Represented By: Hallen David Rosner
Represented By: Allan Browne
Represented By: Alan M Mansfield
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Plaintiff: Charles Miller doing business as Yucaipa Valley Pharmacy
Represented By: Michael A Bowse
Represented By: Hallen David Rosner
Represented By: Allan Browne
Represented By: Alan M Mansfield
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