OptumRx v. Copper Bend Pharmacy, Inc. et al
| OPTUMRX |
| Pharmacy Plus, Inc. dba Pharmacy Plus Inc. Carrolton, Pharmacy Plus, Inc. Roodhouse, Pharmacy Plus, Inc. Whitehall, High Mountain Corp. dba Ludlow Pharmacy, Memorial Pill Box, Inc. dba John Kross Pharmacy, Tocare, LLC dba Whitestone Pharmacy, Pearman Pharmacy, Inc., Five Points Pharmacy of Cocoa, LLC dba Five Points Pharmacy and Wellness, Discount Drugs of MS, LLC dba Ackerman Discount Drugs, Wolfe's Pharmacy, River Street Pharmacy, Inc. dba River Street Pharmacy, R & E Drugs, LLC dba Forshag's Drug Store, Kremer Pharmacy, Inc. dba Kremer Pharmacy, Mississippi Discount Drugs, LLC dba Mississippi Discount Drugs, Mississippi Discount Drugs #2, Medicine Cabinet of Madisonville, LLC dba The Medicine Cabinet, Sunshine Pharmacy dba Sunshine Pharmacy Services, Adirondack Pharmacy, Inc. dba Adirondack Pharmacy, Mish, Inc. dba The Medicine Shoppe Lebanon, Hudson Pharmacy Group, Inc. dba Hudson Drug Shop, Mike's Family Pharmacy, Inc. dba Mike's Family Pharmacy, Elgin Discount Pharmacy, Inc. dba Elgin Discount Pharmacy, Southpeake Enterprises, Inc. dba Newman Family Pharmacy, Jones Drug Store, Inc. dba Jones Drug Store, Carlinville Health & Prescriptions, Inc. dba Sullivan Drugs, Grand Plaza Pharmacy, Inc. dba Grand Plaza Pharmacy, Harbor Drug, Inc. dba Harbor Drug #2, 5 Guys Rx, LLC dba WellCreek Pharmacy Bethalto, New Care, Inc. dba New Care Pharmacy, Ropat, Inc. dba East Hills Family Pharmacy, Keaveney Drug, Inc. dba Keaveney Drug, Valentine Pharmacy, Inc. dba Valentine Pharmacy, Hahnemann Apothecary, Inc. dba Hahnemann Apothecary, C. Browne, Inc. dba Browne's Pharmacy, Morton Alwan Pharmacy, LLC, Paris Clinic Pharmacy, Inc., Mosby's Drug Store, LLC dba Mosby's Drug Store, Schmidt & Sons Pharmacy of Tecumseh, Inc. dba Schmidt & Sons Pharmacy of Tecumseh, Copper Bend Pharmacy, Inc. dba Copper Bend Pharmacy, Woodlyn Pharmacy, Inc. dba Woodlyn Pharmacy, American Pharmacy of Illinois, Inc. dba Alwan Pharmacy, Tioga Drug Company dba Tioga Drug, Kimar Corp. dba The Medicine Store, Reed Pharmacies, LLC dba Oakwood Apothecary, Dicks Pharmacy, Springfield Pharmacy, Inc. dba Springfield Pharmacy, Sruthi Swaroop Pharmacy dba Rutland Pharmacy, Twin City Pharmacy, Inc. dba Twin City Pharmacy, American Pharmacy of IL, Inc. doing business as Alwan Pharmacy, Reed Pharmacies, LLC doing business as Oakwood Apothecary, Dicks Pharmacy, RNE Drugs, LLC doing business as Forshags Drug Store, Southpeake Enterprises, Inc. doing business as Newman Family Pharmacy, Pharmacy Plus, Inc. doing business as Pharmacy Plus Inc. Carrolton doing business as Pharmacy Plus, Inc. Roodhouse doing business as Pharmacy Plus, Inc. Whitehall, High Mountain Corp. doing business as Ludlow Pharmacy, Mikes Family Pharmacy, Inc. doing business as Mikes Family Pharmacy, 5 Guys Rx, LLC doing business as WellCreek Pharmacy-Bethalto, Valentine Pharmacy, Inc. doing business as Valentine Pharmacy, Springfield Pharmacy, Inc. doing business as Springfield Pharmacy, C. Browne, Inc. doing business as Brownes Pharmacy, Jones Drug Store, Inc. doing business as Jones Drug Store, Tocane, LLC doing business as Whitestone Pharmacy, New Care, Inc. doing business as New Care Pharmacy, Kimar Corp doing business as The Medicine Store, River Street Pharmacy, Inc. doing business as River Street Pharmacy, Mississippi Discount Drugs, LLC doing business as Mississippi Discount Drugs, Mississippi Discount Drugs No 2, Woodlyn Pharmacy, Inc. doing business as Woodlyn Pharmacy, Discount Drugs of MS, LLC doing business as Ackerman Discount Drugs, Harbor Drug, Inc. doing business as Harbor Drug No 2, Ropat, Inc. doing business as East Hills Family Pharmacy, Memorial Pill Box, Inc. doing business as John Kross Pharmacy, Copper Bend Pharmacy, Inc. doing business as Copper Bend Pharmacy, Kremer Pharmacy, Inc. doing business as Kremer Pharmacy, Carlinville Health and Prescriptions, Inc. doing business as Sullivan Drugs, Sruthi Swaroop Pharmacy doing business as Rutland Pharmacy, Adirondack Pharmacy, Inc. doing business as Adirondack Pharmacy, Mish, Inc. doing business as The Medicine Shoppe Lebanon, Sunshine Pharmacy doing business as Sunshine Pharmacy Services, Hudson Pharmacy Group, Inc. doing business as Hudson Drug Shop, Carlinville Health and Prescriptions, Inc. doing business as Sullivans Drugs of Carlinville, Keaveney Drug, Inc. doing business as Keaveney Drug, Schmidt and Sons Pharmacy of Tecumseh, Inc. doing business as Schmidt and Sons Pharmacy of Tecumseh, Medicine Cabinet of Madisonville, LLC doing business as The Medicine Cabinet, Elgin Discount Pharmacy, Inc. doing business as Elgin Discount Pharmacy, Grand Plaza Pharmacy, Inc. doing business as Grand Plaza Pharmacy, Five Points Pharmacy of Cocoa, LLC doing business as Five Points Pharmacy and Wellness, Twin City Pharmacy, Inc. doing business as Twin City Pharmacy, Hahnemann Apothecary, Inc. doing business as Hahnemann Apothecary, Wolfes Pharmacy, Tioga Drug Company doing business as Tioga Drug and Mosbys Drug Store, LLC doing business as Mosbys Drug Store |
| 8:2020cv02145 |
| November 6, 2020 |
| US District Court for the Central District of California |
| Fernando L Aenlle-Rocha |
| John D Early |
| Other Statutes: Arbitration |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Document Text |
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| Filing 28 First APPLICATION of Non-Resident Attorney Mark R. Cuker to Appear Pro Hac Vice on behalf of Respondent Copper Bend Pharmacy, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-29782669) filed by Defendant Copper Bend Pharmacy, Inc.. (Attachments: #1 Proposed Order) (Attorney Darren O Aitken added to party Copper Bend Pharmacy, Inc.(pty:res)) (Aitken, Darren) |
Filing 27
ORDER OF THE CHIEF JUDGE (#20-188) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Fernando L. Aenlle-Rocha, this case is transferred from Judge James V. Selna to the calendar of Judge Fernando L. Aenlle-Rocha for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:20-cv-02145 FLA (JDEx). (esa)
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| Filing 26 CERTIFICATE OF SERVICE filed by Petitioner OptumRx, re Amended Complaint/Petition,,,,,,,, #25 served on December 16, 2020. (Tabibkhoei, Farah) |
| Filing 25 AMENDED PETITION against Defendants Memorial Pill Box, Inc., 5 Guys Rx, LLC, Adirondack Pharmacy, Inc., American Pharmacy of IL, Inc., C. Browne, Inc., Carlinville Health and Prescriptions, Inc., Copper Bend Pharmacy, Inc., Discount Drugs of MS, LLC, Elgin Discount Pharmacy, Inc., Five Points Pharmacy of Cocoa, LLC, Grand Plaza Pharmacy, Inc., Hahnemann Apothecary, Inc., Harbor Drug, Inc., High Mountain Corp., Hudson Pharmacy Group, Inc., Jones Drug Store, Inc., Keaveney Drug, Inc., Kimar Corp, Kremer Pharmacy, Inc., Medicine Cabinet of Madisonville, LLC, Mikes Family Pharmacy, Inc., Mish, Inc., Mississippi Discount Drugs, LLC, Morton Alwan Pharmacy, LLC, Mosbys Drug Store, LLC, New Care, Inc., Paris Clinic Pharmacy, Inc., Pearman Pharmacy, Inc., Pharmacy Plus, Inc., RNE Drugs, LLC, Reed Pharmacies, LLC, River Street Pharmacy, Inc., Ropat, Inc., Schmidt and Sons Pharmacy of Tecumseh, Inc., Southpeake Enterprises, Inc., Springfield Pharmacy, Inc., Sruthi Swaroop Pharmacy, Sunshine Pharmacy, Tioga Drug Company, Tocane, LLC, Twin City Pharmacy, Inc., Valentine Pharmacy, Inc., Wolfes Pharmacy, Woodlyn Pharmacy, Inc. amending Petition (Attorney Civil Case Opening) #1 , filed by Petitioner OptumRx (Attachments: #1 Exhibit A to Amended Petition to Compel Arbitration, #2 Declaration of Josh Van Ginkel in Support of Amended Petition to Compel Arbitration, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 9-A, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12, #16 Exhibit 13, #17 Exhibit 14, #18 Exhibit 15, #19 Exhibit 16, #20 Exhibit 17, #21 Exhibit 18, #22 Exhibit 19, #23 Exhibit 20, #24 Exhibit 21, #25 Exhibit 22, #26 Exhibit 23, #27 Exhibit 24, #28 Exhibit 25, #29 Exhibit 26, #30 Exhibit 27, #31 Exhibit 28, #32 Exhibit 29, #33 Exhibit 30, #34 Exhibit 31, #35 Exhibit 32, #36 Exhibit 33, #37 Exhibit 34, #38 Exhibit 35, #39 Exhibit 36, #40 Exhibit 37, #41 Exhibit 38, #42 Exhibit 39, #43 Exhibit 40)(Tabibkhoei, Farah) |
| Filing 24 SEALED DOCUMENT EXHIBITS 10-14, 16-40 TO THE DECLARATION OF JOSH VAN GINKEL SUBMITTED IN SUPPORT OF OPTUMRXS PETITION TO COMPEL ARBITRATION re Declaration #5 , Order on Motion for Leave to File Document Under Seal #22 filed by Petitioner OptumRx.(Tabibkhoei, Farah) |
| Filing 23 CERTIFICATE OF SERVICE filed by Plaintiff OptumRx, re Sealed Declaration in SupportDeclaration, #20 , APPLICATION to file document PORTIONS OF EXHIBITS 10-14, 16-40 TO THE DECLARATION OF JOSH VAN GINKEL SUBMITTED IN SUPPORT OF OPTUMRXS PETITION TO COMPEL ARBITRATION under seal #19 served on December 3, 2020. (Tabibkhoei, Farah) |
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Filing 22
ORDER GRANTING OPTUMRX'S APPLICATION TO SEAL PORTIONS OF EXHIBITS 10-14, 16-40 TO THE DECLARATION OF JOSH VAN GINKEL SUBMITTED IN SUPPORT OF OPTUMRX'S PETITION TO COMPEL ARBITRATION #19 by Judge James V. Selna. (es)
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| Filing 21 Waiver of Service of Summons WAIVER OF SERVICE Returned Executed filed by plaintiff OptumRx. Waiver of Service signed by Mark Cuker, Esq.. (Tabibkhoei, Farah) |
| Filing 20 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document PORTIONS OF EXHIBITS 10-14, 16-40 TO THE DECLARATION OF JOSH VAN GINKEL SUBMITTED IN SUPPORT OF OPTUMRXS PETITION TO COMPEL ARBITRATION under seal #19 filed by Petitioner OptumRx. (Attachments: #1 Declaration of Douglass G. Hewitt, #2 Unredacted Document Exhibits 10-14, 16-40 to the Declaration of Josh Van Ginkel Submitted in Support of OptumRx's Petition to Compel Arbitration)(Tabibkhoei, Farah) |
| Filing 19 APPLICATION to file document PORTIONS OF EXHIBITS 10-14, 16-40 TO THE DECLARATION OF JOSH VAN GINKEL SUBMITTED IN SUPPORT OF OPTUMRXS PETITION TO COMPEL ARBITRATION under seal filed by Petitioner OptumRx. (Attachments: #1 Exhibit A to Application for Leave to File Under Seal, #2 Redacted Document REDACTED Exhibits 10-14, 16-40 to the Declaration of Josh Van Ginkel Submitted in Support of OptumRxs Petition to Compel Arbitration, #3 Proposed Order)(Attorney Farah Tabibkhoei added to party OptumRx(pty:pet))(Tabibkhoei, Farah) |
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Filing 18
Order Setting Rule 26(f) Scheduling Conference set for 2/1/2021 at 10:00 am before Judge James V. Selna. Counsel shall file the Joint Rule 26 Meeting Report, with the completed Exhibit A, by 1/25/2021. (lb)
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| Filing 17 21 DAY Summons Issued re Petition (Attorney Civil Case Opening) #1 as to Respondent Memorial Pill Box, Inc., 5 Guys Rx, LLC, Adirondack Pharmacy, Inc., American Pharmacy of IL, Inc., C. Browne, Inc., Carlinville Health and Prescriptions, Inc., Copper Bend Pharmacy, Inc., Discount Drugs of MS, LLC, Elgin Discount Pharmacy, Inc., Five Points Pharmacy of Cocoa, LLC, Grand Plaza Pharmacy, Inc., Hahnemann Apothecary, Inc., Harbor Drug, Inc., High Mountain Corp., Hudson Pharmacy Group, Inc., Jones Drug Store, Inc., Keaveney Drug, Inc., Kimar Corp, Kremer Pharmacy, Inc., Medicine Cabinet of Madisonville, LLC, Mikes Family Pharmacy, Inc., Mish, Inc., Mississippi Discount Drugs, LLC, Morton Alwan Pharmacy, LLC, Mosbys Drug Store, LLC, New Care, Inc., Paris Clinic Pharmacy, Inc., Pearman Pharmacy, Inc., Pharmacy Plus, Inc., RNE Drugs, LLC, Reed Pharmacies, LLC, River Street Pharmacy, Inc., Ropat, Inc., Schmidt and Sons Pharmacy of Tecumseh, Inc., Southpeake Enterprises, Inc., Springfield Pharmacy, Inc., Sruthi Swaroop Pharmacy, Sunshine Pharmacy, Tioga Drug Company, Tocane, LLC, Twin City Pharmacy, Inc., Valentine Pharmacy, Inc., Wolfes Pharmacy, Woodlyn Pharmacy, Inc.. (es) |
| Filing 16 Request for Clerk to Issue Summons on Petition (Attorney Civil Case Opening) #1 filed by Plaintiff OptumRx. (Attachments: #1 Attachment #1 to Summons, #2 Attachment #2 to Summons)(Tabibkhoei, Farah) |
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Filing 15
ORDER by Judge James V. Selna: Granting #9 Non-Resident Attorney Karen E. Vaysman APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff OptumRx, designating Natasha Sung as local counsel. (es)
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Filing 14
ORDER by Judge James V. Selna: Granting #8 Non-Resident Attorney Claudia L. Cortes APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff OptumRx, designating Natasha Sung as local counsel. (es)
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Filing 13
ORDER by Judge James V. Selna: Granting #7 Non-Resident Attorney Douglass G. Hewitt APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff OptumRx, designating Natasha Sung as local counsel. (es)
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| Filing 12 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA (lb) |
| Filing 11 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 10 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge John D. Early. (car) |
| Filing 9 APPLICATION of Non-Resident Attorney Karen E. Vaysman to Appear Pro Hac Vice on behalf of Petitioner OPTUMRX (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-28895429) filed by Petitioner OPTUMRX. (Attachments: #1 Proposed Order) (Sung, Natasha) |
| Filing 8 APPLICATION of Non-Resident Attorney Claudia L. Cortes to Appear Pro Hac Vice on behalf of Petitioner OPTUMRX (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-28895303) filed by Petitioner OPTUMRX. (Attachments: #1 Proposed Order) (Sung, Natasha) |
| Filing 7 APPLICATION of Non-Resident Attorney Douglass G. Hewitt to Appear Pro Hac Vice on behalf of Petitioner OPTUMRX (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-28894943) filed by Petitioner OPTUMRX. (Attachments: #1 Proposed Order) (Sung, Natasha) |
| Filing 6 DECLARATION of Douglass G. Hewitt re Petition (Attorney Civil Case Opening) #1 filed by Petitioner OPTUMRX. (Attachments: #1 Exhibit 1-3)(Sung, Natasha) |
| Filing 5 DECLARATION of Josh Van Ginkel re Petition (Attorney Civil Case Opening) #1 filed by Petitioner OPTUMRX. (Attachments: #1 Exhibit 1-27, #2 Exhibit 28-40)(Sung, Natasha) |
| Filing 4 MEMORANDUM of Points and Authorities in Support filed by Petitioner OPTUMRX. Re: Petition (Attorney Civil Case Opening) #1 (Sung, Natasha) |
| Filing 3 CERTIFICATE of Interested Parties filed by Petitioner OPTUMRX, (Sung, Natasha) |
| Filing 2 CIVIL COVER SHEET filed by Petitioner OPTUMRX. (Sung, Natasha) |
| Filing 1 PETITION to Compel Arbitration Receipt No: ACACDC-28893563 - Fee: $400, filed by Petitioner OPTUMRX. (Attachments: #1 Exhibit A, #2 Proposed Order) (Attorney Natasha Sung added to party OPTUMRX(pty:pet))(Sung, Natasha) |
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