OptumRX Inc. v. A & S Drugs LLC
OptumRX Inc. |
A & S Drugs LLC and A and S Drugs LLC |
Mytillini Enterprises, The Casey Group, Beatties Community Pharmacy Inc., Adams and Bright Drugs LLC, A Plus Pharmacy Inc., C.V. Kasiar LTD, Ton Lor Corporation, JAC Stores Inc., Beauchamp and O'Rourke In, Bright Pharma Inc., Byrd Watson Times Square Drug, Barron Hometown Pharmacy LLC, Bechtels Pharmacy Inc., Blakes Southside Pharmacy, SRVN Pharmacy Inc., Concord Inc., Carroll Apothecary LTC, Professional Specialized Pharmacies LLC, Giuffria Inc. 8:22-cv-00490-FLA (JDEx) doing business as Chateau Drugs, Letitride Inc., Brandywine Pharmacy LLC, S and S Drugs Inc., DEJ Inc., East Kentucky Drug Inc., David W Murphy Inc., Jems Pharmacy, Evers Pharmacy Inc., Bond's Drug Store, Ely Home Infusion Inc., Freehold Boro Pharmacy, TLS Pharmacy Inc., JB Pharmacy Inc., CPS Enterprises LLC, McNamee Inc., Tirelli Inc., J.D. Pharmacy Inc., Gadde and Chirra Inc., Exton Pharmacy LLC, Bares Inc., Broad & Lehigh Pharmacy Inc., Lamar Lingenfelter Inc., Robert D. Mabe Inc., Clinton Butler LLC, Oxybora Distributing LLC, Vans Evergreen Inc., Fino's Pharmacy LLC, Coleman Butler LLC, DL Clinic Pharmacy Inc., Highland Pharmacy Corp, Apoteka Compounding LLC, Forlenzas Pharmacy, Community Drug Inc., K and S Drugs Inc., Devines Pharmacy Inc., Hibbitts Enterprises, LLC, Wee Care Pharmacy Inc., 7th ELM Drug, Levys Pharmacy of Lyndhurst, The Nowell Corp, Family Prescription Counter, Farmacia Central Inc., Little Silver Pharmacy LLC, Germantown Pharmacy Inc., Elk River Pharmacy Inc., KAPS INC., Girard Avenue Pharmacy Inc., Gunnison Family Pharmacy and Floral Inc., Gotherburg Discount Pharmacy, Hazle Drugs Inc., Homehealth Solutions Inc., Catonsville Pharmacy LLC, Hays Pharmacy Inc., Acjk Inc., Hazlet Pharmacy Inc., Forbes Pharmacy Corp, New River Pharmacy LLC, HB Drugs Inc., MLM Pharmacy Inc., BMRR Corporation, National Drug Store Inc., B.W.E and T.M.E Inc., M Holdings LLC, K and S Pharmacies of Southern Illinois LTC, U Save Pharmacy of Auburn, LLC, Neshaminy Pharmacy LLC, Dr Manae, Inc., Prescription Compounding Specialists Inc., Pennington Apothecary LLC, COTTONPORT CORNER DRUG, LLC, Richmond Hill Pharmacy Inc., Medica Inc., C and S Pharmacy Ventures LLC, Rocky Mountain Pharmacy of Estes Park, CUMBERLAND VITAL CARE LLC, Claywell Inc., Roger Professional Pharmacy Inc., Reading Pharmacy LLC, MADDI GIRL, LLC, Jackson Pharmacy Inc., Roans Drug Store, Melrose Pharmacy Inc., Millbrook Pharmacy Inc., Newport Drugs Inc., Jana Pharmacy Inc., Freeze Pharmacy LLC, Paducah Pharmacy Inc., Kohlerman Pharmacy Inc., Pharmahealth Long Term Care Inc., Om-red Ganesh LLC, Reeves Drugstore Inc., LaMoure Drug Store Inc., Reidland Pharmacy Inc., Kiowa County Pharmacy LLC, Levins Pharmacy Inc., Williams Pharmacy Holdings 1 LLC, Rice Drugs Inc., Russell Fork Pharmacies Inc., Life Pharma II Inc., 30 A INNOVATIONS LLC, Mt. Prospect Pharmaceutical SVCS Inc., Kines Family Pharmacy Inc., Sunray Drugs LLC, Locust Valley Chemists Inc., Rxn, Purti Drugs Corp, Vineland Pharma LLC, Clinical Care Pharmacy of Owasso Inc., Lifestream Pharmacy Inc., Semo Drugs of Kennett Inc., Loris Drug Store Inc., Smithland Pharmacy Inc., Dream Rx LLC, Kim Do Inc., Jeffs Pharmacy Inc., Medi Shop Pharmacy, LLC, The Drug Store Inc., Holcomb Pharmacy PC, Ladue Pharmacy LLC, Tadmar, Inc., MD Pharmacy LLC, Howell Pharmacy LLC, Wandaroo Inc., Southside Pharmacy LLC, MR Discount Drugs, LLC, Northeast Pharmacy Services LLC, Jacks Pharmacy Inc., J Mills Enterprises, Pascack Pharmacy Inc., Pikes Pharmacy Inc., Penacook Pharmacy LLC, Petersburg Pharmacy Inc., Pine Hill Hometown Pharmacy, Pharm Properties, Morrison Pharmacy Inc., Shermans Pharmacy Co, Maurice E Sullivan, Cabel L. Jones III, Pink Hill Pharmacy Inc., Orrell Enterprises Inc., Ramsey Drug Inc., Munsey Enterprises Inc., PRINCEVILLE PHARMACY LLC, Palmetto Family Pharmacy Inc., Woodward CJS Pharmacy Inc, Reeds Family Pharmacy, Village Pharmacy of Hampstead Inc., Timi Pharmaceutical Inc., Johns Pharmacy Inc., Penmark Pharmacy Inc., MRR Pharma Inc., Poyner Drug LLC, Pharmacy Services Inc., Fortenot Scott Pharmacy LLC, The Medicine Shoppe, Victory Pharmacy of Decatur Inc., Midwest Health Innovations LLC, Professional Pharmacy of Pennsburg Inc., Wear Drug Inc., SSV Pharmacy LLC, Weirick & Patterson Pharmacy Inc., Siverson's Pharmacy & Gifts LLC, Southside Pharmacy LTD, The Downtown Drugstore LLC, Seeley Swan Pharmacy, Joseph Di Matteo Inc., Anbar Inc, Conger Drug Inc., F & V Prescription Center Inc., Gripka Pharmacy LLC, Jojan Pharma Inc., KRYNICKI Inc., Towne Drugs Inc., ALOTAD Inc., Towne Pharmacy, LLC, Partners John and Joseph Yuscavage, Richard L. Berry Pharmacy Inc., MARYSIA Inc., Washington Square Pharmacy Inc., STEMAT Inc., Vorac Pharmacy LLC, Anderson Apothecary LTD, 5 Guys Rx II LLC, JMF, Inc., Well Future Pharmacy LLC, J3A Inc., HEALME Inc., Custom Pharmacy Innovations Inc., Inspire Pharmacy Inc., GEROULD'S PROFESSIONAL PHARMACY INC., Moore Family Stores, Pharmacy Plus Inc., NRS Pharmacies of Indiana LLC, Kelley Ross & Associates Inc., Rye Beach Pharmacy Inc., Tri Valley Pharmacy Inc., PTG2, LLC, LAKE OF DECATUR INC., USPRX Inc., TADEK Inc., RX Stores LLC, Medley Pharmacy Inc., Coastal Medical Services LLC, 3JB LLC, GRX Holdings LLC, GRX Norwalk Inc., GRX II LTD, TDS Inc., Village Apothecary Inc., TJD Enterprises LLC, Axlines Inc., PRN Pharmacies LTD, H and S Pharmacies LLC, Pharmacy of America Inc., Belew Drugs Inc., Sullivans Drugs Inc., Sullivan Drugs of Staunton Inc., Diamondhead Health Mart Pharmacy LLC, Pharmacy In The Bay LLC, Waveland Pharmacy LLC, Pharmacy of America II Inc., Pharmacy of America III Inc., Davis Drugs Lone Oak Inc., Marshall W. Davis Drugs Inc., Baron's Pharmacy LLC, Michelles Pharmacy, Ely Drugs, Ely Drugs of BG Inc., Ely Extended Care Inc., Grant County Drugs Inc., J. Wallace, LLC, Fanaras Enterprises Inc., Fanarian Enterprises LLC, Danville HC Inc., HHC Enterprises Inc., Mainline Pharmacy, Mainline Pharmacy Ebensburg LLC, Mer Rouge Family Pharmacy LLC, Perkins Family Pharmacy LLC, Cape Pharmacy LLC, Sikeston Pharmacy LLC, STE GEN Pharmacy Inc., West County Pharmacy LLC, A-1 DME LLC, A-1 Pharmacy Metairie LLC, Auburn Pharmacy Inc., Auburn Pharmacy Abilene LLC, Auburn Pharmacy Osage LLC, Care Pharmacy of Epsom Inc., Care Pharmacy of Rochester Inc., Care Pharmacy of Wolfeboro Inc., Schmidt and Sons Pharmacy of Clinton Inc. and Schmidt and Sons Pharmacy of Tecumseh Inc. |
8:2022cv00468 |
March 29, 2022 |
US District Court for the Central District of California |
Fernando L Aenlle-Rocha |
John D Early |
Other Statutes: Arbitration |
09 U.S.C. § 0001 U.S. Arbitration Act |
None |
Docket Report
This docket was last retrieved on July 6, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 32 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Amended Complaint/Petition,,,,,,,,,,,,,,,,,,,,,,,,,, #23 . The following error(s) was/were found: Caption of document is incomplete/incorrect. Caption has "ET ALS". Not all named respondents appear on caption per FRCP 10. Clerk unable to determine if filer intended to use its "Exhibit A" of list of Respondents in that caption does not reference it as part of the caption. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (lc) |
Filing 31 PROOF OF SERVICE filed by Petitioner OptumRX Inc., re Amended Complaint/Petition,,,,,,,,,,,,,,,,,,,,,,,,,, #23 served on 05/20/22. (Holecek, Michael) |
Filing 30 PROOF OF SERVICE filed by Petitioner OptumRX Inc., re APPLICATION to file document under seal #20 served on 05/20/22. (Holecek, Michael) |
Filing 29 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF AMENDED CONSOLIDATED PETITION TO COMPEL ARBITRATION filed by Petitioner OptumRX Inc.. (Attachments: #1 Exhibit A)(Holecek, Michael) |
Filing 28 DECLARATION of David A. Hyman re Amended Complaint/Petition,,,,,,,,,,,,,,,,,,,,,,,,,, #23 filed by Petitioner OptumRX Inc.. (Attachments: #1 Exhibit A)(Holecek, Michael) |
Filing 27 DECLARATION of Heather Bates re Amended Complaint/Petition,,,,,,,,,,,,,,,,,,,,,,,,,, #23 filed by Petitioner OptumRX Inc.. (Attachments: #1 Exhibit A)(Holecek, Michael) |
Filing 26 DECLARATION of Johana Arita re Amended Complaint/Petition,,,,,,,,,,,,,,,,,,,,,,,,,, #23 filed by Petitioner OptumRX Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibits E-FF)(Holecek, Michael) |
Filing 25 DECLARATION of Michael Holecek re Amended Complaint/Petition,,,,,,,,,,,,,,,,,,,,,,,,,, #23 filed by Petitioner OptumRX Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Holecek, Michael) |
Filing 24 MEMORANDUM of Points and Authorities in Support filed by Petitioner OptumRX Inc.. Re: Amended Complaint/Petition,,,,,,,,,,,,,,,,,,,,,,,,,, #23 (Holecek, Michael) |
Filing 23 FIRST AMENDED PETITION against Respondents Coleman Butler LLC, 30 A INNOVATIONS LLC, 3JB LLC, 5 Guys Rx II LLC, 7th ELM Drug, A Plus Pharmacy Inc., A and S Drugs LLC, A-1 DME LLC, A-1 Pharmacy Metairie LLC, ALOTAD Inc., Acjk Inc., Adams and Bright Drugs LLC, Anbar Inc, Anderson Apothecary LTD, Apoteka Compounding LLC, Auburn Pharmacy Abilene LLC, Auburn Pharmacy Inc., Auburn Pharmacy Osage LLC, Axlines Inc., B.W.E and T.M.E Inc., BMRR Corporation, Bares Inc., Baron's Pharmacy LLC, Barron Hometown Pharmacy LLC, Beatties Community Pharmacy Inc., Beauchamp and O'Rourke In, Bechtels Pharmacy Inc., Belew Drugs Inc., Blakes Southside Pharmacy, Bond's Drug Store, Brandywine Pharmacy LLC, Bright Pharma Inc., Broad & Lehigh Pharmacy Inc., Byrd Watson Times Square Drug, C and S Pharmacy Ventures LLC, C.V. Kasiar LTD, COTTONPORT CORNER DRUG, LLC, CPS Enterprises LLC, CUMBERLAND VITAL CARE LLC, Cabel L. Jones III, Cape Pharmacy LLC, Care Pharmacy of Epsom Inc., Care Pharmacy of Rochester Inc., Care Pharmacy of Wolfeboro Inc., Carroll Apothecary LTC, Catonsville Pharmacy LLC, Claywell Inc., Clinical Care Pharmacy of Owasso Inc., Clinton Butler LLC, Coastal Medical Services LLC, Community Drug Inc., Concord Inc., Conger Drug Inc., Custom Pharmacy Innovations Inc., DEJ Inc., DL Clinic Pharmacy Inc., Danville HC Inc., David W Murphy Inc., Davis Drugs Lone Oak Inc., Devines Pharmacy Inc., Diamondhead Health Mart Pharmacy LLC, Dr Manae, Inc., Dream Rx LLC, East Kentucky Drug Inc., Elk River Pharmacy Inc., Ely Drugs, Ely Drugs of BG Inc., Ely Extended Care Inc., Ely Home Infusion Inc., Evers Pharmacy Inc., Exton Pharmacy LLC, F & V Prescription Center Inc., Family Prescription Counter, Fanaras Enterprises Inc., Fanarian Enterprises LLC, Farmacia Central Inc., Fino's Pharmacy LLC, Forbes Pharmacy Corp, Forlenzas Pharmacy, Fortenot Scott Pharmacy LLC, Freehold Boro Pharmacy, Freeze Pharmacy LLC, GEROULD'S PROFESSIONAL PHARMACY INC., GRX Holdings LLC, GRX II LTD, GRX Norwalk Inc., Gadde and Chirra Inc., Germantown Pharmacy Inc., Girard Avenue Pharmacy Inc., Giuffria Inc., Gotherburg Discount Pharmacy, Grant County Drugs Inc., Gripka Pharmacy LLC, Gunnison Family Pharmacy and Floral Inc., H and S Pharmacies LLC, HB Drugs Inc., HEALME Inc., HHC Enterprises Inc., Hays Pharmacy Inc., Hazle Drugs Inc., Hazlet Pharmacy Inc., Hibbitts Enterprises, LLC, Highland Pharmacy Corp, Holcomb Pharmacy PC, Homehealth Solutions Inc., Howell Pharmacy LLC, Inspire Pharmacy Inc., J Mills Enterprises, J. Wallace, LLC, J.D. Pharmacy Inc., J3A Inc., JAC Stores Inc., JB Pharmacy Inc., JMF, Inc., Jacks Pharmacy Inc., Jackson Pharmacy Inc., Jana Pharmacy Inc., Jeffs Pharmacy Inc., Jems Pharmacy, Johns Pharmacy Inc., Jojan Pharma Inc., Joseph Di Matteo Inc., K and S Drugs Inc., K and S Pharmacies of Southern Illinois LTC, KAPS INC., KRYNICKI Inc., Kelley Ross & Associates Inc., Kim Do Inc., Kines Family Pharmacy Inc., Kiowa County Pharmacy LLC, Kohlerman Pharmacy Inc.(8:22-cv-00579-FLA (JDEx)), Kohlerman Pharmacy Inc.(8:22-cv-619-FLA(JDEx)), LAKE OF DECATUR INC., LaMoure Drug Store Inc., Ladue Pharmacy LLC, Lamar Lingenfelter Inc., Letitride Inc., Levins Pharmacy Inc., Levys Pharmacy of Lyndhurst, Life Pharma II Inc., Lifestream Pharmacy Inc., Little Silver Pharmacy LLC, Locust Valley Chemists Inc., Loris Drug Store Inc., M Holdings LLC, MADDI GIRL, LLC, MARYSIA Inc., MD Pharmacy LLC, MLM Pharmacy Inc., MR Discount Drugs, LLC, MRR Pharma Inc., Mainline Pharmacy, Mainline Pharmacy Ebensburg LLC, Marshall W. Davis Drugs Inc., Maurice E Sullivan, McNamee Inc., Medi Shop Pharmacy, LLC, Medica Inc., Medley Pharmacy Inc., Melrose Pharmacy Inc., Mer Rouge Family Pharmacy LLC, Michelles Pharmacy, Midwest Health Innovations LLC, Millbrook Pharmacy Inc., Moore Family Stores, Morrison Pharmacy Inc., Mt. Prospect Pharmaceutical SVCS Inc., Munsey Enterprises Inc., Mytillini Enterprises, NRS Pharmacies of Indiana LLC, National Drug Store Inc., Neshaminy Pharmacy LLC, New River Pharmacy LLC, Newport Drugs Inc., Northeast Pharmacy Services LLC, Om-red Ganesh LLC, Orrell Enterprises Inc., Oxybora Distributing LLC, PRINCEVILLE PHARMACY LLC, PRN Pharmacies LTD, PTG2, LLC, Paducah Pharmacy Inc., Palmetto Family Pharmacy Inc., Partners John and Joseph Yuscavage, Pascack Pharmacy Inc., Penacook Pharmacy LLC, Penmark Pharmacy Inc., Pennington Apothecary LLC, Perkins Family Pharmacy LLC, Petersburg Pharmacy Inc., Pharm Properties, Pharmacy In The Bay LLC, Pharmacy Plus Inc., Pharmacy Services Inc., Pharmacy of America II Inc., Pharmacy of America III Inc., Pharmacy of America Inc., Pharmahealth Long Term Care Inc., Pikes Pharmacy Inc., Pine Hill Hometown Pharmacy, Pink Hill Pharmacy Inc., Poyner Drug LLC, Prescription Compounding Specialists Inc., Professional Pharmacy of Pennsburg Inc., Professional Specialized Pharmacies LLC, Purti Drugs Corp, RX Stores LLC, Ramsey Drug Inc., Reading Pharmacy LLC, Reeds Family Pharmacy, Reeves Drugstore Inc., Reidland Pharmacy Inc., Rice Drugs Inc., Richard L. Berry Pharmacy Inc., Richmond Hill Pharmacy Inc., Roans Drug Store, Robert D. Mabe Inc., Rocky Mountain Pharmacy of Estes Park, Roger Professional Pharmacy Inc., Russell Fork Pharmacies Inc., Rxn, Rye Beach Pharmacy Inc., S and S Drugs Inc., SRVN Pharmacy Inc., SSV Pharmacy LLC, STE GEN Pharmacy Inc., STEMAT Inc., Schmidt and Sons Pharmacy of Clinton Inc., Schmidt and Sons Pharmacy of Tecumseh Inc., Seeley Swan Pharmacy, Semo Drugs of Kennett Inc., Shermans Pharmacy Co, Sikeston Pharmacy LLC, Siverson's Pharmacy & Gifts LLC, Smithland Pharmacy Inc., Southside Pharmacy LLC, Southside Pharmacy LTD, Sullivan Drugs of Staunton Inc., Sullivans Drugs Inc., Sunray Drugs LLC, TADEK Inc., TDS Inc., TJD Enterprises LLC, TLS Pharmacy Inc., Tadmar, Inc., The Casey Group, The Downtown Drugstore LLC, The Drug Store Inc., The Medicine Shoppe, The Nowell Corp, Timi Pharmaceutical Inc., Tirelli Inc., Ton Lor Corporation, Towne Drugs Inc., Towne Pharmacy, LLC, Tri Valley Pharmacy Inc., U Save Pharmacy of Auburn, LLC, USPRX Inc., Vans Evergreen Inc., Victory Pharmacy of Decatur Inc., Village Apothecary Inc., Village Pharmacy of Hampstead Inc., Vineland Pharma LLC, Vorac Pharmacy LLC, Wandaroo Inc., Washington Square Pharmacy Inc., Waveland Pharmacy LLC, Wear Drug Inc., Wee Care Pharmacy Inc., Weirick & Patterson Pharmacy Inc., Well Future Pharmacy LLC, West County Pharmacy LLC, Williams Pharmacy Holdings 1 LLC, Woodward CJS Pharmacy Inc amending Petition (Attorney Civil Case Opening), #1 , filed by Petitioner OptumRX Inc. (Attachments: #1 Exhibit A)(Holecek, Michael) |
Filing 22 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document under seal #20 filed by Petitioner OptumRX Inc..(Richardson, Heather) |
Filing 21 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document under seal #20 filed by Petitioner OptumRX Inc.. (Attachments: #1 Unredacted Document Exhibit E, #2 Unredacted Document Exhibit F, #3 Unredacted Document Exhibit G, #4 Unredacted Document Exhibit H, #5 Unredacted Document Exhibit I, #6 Unredacted Document Exhibit J, #7 Unredacted Document Exhibit K, #8 Unredacted Document Exhibit L, #9 Unredacted Document Exhibit M, #10 Unredacted Document Exhibit N, #11 Unredacted Document Exhibit O, #12 Unredacted Document Exhibit P, #13 Unredacted Document Exhibit Q, #14 Unredacted Document Exhibit R, #15 Unredacted Document Exhibit S, #16 Unredacted Document Exhibit T, #17 Unredacted Document Exhibit U, #18 Unredacted Document Exhibit V, #19 Unredacted Document Exhibit W, #20 Unredacted Document Exhibit X, #21 Unredacted Document Exhibit Y, #22 Unredacted Document Exhibit Z, #23 Unredacted Document Exhibit AA, #24 Unredacted Document Exhibit BB, #25 Unredacted Document Exhibit CC, #26 Unredacted Document Exhibit DD, #27 Unredacted Document Exhibit EE, #28 Unredacted Document Exhibit FF)(Richardson, Heather) |
Filing 20 APPLICATION to file document under seal filed by Petitioner OptumRX Inc.. (Attachments: #1 Proposed Order, #2 Exhibit E, #3 Exhibit F, #4 Exhibit G, #5 Exhibit H, #6 Exhibit I, #7 Exhibit J, #8 Exhibit K, #9 Exhibit L, #10 Exhibit M, #11 Exhibit N, #12 Exhibit O, #13 Exhibit P, #14 Exhibit Q, #15 Exhibit R, #16 Exhibit S, #17 Exhibit T, #18 Exhibit U, #19 Exhibit V, #20 Exhibit W, #21 Exhibit X, #22 Exhibit Y, #23 Exhibit Z, #24 Exhibit BB, #25 Exhibit CC, #26 Exhibit DD, #27 Exhibit EE, #28 Exhibit FF, #29 Exhibit AA)(Richardson, Heather) |
Filing 19 NOTICE OF DISMISSAL filed by Petitioner OptumRX Inc. pursuant to FRCP 41a(1) as to Claywell Inc., Concord Inc., JAC Stores Inc., Pharmacy Services Inc., Richard L. Berry Pharmacy Inc., Robert D. Mabe Inc., The Medicine Shoppe. (Richardson, Heather) |
Filing 18 ORDER GRANTING TERMS OF JOINT STATEMENT REGARDING THE COURT'S APRIL 5, 2022 ORDER #14 by Judge Fernando L. Aenlle-Rocha: Having considered the Joint Statement and finding good cause therefor, the court ADOPTS the terms of that Joint Statement and ORDERS as follows: OptumRx is hereby ORDERED to file an amended consolidated Petition on or before May 20, 2022. IT IS FURTHER ORDERED THAT the Parties will adhere to the following briefing schedule: OptumRx's consolidated supporting memorandum is due on or before May 20, 2022; Respondents' consolidated response(s) is due on or before July 19, 2022; OptumRx's consolidated reply is due on or before August 16, 2022; and Hearing shall be September 9, 2022 at 1:30 p.m. (lc) |
Filing 17 PROOF OF SERVICE filed by Petitioner OptumRX Inc., re Response,, #15 , Statement, #14 served on May 6, 2022. (Rubin, David) |
Filing 16 NOTICE of Appearance filed by attorney Darren O. Aitken on behalf of Respondent A and S Drugs LLC (Attorney Darren O. Aitken added to party A and S Drugs LLC(pty:res))(Aitken, Darren) |
Filing 15 RESPONSE filed by Petitioner OptumRX Inc.to Minutes of In Chambers Order/Directive - no proceeding held,,,,,, #13 (Attachments: #1 Exhibit A to OptumRx, Inc.'s Response to Court's April 15, 2022 Order to Show Cause, #2 Exhibit B to OptumRx, Inc.'s Response to Court's April 15, 2022 Order to Show Cause, #3 Exhibit C to OptumRx, Inc.'s Response to Court's April 15, 2022 Order to Show Cause, #4 Declaration of Heather Bates In Support of OptumRx's Response to Court's April 15, 2022 Order to Show Cause, #5 Exhibit A to Bates Declaration, #6 Exhibit B to Bates Declaration)(Richardson, Heather) |
Filing 14 STATEMENT Joint Statement Regarding The Court's April 5, 2022 Order filed by Petitioner OptumRX Inc. re: Minutes of In Chambers Order/Directive - no proceeding held,,,,,, Set/Clear Flags,,,,, #11 . (Attachments: #1 Proposed Order Granting Terms of Joint Statement Regarding The Court's April 5, 2022 Order)(Richardson, Heather) |
Filing 13 MINUTE ORDER IN CHAMBERS by Judge Fernando L. Aenlle-Rocha: ORDER TO SHOW CAUSE WHETHER THE COURT HAS SUBJECT MATTER JURISDICTION OVER EACH PETITION. On April 5, 2022, the court consolidated all of these actions until further notice, with OptumRx Inc. v. A & S Drugs LLC, Case No. 8:22-cv-00468-FLA (JDEx),designated the lead case. The court, therefore, ORDERS Petitioner to Show Cause in writing why each Respondent or set of Respondents should not be dismissed for lack of subject matter jurisdiction, based on Petitioner's failure to plead sufficient facts to plead each Petition meets the jurisdictional minimum in good faith. Petitioner's response is due on or before 21 days of this Order and must state sufficient facts for the court to reasonably conclude that Petitionerpleaded an amount in controversy of over $75,000.00 with respect to each Petition in good faith, and that Petitioner did not claim this amount in each Petition merely to obtain federal court jurisdiction. See Naffe v. Frey, 789 F.3d 1030, 1039-40 (9th Cir. 2015). This response should be filed as ONE document as to all Petitions, and Petitioner should NOT file 250 separate responses. Failure to respond timely may result in the dismissal of some or all of the Petitions and Respondents without further notice. Respondents may file an opposition to Petitioner's response on or before 21 days after the filing of Petitioner's response, if any is filed. Petitioner may file a reply on or before 14 days after the filing of any opposition. The OSC will stand as submitted upon the receipt of the parties' responses. (lc) |
Filing 12 RESPONSE filed by Pro Hac Vice attorney Gregory Sigler on behalf of Petitioner OptumRX Inc.. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on these cases. (lt) |
Filing 11 MINUTE ORDER IN CHAMBERS by Judge Fernando L. Aenlle-Rocha: ORDER CONSOLIDATING ACTION WITH RELATED ACTIONS. The subject action is one of two-hundred fifty (250) petitions to compel arbitration OptumRx filed between March 29, 2022 and March 31, 2022 against independent pharmacy Respondents. Pursuant to Fed. R. Civ. P. 42(a)(2)-(3), the court may consolidate actions if they involve a common question of law or fact, and may issue "other orders to avoid unnecessary cost or delay." Trial courts may consolidate actions sua sponte. The court, herefore, CONSOLIDATES the actions identified in Exhibit A, with OptumRx Inc. v. A & S Drugs LLC, Case No. 8:22-cv-00468-FLA(JDEx) to be the lead case. All future filings concerning the petitions shall be in OptumRx Inc. v. A & S Drugs LLC, Case No. 8:22-cv-00468-FLA (JDEx) until further notice from the court.The court ORDERS Petitioner to meet and confer with Respondents by April 29, 2022, regarding the efficient litigation of the action to avoid unnecessary or duplicative filings. The court further ORDERS the parties to file a joint statement detailing their meet and confer efforts, including a proposed briefing schedule and order for the courts consideration, by the earlier of May 6, 2022 or one (1) week prior to the filing of OptumRx's memorandum in support of the Petition or any motion. Failure to submit this statement and proposed order will result in the striking of the memorandum or motion without further notice. (lc) |
Filing 10 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 8:20-cv-02145 FLA(JDEx). Case transferred from Judge R. Gary Klausner and Magistrate Judge Douglas F. McCormick to Judge Fernando L. Aenlle-Rocha and Magistrate Judge John D. Early for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:22-cv-00468 FLA(JDEx). Signed by Judge Fernando L. Aenlle-Rocha (rn) |
Filing 9 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) |
Filing 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Geoffrey Sigler. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (sh) |
Filing 7 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (jre) |
Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) |
Filing 5 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Douglas F. McCormick. (sh) |
Filing 4 NOTICE of Interested Parties filed by Petitioner OptumRX Inc., identifying UnitedHealth Group Incorporated. (Ingram, Helena) |
Filing 3 NOTICE of Related Case(s) filed by Petitioner OptumRX Inc.. Related Case(s): 8:20-CV-2145-FLA-JDE (Ingram, Helena) |
Filing 2 CIVIL COVER SHEET filed by Petitioner OptumRX Inc.. (Ingram, Helena) |
Filing 1 PETITION to Compel Arbitration Receipt No: ACACDC-33026616 - Fee: $402, filed by Petitioner OptumRX Inc.. (Attachments: #1 Exhibit A to Petition) (Attorney Helena Panayiota Ingram added to party OptumRX Inc.(pty:pet))(Ingram, Helena) |
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