United States of America v. Pharmerica Corporation
Plaintiff: ABC, United States of America, The State of Alaska, The State of California, The State of Colorado, The State of Connecticut, The State of Delaware, The State of Florida, The State of Georgia, The State of Hawaii, The State of Illinois, The State of Indiana, The State of Iowa, The State of Louisiana, The State of Massachusetts, The State of Michigan, The State of Minnesota, The State of Nevada, The State of Montana, The State of New Jersey, The State of New Mexico, The State of New York, The State of North Carolina, The State of Oklahoma, The State of Rhode Island, The State of Tennessee, The State of Texas, The State of Virginia, The State of Washington, Puerto Rico, The United States Virgin islands and District of Columbia
Defendant: DEF, David Froessel, Jeff Kimmel, Kevin Ellsworth, Thomas Caneris, Robert Bestvina, Burt Zweigenhaft, Christopher Urban, Eric Saul and Frank Scimeca
Plaintiff / Appellant: ex rel. Kaveh Askari
Defendant / Appellee: PharMerica Corporation, Pharmacy Corporation of America, Oncomed Specialty Pharmacy, LTD., DBA Onco360, Greg Weishar, Paul Jardina and Robert Thomson
Case Number: 23-909
Filed: June 15, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Qui Tam False Claims Act
Docket Report

This docket was last retrieved on August 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2023 Filing 39 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 09/08/2023, appellee's brief due date as 10/13/2023,TRANSMITTED.[3551584] [23-909] [Entered: 08/04/2023 09:47 AM]
August 4, 2023 Filing 38 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3551577] [23-909] [Entered: 08/04/2023 09:41 AM]
July 31, 2023 Filing 32 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 19 ], [ # 29 ], [ # 31 ], on behalf of Appellee Paul Jardina, Oncomed Specialty Pharmacy, LTD., PharMerica Corporation, Pharmacy Corporation of America, Robert Thomson and Greg Weishar, FILED.[3549054] [23-909] [Entered: 07/31/2023 10:32 AM]
July 26, 2023 Filing 31 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Paul Jardina, Oncomed Specialty Pharmacy, LTD., Pharmacy Corporation of America, PharMerica Corporation, Robert Thomson and Greg Weishar, FILED. Service date 07/26/2023 by CM/ECF.[3547508] [23-909] [Entered: 07/26/2023 05:01 PM]
July 19, 2023 Filing 29 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [28], on behalf of Appellee Paul Jardina, Oncomed Specialty Pharmacy, LTD., PharMerica Corporation, Pharmacy Corporation of America, Robert Thomson and Greg Weishar, FILED.[3544155] [23-909] [Entered: 07/19/2023 07:04 PM]
July 18, 2023 Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Paul Jardina, Oncomed Specialty Pharmacy, LTD., Pharmacy Corporation of America, PharMerica Corporation, Robert Thomson and Greg Weishar, FILED. Service date 07/18/2023 by CM/ECF.[3543156] [23-909] [Entered: 07/18/2023 01:54 PM]
July 18, 2023 Filing 25 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 12 ], [ # 16 ], on behalf of Appellant Kaveh Askari, FILED.[3542800] [23-909] [Entered: 07/18/2023 01:26 AM]
July 18, 2023 Filing 22 CURED DEFECTIVE FORM C [ # 13 ], [ # 20 ], [ # 21 ], on behalf of Appellant Kaveh Askari, FILED.[3542797] [23-909] [Entered: 07/18/2023 01:23 AM]
July 17, 2023 Filing 21 FORM C, on behalf of Appellant Kaveh Askari, FILED. Service date 07/17/2023 by CM/ECF.[3542590] [23-909] [Entered: 07/17/2023 03:08 PM]
July 14, 2023 Filing 20 DEFECTIVE DOCUMENT, Form C, [17], on behalf of Appellant Kaveh Askari, FILED.[3542134] [23-909] [Entered: 07/14/2023 11:08 PM]
July 14, 2023 Filing 19 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [15], on behalf of Appellee Paul Jardina, Oncomed Specialty Pharmacy, LTD., PharMerica Corporation, Pharmacy Corporation of America, Robert Thomson and Greg Weishar, FILED.[3542133] [23-909] [Entered: 07/14/2023 11:01 PM]
July 12, 2023 Filing 18 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Kaveh Askari, informing Court of proposed due date 09/27/2023, RECEIVED. Service date 07/12/2023 by CM/ECF.[3540481] [23-909] [Entered: 07/12/2023 01:32 PM]
July 11, 2023 Filing 17 FORM C, on behalf of Appellant Kaveh Askari, FILED. Service date 07/11/2023 by CM/ECF.[3540023] [23-909] [Entered: 07/11/2023 04:17 PM]
July 11, 2023 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Kaveh Askari, FILED. Service date 07/11/2023 by CM/ECF.[3540021] [23-909] [Entered: 07/11/2023 04:16 PM]
July 6, 2023 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Paul Jardina, Oncomed Specialty Pharmacy, LTD., Pharmacy Corporation of America, PharMerica Corporation, Robert Thomson and Greg Weishar, FILED. Service date 07/06/2023 by CM/ECF.[3538200] [23-909] [Entered: 07/06/2023 06:50 PM]
July 6, 2023 Filing 14 NOTICE, to Appellee Paul Jardina, Oncomed Specialty Pharmacy, LTD., PharMerica Corporation, Pharmacy Corporation of America, Robert Thomson and Greg Weishar, for failure to file an appearance, SENT.[3537932] [23-909] [Entered: 07/06/2023 01:17 PM]
July 6, 2023 Filing 13 DEFECTIVE DOCUMENT, Form C, [10], on behalf of Appellant Kaveh Askari, FILED.[3537927] [23-909] [Entered: 07/06/2023 01:11 PM]
July 6, 2023 Filing 12 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [9], on behalf of Appellant Kaveh Askari, FILED.[3537917] [23-909] [Entered: 07/06/2023 01:06 PM]
June 28, 2023 Filing 11 FORM D, on behalf of Appellant Kaveh Askari, FILED. Service date 06/28/2023 by CM/ECF.[3535189] [23-909] [Entered: 06/28/2023 03:59 PM]
June 28, 2023 Filing 10 FORM C, on behalf of Appellant Kaveh Askari, FILED. Service date 06/28/2023 by CM/ECF.[3535172] [23-909] [Entered: 06/28/2023 03:52 PM]
June 28, 2023 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Kaveh Askari, FILED. Service date 06/28/2023 by CM/ECF.[3535146] [23-909] [Entered: 06/28/2023 03:37 PM]
June 15, 2023 Filing 8 ELECTRONIC INDEX, in lieu of record, FILED.[3532866] [23-909] [Entered: 06/22/2023 11:10 PM]
June 15, 2023 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Kaveh Askari, district court receipt # ANYSDC-27870897, FILED.[3532134] [23-909] [Entered: 06/21/2023 03:30 PM]
June 15, 2023 Filing 3 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 05/17/2023, RECEIVED.[3532131] [23-909] [Entered: 06/21/2023 03:28 PM]
June 15, 2023 Filing 2 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 09/15/2022, RECEIVED.[3532129] [23-909] [Entered: 06/21/2023 03:28 PM]
June 15, 2023 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Kaveh Askari, FILED. [3532124] [23-909] [Entered: 06/21/2023 03:24 PM]

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Plaintiff: Puerto Rico
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Plaintiff / appellant: ex rel. Kaveh Askari
Represented By: Kevin Patrick Mulry
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Defendant / appellee: PharMerica Corporation
Represented By: Joseph Andrew Matteo Esq.
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Defendant / appellee: Pharmacy Corporation of America
Represented By: Joseph Andrew Matteo Esq.
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Defendant / appellee: Oncomed Specialty Pharmacy, LTD., DBA Onco360
Represented By: Joseph Andrew Matteo Esq.
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Defendant / appellee: Greg Weishar
Represented By: Joseph Andrew Matteo Esq.
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Defendant / appellee: Paul Jardina
Represented By: Joseph Andrew Matteo Esq.
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Defendant / appellee: Robert Thomson
Represented By: Joseph Andrew Matteo Esq.
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Defendant: DEF
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Defendant: David Froessel
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Defendant: Jeff Kimmel
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Defendant: Kevin Ellsworth
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Defendant: Thomas Caneris
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Defendant: Robert Bestvina
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Defendant: Burt Zweigenhaft
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Defendant: Christopher Urban
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Defendant: Eric Saul
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Defendant: Frank Scimeca
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