In re: Express Scripts, Inc., et al
Petitioner: OPTUM PERKS, LLC, OPTUM HEALTH NETWORKS, INC., OPTUM, INC., EXPRESS SCRIPTS, INC., OPTUMHEALTH HOLDINGS, LLC, OPTUMINSIGHT, INC., OPTUMINSIGHT LIFE SCIENCES, INC., OPTUMRX DISCOUNT CARD SERVICES, LLC, UNITEDHEALTH GROUP, INC., OPTUMHEALTH CARE SOLUTIONS, LLC, ESI MAIL PHARMACY SERVICE, INC. and OPTUMRX, INC.
Respondent: PLAINTIFFS' EXECUTIVE COMMITTEE
Amicus Curiae: U.S. CHAMBER OF COMMERCE
Case Number: 25-3006
Filed: January 7, 2025
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on January 27, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 27, 2025 Opinion or Order Filing 23 ORDER filed: The motion to stay pending mandamus is DENIED [ # 3 ]. The motion to file the Audit Documents under seal is GRANTED [ # 4 ]. Jeffrey S. Sutton, Chief Circuit Judge; Danny J. Boggs, Circuit Judge and Eugene E. Siler, Jr., Circuit Judge. (JEC) [Entered: 01/27/2025 03:51 PM]
January 24, 2025 Filing 22 LETTER SENT to counsel regarding amended caption. (JEC) [Entered: 01/24/2025 03:39 PM]
January 23, 2025 Filing 21 REPLY filed by Mr. Christopher George Michel for ESI Mail Pharmacy Service, Inc. and Express Scripts, Inc. regarding Respondent's RESPONSE to Petitioners' EMERGENCY MOTION for Stay Certificate of Service: 01/23/2025. [25-3006] (CGM) [Entered: 01/23/2025 07:56 PM]
January 23, 2025 Filing 20 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Christopher G. Michel ; ESI Mail Pharmacy Service, Inc. and Express Scripts, Inc. makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? Defendant-Petitioner Express Scripts, Inc., states that its sole parent company is Evernorth Health, Inc. All interests in Evernorth Health, Inc. are held by The Cigna Group, a publicly traded company. The Cigna Group has no parent corporation, and no publicly held corporation owns 10% or more of its stock. Defendant-Petitioner ESI Mail Pharmacy Service, Inc. states that it is a wholly owned subsidiary of Express Scripts, Inc. 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? see above Certificate of Service: 01/23/2025. [25-3006] (CGM) [Entered: 01/23/2025 03:11 PM]
January 16, 2025 Filing 19 RESPONSE in opposition filed regarding a motion stay district court proceeding, [ # 3 ]; previously filed by Mr. Brian D. Boone for OptumRx, Inc., OptumInsight, Inc., OptumInsight Life Sciences, Inc., UnitedHealth Group, Inc., Optum, Inc., OptumRX Discount Card Services, LLC, Optum Perks, LLC, OptumHealth Care Solutions, LLC, OptumHealth Holdings, LLC and Optum Health Networks, Inc., Mr. William Herman Jordan for OptumRx, Inc., OptumInsight, Inc., OptumInsight Life Sciences, Inc., UnitedHealth Group, Inc., Optum, Inc., OptumRX Discount Card Services, LLC, Optum Perks, LLC, OptumHealth Care Solutions, LLC, OptumHealth Holdings, LLC and Optum Health Networks, Inc. and Mr. Christopher George Michel for Express Scripts, Inc. and ESI Mail Pharmacy Service, Inc.. Response from Attorney Mr. Peter H. Weinberger for Respondent Plaintiffs' Executive Committee. Certificate of Service: 01/16/2025. [25-3006] (PHW) [Entered: 01/16/2025 06:39 PM]
January 15, 2025 Filing 18 AMICUS BRIEF filed by U.S. Chamber of Commerce Robert E. Dunn , without parties' consent. Certificate of Service:01/15/2025. [25-3006] (RED) [Entered: 01/15/2025 10:11 AM]
January 15, 2025 Filing 17 MOTION to file AMICUS BRIEF filed by Robert E. Dunn for The Chamber of Commerce of the United States of America. Certificate of Service: 01/15/2025. [25-3006] (RED) [Entered: 01/15/2025 10:09 AM]
January 14, 2025 Filing 16 ***DOCUMENT LOCKED. MOTION AND BRIEF MUST BE FILED USING TWO SEPARATE DOCKET ENTRIES. COUNSEL DIRECTED TO REFILE BOTH SEPARATELY.***MOTION to file AMICUS BRIEF filed by Robert E. Dunn for the Chamber of Commerce of the United States of America. Certificate of Service: 01/14/2025. [25-3006] --[Edited 01/15/2025 by JEC] (RED) [Entered: 01/14/2025 04:25 PM]
January 14, 2025 Filing 15 AMICUS APPEARANCE filed for The Chamber of Commerce of the United States of America by Robert E. Dunn. Certificate of Service: 01/14/2025. [25-3006] (RED) [Entered: 01/14/2025 04:22 PM]
January 8, 2025 Filing 14 APPEARANCE filed for Petitioners ESI Mail Pharmacy Service, Inc. and Express Scripts, Inc. by Michael Lyle. Certificate of Service: 01/08/2025. [25-3006] (MJL) [Entered: 01/08/2025 04:36 PM]
January 8, 2025 Filing 13 APPEARANCE filed for Petitioners ESI Mail Pharmacy Service, Inc. and Express Scripts, Inc. by Jonathan Cooper. Certificate of Service: 01/08/2025. [25-3006] (JGC) [Entered: 01/08/2025 04:34 PM]
January 8, 2025 Filing 12 APPEARANCE filed for Petitioners Express Scripts, Inc. and ESI Mail Pharmacy Service, Inc. by Christopher Michel. Certificate of Service: 01/08/2025. [25-3006] (CGM) [Entered: 01/08/2025 04:32 PM]
January 7, 2025 Filing 11 APPEARANCE filed for Petitioners Optum Health Networks, Inc., Optum Perks, LLC, Optum, Inc., OptumHealth Care Solutions, LLC, OptumHealth Holdings, LLC, OptumInsight Life Sciences, Inc., OptumInsight, Inc., OptumRX Discount Card Services, LLC, OptumRx, Inc. and UnitedHealth Group, Inc. by William H. Jordan. Certificate of Service: 01/07/2025. [25-3006] (WHJ) [Entered: 01/07/2025 05:32 PM]
January 7, 2025 Filing 10 APPEARANCE filed for Petitioners Optum Health Networks, Inc., Optum Perks, LLC, Optum, Inc., OptumHealth Care Solutions, LLC, OptumHealth Holdings, LLC, OptumInsight Life Sciences, Inc., OptumInsight, Inc., OptumRX Discount Card Services, LLC, OptumRx, Inc. and UnitedHealth Group, Inc. by Brian D. Boone. Certificate of Service: 01/07/2025. [25-3006] (BDB) [Entered: 01/07/2025 04:10 PM]
January 7, 2025 Filing 9 APPEARANCE filed for Petitioners Optum Health Networks, Inc., Optum, Inc., OptumHealth Care Solutions, LLC, OptumHealth Holdings, LLC, OptumInsight Life Sciences, Inc., OptumInsight, Inc., OptumRX Discount Card Services, LLC, OptumRx, Inc. and UnitedHealth Group, Inc. by D. Andrew Hatchett. Certificate of Service: 01/07/2025. [25-3006] (DAH) [Entered: 01/07/2025 03:29 PM]
January 7, 2025 Filing 8 LETTER SENT to Mr. Peter H. Weinberger for Plaintiff's Executive Committee, notifying that party has an opportunity to respond to motion stay district court proceeding. Response due 01/16/2025 and the reply due 01/23/2025. (JEC) [Entered: 01/07/2025 02:49 PM]
January 7, 2025 Opinion or Order Filing 7 ORDER filed: Petitioners' motion for an administrative stay is GRANTED. Petitioners' obligations to produce discovery pursuant to the district court's December 23, 2024, orders, (R. 5832 & 5833) are ADMINISTRATIVELY STAYED pending further order of the court. The Clerk is DIRECTED to provide a copy of this order to the Plaintiffs Executive Committee, and the Plaintiffs Executive Committee is DIRECTED to respond to the stay motion. Entered by order of the court. (JEC) [Entered: 01/07/2025 02:44 PM]
January 7, 2025 Filing 6 APPEARANCE filed for Respondent Plaintiff's Executive Committee by Peter H. Weinberger. Certificate of Service: 01/07/2025. [25-3006] (PHW) [Entered: 01/07/2025 12:35 PM]
January 7, 2025 Filing 5 SEALED DOCUMENT filed by Mr. Christopher George Michel for Petitioners Express Scripts, Inc. and ESI Mail Pharmacy Service, Inc.. Document: Privileged and Confidential Documents. Certificate of Service: 01/06/2025. (JEC) [Entered: 01/07/2025 08:47 AM]
January 7, 2025 Filing 4 Petitioner MOTION filed Mr. Christopher George Michel for Express Scripts, Inc. and ESI Mail Pharmacy Service, Inc. to seal record. Certificate of Service:01/06/2025. --[Edited 01/07/2025 by JEC] (JEC) [Entered: 01/07/2025 08:41 AM]
January 7, 2025 Filing 3 Petitioner EMERGENCY MOTION filed by Mr. Christopher George Michel for Express Scripts, Inc. and ESI Mail Pharmacy Service, Inc. to stay district court proceeding. Certificate of Service:01/06/2025. --[Edited 01/07/2025 by JEC] (JEC) [Entered: 01/07/2025 08:38 AM]
January 7, 2025 Filing 2 The case manager for this case is: Jill Colyer (JEC) [Entered: 01/07/2025 08:33 AM]
January 7, 2025 Filing 1 Writ of Mandamus filed. Notice filed by Petitioners ESI Mail Pharmacy Service, Inc., Express Scripts, Inc., Optum Health Networks, Inc., Optum Perks, LLC, Optum, Inc., OptumHealth Care Solutions, LLC, OptumHealth Holdings, LLC, OptumInsight Life Sciences, Inc., OptumInsight, Inc., OptumRX Discount Card Services, LLC, OptumRx, Inc. and UnitedHealth Group, Inc.. Petition Received in 6CA: 01/06/2025. (JEC) [Entered: 01/07/2025 08:31 AM]

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Petitioner: OPTUM PERKS, LLC
Represented By: William Herman Jordan
Represented By: Brian D. Boone
Represented By: David Andrew Hatchett
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Petitioner: OPTUM HEALTH NETWORKS, INC.
Represented By: William Herman Jordan
Represented By: Brian D. Boone
Represented By: David Andrew Hatchett
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Petitioner: OPTUM, INC.
Represented By: William Herman Jordan
Represented By: Brian D. Boone
Represented By: David Andrew Hatchett
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Petitioner: EXPRESS SCRIPTS, INC.
Represented By: Christopher George Michel
Represented By: Michael John Lyle
Represented By: Jonathan Gordon Cooper
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Petitioner: OPTUMHEALTH HOLDINGS, LLC
Represented By: William Herman Jordan
Represented By: Brian D. Boone
Represented By: David Andrew Hatchett
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Petitioner: OPTUMINSIGHT, INC.
Represented By: William Herman Jordan
Represented By: Brian D. Boone
Represented By: David Andrew Hatchett
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Petitioner: OPTUMINSIGHT LIFE SCIENCES, INC.
Represented By: William Herman Jordan
Represented By: Brian D. Boone
Represented By: David Andrew Hatchett
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Petitioner: OPTUMRX DISCOUNT CARD SERVICES, LLC
Represented By: William Herman Jordan
Represented By: Brian D. Boone
Represented By: David Andrew Hatchett
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Petitioner: UNITEDHEALTH GROUP, INC.
Represented By: William Herman Jordan
Represented By: Brian D. Boone
Represented By: David Andrew Hatchett
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Petitioner: OPTUMHEALTH CARE SOLUTIONS, LLC
Represented By: William Herman Jordan
Represented By: Brian D. Boone
Represented By: David Andrew Hatchett
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Petitioner: ESI MAIL PHARMACY SERVICE, INC.
Represented By: Christopher George Michel
Represented By: Michael John Lyle
Represented By: Jonathan Gordon Cooper
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Petitioner: OPTUMRX, INC.
Represented By: William Herman Jordan
Represented By: Brian D. Boone
Represented By: David Andrew Hatchett
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Respondent: PLAINTIFFS' EXECUTIVE COMMITTEE
Represented By: Peter H. Weinberger
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Amicus curiae: U.S. CHAMBER OF COMMERCE
Represented By: Robert Edward Dunn
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