State of Hawaii v. Express Scripts, Inc., et al.
Plaintiff: STATE OF HAWAII, Ex Rel. Anne E. Lopez, Attorney General
Defendant: EXPRESS SCRIPTS, INC., CAREMARKPCS HEALTH, LLC and OPTUMRX, INC.
Case Number: 25-3101
Filed: May 14, 2025
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 5, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2025 Opinion or Order Filing 22 ORDER FILED. Streamlined Request for Extension of Time to File Brief (DE 21) granted. Amended briefing schedule: . Optional Reply Brief due 12/24/2025. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. [Entered: 11/05/2025 01:31 PM]
November 5, 2025 Filing 21 Streamlined Request for Extension of Time to File Brief filed by Appellant Express Scripts, Inc.. [Entered: 11/05/2025 10:37 AM]
November 3, 2025 Filing 20 CLERK ACTION: Answering Brief submitted at DE 19 by Appellee State of Hawaii is filed. No paper copies are required. [Entered: 11/03/2025 04:17 PM]
November 3, 2025 Filing 19 ANSWERING BRIEF submitted for filing by Appellee State of Hawaii. [Entered: 11/03/2025 02:18 PM]
October 29, 2025 Filing 18 NOTICE: This case is being considered for an upcoming oral argument calendar in Honolulu. Please review the Honolulu sitting dates for February 2026 and the subsequent sitting month in that location at #http://www.ca9.uscourts.gov/court_sessions. Absent an irreconcilable conflict, the court expects you to appear and argue your case during one of these two months. If you have an irreconcilable conflict on any of the dates, please consult with opposing counsel to propose an alternate date and/or location and file Form 32 (#http://www.ca9.uscourts.gov/forms/form32.pdf) within 3 business days of this notice using the ACMS filing type Response to Case Being Considered for Oral Argument. Please follow the form's instructions (#http://www.ca9.uscourts.gov/forms/form32instructions.pdf) carefully. If the parties wish to discuss settlement before an argument date is set, they should jointly request referral to the mediation unit by filing a motion within 3 business days of this notice, using the filing type: Motion to Refer to Mediation. You will receive notice that your case has been assigned to a calendar approximately 10 weeks before the scheduled oral argument date. [25-3101, 25-3102] [Entered: 10/29/2025 01:42 PM]
September 18, 2025 Opinion or Order Filing 17 ORDER FILED. Streamlined Request for Extension of Time to File Brief (DE 16) granted. Amended briefing schedule: Answering Brief Due (Appellee) 11/3/2025. Optional Reply Brief due 21 days after service of Answering Brief. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. [Entered: 09/18/2025 05:39 PM]
September 18, 2025 Filing 16 Streamlined Request for Extension of Time to File Brief filed by Appellee State of Hawaii. [Entered: 09/18/2025 01:40 PM]
September 5, 2025 Filing 15 Paper copies (3) of Excerpts of Record in 5 Volumes and Index Volume submitted at DE 12 by Appellant Express Scripts, Inc. received. [Entered: 09/05/2025 04:08 PM]
September 5, 2025 Filing 14 Paper copies (6) of Opening Brief submitted at DE 11 by Appellant Express Scripts, Inc. received. [Entered: 09/05/2025 04:06 PM]
September 3, 2025 Opinion or Order Filing 13 ORDER FILED. Opening Brief submitted at DE 11 by Appellant Express Scripts, Inc. is filed. Within 7 days of this order, Appellant must file 6 copies of the brief in paper format bound with blue front cover pages. Each copy must include certification at the end that the copy is identical to the electronic version. The excerpts of record submitted at DE 12 by Appellant Express Scripts, Inc. are filed. Within 7 days of this order, Appellant must file 3 copies of the excerpts in paper format securely bound on the left side, with white front covers. The paper copies must be sent to the Clerks principal office. [Entered: 09/03/2025 11:37 AM]
September 2, 2025 Filing 12 EXCERPTS OF RECORD submitted for filing by Appellant Express Scripts, Inc.. [Entered: 09/02/2025 06:16 PM]
September 2, 2025 Filing 11 OPENING BRIEF submitted for filing by Appellant Express Scripts, Inc.. [Entered: 09/02/2025 06:13 PM]
July 1, 2025 Filing 10 ADDED Counsel for Appellee Frederick C. Baker [Entered: 07/01/2025 12:04 PM]
July 1, 2025 Filing 9 NOTICE OF APPEARANCE by Frederick C. Baker for Appellee State of Hawaii. [Entered: 07/01/2025 11:50 AM]
July 1, 2025 Opinion or Order Filing 8 ORDER FILED. Streamlined Request for Extension of Time to File Brief (DE 7) granted. Amended briefing schedule: Opening Brief Due (Appellant) 9/2/2025, Answering Brief Due (Appellee) 10/2/2025. Optional Reply Brief due 21 days after service of Answering Brief. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. [Entered: 07/01/2025 11:39 AM]
July 1, 2025 Filing 7 Streamlined Request for Extension of Time to File Brief filed by Appellant Express Scripts, Inc.. [Entered: 07/01/2025 09:29 AM]
May 29, 2025 Filing 6 RELEASED FROM MEDIATION (text only). This case is released from the Mediation Program. Counsel are requested to contact the Circuit Mediator should circumstances develop that warrant settlement discussions. [25-3101, 25-3102] [Entered: 05/29/2025 10:32 AM]
May 28, 2025 Filing 5 DISCLOSURE STATEMENT pursuant to FRAP 26.1 and CR 26.1-1 filed by Appellant Express Scripts, Inc.. [Entered: 05/28/2025 07:46 PM]
May 20, 2025 Filing 4 MEDIATION ORDER: By 5/28/2025, counsel to email Circuit Mediator regarding settlement potential. Include Ninth Circuit case name and number in subject line. This communication will be kept confidential, if requested, and should not be filed with the court. The existing briefing schedule remains in effect. SEE ORDER FOR DETAILS. [Entered: 05/20/2025 03:58 PM]
May 19, 2025 Filing 3 MEDIATION QUESTIONNAIRE filed by Appellant Express Scripts, Inc.. To submit pertinent confidential information directly to the Circuit Mediators, please email #[email protected] and include the case name and number in the subject line. Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts. [Entered: 05/19/2025 03:24 PM]
May 14, 2025 Filing 2 SCHEDULE NOTICE. Mediation Questionnaire due (Appellant) 5/19/2025, Appeal Transcript Order Due (Appellant) 5/23/2025, Appeal Transcript Due (Appellant) 6/23/2025, Appeal Opening Brief Due (Appellant) 7/31/2025, Appeal Answering Brief Due (Appellee) 9/2/2025. For appeal no. 25-3101, 1:23-cv-00464-LEK-RT. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. Failure of the petitioner(s)/appellant(s) to comply with this briefing schedule will result in automatic dismissal of the appeal. See 9th Cir. R. 42-1. [Entered: 05/14/2025 02:46 PM]
May 14, 2025 Filing 1 CASE OPENED. A copy of your notice of appeal / petition filed in 1:23-cv-00464-LEK-RT has been received in the Clerk's office of the United States Court of Appeals for the Ninth Circuit. The U.S. Court of Appeals docket number 25-3101 has been assigned to this case. All communications with the court must indicate this Court of Appeals docket number. Please carefully review the docket to ensure the name(s) and contact information are correct. It is your responsibility to alert the court if your contact information changes. Resources Available For more information about case processing and to assist you in preparing your brief, please review the Case Opening Information (for #attorneys and #pro se litigants) and review the #Appellate Practice Guide. Attorneys should consider contacting the court's #Appellate Mentoring Program for help with the brief and argument. [Entered: 05/14/2025 02:44 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: State of Hawaii v. Express Scripts, Inc., et al.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF HAWAII, Ex Rel. Anne E. Lopez, Attorney General
Represented By: David I. Ackerman
Represented By: Linda Singer
Represented By: Erin Lau
Represented By: Frederick C. Baker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EXPRESS SCRIPTS, INC.
Represented By: Mr. C. Michael Heihre
Represented By: Ms. Lindsey Titus Levy
Represented By: Mr. Jason Robert Scherr
Represented By: Lisa Swartzfager
Represented By: Michi Momose
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CAREMARKPCS HEALTH, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: OPTUMRX, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?