Scarantino v. Diplomat Pharmacy, Inc. et al
Plaintiff: Richard Scarantino
Defendant: Kenneth Klepper, Shawn C. Tomasello, David C. Dreyer, Regina Benjamin, Brian Griffin, Benjamin Wolin, Denali Merger Sub, Inc., Philip R. Hagerman, UnitedHealth Group Incorporated and Diplomat Pharmacy, Inc.
Case Number: 1:2020cv00066
Filed: January 16, 2020
Court: US District Court for the District of Delaware
Presiding Judge: Colm F Connolly
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 18, 2020 CASE CLOSED per D.I. #11 . (fms)
February 18, 2020 Filing 11 NOTICE of Voluntary Dismissal by Richard Scarantino (Long, Brian)
January 27, 2020 Filing 10 WAIVER OF SERVICE returned executed by Richard Scarantino: For David C. Dreyer waiver sent on 1/16/2020, answer due 3/16/2020. (Long, Brian)
January 27, 2020 Filing 9 WAIVER OF SERVICE returned executed by Richard Scarantino: For Regina Benjamin waiver sent on 1/16/2020, answer due 3/16/2020. (Long, Brian)
January 27, 2020 Filing 8 WAIVER OF SERVICE returned executed by Richard Scarantino: For Brian Griffin waiver sent on 1/16/2020, answer due 3/16/2020. (Long, Brian)
January 27, 2020 Filing 7 WAIVER OF SERVICE returned executed by Richard Scarantino: For Shawn C. Tomasello waiver sent on 1/16/2020, answer due 3/16/2020. (Long, Brian)
January 27, 2020 Filing 6 WAIVER OF SERVICE returned executed by Richard Scarantino: For Benjamin Wolin waiver sent on 1/16/2020, answer due 3/16/2020. (Long, Brian)
January 27, 2020 Filing 5 WAIVER OF SERVICE returned executed by Richard Scarantino: For Kenneth Klepper waiver sent on 1/16/2020, answer due 3/16/2020. (Long, Brian)
January 27, 2020 Filing 4 WAIVER OF SERVICE returned executed by Richard Scarantino: For Diplomat Pharmacy, Inc. waiver sent on 1/16/2020, answer due 3/16/2020. (Long, Brian)
January 27, 2020 Filing 3 WAIVER OF SERVICE returned executed by Richard Scarantino: For Philip R. Hagerman waiver sent on 1/16/2020, answer due 3/16/2020. (Long, Brian)
January 22, 2020 Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb)
January 16, 2020 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (myr)
January 16, 2020 Filing 1 COMPLAINT FOR VIOLATION OF THE SECURITIES EXCHANGE ACT OF 1934 filed with Jury Demand against Regina Benjamin, Denali Merger Sub, Inc., Diplomat Pharmacy, Inc., David C. Dreyer, Brian Griffin, Philip R. Hagerman, Kenneth Klepper, Shawn C. Tomasello, UnitedHealth Group Incorporated, Benjamin Wolin - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 311-2827191.) - filed by Richard Scarantino. (Attachments: #1 20-66 Exhibit Plaintiff Certification, #2 Civil Cover Sheet)(myr)
January 16, 2020 No Summons Issued. (myr)

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Search for this case: Scarantino v. Diplomat Pharmacy, Inc. et al
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Defendant: Kenneth Klepper
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Defendant: Shawn C. Tomasello
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Defendant: David C. Dreyer
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Defendant: Regina Benjamin
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Defendant: Brian Griffin
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Defendant: Benjamin Wolin
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Defendant: Denali Merger Sub, Inc.
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Defendant: Philip R. Hagerman
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Defendant: UnitedHealth Group Incorporated
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Defendant: Diplomat Pharmacy, Inc.
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Plaintiff: Richard Scarantino
Represented By: Brian D. Long
Represented By: Gina M. Serra
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