UNITED STATES OF AMERICA et al v. CVS HEALTH CORPORATION et al
| STATE OF FLORIDA, STATE OF WASHINGTON, STATE OF HAWAII, STATE OF MISSISSIPPI, STATE OF CALIFORNIA and UNITED STATES OF AMERICA |
| CVS HEALTH CORPORATION and AETNA INC. |
| 1:2018cv02340 |
| October 10, 2018 |
| US District Court for the District of Columbia |
| Richard J Leon |
| Anti-Trust |
| 15 U.S.C. § 1 |
| None |
Docket Report
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Filing 27
ORDER TO SHOW CAUSE. Written Submissions In Response To Show Cause Order due by 12/14/201 And It Is Further Ordered That The Court Will Hold A Hearing On This Matter on December 18, 2018 at 3:00 PM in Courtroom 18 before Judge Richard J. Leon. Signed by Judge Richard J. Leon on 12/03/18. (mac)
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| Filing 26 TRANSCRIPT OF MOTIONS HEARING PROCEEDINGS before Judge Richard J. Leon held on December 3, 2018; Page Numbers: 1-14. Date of Issuance: December 3, 2018. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/24/2018. Redacted Transcript Deadline set for 1/3/2019. Release of Transcript Restriction set for 3/3/2019.(wz) |
| Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference held on 12/3/2018. The Unopposed #20 Motion of the United States to Appoint a Monitoring Trustee is GRANTED. The Court Appoints Julie Myers Wood as Monitoring Trustee. A show cause order will be issued with the parties responses due by 12/14/2018. Another Hearing is set for 12/18/2018 at 3:00 PM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter: William P. Zaremba) (jth) Modified on 12/3/2018 (zjth). |
| Set/Reset Hearings: The Hearing in this case presently scheduled for 12/3/2018 at 12:00 PM in Courtroom 18 before Judge Richard J. Leon is rescheduled for 12:30 PM. (jth) |
| Filing 25 STATUS REPORT on Merger Integration by UNITED STATES OF AMERICA. (Owen, Jay) |
| Filing 24 NOTICE of Appearance by Peter Joseph Mucchetti on behalf of UNITED STATES OF AMERICA (Mucchetti, Peter) |
| Filing 23 NOTICE of Appearance by Scott Ivan Fitzgerald on behalf of UNITED STATES OF AMERICA (Fitzgerald, Scott) |
| Filing 22 TRANSCRIPT OF MOTIONS HEARING PROCEEDINGS before Judge Richard J. Leon held on November 29, 2018; Page Numbers: 1-27. Date of Issuance: November 30, 2018. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased fro m the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/21/2018. Redacted Transcript Deadline set for 12/31/2018. Release of Transcript Restriction set for 2/28/2019.(wz) |
| Set/Reset Hearings: The Motions Hearing presently scheduled for 11/29/2018 at 12:00 PM is rescheduled for 12:30 PM in Courtroom 18 before Judge Richard J. Leon. (jth) |
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MINUTE ORDER. It is hereby ORDERED that a hearing shall be set for 12/3/2018 at 12:00 PM in Courtroom 18 before Judge Richard J. Leon. SO ORDERED. Signed by Judge Richard J. Leon on 11/29/18. (lcrjl2)
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| Minute Entry for proceedings held before Judge Richard J. Leon: Case called for a Motions Hearing, but not held. Status Conference held on 11/29/2018. The Court will not rule on the pending motion today and will schedule another hearing for Monday, December 3, 2018. (Order scheduling the 12/3/2018 hearing has already been issued). (Court Reporter: William P. Zaremba). (jth) |
| Filing 21 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Howard Shelanski, :Firm- Davis Polk & Wardwell LLP, :Address- 901 15th Street NW, Washington, DC 20005. Phone No. - (202)962-7060. Filing fee $ 100, receipt number 0090-5810937. Fee Status: Fee Paid. by AETNA INC. (Attachments: #1 Declaration of Howard Shelanski, #2 Text of Proposed Order)(Solomon, Jesse) |
| Set/Reset Hearings: A Motions Hearing is set for 11/29/2018 at 12:00 PM in Courtroom 18 before Judge Richard J. Leon. (jth) |
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MINUTE ORDER. Upon consideration of plaintiff United States' #20 Unopposed Motion to Appoint a Monitoring Trustee, it is hereby ORDERED that a hearing on the motion shall be held on Thursday, November 29, 2018, at 12:00 pm, in Courtroom 18, before Judge Richard J. Leon. SO ORDERED. Signed by Judge Richard J. Leon on 11/27/18. (lcrjl2)
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| Filing 20 Unopposed MOTION APPOINT A MONITORING TRUSTEE by UNITED STATES OF AMERICA (Attachments: #1 Memorandum in Support, #2 Exhibit Exhibit A, #3 Text of Proposed Order)(Owen, Jay) |
| Filing 19 NOTICE of Extension of Time for Divestiture by UNITED STATES OF AMERICA (Owen, Jay) |
| Filing 18 NOTICE of Appearance by Rodney I. Kimura on behalf of STATE OF HAWAII (Kimura, Rodney) |
| Filing 17 NOTICE of Appearance by Malinda Lee on behalf of STATE OF CALIFORNIA (Lee, Malinda) |
| Filing 16 NOTICE of Appearance by Emilio Eugene Varanini on behalf of STATE OF CALIFORNIA (Varanini, Emilio) |
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MINUTE ORDER granting #6 Motion for Leave to Appear Pro Hac Vice. It is hereby ORDERED that Konstantin Medvedovsky is allowed to appear pro hac vice for defendant CVS Health Corporation in this case. Signed by Judge Richard J. Leon on 10/26/2018. (lcrjl2)
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MINUTE ORDER granting #5 Motion for Leave to Appear Pro Hac Vice. It is hereby ORDERED that Rani A. Habash is allowed to appear pro hac vice for defendant CVS Health Corporation in this case. Signed by Judge Richard J. Leon on 10/26/2018. (lcrjl2)
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Filing 15
ASSET PRESERVATION STIPULATION AND ORDER. (see document for details). Signed by Judge Richard J. Leon on 10/25/2018. (jth)
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| Filing 14 NOTICE OF TUNNEY ACT REQUIREMENTS by AETNA INC.. (Attachments: #1 Certificate of Service)(Solomon, Jesse) |
| Filing 13 NOTICE OF TUNNEY ACT REQUIREMENTS by CVS HEALTH CORPORATION. (Cowie, Michael) |
| Filing 12 NOTICE of Appearance by Luminita Nodit on behalf of STATE OF WASHINGTON (Attachments: #1 Certificate of Service)(Nodit, Luminita) |
| Filing 11 NOTICE of Appearance by Lizabeth A. Brady on behalf of STATE OF FLORIDA (Brady, Lizabeth) |
| Filing 10 NOTICE of Appearance by Heather B. Hoesterey on behalf of STATE OF CALIFORNIA (Hoesterey, Heather) |
| Filing 9 NOTICE of Appearance by Rachel Michelle Steinman on behalf of STATE OF FLORIDA (Steinman, Rachel) |
| Filing 8 NOTICE of Appearance by Christopher R. Hunt on behalf of STATE OF FLORIDA (Hunt, Christopher) |
| Filing 7 NOTICE of Appearance by Jesse Solomon on behalf of AETNA INC. (Solomon, Jesse) |
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MINUTE ORDER. A Status Conference in this case is set for Friday, October 19, 2018, at 4:15 PM in Courtroom 18 before Judge Richard J. Leon. SO ORDERED. By Judge Richard J. Leon on 10/18/2018. (jth)
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| Filing 6 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Konstantin Medvedovsky, :Firm- Dechert LLP, :Address- 1095 Avenue of the Americas, New York, NY 10036. Phone No. - 212-698-3500. Filing fee $ 100, receipt number 0090-5736684. Fee Status: Fee Paid. by CVS HEALTH CORPORATION (Attachments: #1 Declaration of Konstantin Medvedovsky In Support, #2 Text of Proposed Order)(Cowie, Michael) |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Rani A. Habash, :Firm- Dechert LLP, :Address- 1900 K Street, NW Washington, DC 20006. Phone No. - 202-261-3481. Filing fee $ 100, receipt number 0090-5736666. Fee Status: Fee Paid. by CVS HEALTH CORPORATION (Attachments: #1 Declaration of Rani A. Habash In Support, #2 Text of Proposed Order)(Cowie, Michael) |
| Filing 4 NOTICE of Appearance by Michael G. Cowie on behalf of CVS HEALTH CORPORATION (Cowie, Michael) |
| Filing 3 COMPETITIVE IMPACT STATEMENT by UNITED STATES OF AMERICA. (Attachments: #1 Certificate of Service)(Owen, Jay) |
| Filing 2 NOTICE OF TUNNEY ACT REQUIREMENTS by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order Asset Preservation Stipulation and Order, #2 Text of Proposed Order Proposed Final Judgment)(Owen, Jay) |
| Filing 1 COMPLAINT against CVS HEALTH CORPORATION, AETNA INC. (Fee Status:Filing Fee Waived) filed by All PLAINTIFFS. (Attachments: #1 Civil Cover Sheet)(Owen, Jay) (Attachment 1 replaced on 10/10/2018) (zmd). |
| SUMMONS Not Issued as to AETNA INC., CVS HEALTH CORPORATION. (zmd) |
| Case Assigned to Judge Richard J. Leon. (zmd) |
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