FEDERAL TRADE COMMISSION v. SURESCRIPTS, LLC
FEDERAL TRADE COMMISSION |
SURESCRIPTS, LLC |
Change Healthcare, LLC and eRx Network, LLC |
RelayHealth Pharmacy, Inc., MCKESSON CORPORATION and Allscripts Healthcare Solutions, Inc. |
1:2019cv01080 |
April 17, 2019 |
US District Court for the District of Columbia |
John D Bates |
Anti-Trust |
15 U.S.C. § 53 b |
None |
Docket Report
This docket was last retrieved on April 24, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 52 PROPOSED BRIEFING SCHEDULE re #51 Meet and Confer Statement by SURESCRIPTS, LLC. (Pfeiffer, Alfred) |
Filing 51 MEET AND CONFER STATEMENT. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order)(Meier, Markus) |
Set/Reset Hearing: The Status Conference currently scheduled for 2/19/2020, is rescheduled for 2/27/2020 at 2:15 PM in Courtroom 30A before Judge John D. Bates. (jth) |
Filing 50 Unopposed MOTION to Continue the February 19, 2020 Status Conference by SURESCRIPTS, LLC (Attachments: #1 Text of Proposed Order)(Reeves, Amanda) |
MINUTE ORDER: Upon consideration of #50 defendant Surescripts, LLC's unopposed motion for continuance of status conference, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that the status conference currently scheduled for February 19, 2020, shall be RESCHEDULED for 2:15 p.m. on February 27, 2020, in Courtroom 30. SO ORDERED. Signed by Judge John D. Bates on 02/12/2020. (lcjdb2) |
Filing 49 NOTICE OF RELATED CASE by SURESCRIPTS, LLC. Case related to Case No. 1:19-cv-06627 (Northern District of Illinois). (Reeves, Amanda) |
Filing 48 ANSWER to #1 Complaint by SURESCRIPTS, LLC.(Reeves, Amanda) |
Set/Reset Deadlines: Answer due by 2/10/2020. (tb) |
MINUTE ORDER: Upon consideration of #47 defendant's unopposed motion for extension of time to answer, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that defendant shall file its answer by not later than February 10, 2020. SO ORDERED. Signed by Judge John D. Bates on 1/28/2020. (lcjdb2) |
Filing 47 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by SURESCRIPTS, LLC (Attachments: #1 Text of Proposed Order)(Reeves, Amanda) |
Filing 46 SEALED MEMORANDUM OPINION (This document is SEALED and only available to authorized persons.)Signed by Judge John D. Bates on 01/17/2020.(tb) |
Filing 45 MEMORANDUM OPINION (REDACTED). Signed by Judge John D. Bates on 1/17/2020. (lcjdb2) |
Filing 44 ORDER denying #32 defendant Surescripts, LLC's motion to dismiss. See text of Order and accompanying Memorandum Opinion for details. Signed by Judge John D. Bates on 1/17/2020. (lcjdb2) |
Set/Reset Deadlines/Hearings: Proposed Briefing Schedule due by 2/14/2020. Status Conference set for 2/19/2020 at 09:30 AM in Courtroom 30A before Judge John D. Bates. (tb) |
Filing 43 RESPONSE TO ORDER OF THE COURT re Order,, filed by FEDERAL TRADE COMMISSION. (Meier, Markus) |
Filing 42 RESPONSE TO ORDER OF THE COURT re Order,, Response to the Court's January 3, 2020 Minute Order filed by SURESCRIPTS, LLC. (Reeves, Amanda) |
Set/Reset Deadlines: The parties each shall file by 5:00 PM on 1/10/2020, a memorandum, not to exceed five double-spaced pages, clarifying whether the discussion of Section 13(b) or any conflict between the FTC and the Department of Justice (Office of the Solicitor General) addressed in the following three cases, in which writs of certiorari have been sought, bears on the pending motion to dismiss in this case: FTC v. Credit Bureau Ctr., LLC, No. 19-825; AMG Capital Mgmt., LLC v. FTC, No. 19-508; Publishers Bus. Servs., Inc. v. FTC, No. 19-507. (jth) |
MINUTE ORDER: It is hereby ORDERED that the parties each shall file by not later than 5:00 p.m. on January 10, 2020, a memorandum, not to exceed five double-spaced pages, clarifying whether the discussion of Section 13(b) or any conflict between the FTC and the Department of Justice (Office of the Solicitor General) addressed in the following three cases, in which writs of certiorari have been sought, bears on the pending motion to dismiss in this case: FTC v. Credit Bureau Ctr., LLC, No. 19-825; AMG Capital Mgmt., LLC v. FTC, No. 19-508; Publishers Bus. Servs., Inc. v. FTC, No. 19-507. Signed by Judge John D. Bates on 1/3/2020. (lcjdb2) |
Filing 41 TRANSCRIPT OF PROCEEDINGS, Motion Hearing, before Judge John D. Bates held on 11-19-2019, Page Numbers: 1 - 89. Date of Issuance: 11-25-2019. Court Reporter: Elizabeth SaintLoth, Telephone number: 202-354-3242. 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 refe renced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD 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 12/16/2019. Redacted Transcript Deadline set for 12/26/2019. Release of Transcript Restriction set for 2/23/2020.(Saint-Loth, Elizabeth) |
Minute Entry: Motion Hearing held on 11/19/2019 before Judge John D. Bates re #32 SEALED MOTION filed by SURESCRIPTS, LLC. (This document is SEALED and only available to authorized persons.) filed by SURESCRIPTS, LLC; motion heard and taken under advisement. (Court Reporter Elizabeth Saint-Loth) (tb) |
MINUTE ORDER: It is hereby ORDERED that a motions hearing is scheduled for November 19, 2019, at 9:30 a.m. in Courtroom 30. Signed by Judge John D. Bates on 10/10/2019. (lcjdb2) |
Set/Reset Hearings: Motions Hearing set for 11/19/2019 at 09:30 AM in Courtroom 30A before Judge John D. Bates. (tb) |
Filing 40 NOTICE OF WITHDRAWAL OF APPEARANCE as to SURESCRIPTS, LLC. Attorney Alexander E. Reicher terminated. (Reeves, Amanda) |
Filing 39 SEALED REPLY TO OPPOSITION filed by SURESCRIPTS, LLC re #31 MOTION to Dismiss for Lack of Jurisdiction (REDACTED) (This document is SEALED and only available to authorized persons.)(ztd) |
MINUTE ORDER: Upon consideration of #37 defendant's unopposed motion for leave to file a document partially under seal, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that the Clerk of Court shall file under seal [37-3] defendant's unredacted reply memorandum in support of defendant's motion to dismiss. SO ORDERED. Signed by Judge John D. Bates on 9/16/2019. (lcjdb2) |
Filing 38 REPLY to opposition to motion re #31 MOTION to Dismiss for Lack of Jurisdiction (REDACTED) filed by SURESCRIPTS, LLC. (Reeves, Amanda) |
Filing 37 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by SURESCRIPTS, LLC (This document is SEALED and only available to authorized persons.) (Attachments: #1 Certificate of Service, #2 Text of Proposed Order, #3 Exhibit A - Sealed Reply Memorandum in Support of Motion to Dismiss)(Reeves, Amanda) |
Filing 36 SEALED OPPOSITION filed by FEDERAL TRADE COMMISSION re #32 SEALED MOTION filed by SURESCRIPTS, LLC. (This document is SEALED and only available to authorized persons.) (ztd) |
Filing 35 MINUTE ORDER: Upon consideration of #33 the government's unopposed motion for leave to file a document partially under seal, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that the Clerk of Court shall file under seal [33-2] the government's unredacted opposition to defendant's motion to dismiss. SO ORDERED. Signed by Judge John D. Bates on 8/26/2019. (lcjdb2) |
Filing 34 Memorandum in opposition to re #31 MOTION to Dismiss for Lack of Jurisdiction (REDACTED) filed by FEDERAL TRADE COMMISSION. (Meier, Markus) |
Filing 33 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by FEDERAL TRADE COMMISSION (This document is SEALED and only available to authorized persons.) (Attachments: #1 Text of Proposed Order to Seal Portions of the FTC's Opposition, #2 Exhibit A (Sealed FTC Opposition to Surescripts's Motion to Dismiss), #3 Text of Proposed Order Denying Surescripts's Motion to Dismiss, #4 Certificate of Service)(Meier, Markus) |
Filing 32 SEALED MOTION to Dismiss filed by SURESCRIPTS, LLC. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Text of Proposed Order)(ztd) |
MINUTE ORDER: Upon consideration of #30 defendant's unopposed motion for leave to file documents under seal, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that the Clerk of Court shall file under seal the following documents: [30-2] defendant's sealed motion to dismiss and memorandum in support; [30-3] Exhibit 1; [30-4] Exhibit 2; [30-5] Exhibit 3; [30-6] Exhibit 4; [30-7] Exhibit 5; [30-8] Exhibit 6. SO ORDERED. Signed by Judge John D. Bates on 7/24/2019. (lcjdb2) |
Filing 31 MOTION to Dismiss for Lack of Jurisdiction (REDACTED) by SURESCRIPTS, LLC (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Text of Proposed Order)(Reeves, Amanda) |
Filing 30 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by SURESCRIPTS, LLC (This document is SEALED and only available to authorized persons.) (Attachments: #1 Text of Proposed Order, #2 Sealed Motion to Dismiss and Memorandum in Support, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Text of Proposed Order (Motion to Dismiss), #10 Certificate of Service)(Reeves, Amanda) |
Filing 29 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SURESCRIPTS, LLC (Reeves, Amanda) |
Filing 28 NOTICE of Appearance by Allyson M. Maltas on behalf of SURESCRIPTS, LLC (Maltas, Allyson) |
Set/Reset Deadlines: Dispositive Motion due by 7/12/2019. Response to Dispositive Motion due by 8/23/2019. Reply to Dispositive Motion due by 9/13/2019. (tb) |
MINUTE ORDER: Upon consideration of #27 the parties' joint motion for extension of time, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that defendant Surescripts, LLC shall file its motion to dismiss the complaint by not later than July 12, 2019, plaintiff Federal Trade Commission shall file any opposition to the motion to dismiss by not later than August 23, 2019, and Surescripts, LLC shall file any reply in support of its motion to dismiss by not later than September 13, 2019. SO ORDERED. Signed by Judge John D. Bates on 5/30/2019. (lcjdb2) |
Filing 27 Joint MOTION for Extension of Time to Complete Briefing on Motion to Dismiss by SURESCRIPTS, LLC (Attachments: #1 Text of Proposed Order)(Reeves, Amanda) |
Filing 26 REDACTED DOCUMENT- Complaint by FEDERAL TRADE COMMISSION. (ztd) |
Filing 25 ORDER: Upon consideration of #24 parties' joint stipulation; it is hereby ordered that the Clerk of Court shall maintain under seal #1 ; it is further ordered that the Clerk of Court shall strike #4 plaintiff's redacted complaint from the docket; it is further ordered that the Clerk of Court shall file on the public docket [24-1] plaintiff's complaint with revised redactions; and it is further ordered that all future activity and submissions in this matter shall be filed on the public docket unless otherwised ordered by the Court. Signed by Judge John D. Bates on 5/03/19. (tb) (Main Document 25 replaced on 5/3/2019) (ztb). Modified on 5/3/2019 (tb). |
Filing 24 STIPULATION between FTC, Surescripts, and Nonparties Concerning Sealing Portions of the Complaint by FEDERAL TRADE COMMISSION. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Schwartz, David) |
NOTICE OF CORRECTED DOCKET ENTRY: re Set deadline for proposed briefing schedule docketed on 05/02/19 was entered in error and counsel is instructed to disregard said entry. (tb) |
ENRERED IN ERROR.....Set/Reset Deadlines: Proposed Briefing Schedule due by 5/24/2019. (tb) Modified on 5/2/2019 (tb). |
Filing 23 Joint MOTION for Extension of Time to Unseal Plaintiff's Unredacted Complaint by FEDERAL TRADE COMMISSION (Meier, Markus) |
MINUTE ORDER: Upon consideration of #18 the motion for admission of Katharine M. O'Connor to appear pro hac vice, and pursuant to Local Civil Rule 83.2(d), it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that the Clerk of Court shall enter the appearance of Katharine M. O'Connor on behalf of Allscripts Healthcare Solutions, Inc. SO ORDERED. Signed by Judge John D. Bates on 4/29/2019. (lcjdb2) |
MINUTE ORDER: Upon consideration of #16 the motion for admission of Alexander E. Reicher to appear pro hac vice, and pursuant to Local Civil Rule 83.2(d), it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that the Clerk of Court shall enter the appearance of Alexander E. Reicher on behalf of defendant Surescripts, LLC. SO ORDERED. Signed by Judge John D. Bates on 4/29/2019. (lcjdb2) |
MINUTE ORDER: Upon consideration of #14 the motion for admission of Alfred C. Pfeiffer, Jr. to appear pro hac vice, and pursuant to Local Civil Rule 83.2(d), it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that the Clerk of Court shall enter the appearance of Alfred C. Pfeiffer, Jr. on behalf of defendant Surescripts, LLC. SO ORDERED. Signed by Judge John D. Bates on 4/29/2019. (lcjdb2) |
MINUTE ORDER: Upon consideration of #23 plaintiff's unopposed motion to postpone unsealing the unredacted complaint, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that the Clerk of Court shall maintain #1 plaintiff's unredacted complaint under seal; and it is further ORDERED that, unless otherwise ordered by this Court, the Clerk of Court shall unseal and file on the public docket #1 plaintiff's unredacted complaint at 4:00 p.m. on May 3, 2019. SO ORDERED. Signed by Judge John D. Bates on 4/29/2019. (lcjdb2) |
MINUTE ORDER: Upon consideration of #21 the motion for admission of Daniel S. Bitton to appear pro hac vice, and pursuant to Local Civil Rule 83.2(d), it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that the Clerk of Court shall enter the appearance of Daniel S. Bitton on behalf of RelayHealth Pharmacy, Inc. and McKesson Corporation. SO ORDERED. Signed by Judge John D. Bates on 4/29/2019. (lcjdb2) |
MINUTE ORDER: Upon consideration of #20 plaintiff's unopposed motion to postpone unsealing the unredacted complaint, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that the Clerk of Court shall maintain #1 plaintiff's unredacted complaint under seal; and it is further ORDERED that, unless otherwise ordered by this Court, the Clerk of Court shall unseal and file on the public docket #1 plaintiff's unredacted complaint at 4:00 p.m. on May 3, 2019. SO ORDERED. Signed by Judge John D. Bates on 4/29/2019. (lcjdb2) |
NOTICE OF ERROR re #20 Motion for Extension of Time to; emailed to jmathias@ftc.gov, cc'd 25 associated attorneys -- The PDF file you docketed contained errors: 1. Invalid attorney signature, 2. Please refile document, 3. Filing counsel's signature is not on the document. (ztd, ) |
Filing 22 NOTICE of Appearance by Justin Bernick on behalf of Change Healthcare, LLC, eRx Network, LLC (Bernick, Justin) |
Filing 21 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Daniel S. Bitton, :Firm- Axinn, Veltrop & Harkrider LLP, :Address- 560 Mission Street San Francisco, CA 94105. Phone No. - 415-490-1486. Filing fee $ 100, receipt number 0090-6085185. Fee Status: Fee Paid. by MCKESSON CORPORATION, RelayHealth Pharmacy, Inc. (Attachments: #1 Declaration Declaration of Daniel S. Bitton, #2 Text of Proposed Order Proposed Order Granting Motion For Admission Pro Hac Vice of Daniel S. Bitton)(Dagen, Richard) |
Filing 20 Joint MOTION for Extension of Time to Unseal Plaintiff's Unredacted Complaint by FEDERAL TRADE COMMISSION (Attachments: #1 Text of Proposed Order)(Mathias, Joseph) |
Filing 19 NOTICE of Appearance by Richard Brian Dagen on behalf of RelayHealth Pharmacy, Inc., MCKESSON CORPORATION (Dagen, Richard) |
Filing 18 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Katharine M. O'Connor, :Firm- McDermott Will & Emery LLP, :Address- 444 West Lake Street, Suite 4000, Chicago, IL 60606. Phone No. - 312-984-3627. Fax No. - 312-277-2527 Filing fee $ 100, receipt number 0090-6083858. Fee Status: Fee Paid. by Allscripts Healthcare Solutions, Inc. (Attachments: #1 Declaration Attachment A - Declaration of Katharine M. O'Connor in Support of Pro Hac Vice Admission, #2 Text of Proposed Order Proposed Order)(Grosberg, Joel) |
Filing 17 NOTICE of Appearance by Joel Robert Grosberg on behalf of Allscripts Healthcare Solutions, Inc. (Grosberg, Joel) |
Filing 16 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Alexander E. Reicher, :Firm- Latham & Watkins LLP, :Address- 505 Montgomery Street, Suite 2000, San Francisco, CA 94111-6538. Phone No. - (415) 391-0600. Fax No. - (415) 395-8095 Filing fee $ 100, receipt number 0090-6083051. Fee Status: Fee Paid. by SURESCRIPTS, LLC (Attachments: #1 Exhibit A - Declaration of Alexander E. Reicher in Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order)(Reeves, Amanda) |
Filing 15 WAIVER OF SERVICE by FEDERAL TRADE COMMISSION. SURESCRIPTS, LLC waiver sent on 4/17/2019, answer due 6/16/2019. (Huyett, D.) |
Filing 14 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Alfred C. Pfeiffer, Jr., :Firm- Latham & Watkins LLP, :Address- 505 Montgomery Street, Suite 2000, San Francisco, CA 94111-6538. Phone No. - (415) 391-0600. Fax No. - (415) 395-8095 Filing fee $ 100, receipt number 0090-6080358. Fee Status: Fee Paid. by SURESCRIPTS, LLC (Attachments: #1 Exhibit A - Declaration of Alfred C. Pfeiffer, Jr. in Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order)(Reeves, Amanda) |
Filing 13 NOTICE of Appearance by Amanda P. Reeves on behalf of SURESCRIPTS, LLC (Reeves, Amanda) |
Filing 12 NOTICE of Appearance by D. Patrick Huyett on behalf of FEDERAL TRADE COMMISSION (Huyett, D.) |
Filing 11 NOTICE of Appearance by Joseph P. Mathias on behalf of FEDERAL TRADE COMMISSION (Mathias, Joseph) |
Filing 10 NOTICE of Appearance by Tanya T. O'Neil on behalf of FEDERAL TRADE COMMISSION (O'Neil, Tanya) |
Filing 9 NOTICE of Appearance by David B. Schwartz on behalf of FEDERAL TRADE COMMISSION (Schwartz, David) |
Filing 8 NOTICE of Appearance by Bradley Albert on behalf of FEDERAL TRADE COMMISSION (Albert, Bradley) |
Filing 7 NOTICE of Appearance by Markus H. Meier on behalf of FEDERAL TRADE COMMISSION (Meier, Markus) |
Filing 6 ORDER granting #5 Motion to Unseal Case with the exception of docket entry #1 . Signed by Judge John D. Bates on 04/23/19. Counsel have been notified by first class mail.(tb) |
***Case Unsealed pursuant to Court's Order filed 4/24/19. (See order for details.) (ztd) |
Filing 5 MOTION to Unseal Case by FEDERAL TRADE COMMISSION (Attachments: #1 Declaration, #2 Text of Proposed Order)(ztd) |
Filing 4 REDACTED DOCUMENT- Complaint by FEDERAL TRADE COMMISSION. (ztd) |
Filing 3 ORDER granting #2 Motion to Seal Case. Signed by Chief Judge Beryl A. Howell on 4/17/19. Counsel has been notified electronically.(ztd) |
Filing 2 MOTION to Seal by FEDERAL TRADE COMMISSION (Attachments: #1 Text of Proposed Order)(ztd) |
Filing 1 COMPLAINT against SURESCRIPTS, LLC filed by FEDERAL TRADE COMMISSION. (Attachments: #1 Civil Cover Sheet)(ztd) |
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