MSP RECOVERY CLAIMS, SERIES LLC et al v. PFIZER, INC. et al
Plaintiff: MSP RECOVERY CLAIMS, SERIES LLC, MSPA CLAIMS 1, LLC, MAO-MSO RECOVERY II, LLC, SERIES PMPI and MSP RECOVERY CLAIMS SERIES 44, LLC
Defendant: PFIZER, INC., ADVANCED CARE SCRIPTS and PATIENT ACCESS NETWORK FOUNDATION
Not Classified By Court: MSP RECOVERY CLAIMS PROV, SERIES LLC
Case Number: 1:2022cv01419
Filed: May 20, 2022
Court: US District Court for the District of Columbia
Presiding Judge: Dabney L Friedrich
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 18, 2022 Opinion or Order Filing 17 STANDARD ORDER for Civil Cases. See text for details. Signed by Judge Dabney L. Friedrich on July 18, 2022. (lcdlf2)
July 18, 2022 Opinion or Order MINUTE ORDER granting the plaintiff's #3 Motion to Extend Time to Comply with the Court's May 23, 2022 Notice of Error. The plaintiffs' deadline to fix the errors in their complaint is extended to May 27, 2022. Accordingly, the Court considers the plaintiffs' #2 Errata as timely filed. So Ordered by Judge Dabney L. Friedrich on July 18, 2022. (lcdlf2)
July 18, 2022 Opinion or Order MINUTE ORDER granting the plaintiffs' #10 , #11 , #12 Motions for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. So Ordered by Judge Dabney L. Friedrich on July 18, 2022. (lcdlf2)
July 18, 2022 Opinion or Order MINUTE ORDER granting the defendant Pfizer, Inc,'s #7 , #8 , #9 Motions for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions. So Ordered by Judge Dabney L. Friedrich on July 18, 2022. (lcdlf2)
July 18, 2022 Opinion or Order MINUTE ORDER adopting the parties' #16 Stipulation to Extend the Deadline for Defendant Pfizer Inc. to Respond to the Complaint, construed as a consent motion for an extension. It is ORDERED that the defendant Pfizer Inc. shall answer or otherwise respond to the complaint on or before August 30, 2022. In the event that Pfizer files a motion to dismiss, the plaintiffs shall file any opposition on or before October 24, 2022, and Pfizer shall reply on or before November 21, 2022. So Ordered by Judge Dabney L. Friedrich on July 18, 2022. (lcdlf2)
July 15, 2022 Opinion or Order Filing 16 STIPULATION re #1 Complaint,,,,, to Extend the Deadline for Defendant Pfizer Inc. to Respond to the Complaint by PFIZER, INC.. (Attachments: #1 Text of Proposed Order Granting Stipulation to Extend the Deadline for Defendant Pfizer Inc. to Respond to the Complaint)(Rouhandeh, James)
July 14, 2022 Opinion or Order Filing 15 ERRATA Certificate of Good Standing of Esther C. Townes by PFIZER, INC. re #9 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Esther C. Townes, Filing fee $ 100, receipt number ADCDC-9368587. Fee Status: Fee Paid. filed by PFIZER, INC.. (Rouhandeh, James)
July 14, 2022 Opinion or Order Filing 14 ERRATA Certificate of Good Standing of Andrew D. Yaphe by PFIZER, INC. re #8 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Andrew Yaphe, Filing fee $ 100, receipt number ADCDC-9368562. Fee Status: Fee Paid. filed by PFIZER, INC.. (Rouhandeh, James)
July 14, 2022 Opinion or Order Filing 13 ERRATA Certificate of Good Standing of Neal A. Potischman by PFIZER, INC. re #7 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Neal A. Potischman, Filing fee $ 100, receipt number ADCDC-9368511. Fee Status: Fee Paid. filed by PFIZER, INC.. (Rouhandeh, James)
July 14, 2022 Opinion or Order Filing 12 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Daniel Cermak, Paid Filing fee $ 100, receipt number ADCDC-9369867. Fee Status: Fee Paid. by MSPA CLAIMS 1, LLC. (Attachments: #1 Declaration, #2 Text of Proposed Order)(Akeel, Shereef)
July 14, 2022 Opinion or Order Filing 11 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Samuel Simkins, Paid Filing fee $ 100, receipt number ADCDC-9369832. Fee Status: Fee Paid. by MSPA CLAIMS 1, LLC. (Attachments: #1 Declaration of Samuel Simkins, #2 Text of Proposed Order)(Akeel, Shereef)
July 14, 2022 Opinion or Order Filing 10 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Adam S. Akeel, Paid Filing fee $ 100, receipt number ADCDC-9369811. Fee Status: Fee Paid. by MSPA CLAIMS 1, LLC. (Attachments: #1 Declaration of Adam S. Akeel, #2 Text of Proposed Order)(Akeel, Shereef)
July 14, 2022 Opinion or Order NOTICE OF ERROR regarding #8 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Andrew Yaphe, Filing fee $ 100, receipt number ADCDC-9368562. Fee Status: Fee Paid., #7 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Neal A. Potischman, Filing fee $ 100, receipt number ADCDC-9368511. Fee Status: Fee Paid., #9 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Esther C. Townes, Filing fee $ 100, receipt number ADCDC-9368587. Fee Status: Fee Paid.. The following error(s) need correction: Pro Hac Vice motion must be accompanied by a Certificate of Good Standing issued within the last 30 days (LCvR 83.2(c)(2)). Please file certificate as an Errata (zed)
July 13, 2022 Opinion or Order Filing 9 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Esther C. Townes, Filing fee $ 100, receipt number ADCDC-9368587. Fee Status: Fee Paid. by PFIZER, INC.. (Attachments: #1 Declaration of Esther C. Townes, #2 Text of Proposed Order)(Rouhandeh, James)
July 13, 2022 Opinion or Order Filing 8 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Andrew Yaphe, Filing fee $ 100, receipt number ADCDC-9368562. Fee Status: Fee Paid. by PFIZER, INC.. (Attachments: #1 Declaration of Andrew Yaphe, #2 Text of Proposed Order)(Rouhandeh, James)
July 13, 2022 Opinion or Order Filing 7 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Neal A. Potischman, Filing fee $ 100, receipt number ADCDC-9368511. Fee Status: Fee Paid. by PFIZER, INC.. (Attachments: #1 Declaration of Neal A. Potischman, #2 Text of Proposed Order)(Rouhandeh, James)
July 13, 2022 Opinion or Order Filing 6 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by PFIZER, INC. (Rouhandeh, James)
July 13, 2022 Opinion or Order Filing 5 NOTICE of Appearance by James P. Rouhandeh on behalf of PFIZER, INC. (Rouhandeh, James)
May 31, 2022 Opinion or Order Filing 4 SUMMONS (3) Issued Electronically as to All Defendants. (Attachment: #1 Notice and Consent)(zsb)
May 31, 2022 Opinion or Order Case Assigned to Judge Dabney L. Friedrich. (zsb)
May 27, 2022 Opinion or Order Filing 3 MOTION for Extension of Time to File Errata by MAO-MSO RECOVERY II, LLC, SERIES PMPI, MSP RECOVERY CLAIMS PROV, SERIES LLC, MSP RECOVERY CLAIMS SERIES 44, LLC, MSP RECOVERY CLAIMS, SERIES LLC, MSPA CLAIMS 1, LLC. (Akeel, Shereef)
May 27, 2022 Opinion or Order Filing 2 ERRATA by MAO-MSO RECOVERY II, LLC, SERIES PMPI, MSP RECOVERY CLAIMS PROV, SERIES LLC, MSP RECOVERY CLAIMS SERIES 44, LLC, MSP RECOVERY CLAIMS, SERIES LLC, MSPA CLAIMS 1, LLC re #1 Complaint,,,,, filed by MSP RECOVERY CLAIMS SERIES 44, LLC, MSPA CLAIMS 1, LLC, MSP RECOVERY CLAIMS PROV, SERIES LLC, MAO-MSO RECOVERY II, LLC, SERIES PMPI, MSP RECOVERY CLAIMS, SERIES LLC. (Akeel, Shereef)
May 26, 2022 Opinion or Order Set/Reset Deadlines: Reply to Show Cause due by 6/2/2022. (zjch, )
May 26, 2022 Opinion or Order MINUTE ORDER TO SHOW CAUSE. Plaintiffs were notified of errors in their #1 Complaint on May 23, 2022. Yet the Plaintiffs have not corrected the errors and have not sought leave for an extension of time to do so. The Court hereby ORDERS that Plaintiffs shall, by close of business on June 2, 2022, SHOW CAUSE as to why the claims against the Defendants should not be dismissed for failure to prosecute. Failure to comply with this Order may result in dismissal of this action, without further notice, for failure to prosecute. See LCvR 83.23. SO ORDERED. Signed by Judge Trevor N. McFadden on 5/26/2022. (lctnm1)
May 23, 2022 Opinion or Order NOTICE OF ERROR re #1 Complaint; emailed to shereef@akeelvalentine.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zsb, )
May 20, 2022 Opinion or Order Filing 1 COMPLAINT against ADVANCED CARE SCRIPTS, PATIENT ACCESS NETWORK FOUNDATION, PFIZER, INC. with Jury Demand ( Filing fee $ 402 receipt number ADCDC-9253259) filed by MAO-MSO RECOVERY II, LLC, SERIES PMPI, MSPA CLAIMS 1, LLC, MSP RECOVERY CLAIMS SERIES 44, LLC, MSP RECOVERY CLAIMS, SERIES LLC, MSP RECOVERY CLAIMS PROV, SERIES LLC. (Attachments: #1 Exhibit Index of Exhibits, #2 Exhibit A - Pfizer Settlement Agreement, #3 Exhibit B - DOJ Press Release re Pfizer Settlement Agreement, #4 Exhibit C - 2005 OIG Special Advisory Bulletin, #5 Exhibit D - 2014 Modification of OIG Guidance, #6 Exhibit E - PANF Settlement Agreement, #7 Exhibit F - CDF Settlement Agreement, #8 Exhibit G - PANF Form 990's 2011-2016, #9 Exhibit H - Pfizer Donation Disclosure Reports, #10 Exhibit I - DOJ Press Release re ACS-Teva Settlement Agreement, #11 Exhibit J - ACS-Teva Settlement Agreement, #12 Exhibit K - DOJ Press Release re ACS-Biogen Settlement Agreement, #13 Exhibit L - ACS-Biogen Settlement Agreement, #14 Exhibit M - 2007 OIG Advisory Opinion, #15 Exhibit N - 2011 OIG Modified 2007 Advisory Opinion, #16 Exhibit O - 2015 OIG Modified 2007 Advisory Opinion, #17 Exhibit P - 2014 OIG Letter to PANF, #18 Exhibit Q - PANF Integrity Agreement, #19 Civil Cover Sheet Civil Cover Sheet, #20 Summons Pfizer Summons, #21 Summons PANF Summons, #22 Summons ACS Summons)(Akeel, Shereef)

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Plaintiff: MSP RECOVERY CLAIMS, SERIES LLC
Represented By: Shereef H. Akeel
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Plaintiff: MSPA CLAIMS 1, LLC
Represented By: Shereef H. Akeel
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Plaintiff: MAO-MSO RECOVERY II, LLC, SERIES PMPI
Represented By: Shereef H. Akeel
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Plaintiff: MSP RECOVERY CLAIMS SERIES 44, LLC
Represented By: Shereef H. Akeel
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Not classified by court: MSP RECOVERY CLAIMS PROV, SERIES LLC
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Defendant: PFIZER, INC.
Represented By: James P. Rouhandeh
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Defendant: ADVANCED CARE SCRIPTS
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Defendant: PATIENT ACCESS NETWORK FOUNDATION
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