The City of Orlando, Florida v. CVS Health Corporation et al
The City of Orlando, Florida |
CVS Orlando FL Distribution, L.L.C., Actavis Laboratories UT, Inc., McKesson Corporation, Mallinckrodt, LLC, Endo Health Solutions, Inc., Actavis Kadian LLC, Cardinal Health 7, LLC, Actavis South Atlantic, LLC, Mallinckrodt PLC, Actavis Totowa LLC, Allergan Sales, LLC, Cardinal Health 200, LLC, CVS Health Solutions, LLC, Wal-Mart Stores East, LP,, Caremark RX, LLC, Allergan PLC, Mallinckrodt Enterprises LLC, Amneal Pharmaceuticals of New York LLC, Teva Pharmaceuticals USA, Inc., H.D. Smith, LLC, Cardinal Health 122, LLC, Endo Pharmaceuticals, Inc., Endo International PLC, Actavis LLC, Warner Chilcott Sales (US), LLC, Cardinal Health 112, LLC, Actavis Pharma, Inc., Watson Laboratories, Inc., Cardinal Health 107, LLC, Walgreen Co., Cephalon, Inc., Par Pharmaceutical Companies, Inc., Walgreen Eastern Co. Inc., Amerisourcebergen Drug Corporation, Cardinal Health Inc., Actavis Mid Atlantic LLC, Walgreens Boots Alliance, Inc., Actavis Laboratories FL, Inc., CVS RX Services, Inc., Johnson & Johnson, Cardinal Health 100, Inc., Mallinckrodt Brand Pharmaceuticals, Inc., Walmart Inc., UnitedHealthcare Group Incorporated, Cardinal Health 110, LLC, Par Pharmaceutical, Inc., Cardinal Health 5, LLC, Cardinal Health 105, Inc., Cardinal Health 108, LLC, Express Scripts, Inc., Janssen Pharmaceuticals, Inc., CVS Health Corporation, CVS Vero FL Distribution, L.L.C., Cardinal Health 132, LLC, SpecGx LLC, HealthMart Systems, Inc., Noramco, Inc., Cardinal Health Pharmacy Services, LLC, Holiday CVS L.L.C., Actavis Elizabeth, LLC, Teva Pharmaceutical Industries Ltd., Amneal Pharmaceuticals, Inc., CVS Pharmacy, Inc., Cardinal Health 414, LLC and Allergan USA, Inc. |
6:2020cv00736 |
April 28, 2020 |
US District Court for the Middle District of Florida |
Roy B Dalton |
Embry J Kidd |
P.I.: Other |
21 U.S.C. § 801 |
Both |
Docket Report
This docket was last retrieved on August 7, 2020. A more recent docket listing may be available from PACER.
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Acknowledgment - Transferred case has been opened in the Northern District of Ohio as case 1:20-op-45223, filed on 8/7/2020. (MAA) |
Filing 77 NOTICE of Lodging of Transfer Order by HealthMart Systems, Inc., McKesson Corporation re #75 Order on Motion to StayOrder on Motion to Remand to State Court (Attachments: #1 Transfer Order)(Silverglate, Spencer) Modified on 8/7/2020 (KNC). |
Filing 76 MULTIDISTRICT LITIGATION panel order transferring case to: Northern District of Ohio. MDL case number: 2804 (MAA) |
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Filing 73 Joint Unopposed MOTION for Extension of Time to File Response to Complaint by HealthMart Systems, Inc., McKesson Corporation. (Silverglate, Spencer) Motions referred to Magistrate Judge Embry J. Kidd. Modified on 6/15/2020 (KNC). |
Filing 72 Remark: Doc. #71 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 5/29/20. (MT) |
Filing 71 CERTIFICATE of interested persons and corporate disclosure statement by Walgreen Co., Walgreen Eastern Co. Inc., Walgreens Boots Alliance, Inc. identifying Corporate Parent Walgreens Boots Alliance, Inc. for Walgreen Co., Walgreen Eastern Co. Inc., Walgreens Boots Alliance, Inc... (Gamm, Paul) |
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Filing 69 Unopposed MOTION for Miscellaneous Relief, specifically to Extend Case Management Deadlines filed jointly with other Defendants by HealthMart Systems, Inc., McKesson Corporation. (Silverglate, Spencer) Motions referred to Magistrate Judge Embry J. Kidd. |
Filing 68 Remark: Docs. #48, #51, #56, #57, #59, #60, and #62 have been reviewed. Signed by Judge Roy B. Dalton, Jr. on 5/18/20. (MT) |
Filing 67 RESPONSE in Opposition re #13 Joint MOTION to Stay Proceedings Pending Likely Transfer to Multidistrict Litigation filed jointly with Cardinal Health, Inc. and AmerisourceBergen Drug Corporation filed by The City of Orlando, Florida. (Attachments: #1 Exhibit A, #2 Exhibit B)(Young, James) |
Filing 66 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Noramco, Inc.. Related case(s): yes (Marquardt, Christopher) |
Filing 65 Remark: Docs. #44 and #45 have been reviewed. Signed by Judge Roy B. Dalton, Jr. on 5/15/20. (MT) |
Filing 64 Remark: Docs. #36, #37, #41, and #43 have been reviewed. Signed by Judge Roy B. Dalton, Jr. on 5/14/20. (MT) |
Filing 63 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Actavis Elizabeth, LLC, Actavis Kadian LLC, Actavis LLC, Actavis Laboratories FL, Inc., Actavis Laboratories UT, Inc., Actavis Mid Atlantic LLC, Actavis Pharma, Inc., Actavis South Atlantic, LLC, Actavis Totowa LLC, Cephalon, Inc., Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Watson Laboratories, Inc.. Related case(s): y (Leibell, Martha) |
Filing 62 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Actavis Elizabeth, LLC, Actavis Kadian LLC, Actavis LLC, Actavis Laboratories FL, Inc., Actavis Laboratories UT, Inc., Actavis Mid Atlantic LLC, Actavis Pharma, Inc., Actavis South Atlantic, LLC, Actavis Totowa LLC, Cephalon, Inc., Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc. identifying Corporate Parent Teva Pharmaceutical Industries Ltd. for Actavis Elizabeth, LLC, Actavis Kadian LLC, Actavis LLC, Actavis Laboratories FL, Inc., Actavis Laboratories UT, Inc., Actavis Mid Atlantic LLC, Actavis Pharma, Inc., Actavis South Atlantic, LLC, Actavis Totowa LLC, Cephalon, Inc., Teva Pharmaceuticals USA, Inc... (Leibell, Martha) |
Filing 61 RESPONSE in Opposition re #6 MOTION to Remand to State Court by Amerisourcebergen Drug Corporation by Amerisourcebergen Drug Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Pratico, Steven) Modified on 5/19/2020 (BIA). |
Filing 60 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by HealthMart Systems, Inc., McKesson Corporation identifying Corporate Parent McKesson Corporation for HealthMart Systems, Inc... (Silverglate, Spencer) |
Filing 59 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Noramco, Inc. identifying Corporate Parent SK Groundhog Holdings LP, Other Affiliate Noramco, LLC, Other Affiliate Purisys, Other Affiliate Tasmanian Alkaloids for Noramco, Inc... (Marquardt, Christopher) |
Filing 58 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Endo Health Solutions, Inc., Endo Pharmaceuticals, Inc., Par Pharmaceutical Companies, Inc., Par Pharmaceutical, Inc.. Related case(s): yes (Furness, Amy) |
Filing 57 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Amerisourcebergen Drug Corporation. (Pratico, Steven) |
Filing 56 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Endo Health Solutions, Inc., Endo Pharmaceuticals, Inc., Par Pharmaceutical Companies, Inc., Par Pharmaceutical, Inc. identifying Corporate Parent Endo International plc for Endo Health Solutions, Inc., Endo Pharmaceuticals, Inc., Par Pharmaceutical Companies, Inc., Par Pharmaceutical, Inc... (Furness, Amy) |
Filing 55 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Amerisourcebergen Drug Corporation. Related case(s): yes (Pratico, Steven) |
Filing 54 NOTICE of Appearance by Christopher Carl Marquardt on behalf of Noramco, Inc. (Marquardt, Christopher) |
Filing 53 RESPONSE in Opposition re #6 MOTION to Remand to State Court filed by McKesson Corporation. (Attachments: #1 Exhibit Exhibit 1 Pharmaceutical Prime Vendor Contract, #2 Exhibit Exhibit 2 Declaration of Lori White in Opposition to Motion to Remand, #3 Exhibit Exhibit 3 Order Denying Remand)(Silverglate, Spencer) |
Filing 52 NOTICE of pendency of related cases re: #8 Related Case Order per Local Rule 1.04(d) by The City of Orlando, Florida. Related case(s): y (Young, James) Modified on 5/18/2020 (KNC). |
Filing 51 CERTIFICATE of interested persons and corporate disclosure statement re: #9 Interested Persons Order by The City of Orlando, Florida. (Young, James) Modified on 5/18/2020 (KNC). |
Filing 50 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by HealthMart Systems, Inc., McKesson Corporation. Related case(s): yes (Silverglate, Spencer) |
Filing 49 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Allergan Sales, LLC, Allergan USA, Inc.. Related case(s): y (Murphy, J.) |
Filing 48 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Allergan Sales, LLC, Allergan USA, Inc.. (Murphy, J.) |
Filing 47 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Cardinal Health 100, Inc., Cardinal Health 105, Inc., Cardinal Health 107, LLC, Cardinal Health 108, LLC, Cardinal Health 110, LLC, Cardinal Health 112, LLC, Cardinal Health 122, LLC, Cardinal Health 132, LLC, Cardinal Health 200, LLC, Cardinal Health 414, LLC, Cardinal Health 5, LLC, Cardinal Health 7, LLC, Cardinal Health Inc., Cardinal Health Pharmacy Services, LLC. Related case(s): yes (Vitale, Michael) |
Filing 46 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Janssen Pharmaceuticals, Inc., Johnson & Johnson. Related case(s): yes (Gulde, Virginia) |
Filing 45 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Janssen Pharmaceuticals, Inc., Johnson & Johnson. (Gulde, Virginia) |
Filing 44 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Wal-Mart Stores East, LP,, Walmart Inc. identifying Corporate Parent WSE Management, LLC, Corporate Parent Wal-Mart Stores East, LLC, Corporate Parent Walmart Inc., Corporate Parent WSE Investment LLC for Wal-Mart Stores East, LP,.. (Lomax, Christopher) |
Filing 43 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Cardinal Health 100, Inc., Cardinal Health 105, Inc., Cardinal Health 107, LLC, Cardinal Health 108, LLC, Cardinal Health 110, LLC, Cardinal Health 112, LLC, Cardinal Health 122, LLC, Cardinal Health 132, LLC, Cardinal Health 200, LLC, Cardinal Health 414, LLC, Cardinal Health 5, LLC, Cardinal Health 7, LLC, Cardinal Health Inc., Cardinal Health Pharmacy Services, LLC. (Vitale, Michael) |
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Filing 41 CERTIFICATE of interested persons and corporate disclosure statement re: #9 Interested Persons Order by Mallinckrodt Brand Pharmaceuticals, Inc., Mallinckrodt Enterprises LLC, Mallinckrodt, LLC, SpecGx LLC. (Hearn, Robert) Modified on 5/14/2020 (KNC). |
Filing 40 NOTICE of pendency of related cases per Local Rule 1.04(d) re: #8 Related Case Order by Mallinckrodt Brand Pharmaceuticals, Inc., Mallinckrodt Enterprises LLC, Mallinckrodt, LLC, SpecGx LLC. Related case(s): yes (Hearn, Robert) Modified on 5/14/2020 (KNC). |
Filing 39 MOTION for Extension of Time to File Response to Complaint by H.D. Smith, LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Lerner, Joshua) Motions referred to Magistrate Judge Embry J. Kidd. |
Filing 38 NOTICE of pendency of related cases re: #8 Related Case Order and Notice per Local Rule 1.04(d) by H.D. Smith, LLC. Related case(s): y (Lerner, Joshua) Modified on 5/13/2020 (KNC). |
Filing 37 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by H.D. Smith, LLC identifying Other Affiliate Amerisource Bergen Corporation for H.D. Smith, LLC.. (Lerner, Joshua) |
Filing 36 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by CVS Health Corporation, CVS Health Solutions, LLC, CVS Orlando FL Distribution, L.L.C., CVS Pharmacy, Inc., CVS RX Services, Inc., CVS Vero FL Distribution, L.L.C., Holiday CVS L.L.C.. (Hasbun, Marcos) |
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Filing 33 First MOTION for Extension of Time to File Response/Reply to Complaint by H.D. Smith, LLC. (Attachments: #1 Text of Proposed Order Order Extending Time for Defendant H.D. Smith, LLC to Respond to the Complaint)(Lerner, Joshua) Motions referred to Magistrate Judge Embry J. Kidd. |
Filing 32 STRICKEN PER ORDER AT 35: MOTION to Substitute Attorney Consent Order Granting Substitution of Attorney by Noramco, Inc.. (Marquardt, Christopher) Motions referred to Magistrate Judge Embry J. Kidd. Modified on 5/13/2020 (KNC). |
Filing 31 NOTICE of Appearance by Marcos E. Hasbun on behalf of CVS Health Corporation, CVS Health Solutions, LLC, CVS Orlando FL Distribution, L.L.C., CVS Pharmacy, Inc., CVS RX Services, Inc., CVS Vero FL Distribution, L.L.C., Holiday CVS L.L.C. (Hasbun, Marcos) |
Reset deadlines: for Cardinal Health 100, Inc., Cardinal Health 105, Inc., Cardinal Health 107, LLC, Cardinal Health 108, LLC, Cardinal Health 110, LLC, Cardinal Health 112, LLC, Cardinal Health 122, LLC, Cardinal Health 132, LLC, Cardinal Health 200, LLC, Cardinal Health 414, LLC, Cardinal Health 5, LLC, Cardinal Health 7, LLC, Cardinal Health Inc., Cardinal Health Pharmacy Services, LLC, HealthMart Systems, Inc., McKesson Corporation. Answer to the Complaint due 6/29/2020. (KNC) |
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Filing 29 Unopposed MOTION for Extension of Time until 6/29/20 to File Answer re #1 Notice of Removal by Distributor Defendants by Amerisourcebergen Drug Corporation. (Attachments: #1 Exhibit A)(Pratico, Steven) Motions referred to Magistrate Judge Embry J. Kidd. Modified text on 5/8/2020 (LDJ). |
Filing 28 NOTICE of Appearance by Joshua Dodek Lerner on behalf of H.D. Smith, LLC (Lerner, Joshua) |
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Filing 26 NOTICE to counsel Catherine D. Payne of Local Rule 2.01, General Admission to Practice, which states - No person shall be permitted to appear or be heard as counsel for another in any proceeding in this Court unless first admitted to practice in the Court pursuant to this rule (or heretofore admitted under prior rules of the Court). Apply for membership to the bar of this Court at www.flmd.uscourts.gov (Signed by Deputy Clerk). (LDJ) (copies emailed) |
Reset deadlines: for Wal-Mart Stores East, LP,, Walgreen Co., Walgreen Eastern Co. Inc., Walgreens Boots Alliance, Inc., Walmart Inc. Answer due by 7/1/2020. (LDJ) |
Reset deadline as to #6 MOTION to Remand to State Court . Responses due by 5/15/2020 (LDJ) |
Reset deadlines: for Janssen Pharmaceuticals, Inc., Johnson & Johnson, Noramco, Inc. Answer due by 7/1/2020. (LDJ) |
Reset deadlines: for Allergan Sales, LLC, Allergan USA, Inc. Answer due by 7/9/2020. (LDJ) |
Reset deadlines: for Actavis Elizabeth, LLC, Actavis Kadian LLC, Actavis LLC, Actavis Laboratories FL, Inc., Actavis Laboratories UT, Inc., Actavis Mid Atlantic LLC, Actavis Pharma, Inc., Actavis South Atlantic, LLC, Actavis Totowa LLC, Cephalon, Inc., Teva Pharmaceuticals USA, Inc., Watson Laboratories, Inc. Answer due by 6/18/2020. (LDJ) |
Reset deadlines: for Mallinckrodt Brand Pharmaceuticals, Inc., Mallinckrodt Enterprises LLC, Mallinckrodt, LLC, SpecGx LLC. Answer due by 6/24/2020. (LDJ) |
Reset deadlines: for Endo Health Solutions, Inc., Endo Pharmaceuticals, Inc., Par Pharmaceutical Companies, Inc., Par Pharmaceutical, Inc. Answer due by 7/6/2020. (LDJ) |
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Filing 23 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal of Certain Defendants by Janssen Pharmaceuticals, Inc., Johnson & Johnson. (Gulde, Virginia) Motions referred to Magistrate Judge Embry J. Kidd. |
Filing 22 RESPONSE to Motion re #17 MOTION for Miscellaneous Relief, specifically Confirmation of Deadline to Respond to Complaint filed by The City of Orlando, Florida. (Young, James) |
Filing 21 (STRICKEN per Endorsed Order 27) NOTICE of Circuit Court Order Enlarging Time to Respond to Complaint Until June 29, 2020 by Amerisourcebergen Drug Corporation (Pratico, Steven) Modified text on 5/6/2020 (LDJ). |
Filing 20 NOTICE of Appearance by Michael S. Vitale on behalf of Cardinal Health 100, Inc., Cardinal Health 105, Inc., Cardinal Health 107, LLC, Cardinal Health 108, LLC, Cardinal Health 110, LLC, Cardinal Health 112, LLC, Cardinal Health 122, LLC, Cardinal Health 132, LLC, Cardinal Health 200, LLC, Cardinal Health 414, LLC, Cardinal Health 5, LLC, Cardinal Health 7, LLC, Cardinal Health Inc., Cardinal Health Pharmacy Services, LLC (Vitale, Michael) |
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Filing 17 MOTION for Miscellaneous Relief, specifically Confirmation of Deadline to Respond to Complaint by Wal-Mart Stores East, LP,, Walgreen Co., Walgreen Eastern Co. Inc., Walgreens Boots Alliance, Inc., Walmart Inc.. (Attachments: #1 Exhibit A - Waiver of Service of Process (Walmart), #2 Exhibit B - Waiver of Service of Process (Walgreens))(Lomax, Christopher) Motions referred to Magistrate Judge Embry J. Kidd. |
Filing 16 NOTICE of Supplemental Authority by The City of Orlando, Florida re #6 MOTION to Remand to State Court (Attachments: #1 Exhibit)(Young, James) Modified text on 5/5/2020 (LDJ). |
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Filing 14 Joint MOTION for Reconsideration re 10 Order on Motion to Expedite filed jointly with Cardinal Health, Inc. and AmerisourceBergen Drug Corporation by HealthMart Systems, Inc., McKesson Corporation. (Silverglate, Spencer) |
Filing 13 Joint MOTION to Stay Proceedings Pending Likely Transfer to Multidistrict Litigation filed jointly with Cardinal Health, Inc. and AmerisourceBergen Drug Corporation by HealthMart Systems, Inc., McKesson Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16)(Silverglate, Spencer) |
Filing 12 Emergency MOTION for Miscellaneous Relief, specifically Confirmation of Deadline to Respond to Complaint by Wal-Mart Stores East, LP,, Walgreen Co., Walgreen Eastern Co. Inc., Walgreens Boots Alliance, Inc., Walmart Inc.. (Attachments: #1 Exhibit A - Waiver of Service of Process (Walmart), #2 Exhibit B - Waiver of Service of Process (Walgreens))(Lomax, Christopher) Motions referred to Magistrate Judge Embry J. Kidd. |
Filing 11 NOTICE to counsel Scott Weiselberg and Renee Cook of Local Rule 2.01, General Admission to Practice, which states - No person shall be permitted to appear or be heard as counsel for another in any proceeding in this Court unless first admitted to practice in the Court pursuant to this rule (or heretofore admitted under prior rules of the Court). Apply for membership to the bar of this Court at www.flmd.uscourts.gov (Signed by Deputy Clerk). (LDJ) (copies emailed) |
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Set deadline as to #6 MOTION to Remand to State Court . Responses due by 5/8/2020. (LDJ) |
Filing 9 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 5/15/2020. Signed by Deputy Clerk on 5/1/2020. (BIA) (ctp) |
Filing 8 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 5/15/2020. Signed by Deputy Clerk on 5/1/2020. (BIA) (ctp) |
Filing 7 MOTION to Expedite Briefing Schedule and Ruling on Plaintiff's Motion to Remand to State Court by The City of Orlando, Florida. (Young, James) Motions referred to Magistrate Judge Embry J. Kidd. |
Filing 6 MOTION to Remand to State Court by The City of Orlando, Florida. (Young, James) |
Filing 5 Case Reassigned to Judge Roy B. Dalton, Jr. New case number: 6:20-cv-736-ORL-37EJK. Senior Judge G. Kendall Sharp no longer assigned to the case. (MAA) |
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Filing 3 SUPPLEMENT re #1 Notice of Removal by Amerisourcebergen Drug Corporation. (Pratico, Steven) |
Filing 2 NEW CASE ASSIGNED to Senior Judge G. Kendall Sharp and Magistrate Judge Embry J. Kidd. New case number: 6:20-cv-736-Orl-18EJK. (SJB) |
Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the Ninth Judicial Circuit in and for Orange County, FL, case number 2020-CA-001629-O filed in State Court on 02/12/2020. Filing fee $ 400, receipt number 113A-16753158 filed by McKesson Corporation, HealthMart Systems, Inc.. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Silverglate, Spencer) |
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