Humana Inc. v. Teva Pharmaceuticals USA, Inc. et al
Plaintiff: Humana Inc.
Defendant: Teva Pharmaceuticals USA, Inc., Advanced Care Scripts Inc., AssistRx, Inc. and Teva Neuroscience, Inc.
Case Number: 6:2021cv00072
Filed: January 8, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Daniel C Irick
Referring Judge: Carlos E Mendoza
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on January 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2022 Opinion or Order Filing 125 ENDORSED ORDER granting #123 Motion to Appear Pro Hac Vice; granting #124 Motion to Appear Pro Hac Vice. Michaela Dragalin Young and Richard Shephard are granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 10/26/2022. (Irick, Daniel)
October 25, 2022 Opinion or Order Filing 124 Unopposed MOTION for Richard Shephard to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20129207 for $150 by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc.. (Tanchyk, Alison) Motions referred to Magistrate Judge Daniel C. Irick.
October 25, 2022 Opinion or Order Filing 123 Unopposed MOTION for Michaela Dragalin Young to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20129107 for $150 by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc.. (Tanchyk, Alison) Motions referred to Magistrate Judge Daniel C. Irick.
October 12, 2022 Opinion or Order Filing 122 ENDORSED ORDER granting #121 Motion to Appear Pro Hac Vice. Harvey Bartle IV is granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 10/12/2022. (Irick, Daniel)
October 10, 2022 Opinion or Order Filing 121 MOTION for Harvey Bartle IV to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20073255 for $150 by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc.. (Tanchyk, Alison) Motions referred to Magistrate Judge Daniel C. Irick.
October 3, 2022 Opinion or Order Filing 120 ENDORSED ORDER granting #117 Motion to Appear Pro Hac Vice; granting #118 Motion to Appear Pro Hac Vice; granting #119 Motion to Appear Pro Hac Vice. Sarah H. Catalano, Gregory M. Schweizer, and Margaret G. Houseknecht are granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 10/3/2022. (Irick, Daniel)
October 3, 2022 Opinion or Order Filing 119 Unopposed MOTION for Margaret G. Houseknecht to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20048601 for $150 by Humana Inc.. (Waggoner, Dennis) Motions referred to Magistrate Judge Daniel C. Irick.
October 3, 2022 Opinion or Order Filing 118 Unopposed MOTION for Gregory M. Schweizer to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20048575 for $150 by Humana Inc.. (Waggoner, Dennis) Motions referred to Magistrate Judge Daniel C. Irick.
October 3, 2022 Opinion or Order Filing 117 Unopposed MOTION for Sarah H. Catalano to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20048547 for $150 by Humana Inc. (Waggoner, Dennis) Motions referred to Magistrate Judge Daniel C. Irick. Modified to correct spelling of first name on 10/3/2022 (SPM).
September 26, 2022 Opinion or Order Filing 116 NOTICE of supplemental authority re #32 MOTION to Dismiss the Complaint and Incorporated Memorandum of Law by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc.. (Tanchyk, Alison)
September 23, 2022 Opinion or Order Filing 115 ENDORSED ORDER granting #114 Motion to Withdraw as Attorney. Emma Notis-McConarty is terminated as counsel in this case. Signed by Magistrate Judge Daniel C. Irick on 9/23/2022. (Irick, Daniel)
September 22, 2022 Opinion or Order Filing 114 MOTION for Emma Notis-McConarty to Withdraw as Attorney by AssistRx, Inc.. (Notis-McConarty, Emma) Motions referred to Magistrate Judge Daniel C. Irick.
August 26, 2022 Opinion or Order Filing 113 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Amie First. (ARF)
August 26, 2022 Opinion or Order Filing 112 TRANSCRIPT of Motion Hearing held on June 14, 2022, before Judge Daniel C. Irick. Court Reporter/Transcriber Amie R. First, RDR, CRR, CRC, CPE, AmieFirst.CourtReporter@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 9/16/2022 Redacted Transcript Deadline set for 9/26/2022 Release of Transcript Restriction set for 11/25/2022. (ARF)
August 1, 2022 Opinion or Order Filing 111 ENDORSED ORDER granting #110 Motion to Appear Pro Hac Vice. Paul C. Kingsbery is granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 8/1/2022. (Irick, Daniel)
August 1, 2022 Opinion or Order Filing 110 Unopposed MOTION for Paul C. Kingsbery to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19832376 for $150 by Advanced Care Scripts Inc.. (Dorough, Marisa) Motions referred to Magistrate Judge Daniel C. Irick.
July 28, 2022 Opinion or Order Filing 109 NOTICE of supplemental authority re #32 MOTION to Dismiss the Complaint and Incorporated Memorandum of Law by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc.. (Tanchyk, Alison)
June 27, 2022 Opinion or Order Filing 108 AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 12/9/2022, Dispositive motions due by 4/24/2023, Pretrial statement due by 8/28/2023, All other motions due by 8/28/2023, Plaintiff disclosure of expert report due by 1/13/2023, Defendant disclosure of expert report due by 2/24/2023. Trial Status Conference set for 9/21/2023 at 10:00 AM in Orlando Courtroom 5 B before Judge Carlos E. Mendoza. Jury Trial set for October 2023 trial term at 08:30 AM in Orlando Courtroom 5 B before Judge Carlos E. Mendoza. Conduct mediation hearing by 4/7/2023. Lead counsel to coordinate dates. Signed by Judge Carlos E. Mendoza on 6/27/2022. (ALL)
June 24, 2022 Opinion or Order Filing 107 ORDER granting in part and denying in part #91 MOTION for an Extension of Current Discovery Schedule; denying as moot #96 Plaintiff's Motion for Leave to File Reply ; denying as moot #105 Motion for Protective Order; denying as moot #106 Motion for Protective Order. The Motion (Doc. 91) is GRANTED in part, such that: The Discovery Deadline for Fact Discovery is extended to December 9, 2022; Plaintiff's Expert Report Disclosure Deadline is extended to January 13, 2023; Defendant's Expert Report Disclosure Deadline is extended to February 24, 2023; The Rebuttal Expert Report Disclosure Deadline is extended to March 24, 2023;An Amended CMSO will be entered by separate Order; and The Motion (Doc. 91) is DENIED in all other respects. See Order. Signed by Magistrate Judge Daniel C. Irick on 6/24/2022. (RN)
June 23, 2022 Opinion or Order Filing 106 Amended Expedited MOTION for Protective Order by Teva Neuroscience, Inc. (Tanchyk, Alison) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 6/24/2022 (SPM).
June 21, 2022 Opinion or Order Filing 105 Time-Sensitive MOTION for Protective Order by Teva Neuroscience, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Tanchyk, Alison) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 6/21/2022 (SPM).
June 17, 2022 Opinion or Order Filing 104 Joint MOTION for Miscellaneous Relief, specifically for Referral Pursuant to FRCP 59 of Motion Rescheduling Order (ECF No. 91) by Humana Inc. (Waldin, Benjamin) Modified on 6/21/2022 (SPM).
June 15, 2022 Opinion or Order Filing 103 ORDER denying #93 Motion for Protective Order; denying #99 Motion for Reconsideration / Clarification re #93 MOTION for Protective Order filed by Advanced Care Scripts Inc., #99 MOTION for Clarification re #97 Order on Motion to Compel filed by Advanced Care Scripts Inc. The portion of Plaintiff's Motion to Compel, Doc. #90 relating to the Non-Party Documents is DENIED. On or before June 17, 2022, the Teva Defendants shall disclose to Plaintiff the deposition transcripts that were the subject of ACS's Motion for a Protective Order, Doc. #93; and On or before June 22, 2022, the Teva Defendants shall disclose to Plaintiff the 180,000 pages of documents previously ordered to be disclosed, see Doc. #97. See Order. Signed by Magistrate Judge Daniel C. Irick on 6/15/2022. (RN)
June 14, 2022 Opinion or Order Filing 101 Minute Entry. In Person Proceedings held before Magistrate Judge Daniel C. Irick: MOTION HEARING held on 6/14/2022 re #93 MOTION for Protective Order filed by Advanced Care Scripts Inc., #90 MOTION to Compel Document Production from Defendants TEVA Pharmaceuticals USA, Inc. and TEVA Neuroscience, Inc. filed by Humana Inc.. (Digital) (RN)
June 3, 2022 Opinion or Order Filing 100 RESPONSE to Motion re #99 MOTION for Clarification re #97 Order on Motion to Compel filed by Humana Inc.. (Waldin, Benjamin)
June 2, 2022 Opinion or Order Filing 99 MOTION for Clarification re #97 Order on Motion to Compel by Advanced Care Scripts Inc. (Morrow, Philip) Modified on 6/3/2022 (SPM).
May 17, 2022 Opinion or Order Filing 98 NOTICE of hearing on motion #90 Motion to Compel Document Production from Defendants TEVA Pharmaceuticals USA, Inc. and TEVA Neuroscience, Inc. Motion Hearing set for 6/14/2022 at 11:00 AM in Orlando Courtroom 5 C before Magistrate Judge Daniel C. Irick. (TNP)
May 17, 2022 Opinion or Order Filing 97 ORDER granting in part #90 Motion to Compel Document Production from Defendants TEVA Pharmaceuticals USA, Inc. and TEVA Neuroscience, Inc. The Motion (Doc. 90) is GRANTED in part, such that Teva shall produce the DOJ Production to Plaintiff, except for the Non-Party Documents; The Motion (Doc. 90) is TAKEN UNDER ADVISEMENT as it relates to the Non-Party Documents in the DOJ Production; and Counsel for Plaintiff, Counsel for Teva,1 and Counsel for ACS shall appear on 6/14/2022 at 11:00 AM in Orlando Courtroom 5C before Magistrate Judge Daniel C. Irick. The parties shall be prepared to discuss the Non-Party Documents (Doc. 90) and ACS's Motion for a Protective Order (Doc. 93). The parties shall immediately notify the Court if they resolve all or a part of the pending motion set for hearing. Signed by Magistrate Judge Daniel C. Irick on 5/17/2022. (TNP)
May 16, 2022 Opinion or Order Filing 96 Unopposed MOTION for Miscellaneous Relief, specifically Leave to File Reply in support re #91 MOTION for an Extension of Current Discovery Schedule by Humana Inc. (Waggoner, Dennis) Modified on 5/17/2022 (SPM).
May 13, 2022 Opinion or Order Filing 95 RESPONSE in Opposition re #91 MOTION for an Extension of Current Discovery Schedule re #56 Case Management and Scheduling Order filed by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc.. (Attachments: #1 Affidavit Declaration of A. Tanchyk, #2 Exhibit A-2021.06.01 Humana's First RFPs to Teva, #3 Exhibit B-2021.07.01 Teva Responses and Objections to Humana First Set of RFPs (7.1.2021), #4 Exhibit C-2021.10.07 Humana Second Set of RFPs to Teva, #5 Exhibit D-2021.08.12 - Letter from M. Klayman to B. Waldin, #6 Exhibit E-2021.07.14 - Letter from M. Klayman to B. Waldin, #7 Exhibit F-2021.09.20 - Letter from M. Klayman to B. Waldin, #8 Exhibit G-2021.09.24 - Letter from M. Klayman to B. Waldin, #9 Exhibit H-2021.11.08 Teva's Responses and Objections to Humana's Second Set of RFPs, #10 Exhibit I-2021.12.22 - Letter from A. Tanchyk to S. Catalano, #11 Exhibit J-2021.12.29 Humana-Teva Tanchyk Letter to Sarah Catalano, #12 Exhibit K-Klayman 11.22 Email to Waldin, #13 Exhibit L-Klayman 11.24 Email to Waldin, #14 Exhibit M-2021.12.03 Letter from B. Waldin to A. Tanchyk, #15 Exhibit N-2021.12.10 Letter from A. Tanchyk to Ben Waldin, #16 Exhibit O-2021.12.16 Ltr. from S. Catalano to A. Tanchyk, #17 Exhibit P-2021.12.31 S. Catalano Ltr. to A. Tanchyk, #18 Exhibit Q-2022.01.07 S. Catalano Ltr. to A. Tanchyk, #19 Exhibit R-2022.01.19 - A. Tanchyk Ltr to S. Catalano, #20 Exhibit S-2022.01.27 B. Waldin Ltr. to A. Tanchyk, #21 Exhibit T-2022.02.07 Letter from A. Tanchyk to B. Waldin, #22 Exhibit U-2022.02.21 B. Waldin Ltr. to A. Tanchyk, #23 Exhibit V-2022.03.01 A. Tanchyk Letter to B. Waldin, #24 Exhibit W-2022.03.15 Letter from B. Waldin to A. Tanchyk re Search Terms and Custodians, #25 Exhibit X-Teva First Set of RFPs, #26 Exhibit Y-2022.01.20 - Letter from R. Shephard to S. Catalano, #27 Exhibit Z-2022.05.11 B. Waldin Ltr. to A. Tanchyk)(Tanchyk, Alison)
May 9, 2022 Opinion or Order Filing 94 RESPONSE to Motion re #93 MOTION for Protective Order filed by Humana Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Waggoner, Dennis)
May 5, 2022 Opinion or Order Filing 93 MOTION for Protective Order by Advanced Care Scripts Inc.. (Morrow, Philip) Motions referred to Magistrate Judge Daniel C. Irick.
May 2, 2022 Opinion or Order Filing 92 RESPONSE in Opposition re #90 MOTION to Compel Document Production from Defendants TEVA Pharmaceuticals USA, Inc. and TEVA Neuroscience, Inc. filed by Advanced Care Scripts Inc.. (Dorough, Marisa)
April 29, 2022 Opinion or Order Filing 91 MOTION for an Extension of Current Discovery Schedule re #56 Case Management and Scheduling Order by Humana Inc. (Waggoner, Dennis) Modified on 4/29/2022 (SPM).
April 27, 2022 Opinion or Order Filing 90 MOTION to Compel Document Production from Defendants TEVA Pharmaceuticals USA, Inc. and TEVA Neuroscience, Inc. by Humana Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Waggoner, Dennis) Motions referred to Magistrate Judge Daniel C. Irick.
March 14, 2022 Opinion or Order Filing 89 Amended CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc. identifying Other Affiliate Capital Research Global Investors for Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc.. (Tanchyk, Alison) Modified on 3/15/2022 (SPM).
February 18, 2022 Opinion or Order Filing 88 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Nikki L. Peters. (NLP)
February 18, 2022 Opinion or Order Filing 87 TRANSCRIPT of Hearing, Re Motion to Compel, Doc. 76 held on February 2, 2022, before Judge Daniel C. Irick. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 3/11/2022 Redacted Transcript Deadline set for 3/21/2022 Release of Transcript Restriction set for 5/19/2022. (NLP)
February 3, 2022 Opinion or Order Filing 86 ORDER granting in part #76 Motion to Compel ; such that on or before March 3, 2022. Plaintiff shall disclose to Defendants the requested pharmacy claims data; and is DENIED without prejudice in all other respects. Signed by Magistrate Judge Daniel C. Irick on 2/3/2022. (DS)
February 2, 2022 Opinion or Order Filing 84 Minute Entry. In Person Proceedings held before Magistrate Judge Daniel C. Irick: MOTION HEARING held on 2/2/2022 re #76 MOTION to Compel Production of Medical and Pharmacy Claims Data by Humana filed by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc.. (Digital) (RN)
February 1, 2022 Opinion or Order Filing 83 NOTICE of supplemental authority re #32 MOTION to Dismiss the Complaint and Incorporated Memorandum of Law by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc.. (Tanchyk, Alison)
February 1, 2022 Opinion or Order Filing 82 ENDORSED ORDER granting #81 Motion to Withdraw as Attorney. Sarah Jayne Cohen is terminated as counsel in this case. Signed by Magistrate Judge Daniel C. Irick on 2/1/2022. (Irick, Daniel)
January 31, 2022 Opinion or Order Filing 81 MOTION for Sarah J. Cohen to Withdraw as Attorney by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc.. (Cohen, Sarah) Motions referred to Magistrate Judge Daniel C. Irick.
January 27, 2022 Opinion or Order Filing 80 NOTICE of Appearance by Justin M.L. Stern on behalf of Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc. (Stern, Justin)
January 18, 2022 Opinion or Order Filing 79 NOTICE of Hearing on motion re #76 MOTION to Compel Production of Medical and Pharmacy Claims Data by Humana . Motion Hearing set for 2/2/2022 at 11:00 AM in Orlando Courtroom 5 C before Magistrate Judge Daniel C. Irick. The parties shall immediately notify the Court if they resolve all or a part of the pending motion set for hearing.(RN)
January 12, 2022 Opinion or Order Filing 78 REQUEST for oral argument re #76 MOTION to Compel Production of Medical and Pharmacy Claims Data by Humana by Humana Inc.. (Waggoner, Dennis)
January 12, 2022 Opinion or Order Filing 77 RESPONSE to Motion re #76 MOTION to Compel Production of Medical and Pharmacy Claims Data by Humana filed by Humana Inc.. (Waggoner, Dennis)
January 7, 2022 Opinion or Order Filing 76 MOTION to Compel Production of Medical and Pharmacy Claims Data by Humana by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Tanchyk, Alison) Motions referred to Magistrate Judge Daniel C. Irick.
December 20, 2021 Opinion or Order Filing 75 ORDER granting in part and denying in part #74 Motion to Compel. It is ORDERED that the Motion (Doc. 74) is GRANTED in part such that, on or before December 28, 2021, Defendant must provide the documents at issue in the Motion to Plaintiff; and DENIED in part to the extent it requests any other relief, including an award of reasonable expenses pursuant to Federal Rule of Civil Procedure 37. See Order. Signed by Magistrate Judge Daniel C. Irick on 12/20/2021. (RN)
December 7, 2021 Opinion or Order Filing 74 Unopposed MOTION to Compel Document Production from Defendant AssistRx by Humana Inc.. (Waggoner, Dennis) Motions referred to Magistrate Judge Daniel C. Irick.
November 9, 2021 Opinion or Order Filing 73 STIPULATION AND ORDER regarding Discovery of Electronically Stored Information. See Order. Signed by Magistrate Judge Daniel C. Irick on 11/9/2021. (RN)
November 8, 2021 Opinion or Order Filing 72 STIPULATION and (PROPOSED) Order Regarding Discovery of Electronically Stored Information by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc. (Tanchyk, Alison) Modified on 11/9/2021 (SPM).
November 2, 2021 Opinion or Order Filing 71 ORDER directing Attorney Mariellen Dugan, Thomas Coghlan, and Emma Notis-McConarty to comply with the administrative procedures regarding electronic filing on or before November 16, 2021. Signed by Judge Carlos E. Mendoza on 11/2/2021. (MEH) Copies mailed. Modified on 11/2/2021 (MEH).
November 1, 2021 Opinion or Order Filing 70 ENDORSED ORDER granting #69 Motion to Appear Pro Hac Vice. Thomas Coghlan is granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 11/1/2021. (Irick, Daniel)
October 28, 2021 Opinion or Order Filing 69 Unopposed MOTION for Thomas Coghlan to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18869785 for $150 by Advanced Care Scripts Inc.. (Dorough, Marisa) Motions referred to Magistrate Judge Daniel C. Irick.
October 19, 2021 Opinion or Order Filing 68 ORDER denying #63 Motion to Compel Document Production. See Order. Signed by Magistrate Judge Daniel C. Irick on 10/19/2021. (RN)
October 12, 2021 Opinion or Order Filing 67 RESPONSE in Opposition re #63 MOTION to Compel Document Production from Defendants Teva and ACS filed by Advanced Care Scripts Inc.. (Litchford, Hal)
October 12, 2021 Opinion or Order Filing 66 RESPONSE in Opposition re #63 MOTION to Compel Document Production from Defendants Teva and ACS filed by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc.. (Tanchyk, Alison)
October 7, 2021 Opinion or Order Filing 65 ORDER granting #64 Joint MOTION for Miscellaneous Relief, specifically Entry of Rule 502(d) Order. See Orde. Signed by Magistrate Judge Daniel C. Irick on 10/7/2021. (RN)
October 6, 2021 Opinion or Order Filing 64 Joint MOTION for Miscellaneous Relief, specifically Entry of Rule 502(d) Order by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc.. (Attachments: #1 Text of Proposed Order)(Tanchyk, Alison)
October 5, 2021 Opinion or Order Filing 63 MOTION to Compel Document Production from Defendants Teva and ACS by Humana Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Waggoner, Dennis) Motions referred to Magistrate Judge Daniel C. Irick.
September 30, 2021 Opinion or Order Filing 62 ENDORSED ORDER granting #61 Motion to Appear Pro Hac Vice. Matthew Klayman is granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 9/30/2021. (Irick, Daniel)
September 28, 2021 Opinion or Order Filing 61 Unopposed MOTION for Matthew Klayman to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18757879 for $150 by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc.. (Tanchyk, Alison) Motions referred to Magistrate Judge Daniel C. Irick.
September 14, 2021 Opinion or Order Filing 60 NOTICE of supplemental authority re #42 Response in Opposition to Motion Dismiss by Humana Inc.. (Waggoner, Dennis)
September 1, 2021 Opinion or Order Filing 59 ENDORSED ORDER denying #58 Joint Motion for Entry of Stipulated Confidentiality Agreement and Protective Order. The Court will not issue confidentiality orders that provide that any information designated by the parties as confidential will be protected. However, the parties are free to enter into written confidentiality agreements. See also 45 C.F.R. 164.512(e)(1)(v) ("a qualified protective order means, with respect to protected health information requested under paragraph (e)(1)(ii) of this section, an order of a court... OR a stipulation by the parties to the litigation...") (emphasis added). Further, the Court will enter an order pursuant to Federal Rule of Evidence 502(d) upon the filing of a motion limited to that requested relief. Signed by Magistrate Judge Daniel C. Irick on 9/1/2021. (Irick, Daniel)
August 30, 2021 Opinion or Order Filing 58 Joint MOTION for Miscellaneous Relief, specifically Entry of Stipulated Confidentiality Agreement and Protective Order by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc.. (Attachments: #1 Text of Proposed Order)(Tanchyk, Alison)
June 22, 2021 Opinion or Order Filing 57 CASE REFERRED to Mediation. (SPM)
June 22, 2021 Opinion or Order Filing 56 CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 8/23/2021 Joinder of Parties due by 8/23/2021 Discovery due by 9/2/2022 Dispositive motions due by 10/4/2022 Pretrial statement due by 2/6/2023 All other motions due by 2/6/2023 Plaintiff disclosure of expert report due by 7/5/2022 Defendant disclosure of expert report due by 8/4/2022 Trial Status Conference set for 2/16/2023 at 10:00 AM in Orlando Courtroom 5B before Judge Carlos E. Mendoza Jury Trial set for March 2023 trial term in Orlando Courtroom 5B before Judge Carlos E. Mendoza. Conduct mediation hearing by 9/16/2022. Lead counsel to coordinate dates. Signed by Judge Carlos E. Mendoza on 6/22/2021. (MEH) ctp
May 28, 2021 Opinion or Order Filing 55 ENDORSED ORDER denying #41 Defendants' Motion for a Limited Stay of Discovery. The Court cannot manage its busy docket when deadlines are suspended pending ruling on a motion. Signed by Judge Carlos E. Mendoza on 5/28/2021. (KMS)
May 17, 2021 Opinion or Order Filing 54 RESPONSE re #30 MOTION to Dismiss the Complaint Pursuant to F.R.C.P. 9(B) and 12(B)(6) and Incorporated Memorandum in Support , #42 Response in Opposition to Motion filed by Advanced Care Scripts Inc.. (Litchford, Hal)
May 17, 2021 Opinion or Order Filing 53 REPLY to Response to Motion re #32 MOTION to Dismiss the Complaint and Incorporated Memorandum of Law filed by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc.. (Tanchyk, Alison)
May 17, 2021 Opinion or Order Filing 52 REPLY to Response to Motion re #35 MOTION to Dismiss the Complaint filed by AssistRx, Inc.. (Katz, Aaron)
May 14, 2021 Opinion or Order Filing 51 RESPONSE in Opposition re #41 MOTION for a Limited Stay of Discovery Pending Resolution of Motions to Dismiss filed by Humana Inc.. (Waggoner, Dennis)
May 12, 2021 Opinion or Order Filing 50 ENDORSED ORDER granting #49 Motion to Appear Pro Hac Vice. Emma Notis-McConarty is granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 5/12/2021. (Irick, Daniel)
May 12, 2021 Opinion or Order Filing 49 MOTION for Emma Notis-McConarty to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18243859 for $150 by AssistRx, Inc.. (Markus, David) Motions referred to Magistrate Judge Daniel C. Irick.
May 12, 2021 Opinion or Order Filing 48 ENDORSED ORDER granting #47 Assented-To Motion for Leave to File Reply Brief. Signed by Magistrate Judge Daniel C. Irick on 5/12/2021. (Irick, Daniel)
May 12, 2021 Opinion or Order Filing 47 Assented-To MOTION for Leave to File Other Document :Reply Brief in Support of Motion to Dismiss by AssistRx, Inc. (Katz, Aaron) Modified on 5/12/2021 (SPM).
May 12, 2021 Opinion or Order Set deadlines as to #35 MOTION to Dismiss the Complaint . Replies due by 5/17/2021. (SPM)
May 10, 2021 Opinion or Order Set deadlines as to #30 MOTION to Dismiss the Complaint , #32 MOTION to Dismiss the Complaint . Replies due by 5/17/2021. (SPM)
May 10, 2021 Opinion or Order Filing 46 ENDORSED ORDER granting in part and denying in part #43 Motion for Leave to File Reply and #44 Motion for Leave to File Reply. Defendant Advanced Care Scripts, Inc. may file a five-page reply to the response to the #30 motion to dismiss by 5/17/2021. Defendants Teva Pharmaceuticals USA, Inc. and Teva Neuroscience, Inc. may file a five-page reply to the response to the #32 motion to dismiss by 5/17/2021. The parties are cautioned against arguing the merits of the underlying motion in seeking or opposing a reply brief. Signed by Magistrate Judge Daniel C. Irick on 5/10/2021. (Irick, Daniel)
May 7, 2021 Opinion or Order Filing 45 RESPONSE in Opposition re #44 MOTION for Leave to File Other Document :Reply in Support of Motion to Dismiss , #43 MOTION for Leave to File Other Document : Reply in Support of #30 Motion to Dismiss the Complaint Pursuant to F.R.C.P. 9(B) AND 12(B)(6) filed by Humana Inc.. (Waggoner, Dennis)
May 5, 2021 Opinion or Order Filing 44 MOTION for Leave to File Other Document :Reply in Support of #32 Motion to Dismiss by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc. (Tanchyk, Alison) Modified on 5/7/2021 (SPM).
May 5, 2021 Opinion or Order Filing 43 MOTION for Leave to File Other Document : Reply in Support of #30 Motion to Dismiss the Complaint Pursuant to F.R.C.P. 9(B) AND 12(B)(6) by Advanced Care Scripts Inc. (Dorough, Marisa) Modified on 5/7/2021 (SPM).
April 30, 2021 Opinion or Order Filing 42 RESPONSE in Opposition re #30 MOTION to Dismiss the Complaint Pursuant to F.R.C.P. 9(B) and 12(B)(6) and Incorporated Memorandum in Support , #32 MOTION to Dismiss the Complaint and Incorporated Memorandum of Law, #35 MOTION to Dismiss the Complaint filed by Humana Inc.. (Waggoner, Dennis)
April 30, 2021 Opinion or Order Filing 41 MOTION for a Limited Stay of Discovery Pending Resolution of Motions to Dismiss by All Defendants. (Tanchyk, Alison) Modified on 4/30/2021 (SPM).
April 30, 2021 Opinion or Order Filing 40 CASE MANAGEMENT REPORT. (Waggoner, Dennis)
April 7, 2021 Opinion or Order Filing 39 ENDORSED ORDER granting #38 Unopposed Motion for an Enlargement of Time and Leave to File Excess Pages. On or before April 30, 2021, Plaintiff may file a single Response to Defendants' Motions to Dismiss of forty-five or fewer pages. Signed by Judge Carlos E. Mendoza on 4/7/2021. (KMS)
April 7, 2021 Opinion or Order Filing 38 Unopposed MOTION for an Enlargement of Time and MOTION for Leave to File Excess Pages as to #30 MOTION to Dismiss the Complaint Pursuant to F.R.C.P. 9(B) and 12(B)(6) and Incorporated Memorandum in Support , #32 MOTION to Dismiss the Complaint and Incorporated Memorandum of Law, #35 MOTION to Dismiss the Complaint by Humana Inc.(Waggoner, Dennis) Modified on 4/7/2021 (SPM).
April 7, 2021 Opinion or Order Set deadlines as to #30 MOTION to Dismiss the Complaint, #35 MOTION to Dismiss the Complaint , #32 MOTION to Dismiss the Complaint . Responses due by 4/30/2021 (SPM)
April 5, 2021 Opinion or Order Filing 37 ENDORSED ORDER granting #29 Motion to Appear Pro Hac Vice. Aaron M. Katz is granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 4/5/2021. (Irick, Daniel)
April 5, 2021 Opinion or Order Filing 36 NOTICE to counsel Emma Notis-McConarty Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; (Signed by Deputy Clerk). (SPM) (copy mailed)
April 2, 2021 Opinion or Order Filing 35 MOTION to Dismiss the Complaint by AssistRx, Inc.. (Markus, David)
April 2, 2021 Opinion or Order Filing 34 REQUEST for oral argument re #32 MOTION to Dismiss the Complaint and Incorporated Memorandum of Law by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc.. (Tanchyk, Alison)
April 2, 2021 Opinion or Order Filing 33 REQUEST for oral argument re #30 MOTION to Dismiss Complaint and Incorporated Memorandum in Support , #31 Declaration by Advanced Care Scripts Inc.. (Dorough, Marisa)
April 2, 2021 Opinion or Order Filing 32 MOTION to Dismiss the Complaint and Incorporated Memorandum of Law by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc.. (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q)(Tanchyk, Alison)
April 2, 2021 Opinion or Order Filing 31 DECLARATION of Marielle Dugan in support re #30 MOTION to Dismiss Complaint and Incorporated Memorandum in Support by Advanced Care Scripts Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Dorough, Marisa) Modified on 4/5/2021 (SPM).
April 2, 2021 Opinion or Order Filing 30 MOTION to Dismiss the Complaint Pursuant to F.R.C.P. 9(B) and 12(B)(6) and Incorporated Memorandum in Support by Advanced Care Scripts Inc. (Dorough, Marisa) Modified on 4/5/2021 (SPM).
April 2, 2021 Opinion or Order Filing 29 MOTION for Aaron M. Katz to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-18076425 for $150 by AssistRx, Inc.. (Markus, David) Motions referred to Magistrate Judge Daniel C. Irick.
March 23, 2021 Opinion or Order Filing 28 ENDORSED ORDER granting #20 Motion to Appear Pro Hac Vice. Troy S. Brown is granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 3/23/2021. (Irick, Daniel)
March 22, 2021 Opinion or Order Filing 27 WAIVER of service returned executed on 03/22/2021 by Humana Inc. as to Teva Pharmaceuticals USA, Inc.. (Waggoner, Dennis)
March 22, 2021 Opinion or Order Filing 26 ENDORSED ORDER granting #24 Motion to Appear Pro Hac Vice; granting #25 Motion to Appear Pro Hac Vice; granting #21 Motion to Appear Pro Hac Vice. William McEnroe, Mariellen Dugan, and Philip Morrow are granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 3/22/2021. (Irick, Daniel)
March 22, 2021 Opinion or Order Filing 25 Unopposed MOTION for Philip Morrow to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-18028220 for $150 by Advanced Care Scripts Inc.. (Dorough, Marisa) Motions referred to Magistrate Judge Daniel C. Irick.
March 22, 2021 Opinion or Order Filing 24 Unopposed MOTION for Mariellen Dugan to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-18028168 for $150 by Advanced Care Scripts Inc.. (Dorough, Marisa) Motions referred to Magistrate Judge Daniel C. Irick.
March 22, 2021 Opinion or Order Filing 23 NOTICE of a related action per Local Rule 1.07(c) by Advanced Care Scripts Inc.. Related case(s): No (Dorough, Marisa)
March 22, 2021 Opinion or Order Filing 22 CERTIFICATE of interested persons and corporate Disclosure Statement by Advanced Care Scripts Inc. identifying Corporate Parent CVS Pharmacy, Inc., Corporate Parent CVS Health Corporation, Corporate Parent Advanced Care Scripts Inc., Corporate Parent ACS ACQCO Corp., Corporate Parent Caremark Rx, L.L.C. for Advanced Care Scripts Inc.. (Dorough, Marisa) Modified on 3/23/2021 (SPM).
March 11, 2021 Opinion or Order Filing 21 Unopposed MOTION for William McEnroe to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17990646 for $150 by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc.. (Tanchyk, Alison) Motions referred to Magistrate Judge Daniel C. Irick.
March 11, 2021 Opinion or Order Filing 20 Unopposed MOTION for Troy S. Brown to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17990136 for $150 by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc.. (Tanchyk, Alison) Motions referred to Magistrate Judge Daniel C. Irick.
March 11, 2021 Opinion or Order Filing 19 ENDORSED ORDER granting in part and denying in part #16 Unopposed Motion for Extension of Time and to file excess pages. Defendants shall respond to the Complaint by 4/2/2021. Good cause was not stated for a further extension or additional pages. Signed by Magistrate Judge Daniel C. Irick on 3/11/2021. (Irick, Daniel)
March 11, 2021 Opinion or Order Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc. identifying Corporate Parent Teva Pharmaceutical Industries Ltd. for Teva Pharmaceuticals USA, Inc.; Corporate Parent IVAX LLC for Teva Neuroscience, Inc... (Tanchyk, Alison)
March 11, 2021 Opinion or Order Filing 17 NOTICE to counsel Aaron M. Katz Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; (Signed by Deputy Clerk). (copy mailed) (SPM)
March 11, 2021 Opinion or Order Filing 16 Unopposed MOTION for Extension of Time to April 19, 2021, to File Response/Reply as to #1 Complaint , Unopposed MOTION to File Excess Pages by Advanced Care Scripts Inc., AssistRx, Inc., Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc. (Tanchyk, Alison) Modified on 3/11/2021 (SPM).
January 26, 2021 Opinion or Order Filing 15 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Humana Inc.. Related case(s): Yes (Waggoner, Dennis)
January 15, 2021 Opinion or Order Filing 14 ORDER granting #11 Motion to Appear Pro Hac Vice; granting #12 Motion to Appear Pro Hac Vice; granting #13 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Daniel C. Irick on 1/15/2021. (MAA)
January 14, 2021 Opinion or Order Filing 13 MOTION for Benjamin E. Waldin to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17769676 for $150 by Humana Inc.. (Waggoner, Dennis) Motions referred to Magistrate Judge Daniel C. Irick.
January 14, 2021 Opinion or Order Filing 12 MOTION for James W. Joseph to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17769635 for $150 by Humana Inc.. (Waggoner, Dennis) Motions referred to Magistrate Judge Daniel C. Irick.
January 14, 2021 Opinion or Order Filing 11 MOTION for Scott C. Scolberg to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17769335 for $150 by Humana Inc.. (Waggoner, Dennis) Motions referred to Magistrate Judge Daniel C. Irick.
January 14, 2021 Opinion or Order Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Humana Inc.. (Waggoner, Dennis)
January 13, 2021 Opinion or Order Filing 9 STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (RN)
January 12, 2021 Opinion or Order Filing 8 NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Carlos E. Mendoza on 1/12/2021. (MEH) ctp
January 12, 2021 Opinion or Order Filing 7 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 1/26/2021. Signed by Judge Carlos E. Mendoza on 1/12/2021. (MEH) ctp
January 12, 2021 Opinion or Order Filing 6 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 1/26/2021. Signed by Judge Carlos E. Mendoza on 1/12/2021. (MEH) ctp
January 11, 2021 Opinion or Order Filing 5 SUMMONS issued as to Advanced Care Scripts Inc., AssistRx, Inc., Teva Neuroscience, Inc., Teva Pharmaceuticals USA, Inc. (SPM)
January 11, 2021 Opinion or Order Filing 4 PROPOSED summons to be issued by Humana Inc.. (Waggoner, Dennis)
January 11, 2021 Opinion or Order Filing 3 NOTICE to counsel Scott C. Solberg, James W. Joseph, and Benjamin E. Waldin of Local Rule 2.02, Special Admission to Practice - Non-resident attorney shall file a written designation and consent-to-act on the part of some member of the bar of this Court; Pay the $150.00 Special Admission Fee; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (copies mailed) (SPM)
January 8, 2021 Opinion or Order Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Daniel C. Irick. New case number: 6:21-cv-0072-Orl-41DCI. (SJB)
January 8, 2021 Opinion or Order Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number 113A-17747240) filed by Humana Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Proposed Summons Assistrx, #5 Proposed Summons Advanced Care Scripts, #6 Proposed Summons Teva USA, #7 Proposed Summons Teva Neuroscience)(Waggoner, Dennis)

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Search for this case: Humana Inc. v. Teva Pharmaceuticals USA, Inc. et al
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Defendant: Teva Pharmaceuticals USA, Inc.
Represented By: Alison Tanchyk
Represented By: Justin M.L. Stern
Represented By: Sarah Jayne Cohen
Represented By: Troy S. Brown
Represented By: William T. McEnroe
Represented By: Harvey Bartle, IV
Represented By: Matthew Klayman
Represented By: Michaela Dragalin Young
Represented By: Richard Shephard
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Defendant: Advanced Care Scripts Inc.
Represented By: Hal Kemp Litchford
Represented By: Mariellen Dugan
Represented By: Marisa Rosen Dorough
Represented By: Philip Joseph Morrow
Represented By: Paul C Kingsbery
Represented By: Thomas J. Coghlan
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Defendant: AssistRx, Inc.
Represented By: Aaron M. Katz
Represented By: Emma Notis-McConarty
Represented By: David O. Markus
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Defendant: Teva Neuroscience, Inc.
Represented By: Alison Tanchyk
Represented By: Justin M.L. Stern
Represented By: Sarah Jayne Cohen
Represented By: Troy S. Brown
Represented By: William T. McEnroe
Represented By: Harvey Bartle, IV
Represented By: Matthew Klayman
Represented By: Michaela Dragalin Young
Represented By: Richard Shephard
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Plaintiff: Humana Inc.
Represented By: Dennis Parker Waggoner
Represented By: Scott C. Solberg
Represented By: James W. Joseph
Represented By: Benjamin E. Waldin
Represented By: Gregory M. Schweizer
Represented By: Margaret G. Houseknecht
Represented By: Sarah Catalano
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