Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC et al v. Novartis Pharmaceuticals Corporation et al
| Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-157, a designated series of MSP Recovery Claims, Series LLC, Series 16-11-509, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-355, a designated series of MSP Recovery Claims, Series LLC, Series a designated series of MSP Recovery Claims, Series LLC and Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC |
| Novartis Pharmaceuticals Corporation, The Assistance Fund, Inc., Express Scripts, Inc., Curascript, Inc. doing business as Curascript, SD, Chronic Disease Fund, Inc. doing business as Good Days Fund, Priority Healthcare Distribution, Inc. doing business as Curascript SD doing business as Curascript Specialty Distribution SD, Accredo Health Group, National Organization for Rare Disorders, Inc. and Express Scripts Specialty Distribution Services, Inc. |
| 6:2024cv01213 |
| July 1, 2024 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Robert M Norway |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 29, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 36 WAIVER of service returned executed on 8/29/2024 by Series 15-09-355, a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC, Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-157, a designated series of MSP Recovery Claims, Series LLC, Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 16-11-509, a designated series of MSP Recovery Claims, Series LLC, Series 23-05-1945, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC as to Chronic Disease Fund, Inc.. (Akeel, Shereef) |
| Filing 35 RETURN of service executed on 8/22/2024 by Series 15-09-355, a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC, Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-157, a designated series of MSP Recovery Claims, Series LLC, Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 16-11-509, a designated series of MSP Recovery Claims, Series LLC, Series 23-05-1945, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC as to Express Scripts Specialty Distribution Services, Inc.. (Akeel, Shereef) |
| Filing 34 RETURN of service executed on 8/23/2024 by Series 15-09-355, a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC, Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-157, a designated series of MSP Recovery Claims, Series LLC, Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 16-11-509, a designated series of MSP Recovery Claims, Series LLC, Series 23-05-1945, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC as to The Assistance Fund, Inc.. (Akeel, Shereef) |
| Filing 33 RETURN of service executed on 8/22/2024 by Series 15-09-355, a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC, Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-157, a designated series of MSP Recovery Claims, Series LLC, Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 16-11-509, a designated series of MSP Recovery Claims, Series LLC, Series 23-05-1945, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC as to Express Scripts, Inc.. (Akeel, Shereef) |
| Filing 32 RETURN of service executed on 8/26/2024 by Series 15-09-355, a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC, Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-157, a designated series of MSP Recovery Claims, Series LLC, Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 16-11-509, a designated series of MSP Recovery Claims, Series LLC, Series 23-05-1945, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC as to Curascript, Inc., Priority Healthcare Distribution, Inc.. (Akeel, Shereef) |
| Filing 31 RETURN of service executed on 6/23/2024 by Series 15-09-355, a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC, Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-157, a designated series of MSP Recovery Claims, Series LLC, Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 16-11-509, a designated series of MSP Recovery Claims, Series LLC, Series 23-05-1945, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC as to Novartis Pharmaceuticals Corporation. (Akeel, Shereef) |
| Filing 30 RETURN of service executed on 8/23/2024 by Series 15-09-355, a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC, Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC, Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 16-11-509, a designated series of MSP Recovery Claims, Series LLC, Series 23-05-1945, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC as to Accredo Health Group. (Akeel, Shereef) |
| Filing 29 RETURN of service executed on 8/22/2024 by Series 15-09-355, a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC, Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-157, a designated series of MSP Recovery Claims, Series LLC, Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 16-11-509, a designated series of MSP Recovery Claims, Series LLC, Series 23-05-1945, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC as to Curascript, Inc.. (Akeel, Shereef) |
| ***PRO HAC VICE FEES PAID (Receipt Number ORL112553 for $150.00) by attorney Samuel R. Simkins, appearing on behalf of Series 15-09-157, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-355, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC, Series 16-11-509, a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC, Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC, Series 23-05-1945, a designated series of MSP Recovery Claims, Series LLC. Related document: #21 MOTION for Samuel Simkins to appear pro hac vice. (TRF) |
| ***PRO HAC VICE FEES PAID (Receipt Number ORL112551 for $150.00) by attorney Shereef H. Akeel, appearing on behalf of Series 15-09-157, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-355, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC, Series 16-11-509, a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC, Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC, Series 23-05-1945, a designated series of MSP Recovery Claims, Series LLC. Related document: #26 MOTION for Shereef H Akeel to appear pro hac vice. (TRF) |
| ***PRO HAC VICE FEES PAID (Receipt Number ORL112552 for $150.00) by attorney Hayden E. Pendergrass, appearing on behalf of Series 15-09-157, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-355, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC, Series 16-11-509, a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC, Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC, Series 23-05-1945, a designated series of MSP Recovery Claims, Series LLC. Related document: #27 MOTION for Hayden E Pendergrass to appear pro hac vice. (TRF) |
| ***PRO HAC VICE FEES PAID (Receipt Number ORL112555 for $150.00) by attorney Adam S. Akeel, appearing on behalf of Series 15-09-157, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-355, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC, Series 16-11-509, a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC, Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC, Series 23-05-1945, a designated series of MSP Recovery Claims, Series LLC. Related document: #14 MOTION for Adam S. Akeel to appear pro hac vice. (TRF) |
| ***PRO HAC VICE FEES PAID (Receipt Number ORL112554 for $150.00) by attorney Daniel W. Cermak, appearing on behalf of Series 15-09-157, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-355, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC, Series 16-11-509, a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC, Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC, Series 23-05-1945, a designated series of MSP Recovery Claims, Series LLC. Related document: #15 MOTION for Daniel W. Cermak to appear pro hac vice. (TRF) |
| ***PRO HAC VICE FEES PAID (Receipt Number ORL112556 for $150.00) by attorney Emad R. Hamadeh, appearing on behalf of Series 15-09-157, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-355, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC, Series 16-11-509, a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC, Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC, Series 23-05-1945, a designated series of MSP Recovery Claims, Series LLC. Related document: #12 MOTION for Emad R. Hamadeh to appear pro hac vice. (TRF) |
Filing 28
ENDORSED ORDER granting #26 Motion to Appear Pro Hac Vice; granting #27 Motion to Appear Pro Hac Vice. Counsel shall register for and use the Court's electronic filing system. Counsel can register for a CM/ECF login password through the website at www.flmd.uscourts.gov under "CM/ECF." Signed by Magistrate Judge Robert M. Norway on 8/13/2024. (MLS)
|
| Filing 27 MOTION for Hayden E Pendergrass to appear pro hac vice by All Plaintiffs. (e-portal) (ARL) Motions referred to Magistrate Judge Robert M. Norway. |
| Filing 26 MOTION for Shereef H Akeel to appear pro hac vice by All Plaintiffs. (e-portal) (ARL) Motions referred to Magistrate Judge Robert M. Norway. |
| Filing 25 NOTICE TO COUNSEL Samuel Simkins Local Rule 2.01(c), Special Admission - Pay the Special Admission Fee; 150.00 (Signed by Deputy Clerk). (MCB) |
|
Filing 24
ENDORSED ORDER discharging #10 Order to show cause. Signed by Judge Paul G. Byron on 8/12/2024. (KM)
|
| Filing 23 RESPONSE TO ORDER TO SHOW CAUSE re #10 Order to show cause filed by Series 15-09-157, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-355, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC, Series 16-11-509, a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC, Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC, Series 23-05-1945, a designated series of MSP Recovery Claims, Series LLC. (Portal, Janpaul) |
|
Filing 22
ENDORSED ORDER granting #21 Motion to Appear Pro Hac Vice provided counsel shall register for and use the Court's electronic filing system. Counsel can register for a CM/ECF login password through the website at www.flmd.uscourts.gov under "CM/ECF." Signed by Magistrate Judge Robert M. Norway on 8/9/2024. (MLS)
|
| Filing 21 MOTION for Samuel Simkins to appear pro hac vice by All Plaintiffs. (e-portal) (ARL) Motions referred to Magistrate Judge Robert M. Norway. |
| Filing 20 SUMMONS issued as to All Defendants. (JOS) |
| Filing 19 PROPOSED summons to be issued by Series 15-09-157, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-355, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC, Series 16-11-509, a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC, Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC, Series 23-05-1945, a designated series of MSP Recovery Claims, Series LLC. (Portal, Janpaul) |
| Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Series 15-09-157, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-355, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC, Series 16-11-509, a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC, Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC, Series 23-05-1945, a designated series of MSP Recovery Claims, Series LLC. Related case(s): No (Portal, Janpaul) |
| Filing 17 CERTIFICATE of interested persons and corporate disclosure statement re #10 Order to show cause by Series 15-09-157, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-355, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC, Series 16-11-509, a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC, Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC, Series 23-05-1945, a designated series of MSP Recovery Claims, Series LLC identifying Corporate Parent MSP Recovery Claims Series LLC for Series 15-09-157, a designated series of MSP Recovery Claims, Series LLC, Series 15-09-355, a designated series of MSP Recovery Claims, Series LLC, Series 16-08-483, a designated series of MSP Recovery Claims, Series LLC, Series 16-11-509, a designated series of MSP Recovery Claims, Series LLC, Series 17-03-615, a designated series of MSP Recovery Claims, Series LLC, Series 17-04-631, a designated series of MSP Recovery Claims, Series LLC, Series 21-12-1644, a designated series of MSP Recovery Claims, Series LLC, Series 23-05-1945, a designated series of MSP Recovery Claims, Series LLC. (Attachments: #1 Exhibit A)(Portal, Janpaul) |
|
Filing 16
ENDORSED ORDER granting #14 Motion to Appear Pro Hac Vice; granting #15 Motion to Appear Pro Hac Vice. Counsel shall register for and use the Court's electronic filing system. Counsel can register for a CM/ECF login password through the website at www.flmd.uscourts.gov under "CM/ECF." Signed by Magistrate Judge Robert M. Norway on 8/6/2024. (MLS)
|
| Filing 15 MOTION for Daniel W. Cermak to appear pro hac vice by All Plaintiffs. (RN) Motions referred to Magistrate Judge Robert M. Norway. (e-portal) |
| Filing 14 MOTION for Adam S. Akeel to appear pro hac vice by All Plaintiffs. (RN) Motions referred to Magistrate Judge Robert M. Norway. (e-portal) |
|
Filing 13
ENDORSED ORDER granting #12 Motion to Appear Pro Hac Vice provided counsel shall register for and use the Court's electronic filing system. Counsel can register for a CM/ECF login password through the website at www.flmd.uscourts.gov under "CM/ECF." Signed by Magistrate Judge Robert M. Norway on 8/6/2024. (MLS)
|
| Filing 12 MOTION for Emad R. Hamadeh to appear pro hac vice by All Plaintiffs. (RN) Motions referred to Magistrate Judge Robert M. Norway. (e-portal) |
|
Filing 11
ORDER for Adam Akeel, Shereef H. Akeel, Daniel W. Cermak, Emad R. Hamadeh, Hayden E. Pendergrass, and Samuel R. Simkins to comply with the administrative procedures regarding electronic filing within thirty (30 ) days of the date of this Order. Signed by Judge Paul G. Byron on 8/1/2024. (KM)
|
|
Filing 10
ORDER to show cause as to all Plaintiffs. Plaintiffs have failed to comply with the Court's Order of July 2, 2024 directing counsel to file a Notice of Pendency of Other Actions and a Certificate of Interested Persons. Therefore, it is ORDERED that Plaintiffs shall SHOW CAUSE and file a response to said Order within fourteen (14) days from the date of this Order. Failure to comply with this Order may result in dismissal of the case without further notice or other appropriate sanctions. Signed by Judge Paul G. Byron on 7/29/2024. (KM)
|
|
Filing 9
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Robert M. Norway on 7/3/2024. (MLS)
|
|
Filing 8
ENDORSED ORDER. The parties are DIRECTED to confer regarding deadlines pertinent to a motion for class certification and advise the Court of agreeable deadlines in their case management report. The deadlines should include a deadline for (1) disclosure of expert reports - class action, plaintiff and defendant; (2) discovery - class action; (3) motion for class certification; (4) response to motion for class certification; and (5) reply to motion for class certification. Signed by Judge Paul G. Byron on 7/2/2024. (KM)
|
|
Filing 7
INITIAL CASE ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 7/2/2024. (KM)
|
| Filing 6 NOTICE to Counsel of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (AJS) |
| Filing 5 NOTICE TO COUNSEL Adam S. Akeel, Daniel W. Cermak, Emad R. Hamadeh, Hayden E. Pendergrass, Samuel R. Simkins and Shereef H. Akeel and Local Rule 2.01(c), Special Admission - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the lawyer seeking Special Admission or the motion may be filed in paper format; Pay the Special Admission Fee; (Signed by Deputy Clerk). (AJS) |
| Filing 4 NOTICE TO COUNSEL Aida M. Landa of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (AJS) |
| Filing 3 NOTICE TO COUNSEL Aida M. Landa and John William Cleary, Jr. of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (AJS) |
| Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Robert M. Norway. New case number: 6:24-cv-1213-PGB-RMN. (AJS) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-22255247) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11)(Portal, Janpaul) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
