McKesson Corporation v. Benzer Pharmacy Holding LLC et al
Plaintiff: McKesson Corporation
Defendant: Benzer Pharmacy Holding LLC, Benzer NV 1 LLC, Hema Patel and Alpesh Patel
Case Number: 8:2020cv02186
Filed: September 16, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Referring Judge: Amanda Arnold Sansone
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2020 Filing 20 MOTION to Dismiss Counts II, III, V, VI and Partial Count VII of Defendants' Counterclaim (Doc. No. 17) by McKesson Corporation. (McLeroy, Kathleen)
October 19, 2020 Opinion or Order Filing 19 ENDORSED ORDER: On October 2, 2020, Defendants filed a Motion to Transfer (Doc. #13), requesting that the instant case be transferred to the first of seven related cases filed by Plaintiff McKesson Corp., McKesson Corp. v. Benzer Pharmacy Holding LLC, 20-cv-1720. However, upon consideration of Local Rule 1.04(b), M.D. Fla., concerning the "transfer of related cases before two or more judges" and Local Rule 1.03(d), M.D. Fla., which states that "[t]he judge to whom any case is assigned may, at any time, reassign the case to any other consenting judge for any limited purpose or for all further purposes," the Motion is denied. The case will remain as assigned. Signed by Judge Virginia M. Hernandez Covington on 10/19/2020. (LEA)
October 16, 2020 Filing 18 RESPONSE in Opposition re #13 MOTION to Change Venue / Transfer Case and Memo of Law filed by McKesson Corporation. (McLeroy, Kathleen)
October 14, 2020 Filing 17 ANSWER and affirmative defenses to #1 Complaint with Jury Demand , COUNTERCLAIM against All Plaintiffs by Alpesh Patel, Benzer NV 1 LLC, Benzer Pharmacy Holding LLC, Hema Patel. (Attachments: #1 Exhibit A)(Gibson, Jeffrey)
October 5, 2020 Filing 16 CORPORATE Disclosure Statement by McKesson Corporation. (McLeroy, Kathleen)
October 5, 2020 Filing 15 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by McKesson Corporation. Related case(s): yes (McLeroy, Kathleen)
October 2, 2020 Filing 14 NOTICE of Filing the Motions to Transfer by Alpesh Patel, Benzer NV 1 LLC, Benzer Pharmacy Holding LLC, Hema Patel (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Gibson, Jeffrey) Modified on 10/5/2020 (BES).
October 2, 2020 Filing 13 MOTION to Change Venue / Transfer Case and Memo of Law by Alpesh Patel, Benzer NV 1 LLC, Benzer Pharmacy Holding LLC, Hema Patel. (Gibson, Jeffrey)
September 30, 2020 Filing 12 NOTICE of Appearance by Caycee Hampton on behalf of McKesson Corporation (Hampton, Caycee)
September 30, 2020 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Alpesh Patel, Benzer NV 1 LLC, Benzer Pharmacy Holding LLC, Hema Patel. (Gibson, Jeffrey)
September 28, 2020 Opinion or Order Filing 10 ENDORSED ORDER: Counsel are directed to meet and confer, in person or by telephone, and by November 30, 2020, file a completed Case Management Report. This document can be found on Judge Covington's page of the Court's website at www.flmd.uscourts.gov. Please be advised that the Court's Case Management Report form is different from those used by other judges. Local Rule 3.05(c)(2)(E), M.D. Fla., explains that most track two cases, like the present case, "will be tried within one year after the filing of the complaint." To accomplish this goal, the Court believes that six to eight months is a sufficient period of time to conduct discovery. If the parties believe that more time than eight months will be needed to complete discovery, the parties should provide the Court with a detailed explanation as to why additional time is needed and a timeline for the discovery that is planned. The Court will then determine whether a Case Management Hearing is necessary before entry of a Case Management and Scheduling Order. Signed by Judge Virginia M. Hernandez Covington on 9/28/2020. (LEA)
September 23, 2020 Filing 9 NOTICE of Appearance by Thomas Richard Farrior on behalf of Alpesh Patel, Benzer NV 1 LLC, Benzer Pharmacy Holding LLC, Hema Patel (Farrior, Thomas)
September 23, 2020 Filing 8 NOTICE of Appearance by Jeffrey W. Gibson on behalf of Alpesh Patel, Benzer NV 1 LLC, Benzer Pharmacy Holding LLC, Hema Patel (Gibson, Jeffrey)
September 23, 2020 Filing 7 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Alpesh Patel, Benzer NV 1 LLC, Benzer Pharmacy Holding LLC, Hema Patel. Related case(s): y (Gibson, Jeffrey)
September 23, 2020 Filing 6 WAIVER of service returned executed on 9.23.2020 by Alpesh Patel, Benzer NV 1 LLC, Benzer Pharmacy Holding LLC as to All Defendants. (Gibson, Jeffrey)
September 18, 2020 Opinion or Order Filing 5 ORDER: Plaintiff is directed to effect service of process as required by Rule 4, Fed. R. Civ. P., and file proof thereof with the Court as soon as service has been effected. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 9/18/2020. (TWL)
September 18, 2020 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 9/18/2020. (TWL)
September 17, 2020 Filing 3 SUMMONS issued as to Alpesh Patel, Benzer NV 1 LLC, Benzer Pharmacy Holding LLC, Hema Patel. (CRH)
September 17, 2020 Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Amanda Arnold Sansone. New case number: 8:20-cv-2186-T-33AAS. (SJB)
September 16, 2020 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 113A-17316651) filed by McKesson Corporation. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Civil Cover Sheet, #7 Proposed Summons)(McLeroy, Kathleen)

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Defendant: Benzer Pharmacy Holding LLC
Represented By: Jeffrey W. Gibson
Represented By: Thomas Richard Farrior
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Defendant: Benzer NV 1 LLC
Represented By: Jeffrey W. Gibson
Represented By: Thomas Richard Farrior
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Defendant: Hema Patel
Represented By: Jeffrey W. Gibson
Represented By: Thomas Richard Farrior
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Defendant: Alpesh Patel
Represented By: Jeffrey W. Gibson
Represented By: Thomas Richard Farrior
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Plaintiff: McKesson Corporation
Represented By: Kathleen Schin McLeroy
Represented By: Caycee Hampton
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