Vanusanik v. PriceWaterhouseCoopers LLP et al
| Vitalij Vanusanik |
| Express Scripts, Inc. and PriceWaterhouseCoopers LLP |
| 8:2020cv02839 |
| December 2, 2020 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Thomas G Wilson |
| Other Statutory Actions |
| 29 U.S.C. § 1132 |
| None |
Docket Report
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This docket was last retrieved on September 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 AMENDED COMPLAINT against Express Scripts, Inc., PriceWaterhouseCoopers LLP filed by Vitalij Vanusanik. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Gurland, Harvey) |
| Filing 26 MOTION for Bradley A. Wasser to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17820638 for $150 by Vitalij Vanusanik. (Attachments: #1 Affidavit)(Gurland, Harvey) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 25 MOTION for Jonathan L. Swichar to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17820602 for $150 by Vitalij Vanusanik. (Attachments: #1 Affidavit)(Gurland, Harvey) Motions referred to Magistrate Judge Thomas G. Wilson. |
Filing 24
ORDER granting #22 defendant's Motion for Moshen Pasha to Appear Pro Hac Vice; granting #23 defendant's Motion for Kyle P. Seelbach to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 1/25/2021. (DMS)
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| Filing 23 Unopposed MOTION for Kyle P. Seelbach to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17799714 for $150 by Express Scripts, Inc. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Special Admission Attorney Certification)(Gerson, Shari) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 1/22/2021 (MCB). |
| Filing 22 Unopposed MOTION for Mohsen Pasha to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17799669 for $150 by Express Scripts, Inc. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Special Admission Attorney Certification)(Gerson, Shari) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 1/22/2021 (MCB). |
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Filing 21
ORDER granting #18 Defendant PriceWaterhouseCooper LLP's Motion for Aviva Grumet-Morris to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 1/20/2021. (DMS)
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| PRO HAC VICE FEES paid by attorney Aviva Grumet-Morris, appearing on behalf of PriceWaterhouseCoopers LLP (Filing fee $150 receipt number TPA062929.) Related document: #18 Unopposed MOTION for Aviva Grumet-Morris to appear pro hac vice . (ARC) |
| Filing 20 MOTION to Dismiss for Failure to State a Claim by Express Scripts, Inc. (Gerson, Shari) Modified text on 1/15/2021 (MCB). |
| Filing 19 MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by PriceWaterhouseCoopers LLP. (Zinober, Peter) |
| Filing 18 Unopposed MOTION for Aviva Grumet-Morris to appear pro hac vice by PriceWaterhouseCoopers LLP. (Attachments: #1 Certificate of Good Standing, #2 Exhibit A)(Zinober, Peter) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 17 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Express Scripts, Inc. identifying Corporate Parent Cigna Inc., Other Affiliate Express Scripts Holding Company for Express Scripts, Inc... (Gerson, Shari) |
| Filing 16 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by PriceWaterhouseCoopers LLP. Related case(s): no (Massing, Steffie) |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by PriceWaterhouseCoopers LLP. (Massing, Steffie) |
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Filing 14
ORDER granting #11 Motion for Extension of Time to Answer. All Defendants response is due January 15, 2021. Signed by Magistrate Judge Thomas G. Wilson on 12/28/2020. (Wilson, Thomas)
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| Filing 13 NOTICE of Appearance by Steffie Kathleen Massing on behalf of PriceWaterhouseCoopers LLP (Massing, Steffie) |
| Filing 12 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Express Scripts, Inc.. Related case(s): No (Gerson, Shari) |
| Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Express Scripts, Inc., PriceWaterhouseCoopers LLP. (Zinober, Peter) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 10 NOTICE of Appearance by Shari Gerson on behalf of Express Scripts, Inc. (Gerson, Shari) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Vitalij Vanusanik. (Swing, Morgan) |
| Filing 8 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Vitalij Vanusanik. Related case(s): no (Swing, Morgan) |
| Filing 7 SUMMONS RETURNED EXECUTED/PROOF of service by Vitalij Vanusanik (Attachments: #1 Exhibit)(Swing, Morgan) Modified on 12/10/2020 (CTR). |
| Filing 6 SUMMONS RETURNED EXECUTED/PROOF of service by Vitalij Vanusanik (Attachments: #1 Exhibit)(Swing, Morgan) Modified on 12/10/2020 (CTR). |
| Filing 5 SUMMONS issued as to Express Scripts, Inc. and PriceWaterhouseCoopers LLP. (JLD) |
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Filing 4
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 12/17/2020. Signed by Judge Charlene Edwards Honeywell on 12/3/2020. (BGS)
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 12/17/2020. Signed by Judge Charlene Edwards Honeywell on 12/3/2020. (BGS)
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| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Thomas G. Wilson. New case number: 8:20-cv-2839-T-36TGW. (SJB) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 113A-17613930) filed by Vitalij Vanusanik. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Proposed Summons, #7 Proposed Summons)(Gurland, Harvey) |
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