Pinellas County, Florida v. Eli Lilly and Company et al
| PINELLAS COUNTY, FLORIDA |
| Novo Nordisk Inc., Sanofi-Aventis U.S. LLC, Evernorth Health, Inc., Express Scripts, Inc., Express Scripts Administrators, LLC, Medco Health Solutions, Inc., ESI Mail Pharmacy Services, Inc., Express Scripts Pharmacy, Inc., CVS Health Corporation, CVS Pharmacy, Inc., Caremark RX, LLC, Caremark PCS Health, LLC, Caremark, LLC, UnitedHealth Group, Inc., Optum, Inc., OptumRX, Inc., OptumInsight, Inc., Eli Lilly and Company and Express Scripts Holding Company |
| 8:2023cv02153 |
| September 22, 2023 |
| US District Court for the Middle District of Florida |
| James S Moody |
| Anthony E Porcelli |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Acknowledgment - Transferred case has been opened in the District of New Jersey as case 2:23-cv-21381, filed on 10/23/2023. (AG) |
| Filing 15 MULTIDISTRICT LITIGATION panel order transferring case to: District of New Jersey MDL case number: 3080. (Attachments: #1 Letter from District of New Jersey). (JNB) |
| Filing 14 WAIVER of service returned executed on 09/28/2023 by Pinellas County, Florida as to Optum, Inc., OptumInsight, Inc., OptumRX, Inc., UnitedHealth Group, Inc. (Widlanski, Benjamin) Modified text on 10/4/2023 (GL). |
| Filing 13 WAIVER of service returned executed on 09/28/2023 by Pinellas County, Florida as to ESI Mail Pharmacy Services, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., Medco Health Solutions, Inc. (Widlanski, Benjamin) Modified text on 10/4/2023 (GL). |
| Filing 12 WAIVER of service returned executed on 09/28/2023 by Pinellas County, Florida as to Sanofi-Aventis U.S. LLC. (Widlanski, Benjamin) |
| Filing 11 WAIVER of service returned executed on 09/28/2023 by Pinellas County, Florida as to CVS Health Corporation, CVS Pharmacy, Inc., Caremark PCS Health, LLC, Caremark RX, LLC, Caremark, LLC. (Widlanski, Benjamin) |
| Filing 10 SEALED DOCUMENT Unredacted COMPLAINT re 8 Order on Motion for Leave to File Under Seal by Pinellas County, Florida (Widlanski, Benjamin). Modified text on 10/2/2023 (BD). |
| Filing 9 WAIVER of service returned executed on 09/28/2023 by Pinellas County, as to Novo Nordisk Inc. (Widlanski, Benjamin) Modified text on 10/2/2023 (LSS). |
Filing 8
ENDORSED ORDER granting #6 Motion for leave to file under seal. Plaintiff's Corrected Motion for Leave to File Under Seal (Doc. 6) is GRANTED. Plaintiff shall file with the Clerk of Court an unredacted version of its complaint under seal within 5 days of this Order. The unredacted complaint shall remain under seal until further order of this Court. The Clerk is directed to strike the original Motion for leave to file Unredacted Complaint under seal (Doc. 2) and this Court's order on that original Motion (Doc. 5). Signed by Magistrate Judge Anthony E. Porcelli on 9/29/2023. (SC)
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| Filing 7 WAIVER of service returned executed on 09/28/2023 by Pinellas County, Florida as to Eli Lilly and Company. (Widlanski, Benjamin) |
| Filing 6 Plaintiff's CORRECTED MOTION for leave to file DOCUMENT to file an Unredacted version of its Complaint under seal by Pinellas County, Florida (Widlanski, Benjamin). |
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Filing 5
STRICKEN per Endorsed Order 8. ENDORSED ORDER granting #2 Motion for leave to file under seal. Plaintiff's Motion for Leave to File Under Seal (Doc. 2) is GRANTED. Plaintiff shall file with the Clerk of Court an unredacted version of its complaint under seal within 5 days of this Order. The unredacted complaint shall remain under seal until further order of this Court. Signed by Magistrate Judge Anthony E. Porcelli on 9/26/2023. (SC) Modified text on 10/2/2023 (BD).
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| Filing 4 NOTICE TO COUNSEL Roland Tellis, Rachel Sullivan, Christopher A. Seegar, Burton LeBlanc, IV, Steven J. Doroci, Russell W. Budd, and David Buchanan 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). (JDR) |
| Filing 3 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Anthony E. Porcelli. New case number: 8:23-cv-2153-JSM-AEP. Motion(s) REFERRED: #2 Plaintiff's MOTION for leave to file DOCUMENT Unredacted COMPLAINT under seal. Motion(s) referred to Magistrate Judge Anthony E. Porcelli. (ARC) |
| Filing 2 STRICKEN per Endorsed Order 8. MOTION for leave to file Unredacted COMPLAINT under seal by Pinellas County, Florida (Attachments: #1 Text of Proposed Order)(Widlanski, Benjamin). (Modified on 9/26/2023 to edit docket text) (JDR). Modified text on 10/2/2023 (BD). |
| Filing 1 COMPLAINT against CVS Health Corporation, CVS Pharmacy, Inc., Caremark PCS Health, LLC, Caremark RX, LLC, Caremark, LLC, ESI Mail Pharmacy Services, Inc., Eli Lilly and Company, Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., Medco Health Solutions, Inc., Novo Nordisk Inc., Optum, Inc., OptumInsight, Inc., OptumRX, Inc., Sanofi-Aventis U.S. LLC, UnitedHealth Group, Inc. with Jury Demand (Filing fee $402 receipt number AFLMDC-21283561) filed by Pinellas County, Florida. (Attachments: #1 Civil Cover Sheet)(Widlanski, Benjamin) (Modified on 9/26/2023 to edit docket text)(JDR). |
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