Eli Lilly and Company v. DrugPlace, Inc (FL) et al
| Eli Lilly and Company |
| DrugPlace, Inc (FL), DrugPlace, Inc (TN), Community Health Initiative, Inc., Nakorn Wholesalers, LLC, Galaxy Med, LLC doing business as Galaxy Pharmacy, Brightline Wholesale LLC, Paul Leight, Kevin Singer, Readus Smith, Jerry Maynard Sr., Jerry Maynard Jr., Misha Maynard, Edgar Enriquez, Lane Mazei and Danielle Giscombe |
| 1:2026cv23516 |
| May 19, 2026 |
| U.S. District Court for the Southern District of Florida |
| Federico A Moreno |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on July 17, 2026. A more recent docket listing may be available from PACER.
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| Filing 91 RESPONSE to Motion re #81 MOTION for clarification #72 Order on Motion for Preliminary Injunction filed by Eli Lilly and Company. Replies due by 7/24/2026. (Attachments: #1 Exhibit A)(Shapiro, Jay) |
Filing 90
PAPERLESS ORDER GRANTING #85 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Carrington M. Giammittorio; GRANTING #86 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Nicholas Bunch; GRANTING #87 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Samara Taper. Signed by Judge Federico A. Moreno on 7/13/2026. (mvz)
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Filing 89
PAPERLESS ORDER Granting #84 Defendant Jerry Maynard Jr.'s Motion for Substitution of Counsel. Henry H. Bolz, IV, Esq. and the law firm of Polsinelli are discharged from all further obligation and responsibility in this action. The law firm of Holland & Knight LLP and Henry Leventis, Esq. are substituted as counsel of record for Defendant Jerry Maynard, Jr. Signed by Judge Federico A. Moreno on 7/13/2026. (mvz)
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| Filing 88 Unopposed STIPULATED MOTION for Substitution of Counsel. Substituting David S. Shankman, J. Nicholas Bunch, Carrington M. Giammittorio and Samara Taper for Henry H. Bolz, IV, Adrienne Frazior and Andrew Ennis by Brightline Wholesale LLC, Galaxy Med, LLC, Danielle Giscombe, Lane Mazei, Readus Smith. Responses due by 7/27/2026. (Shankman, David) |
| Filing 87 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Samara Taper. Filing Fee $ 250.00 Receipt # AFLSDC-19742024 by Brightline Wholesale LLC, Galaxy Med, LLC, Danielle Giscombe, Lane Mazei, Readus Smith. Responses due by 7/24/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Shankman, David) |
| Filing 86 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for J. Nicholas Bunch. Filing Fee $ 250.00 Receipt # AFLSDC-19741999 by Brightline Wholesale LLC, Galaxy Med, LLC, Danielle Giscombe, Lane Mazei, Readus Smith. Responses due by 7/24/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Shankman, David) |
| Filing 85 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Carrington M. Giammittorio. Filing Fee $ 250.00 Receipt # AFLSDC-19741924 by Brightline Wholesale LLC, Galaxy Med, LLC, Danielle Giscombe, Lane Mazei, Readus Smith. Attorney David S. Shankman added to party Brightline Wholesale LLC(pty:dft), Attorney David S. Shankman added to party Galaxy Med, LLC(pty:dft), Attorney David S. Shankman added to party Danielle Giscombe(pty:dft), Attorney David S. Shankman added to party Lane Mazei(pty:dft), Attorney David S. Shankman added to party Readus Smith(pty:dft). Responses due by 7/24/2026. (Attachments: #1 Certification of Carrington M. Giammittorio, #2 Text of Proposed Order)(Shankman, David) |
| Filing 84 STIPULATED MOTION for Substitution of Counsel. Substituting Henry Leventis for Henry H. Bolz, IV by Jerry Maynard Jr.. Responses due by 7/24/2026. (Attachments: #1 Text of Proposed Order)(Ferrer, Wifredo) |
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Filing 83
PAPERLESS ORDER Granting #81 Motion to Clarify Order Granting Stipulation and Joint Motion for Preliminary Injunction as to Non-Party Subpoenas. The Court clarifies that any party serving a non-party subpoena in this action shall provide a copy of the subpoena, including all attachments and document requests, to all other parties within one business day after service. Signed by Judge Federico A. Moreno on 7/7/2026. (mvz)
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Filing 82
PAPERLESS ORDER Granting #80 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Andrew Solinger. Signed by Judge Federico A. Moreno on 7/7/2026. (mvz)
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| Filing 81 MOTION for clarification #72 Order on Motion for Preliminary Injunction by Brightline Wholesale LLC, Community Health Initiative, Inc., DrugPlace, Inc (FL), DrugPlace, Inc (TN), Edgar Enriquez, Galaxy Med, LLC, Danielle Giscombe, Paul Leight, Jerry Maynard Jr., Jerry Maynard Sr., Lane Mazei, Nakorn Wholesalers, LLC, Kevin Singer, Readus Smith. Responses due by 7/17/2026. (Attachments: #1 Exhibit A - Corr with Lilly re 3p Subpoenas, #2 Exhibit B - Subpoena to United Community Bank, #3 Exhibit C - Subpoena to Bessemer Trust, #4 Exhibit D - Subpoena to A. Supko)(Bolz, Henry) |
| Filing 80 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrew Solinger. [email protected] Filing Fee $ 250.00 Receipt # AFLSDC-19715827 by Jerry Maynard Sr.. Attorney Wifredo Antonio Ferrer added to party Jerry Maynard Sr.(pty:dft). Responses due by 7/16/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Ferrer, Wifredo) |
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Filing 79
PAPERLESS ORDER Granting #76 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Henry Leventis. Signed by Judge Federico A. Moreno on 7/1/2026. (mvz)
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Filing 78
PAPERLESS ORDER Granting #75 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Ross Hildabrand. Signed by Judge Federico A. Moreno on 7/1/2026. (mvz)
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| Filing 77 Response of First National Bank of East Texas to the Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action Filed on or About June 15, 2026 by First National Bank of East Texas. (wce) |
| Filing 76 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Henry Leventis. [email protected] Filing Fee $ 250.00 Receipt # AFLSDC-19685345 by Jerry Maynard Jr.. Responses due by 7/8/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Ferrer, Wifredo) |
| Filing 75 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ross Hildabrand. [email protected] Filing Fee $ 250.00 Receipt # AFLSDC-19685256 by Jerry Maynard Jr.. Attorney Wifredo Antonio Ferrer added to party Jerry Maynard Jr. (pty:dft). Responses due by 7/8/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Ferrer, Wifredo) |
| Filing 74 TRANSCRIPT of Status Conference held on 06-09-26 before Judge Federico A. Moreno, 1-47 pages, Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / [email protected]. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/9/2026. Redacted Transcript Deadline set for 7/20/2026. Release of Transcript Restriction set for 9/16/2026. (gpz) |
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Filing 73
PAPERLESS ORDER Denying as Moot #15 and #31 in light of #70 #71 and #72 . Signed by Judge Federico A. Moreno on 6/9/2026. (mvz)
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Filing 72
ORDER Granting #66 Stipulation and Joint Motion for Preliminary Injunction as to DrugPlace Defendants. Signed by Judge Federico A. Moreno on 6/9/2026. See attached document for full details. (mvz)
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Filing 71
ORDER Granting #45 Stipulation and Joint Motion for Preliminary Injunction as to Misha Maynard. Signed by Judge Federico A. Moreno on 6/9/2026. See attached document for full details. (mvz)
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Filing 70
HIPAA Protective and Confidentiality Order. Signed by Judge Federico A. Moreno on 6/9/2026. See attached document for full details. (mvz)
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| Filing 69 PAPERLESS Minute Entry for proceedings held before Judge Federico A. Moreno: Status Hearing held on 6/9/2026. Total time in court: 58 minutes. Attorney Appearances: Henry H Bolz, IV, Adrienne Frazior, Andrew Ennis, Jay Brian Shapiro, Veronica Louise De Zayas, Geoffrey Potter, Joshua Kipnees, and Aron Fischer. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / [email protected]. (mvz) |
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Filing 68
PAPERLESS ORDER Granting #63 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Adrienne Frazior. Signed by Judge Federico A. Moreno on 6/8/2026. (mvz)
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Filing 67
PAPERLESS ORDER Granting #62 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Andrew Ennis. Signed by Judge Federico A. Moreno on 6/8/2026. (mvz)
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| Filing 66 Joint MOTION for Preliminary Injunction Stipulation and Joint Motion for Preliminary Injunction - DrugPlace Defendants by Eli Lilly and Company. Responses due by 6/22/2026. (Attachments: #1 Text of Proposed Order)(Shapiro, Jay) |
| Filing 65 Plaintiff's REPLY in Support of Motion re #31 MOTION to Expedite MOTION for Temporary Restraining Order [EXPEDITED] MOTION for Preliminary Injunction [EXPEDITED] MOTION for Discovery [EXPEDITED] MOTION for Confidentiality Order MOTION for Protective Order . filed by Eli Lilly and Company. (Shapiro, Jay) |
| Filing 64 RESPONSE in Opposition re #31 MOTION to Expedite MOTION for Temporary Restraining Order [EXPEDITED] MOTION for Preliminary Injunction [EXPEDITED] MOTION for Discovery [EXPEDITED] MOTION for Confidentiality Order MOTION for Protective Order filed by Brightline Wholesale LLC, Community Health Initiative, Inc., DrugPlace, Inc (FL), DrugPlace, Inc (TN), Edgar Enriquez, Galaxy Med, LLC, Danielle Giscombe, Paul Leight, Jerry Maynard Jr., Jerry Maynard Sr., Lane Mazei, Nakorn Wholesalers, LLC, Kevin Singer, Readus Smith. Replies due by 6/12/2026. (Attachments: #1 Text of Proposed Order, #2 K. Singer Declaration w Exs. A, B, #3 L. Mazei Declaration w Ex C)(Bolz, Henry) |
| Filing 63 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Adrienne Frazior. Filing Fee $ 250.00 Receipt # AFLSDC-19625440 by Brightline Wholesale LLC, Community Health Initiative, Inc., DrugPlace, Inc (FL), DrugPlace, Inc (TN), Edgar Enriquez, Galaxy Med, LLC, Danielle Giscombe, Paul Leight, Jerry Maynard Jr., Jerry Maynard Sr., Lane Mazei, Nakorn Wholesalers, LLC, Kevin Singer, Readus Smith. Responses due by 6/22/2026. (Attachments: #1 Text of Proposed Order [Proposed] Order Granting Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing)(Bolz, Henry) |
| Filing 62 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrew Ennis. Filing Fee $ 250.00 Receipt # AFLSDC-19625348 by Community Health Initiative, Inc., DrugPlace, Inc (FL), DrugPlace, Inc (TN), Edgar Enriquez, Galaxy Med, LLC, Danielle Giscombe, Paul Leight, Jerry Maynard Jr., Jerry Maynard Sr., Lane Mazei, Nakorn Wholesalers, LLC, Kevin Singer, Readus Smith. Responses due by 6/22/2026. (Attachments: #1 Text of Proposed Order [Proposed] Order Granting Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing)(Bolz, Henry) |
| Filing 61 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eli Lilly and Company. Paul Leight served on 6/1/2026, response/answer due 6/22/2026. (Shapiro, Jay) |
| Filing 60 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eli Lilly and Company. Readus Smith served on 5/22/2026, response/answer due 6/12/2026. (Shapiro, Jay) |
| Filing 59 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eli Lilly and Company. Kevin Singer served on 5/29/2026, response/answer due 6/22/2026. (Shapiro, Jay) |
| Filing 58 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eli Lilly and Company. Lane Mazei served on 5/29/2026, response/answer due 6/22/2026. (Shapiro, Jay) |
| Filing 57 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eli Lilly and Company. Nakorn Wholesalers, LLC served on 5/21/2026, response/answer due 6/11/2026. (Shapiro, Jay) |
| Filing 56 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eli Lilly and Company. Misha Maynard served on 5/21/2026, response/answer due 6/11/2026. (Shapiro, Jay) |
| Filing 55 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eli Lilly and Company. Jerry Maynard Sr. served on 5/21/2026, response/answer due 6/11/2026. (Shapiro, Jay) |
| Filing 54 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eli Lilly and Company. Jerry Maynard Jr. served on 5/30/2026, response/answer due 6/22/2026. (Shapiro, Jay) |
| Filing 53 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eli Lilly and Company. Galaxy Med, LLC served on 5/29/2026, response/answer due 6/22/2026. (Shapiro, Jay) |
| Filing 52 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eli Lilly and Company. Brightline Wholesale LLC served on 5/29/2026, response/answer due 6/22/2026. (Shapiro, Jay) |
| Filing 51 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eli Lilly and Company. Edgar Enriquez served on 5/21/2026, response/answer due 6/11/2026. (Shapiro, Jay) |
| Filing 50 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eli Lilly and Company. DrugPlace, Inc (TN) served on 5/21/2026, response/answer due 6/11/2026. (Shapiro, Jay) |
| Filing 49 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eli Lilly and Company. DrugPlace, Inc (FL) served on 5/22/2026, response/answer due 6/12/2026. (Shapiro, Jay) |
| Filing 48 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eli Lilly and Company. Community Health Initiative, Inc. served on 5/22/2026, response/answer due 6/12/2026. (Shapiro, Jay) |
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Filing 47
ORDER Setting Hearing. Status Hearing set for 6/9/2026 at 10:00 AM in Miami Division before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 5/27/2026. See attached document for full details. (mvz)
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| Filing 46 NOTICE of Status of Service of Process (Updated) by Eli Lilly and Company (Shapiro, Jay) |
| Filing 45 Joint MOTION for Preliminary Injunction (Stipulation and Joint Motion for Preliminary Injunction - Misha Maynard) by Eli Lilly and Company. Responses due by 6/9/2026. (Shapiro, Jay) |
| Filing 44 NOTICE of Filing Additional Declaration by Eli Lilly and Company re #31 MOTION to Expedite MOTION for Temporary Restraining Order [EXPEDITED] MOTION for Preliminary Injunction [EXPEDITED] MOTION for Discovery [EXPEDITED] MOTION for Confidentiality Order MOTION for Protective Order (Attachments: #1 Exhibit 1) (Shapiro, Jay) |
| Filing 43 NOTICE of Attorney Appearance by Henry H Bolz, IV on behalf of Edgar Enriquez. Attorney Henry H Bolz, IV added to party Edgar Enriquez(pty:dft). (Bolz, Henry) |
| Filing 42 Plaintiff's NOTICE of Status of Service of Process by Eli Lilly and Company (Shapiro, Jay) |
| Filing 41 NOTICE of Attorney Appearance by Henry H Bolz, IV on behalf of Brightline Wholesale LLC, Community Health Initiative, Inc., DrugPlace, Inc (FL), DrugPlace, Inc (TN), Galaxy Med, LLC, Danielle Giscombe, Paul Leight, Jerry Maynard Jr., Jerry Maynard Sr., Lane Mazei, Nakorn Wholesalers, LLC, Kevin Singer, Readus Smith. Attorney Henry H Bolz, IV added to party Brightline Wholesale LLC(pty:dft), Attorney Henry H Bolz, IV added to party Community Health Initiative, Inc.(pty:dft), Attorney Henry H Bolz, IV added to party DrugPlace, Inc (FL)(pty:dft), Attorney Henry H Bolz, IV added to party DrugPlace, Inc (TN) (pty:dft), Attorney Henry H Bolz, IV added to party Galaxy Med, LLC(pty:dft), Attorney Henry H Bolz, IV added to party Danielle Giscombe(pty:dft), Attorney Henry H Bolz, IV added to party Paul Leight(pty:dft), Attorney Henry H Bolz, IV added to party Jerry Maynard Jr. (pty:dft), Attorney Henry H Bolz, IV added to party Jerry Maynard Sr.(pty:dft), Attorney Henry H Bolz, IV added to party Lane Mazei(pty:dft), Attorney Henry H Bolz, IV added to party Nakorn Wholesalers, LLC(pty:dft), Attorney Henry H Bolz, IV added to party Kevin Singer(pty:dft), Attorney Henry H Bolz, IV added to party Readus Smith(pty:dft). (Bolz, Henry) |
| Filing 40 Supplemental NOTICE [CERTIFICATE OF NOTICE] by Eli Lilly and Company (Shapiro, Jay) |
| Filing 39 AFFIDAVIT [DECLARATION IN SUPPORT OF] signed by: Steve Dellinger re #31 MOTION to Expedite MOTION for Temporary Restraining Order [EXPEDITED] MOTION for Preliminary Injunction [EXPEDITED] MOTION for Discovery [EXPEDITED] MOTION for Confidentiality Order MOTION for Protective Order by Eli Lilly and Company (Shapiro, Jay) |
| Filing 38 AFFIDAVIT [DECLARATION IN SUPPORT OF] signed by: Jeffrey L. Goetz re #31 MOTION to Expedite MOTION for Temporary Restraining Order [EXPEDITED] MOTION for Preliminary Injunction [EXPEDITED] MOTION for Discovery [EXPEDITED] MOTION for Confidentiality Order MOTION for Protective Order by Eli Lilly and Company (Shapiro, Jay) |
| Filing 37 AFFIDAVIT [DECLARATION IN SUPPORT OF] signed by: Susan Hayes re #31 MOTION to Expedite MOTION for Temporary Restraining Order [EXPEDITED] MOTION for Preliminary Injunction [EXPEDITED] MOTION for Discovery [EXPEDITED] MOTION for Confidentiality Order MOTION for Protective Order by Eli Lilly and Company (Attachments: #1 Exhibit A)(Shapiro, Jay) |
| Filing 36 AFFIDAVIT [DECLARATION IN SUPPORT OF] signed by: Brandon Sprague re #31 MOTION to Expedite MOTION for Temporary Restraining Order [EXPEDITED] MOTION for Preliminary Injunction [EXPEDITED] MOTION for Discovery [EXPEDITED] MOTION for Confidentiality Order MOTION for Protective Order by Eli Lilly and Company (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18)(Shapiro, Jay) |
| Filing 35 AFFIDAVIT [DECLARATION IN SUPPORT OF] signed by: Angela C. Wadsworth re #31 MOTION to Expedite MOTION for Temporary Restraining Order [EXPEDITED] MOTION for Preliminary Injunction [EXPEDITED] MOTION for Discovery [EXPEDITED] MOTION for Confidentiality Order MOTION for Protective Order by Eli Lilly and Company (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Shapiro, Jay) |
| Filing 34 AFFIDAVIT [DECLARATION IN SUPPORT OF] signed by: Keith Wagner re #31 MOTION to Expedite MOTION for Temporary Restraining Order [EXPEDITED] MOTION for Preliminary Injunction [EXPEDITED] MOTION for Discovery [EXPEDITED] MOTION for Confidentiality Order MOTION for Protective Order by Eli Lilly and Company (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Shapiro, Jay) |
| Filing 33 AFFIDAVIT [DECLARATION IN SUPPORT OF] signed by: Gregory K. Bell, Ph.D. re #31 MOTION to Expedite MOTION for Temporary Restraining Order [EXPEDITED] MOTION for Preliminary Injunction [EXPEDITED] MOTION for Discovery [EXPEDITED] MOTION for Confidentiality Order MOTION for Protective Order by Eli Lilly and Company (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Shapiro, Jay) |
| Filing 32 AFFIDAVIT [DECLARATION IN SUPPORT OF] signed by: Geoffrey Potter re #31 MOTION to Expedite MOTION for Temporary Restraining Order [EXPEDITED] MOTION for Preliminary Injunction [EXPEDITED] MOTION for Discovery [EXPEDITED] MOTION for Confidentiality Order MOTION for Protective Order by Eli Lilly and Company (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Shapiro, Jay) |
| Filing 31 MOTION to Expedite , MOTION for Temporary Restraining Order [EXPEDITED], MOTION for Preliminary Injunction [EXPEDITED], MOTION for Discovery [EXPEDITED], MOTION for Confidentiality Order , MOTION for Protective Order by Eli Lilly and Company. Responses due by 6/5/2026. (Attachments: #1 Text of Proposed Order TRO, #2 Text of Proposed Order Expedited Discovery, #3 Text of Proposed Order HIPPA)(Shapiro, Jay) |
| Filing 30 Summons Issued as to Brightline Wholesale LLC, Community Health Initiative, Inc., DrugPlace, Inc (FL), DrugPlace, Inc (TN), Galaxy Med, LLC, Nakorn Wholesalers, LLC. (wce) |
| Filing 29 NOTICE of Filing Proposed Summons(es) by Eli Lilly and Company (Attachments: #1 Summon(s) Brightline Wholesale, LLC, #2 Summon(s) Community Health Initiative, #3 Summon(s) DrugPlace, Inc. (FL), #4 Summon(s) DrugPlace, Inc. (TN), #5 Summon(s) Galaxy Med, LLC d/b/a Galaxy Pharmacy, #6 Summon(s) Nakron Wholesalers, LLC) (Shapiro, Jay) |
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Filing 28
PAPERLESS ORDER requiring Plaintiff to file proof of service pursuant to Federal Rule of Civil Procedure 4(l)(1). Once proof of service has been filed and Defendants have had an opportunity to respond, the Court will set a status conference. Signed by Judge Federico A. Moreno on 5/20/2026. (mvz)
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Filing 27
PAPERLESS ORDER Denying #17 Amended Motion to Seal. Plaintiff requests a hearing regarding its Amended Expedited Motion for a Temporary Restraining Order. Any hearing will be in open court as all matters before the Court are open to the public. Accordingly, Counsel should file all materials with the expectation that they will be publicly available. Signed by Judge Federico A. Moreno on 5/20/2026. (mvz)
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Filing 26
PAPERLESS ORDER Granting #24 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Joshua Kipnees. Signed by Judge Federico A. Moreno on 5/20/2026. (mvz)
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Filing 25
PAPERLESS ORDER Denying #18 Amended Motion for Leave to File Excess Pages. Per Local Rule 7.1(c)(2), "prior permission" is required for a memorandum of law to exceed twenty pages. As the Court did not grant permission prior to Counsel filing its Memoranda of Law in Support of its Motions for Temporary Restraining Order, the Court hereby strikes #8 Plaintiff's Memorandum of Law re Expedited Motion for Temporary Restraining Order and #16 Plaintiff's Amended Memorandum of Law re Amended Expedited Motion for Temporary Restraining Order. Signed by Judge Federico A. Moreno on 5/20/2026. (mvz)
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| Filing 24 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Joshua Kipnees. Pay.gov Agency Tracking ID FLSDC-AFLSDC-19562588. Filing Fee $ 250.00 by Eli Lilly and Company. Responses due by 6/3/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Shapiro, Jay) |
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Filing 23
PAPERLESS ORDER Denying as Moot Certain Motions as Follows: Denying as Moot #7 Expedited Motion for Temporary Restraining Order in light of #15 Amended Expedited Motion for Temporary Restraining Order; Denying as Moot #9 Motion to Seal in light of #17 Amended Motion to Seal; Denying as Moot #11 Motion for Leave to File Excess Pages in light of #18 Amended Motion for Leave to File Excess Pages. Signed by Judge Federico A. Moreno on 5/20/2026. (mvz) Modified on 5/20/2026 (mf).
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Filing 22
PAPERLESS ORDER Denying #13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Joshua Kipnees with leave to refile. While the Motion concerns Attorney Kipnees, the attached certification is signed by a different attorney. See DE 13-1. The Motion thus fails to comply with Local Rule 4(b). Signed by Judge Federico A. Moreno on 5/20/2026. (mvz)
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Filing 21
PAPERLESS ORDER Granting #14 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Geoffrey Potter. Signed by Judge Federico A. Moreno on 5/20/2026. (mvz)
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Filing 20
PAPERLESS ORDER Granting #12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Aron Fischer. Signed by Judge Federico A. Moreno on 5/20/2026. (mvz)
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| Attorney Joshua Kipnees representing Eli Lilly and Company (Plaintiff) terminated. Notice of Termination delivered by US Mail to Joshua Kipnees. Per De#22 (cds) |
| Filing 19 Clerk's Notice to Filer re #15 Amended EXPEDITED MOTION Temporary Restraining Order and Preliminary Injunction, Expedited Discovery Order and HIPAA Protective and Confidentiality Order, #7 EXPEDITED MOTION Temporary Restraining Order and Preliminary Injunction, Expedited Discovery Order and HIPAA Protective and Confidentiality Order. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (wce) |
| Filing 18 Amended MOTION for Leave to File Excess Pages by Eli Lilly and Company. Responses due by 6/2/2026. (Attachments: #1 Text of Proposed Order)(Shapiro, Jay) |
| Filing 17 Amended MOTION to Seal of Declarations and Accompanying Exhibits per Local Rule 5.4 by Eli Lilly and Company. Responses due by 6/2/2026. (Attachments: #1 Text of Proposed Order) (Shapiro, Jay) |
| Filing 16 MEMORANDUM of Law re #15 Amended EXPEDITED MOTION Temporary Restraining Order and Preliminary Injunction, Expedited Discovery Order and HIPAA Protective and Confidentiality Order by Eli Lilly and Company. (Attachments: #1 Affidavit Angela Wadsworth, #2 Affidavit Brandon Sprague, #3 Affidavit Geoffrey Potter, #4 Affidavit Gregory K. Bell, Ph.D., #5 Affidavit Jeffrey Goetz, #6 Affidavit Keith Wagner, #7 Affidavit Steve Dellinger, #8 Affidavit Susan Hayes)(Shapiro, Jay) |
| Filing 15 Amended EXPEDITED MOTION Temporary Restraining Order and Preliminary Injunction, Expedited Discovery Order and HIPAA Protective and Confidentiality Order by Eli Lilly and Company. Responses due by 6/2/2026. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order, #3 Text of Proposed Order)(Shapiro, Jay). Added MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction, MOTION for Protective/Confidentiality order on 5/20/2026 (wce). |
| Filing 14 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Geoffrey Potter. Filing Fee $ 250.00 Receipt # AFLSDC-19562592 by Eli Lilly and Company. Responses due by 6/2/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Shapiro, Jay) |
| Filing 13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Joshua Kipnees. Filing Fee $ 250.00 Receipt # AFLSDC-19562588 by Eli Lilly and Company. Responses due by 6/2/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Shapiro, Jay) |
| Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Aron Fischer. Filing Fee $ 250.00 Receipt # AFLSDC-19562580 by Eli Lilly and Company. Responses due by 6/2/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Shapiro, Jay) |
| Filing 11 MOTION for Leave to File Excess Pages by Eli Lilly and Company. Responses due by 6/2/2026. (Attachments: #1 Text of Proposed Order)(Shapiro, Jay) Modified on 5/20/2026 (mf). |
| Filing 10 NOTICE of Filing Certificate of Notice by Eli Lilly and Company (Attachments: #1 Exhibit Certificate of Notice) (Shapiro, Jay) |
| Filing 9 MOTION to Seal Partial Sealing of Declarations and Accompanying Exhibits per Local Rule 5.4 by Eli Lilly and Company. Responses due by 6/2/2026. (Attachments: #1 Text of Proposed Order) (Shapiro, Jay) Modified on 5/20/2026 (mf). |
| Filing 8 MEMORANDUM of Law re #7 EXPEDITED MOTION Temporary Restraining Order and Preliminary Injunction, Expedited Discovery Order and HIPAA Protective and Confidentiality Order by Eli Lilly and Company. (Attachments: #1 Affidavit Angela Wadsworth, #2 Affidavit Brandon Sprague, #3 Affidavit Geoffrey Potter, #4 Affidavit Gregory K. Bell, #5 Affidavit Jeffrey Goetz, #6 Affidavit Keith Wagner, #7 Affidavit Steve Dellinger, #8 Affidavit Susan Hayes, #9 Text of Proposed Order TRO & Order to Show Cause, #10 Text of Proposed Order Expedited Discovery Order, #11 Text of Proposed Order HIPAA Protective & Confidentiality Order)(Shapiro, Jay) |
| Filing 7 EXPEDITED MOTION Temporary Restraining Order and Preliminary Injunction, Expedited Discovery Order and HIPAA Protective and Confidentiality Order by Eli Lilly and Company. Responses due by 6/2/2026. (Shapiro, Jay). Added MOTION for Protective Order, MOTION for Preliminary Injunction on 5/20/2026 (wce). Modified on 5/20/2026 (mf). |
| Filing 6 NOTICE of Attorney Appearance by Veronica Louise De Zayas on behalf of Eli Lilly and Company. Attorney Veronica Louise De Zayas added to party Eli Lilly and Company(pty:pla). (De Zayas, Veronica) |
| Filing 5 Plaintiff's Corporate Disclosure Statement by Eli Lilly and Company (Shapiro, Jay) |
| Filing 4 Summons Issued as to Brightline Wholesale LLC, Community Health Initiative, Inc., DrugPlace, Inc (FL), DrugPlace, Inc (TN), Edgar Enriquez, Galaxy Med, LLC, Danielle Giscombe, Paul Leight, Misha Maynard, Jerry Maynard Jr., Jerry Maynard Sr., Lane Mazei, Nakorn Wholesalers, LLC, Kevin Singer, and Readus Smith. (wce) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. Venue on the Civil Cover Sheet does not match the initiating document. The Clerks Office confirmed Miami-Dade (Office - Miami) as the county with the filer. It is not necessary to re-file this document. (wce) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Ellen F. D'Angelo is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (wce) |
| Filing 1 COMPLAINT against Brightline Wholesale LLC, Community Health Initiative, Inc., DrugPlace, Inc., DrugPlace, Inc., Edgar Enriquez, Galaxy Med, LLC d/b/a Galaxy Pharmacy, Danielle Giscombe, Paul Leight, Misha Maynard, Jerry Maynard Jr., Jerry Maynard Sr., Lane Mazei, Nakorn Wholesalers, LLC, Kevin Singer, Readus Smith. Filing fees $ 405.00 receipt number AFLSDC-19558038, filed by Eli Lilly and Company. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Summon(s), #10 Summon(s), #11 Summon(s), #12 Summon(s), #13 Summon(s), #14 Summon(s), #15 Summon(s), #16 Summon(s))(Shapiro, Jay) |
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