Koppell et al v. Perrigo Company PLC et al

Plaintiff: Dan Zhovtis and Stacey Koppell
Defendant: Perrigo Company PLC, CVS Health Co., Perrigo Research & Development Company and Wal-Mart Stores Inc
Case Number: 9:2020cv80735
Filed: May 1, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Robin L Rosenberg
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 1, 2020 Filing 21 MDL Transfer In Case Receipt from Southern District of New York. Case Number 1:19-cv-10253 with documents 1-18. Assigned FLSD Case Number 9:20-cv-80735-RLR on 5/1/2020. Re: FLSD MDL Case Number 9:20-md-02924-RLR. (mc)
May 1, 2020 Filing 20 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg. (mc)
May 1, 2020 Filing 19 Case transferred in from New York Southern; Case Number 1:19-cv-10253. Electronic file including transfer order and docket sheet received. .(mc).
May 1, 2020 Filing 18 CERTIFIED TRUE COPY OF MDL ORDER FROM THE MDL PANEL LIFTING STAY OF CONDITIONAL TRANSFER ORDER... that the stay of the Panel's conditional transfer order designated as CTO-1, filed on 2/7/2020, is LIFTED and the action is transferred to the United States District Court - Southern District of Florida for the coordinated or consolidated pretrial proceedings under 28 U.S.C. 1407 being conducted by the Honorable Robin L. Rosenberg. (Signed by MDL Panel on 5/1/2020) (sjo) Modified on 5/1/2020 (sjo).
May 1, 2020 MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court - Southern District of Florida. (sjo)
December 20, 2019 Filing 17 ENDORSED LETTER addressed to Judge Victor Marrero from Matthew D. Kohel dated 12/13/2019 re: Parties jointly and respectfully request an order from the Court to stay all proceedings in this matter. ENDORSEMENT: Request GRANTED. Further proceedings in this action are stayed pending the JPML determination & Defendants time to answer is extended until then. (Signed by Judge Victor Marrero on 12/20/2019) (jwh)
December 20, 2019 Case Stayed (jwh)
November 22, 2019 Filing 16 ENDORSED LETTER addressed to Judge Victor Marrero from Matthew D. Koltel dated 11/21/2019 re: We write to request an extension of time for each Defendant, up to and including January 8, 2020, to respond to the complaint. ENDORSEMENT: Request GRANTED. The time for defendant(s) to answer or otherwise move with respect to the complaint in this action is extended to 1/8/2020. SO ORDERED., Perrigo Company PLC answer due 1/8/2020; Perrigo Research & Development Company answer due 1/8/2020. (Signed by Judge Victor Marrero on 11/22/2019) (kv)
November 14, 2019 Filing 15 SUMMONS RETURNED EXECUTED. CVS Health Co. served on 11/6/2019, answer due 11/27/2019. Service was accepted by Katie Wilmont, Process Specialist, CT Corporation System, Registered Agent. Document filed by Stacey Koppell; Dan Zhovtis. (Obergfell, Andrew)
November 13, 2019 Filing 14 SUMMONS RETURNED EXECUTED. Wal-Mart Stores, Inc. served on 11/6/2019, answer due 11/27/2019. Service was accepted by Jasmine Vargas, Intake Specialist, CT Corporation System, Registered Agent. Document filed by Stacey Koppell; Dan Zhovtis. (Obergfell, Andrew)
November 13, 2019 Filing 13 SUMMONS RETURNED EXECUTED. Perrigo Research & Development Company served on 11/8/2019, answer due 11/29/2019. Service was accepted by Jennifer Dugan, Intake Clerk, Corporate Service Company, Registered Agent. Document filed by Stacey Koppell; Dan Zhovtis. (Obergfell, Andrew)
November 13, 2019 Filing 12 SUMMONS RETURNED EXECUTED. Perrigo Company PLC served on 11/8/2019, answer due 11/29/2019. Service was accepted by Jennifer Dugan, Intake Clerk, Corporate Service Company, Registered Agent. Document filed by Stacey Koppell; Dan Zhovtis. (Obergfell, Andrew)
November 12, 2019 CASE DECLINED AS NOT RELATED. Case referred as related to 19cv10253 and declined by Judge Analisa Torres and returned to wheel for assignment. (wb)
November 12, 2019 NOTICE OF CASE REASSIGNMENT to Judge Victor Marrero. Judge Unassigned is no longer assigned to the case. (wb)
November 12, 2019 Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (wb)
November 5, 2019 Filing 11 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:19-cv-09527-AT. Document filed by Stacey Koppell, Dan Zhovtis.(Obergfell, Andrew)
November 5, 2019 Filing 10 ELECTRONIC SUMMONS ISSUED as to Wal-Mart Stores, Inc.. (sj)
November 5, 2019 Filing 9 ELECTRONIC SUMMONS ISSUED as to CVS Health Co.. (sj)
November 5, 2019 Filing 8 ELECTRONIC SUMMONS ISSUED as to Perrigo Research & Development Company. (sj)
November 5, 2019 Filing 7 ELECTRONIC SUMMONS ISSUED as to Perrigo Company PLC. (sj)
November 5, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj)
November 5, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Andrew Obergfell. The following case opening statistical information was erroneously selected/entered: Dollar Demand $5,000,001,000. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $5,000,000. (sj)
November 5, 2019 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Andrew Obergfell, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (sj)
November 5, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Andrew Obergfell. The party information for the following party/parties has been modified: Stacey Koppell; Dan Zhovtis; Wal-Mart Stores, Inc.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party text was omitted. (sj)
November 5, 2019 CASE REFERRED TO Judge Analisa Torres as possibly related to 1:19cv9527. (sj)
November 5, 2019 Case Designated ECF. (sj)
November 4, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Wal-Mart Stores, Inc., re: #1 Complaint. Document filed by Stacey Koppell, Dan Zhovtis. (Obergfell, Andrew)
November 4, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to CVS Health Co., re: #1 Complaint. Document filed by Stacey Koppell, Dan Zhovtis. (Obergfell, Andrew)
November 4, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Perrigo Research & Development Company, re: #1 Complaint. Document filed by Stacey Koppell, Dan Zhovtis. (Obergfell, Andrew)
November 4, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Perrigo Company PLC, re: #1 Complaint. Document filed by Stacey Koppell, Dan Zhovtis. (Obergfell, Andrew)
November 4, 2019 Filing 2 CIVIL COVER SHEET filed. (Obergfell, Andrew)
November 4, 2019 Filing 1 COMPLAINT against CVS Health Co., Perrigo Company PLC, Perrigo Research & Development Company, WAL-MART STORES, INC.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17893478)Document filed by Stacey Koppell, Dan Zhovtis.(Obergfell, Andrew)

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Defendant: Perrigo Company PLC
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Defendant: CVS Health Co.
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Defendant: Perrigo Research & Development Company
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Defendant: Wal-Mart Stores Inc
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Plaintiff: Dan Zhovtis
Represented By: Andrew Joseph Obergfell
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Plaintiff: Stacey Koppell
Represented By: Andrew Joseph Obergfell
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