United States of America ex rel. v. Rite Aid Corporation
Plaintiff: United States of America Ex Rel, State of California, ex rel., State of Colorado, ex rel., State of Connecticut, ex rel., State of Delaware, ex. rel., District of Columbia, ex. rel., State of Florida, ex. rel., State of Georgia ex rel., State of Hawaii, ex rel., State of Illinois, ex. rel., State of Indiana, ex. rel., State of Louisiana, ex. rel., State of Maryland, ex. rel., State of Massachusetts ex rel., State of Michigan, ex. rel., State of Minnesota, ex. rel., State of New Hampshire, ex. rel., State of Nevada, ex. rel., State of New Jersey, ex rel., State of New Mexico, ex rel., State of New York, ex rel., State of North Carolina, ex rel., State of Oklahoma, ex. rel., State of Rhode Island, ex rel., State of Tennessee, ex. rel., State of Texas, ex. rel., Commonwealth of Virginia, ex rel., State of Wisconsin, ex. rel. and James Hugh Potts, II
Defendant: Rite Aid Corporation, 112 Burleigh Avenue Norfolk, LLC, 1515 West State Street Boise, Idaho, LLC, 1740 Associates, LLC, 3581 Carter Hill Road-Montgomery Corp., 4042 Warrensville Center Road-Warrensville Ohio, Inc., 5277 Superior Properties, Inc., 657-659 Broad St. Corp., 764 South Broadway-Geneva, Ohio, LLC, Ann & Government Streets-Mobile, Alabama, LLC, Apex Drug Stores, Inc., Broadview and Wallings-Broadview Heights Ohio, Inc., Central Avenue & Main Street Petal-MS, LLC, Eagle Managed Care Corp., Eckerd Corporation, EDC Drug Stores, Inc., Eight and Water Streets-Urichsvill, Ohio, LLC, England Street-Asheland Corporation, Fairground, LLC, GDF, Inc., Genovese Drug Stores, Inc., Gettysburg and Hoover-Dayton, Ohio, LLC, Harco, Inc., JDG (PJC) USA, LLC, JCG Holdings (USA), Inc., K&B Alabama Corporation, K&B Louisiana Corporation, K&B Mississippi Corporation, K&B Services, Incorporated, K&B Tennessee Corporation, K&B Texas Corporation, K&B, Incorporated, Keystone Centers, Inc., Lakehurst and Broadway Corporation, Maxi Drug North, Inc., Maxi Drug South, L.P., Maxi Drug, Inc., Maxi Green, Inc., Mayfield & Chillicothe Roads-Chesterland, LLC, Munson & Andrews, LLC, Name Rite, LLC, Northline & Dix-Toledo-Southgate, LLC, P.J.C. Distribution, Inc., P.J.C. Realty Co., Inc., Patton Drive and Navy BoulevardProperty Corporation, Paw Paw Lake Road & Paw Paw Avenue-Coloma, Michigan, LLC, PDS-1 Michigan, Inc., Perry Distributors, Inc., Perry Drug Stores, Inc., PJC Dorchester Realty LLC, PJC East Lyme Realty LLC, PJC Hermatage Realty LLC, PJC Hyde Park Realty LLC, PJC Lease Holdings, Inc., PJC Manchester Realty LLC, PJC Mansfield Realty LLC, PJC New London Realty LLC, PJC of Massachusetts, Inc., PJC of Vermont, Inc., PJC Peterborough Realty LLC, PJC Providence Realty LLC, PJC Realty MA, Inc., PJC Realty N.E. LLC, PJC Revere Realty LLC, PJC Special Realty Holdings, Inc., Ram-Utica, Inc., RDS Detroit, Inc., Read's Inc., Rite Aid Drug Palace, Inc., Rite Aid Hdqtrs. Corp., Rite Aid Hdqtrs. Funding, Inc., Rite Aid of Alabama, Inc., Rite Aid of Connecticut, Inc., Rite Aid of Delaware, Inc., Rite Aid of Florida, Inc., Rite Aid of Georgia, Inc., Rite Aid of Illinois, Inc., Rite Aid of Indiana, Inc., Rite Aid of Kentucky, Inc., Rite Aid of Maine, Inc., Rite Aid of Maryland, Inc., Rite Aid of Massachusetts, Inc., Rite Aid of Michigan, Inc., Rite Aid of New Hampshire, Inc., Rite Aid of New Jersey, Inc., Rite Aid of New York, Inc., Rite Aid of North Carolina, Inc., Rite Aid of Ohio, Inc., Rite Aid of Pennsylvania, Inc., Rite Aid of South Carolina, Inc., Rite Aid of Tennessee, Inc., Rite Aid of Vermont, Inc., Rite Aid of Virginia, Inc., Rite Aid of Washington, D.C., Inc., Rite Aid of West Virginia, Inc., Rite Aid Online Store Inc., Rite Aid Payroll Management Inc., Rite Aid Realty Corp., Rite Aid Rome Distribution Center, Inc., Rite Aid Services, LLC, Rite Aid Specialty Pharmacy, LLC, Rite Aid Transport, Inc., Rite Fund, Inc., Rite Investments Corp., RX Choice, Inc., Seven Mile and Evergreen-Detroit, LLC, Silver Springs Road-Baltimore, Maryland/One, LLC, Silver Springs Road-Baltimore, Maryland/Two, LLC, State & Fortification Streets-Jackson, Mississippi, LLC, State Street and Hill Road-Gerard, Ohio, LLC, The Jean Coutu Group (PJC) USA, Inc., The Lane Drug Company, Thrift Drug Inc., Thrifty Corporation, Thrifty Payless, Inc., Tyler and Sanders Roads-Birmingham, Alabama, LLC and All Subsidiaries and Retail Pharmacies, and John Does 1-6000
Case Number: 1:2012cv02431
Filed: July 13, 2012
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steve C Jones
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 2, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 2, 2014 Filing 21 CLERK'S JUDGMENT DISMISSING THIS ACTION WITHOUT PREJUDICE for failure to effectuate service of process pursuant to Fed. R. Civ. P. 4(m). (rsg)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist--
September 2, 2014 Opinion or Order Filing 20 ORDER: The Court hereby DISMISSES this civil action WITHOUT PREJUDICE pursuant to Federal Rule of Civil Procedure 4(m) for failure to serve theabove named Defendants. Signed by Judge Steve C Jones on 09/02/2014. (rsg)
September 2, 2014 Civil Case Terminated. (rsg)
August 29, 2014 Submission of #19 Order on Motion for Order to Show Cause to District Judge Steve C Jones. (rsg)
August 11, 2014 Opinion or Order Filing 19 ORDER granting the #18 Motion for Order to Show Cause. Relator is ordered to show cause, in writing, on or before fourteen days from the issuance of this order, why this case should not be dismissed for failure to timely serve Defendants. Signed by Judge Steve C Jones on 08/11/14. (aaq)
August 6, 2014 Filing 18 MOTION for Relator to Show Cause Why This Case Should Not Be Dismissed and Memorandum in Support with Brief In Support by United States of America Ex Rel. (Attachments: #1 Text of Proposed Order)(Amanti, Lena)
April 2, 2014 Opinion or Order Filing 17 ORDER: The Complaint filed by Relator James Hugh Potts II ("Relator") be unsealed in order that the Complaint may be served by Relator upon Defendants. All other contents of the Court's file (and associated docket entries) in this action shall remain under seal and not be made public or served upon Defendants, except for this Order, the Notice of the United States of Election to Decline to Intervene, and the States' Notice of Election to Decline Intervention, which Relator will serve upon Defendants only after service of Relator's Complaint upon Defendants. The seal shall be lifted as to all other matters occurring in this action after the date of this Order. (See order for other specifics.) Signed by Judge Steve C Jones on 4/1/14. (aaq)
April 2, 2014 Documents 2-12 and 15-16 are sealed. (aaq)
March 4, 2014 Filing 14 NOTICE Of Filing of Election to Decline to Intervene by State of Georgia ex rel. (aaq)
March 4, 2014 Filing 13 NOTICE Of Filing of Election to Decline to Intervene by United States of America Ex Rel. (Attachments: #1 Text of Proposed Order)(aaq)
July 13, 2012 Filing 1 COMPLAINT with Jury Demand filed by James Hugh Potts, II. Consent form to proceed before U.S. Magistrate and pretrial instructions provided. (Filing fee $ 350 receipt number GAN100047582.), (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, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Civil Cover Sheet)(aaq) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.

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Plaintiff: United States of America Ex Rel
Represented By: Lena Amanti
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Plaintiff: James Hugh Potts, II
Represented By: James Hugh Potts, II
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Defendant: Rite Aid Corporation
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Defendant: 112 Burleigh Avenue Norfolk, LLC
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Defendant: 1515 West State Street Boise, Idaho, LLC
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Defendant: 1740 Associates, LLC
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Defendant: 3581 Carter Hill Road-Montgomery Corp.
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Defendant: 4042 Warrensville Center Road-Warrensville Ohio, Inc.
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Defendant: 5277 Superior Properties, Inc.
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Defendant: 657-659 Broad St. Corp.
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Defendant: 764 South Broadway-Geneva, Ohio, LLC
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Defendant: Ann & Government Streets-Mobile, Alabama, LLC
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Defendant: Apex Drug Stores, Inc.
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Defendant: Broadview and Wallings-Broadview Heights Ohio, Inc.
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Defendant: Central Avenue & Main Street Petal-MS, LLC
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Defendant: Eagle Managed Care Corp.
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Defendant: Eckerd Corporation
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Defendant: EDC Drug Stores, Inc.
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Defendant: Eight and Water Streets-Urichsvill, Ohio, LLC
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Defendant: England Street-Asheland Corporation
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Defendant: Fairground, LLC
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Defendant: GDF, Inc.
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Defendant: Genovese Drug Stores, Inc.
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Defendant: Gettysburg and Hoover-Dayton, Ohio, LLC
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Defendant: Harco, Inc.
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Defendant: JDG (PJC) USA, LLC
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Defendant: JCG Holdings (USA), Inc.
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Defendant: K&B Alabama Corporation
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Defendant: K&B Louisiana Corporation
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Defendant: K&B Mississippi Corporation
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Defendant: K&B Services, Incorporated
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Defendant: K&B Tennessee Corporation
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Defendant: K&B Texas Corporation
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Defendant: K&B, Incorporated
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Defendant: Keystone Centers, Inc.
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Defendant: Lakehurst and Broadway Corporation
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Defendant: Maxi Drug North, Inc.
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Defendant: Maxi Drug South, L.P.
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Defendant: Maxi Drug, Inc.
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Defendant: Maxi Green, Inc.
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Defendant: Mayfield & Chillicothe Roads-Chesterland, LLC
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Defendant: Munson & Andrews, LLC
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Defendant: Name Rite, LLC
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Defendant: Northline & Dix-Toledo-Southgate, LLC
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Defendant: P.J.C. Distribution, Inc.
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Defendant: P.J.C. Realty Co., Inc.
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Defendant: Patton Drive and Navy BoulevardProperty Corporation
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Defendant: Paw Paw Lake Road & Paw Paw Avenue-Coloma, Michigan, LLC
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Defendant: PDS-1 Michigan, Inc.
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Defendant: Perry Distributors, Inc.
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Defendant: Perry Drug Stores, Inc.
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Defendant: PJC Dorchester Realty LLC
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Defendant: PJC East Lyme Realty LLC
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Defendant: PJC Hermatage Realty LLC
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Defendant: PJC Hyde Park Realty LLC
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Defendant: PJC Lease Holdings, Inc.
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Defendant: PJC Manchester Realty LLC
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Defendant: PJC Mansfield Realty LLC
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Defendant: PJC New London Realty LLC
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Defendant: PJC of Massachusetts, Inc.
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Defendant: PJC of Vermont, Inc.
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Defendant: PJC Peterborough Realty LLC
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Defendant: PJC Providence Realty LLC
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Defendant: PJC Realty MA, Inc.
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Defendant: PJC Realty N.E. LLC
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Defendant: PJC Revere Realty LLC
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Defendant: PJC Special Realty Holdings, Inc.
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Defendant: Ram-Utica, Inc.
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Defendant: RDS Detroit, Inc.
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Defendant: Read's Inc.
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Defendant: Rite Aid Drug Palace, Inc.
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Defendant: Rite Aid Hdqtrs. Corp.
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Defendant: Rite Aid Hdqtrs. Funding, Inc.
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Defendant: Rite Aid of Alabama, Inc.
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Defendant: Rite Aid of Connecticut, Inc.
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Defendant: Rite Aid of Delaware, Inc.
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Defendant: Rite Aid of Florida, Inc.
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Defendant: Rite Aid of Georgia, Inc.
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Defendant: Rite Aid of Illinois, Inc.
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Defendant: Rite Aid of Indiana, Inc.
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Defendant: Rite Aid of Kentucky, Inc.
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Defendant: Rite Aid of Maine, Inc.
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Defendant: Rite Aid of Maryland, Inc.
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Defendant: Rite Aid of Massachusetts, Inc.
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Defendant: Rite Aid of Michigan, Inc.
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Defendant: Rite Aid of New Hampshire, Inc.
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Defendant: Rite Aid of New Jersey, Inc.
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Defendant: Rite Aid of New York, Inc.
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Defendant: Rite Aid of North Carolina, Inc.
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Defendant: Rite Aid of Ohio, Inc.
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Defendant: Rite Aid of Pennsylvania, Inc.
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Defendant: Rite Aid of South Carolina, Inc.
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Defendant: Rite Aid of Tennessee, Inc.
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Defendant: Rite Aid of Vermont, Inc.
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Defendant: Rite Aid of Virginia, Inc.
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Defendant: Rite Aid of Washington, D.C., Inc.
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Defendant: Rite Aid of West Virginia, Inc.
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Defendant: Rite Aid Online Store Inc.
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Defendant: Rite Aid Payroll Management Inc.
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Defendant: Rite Aid Realty Corp.
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Defendant: Rite Aid Rome Distribution Center, Inc.
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Defendant: Rite Aid Services, LLC
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Defendant: Rite Aid Specialty Pharmacy, LLC
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Defendant: Rite Aid Transport, Inc.
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Defendant: Rite Fund, Inc.
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Defendant: Rite Investments Corp.
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Defendant: RX Choice, Inc.
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Defendant: Seven Mile and Evergreen-Detroit, LLC
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Defendant: Silver Springs Road-Baltimore, Maryland/One, LLC
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Defendant: Silver Springs Road-Baltimore, Maryland/Two, LLC
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Defendant: State & Fortification Streets-Jackson, Mississippi, LLC
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Defendant: State Street and Hill Road-Gerard, Ohio, LLC
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Defendant: The Jean Coutu Group (PJC) USA, Inc.
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Defendant: The Lane Drug Company
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Defendant: Thrift Drug Inc.
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Defendant: Thrifty Corporation
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Defendant: Thrifty Payless, Inc.
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Defendant: Tyler and Sanders Roads-Birmingham, Alabama, LLC
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Defendant: All Subsidiaries and Retail Pharmacies, and John Does 1-6000
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