State of Hawai'i, Ex. Rel. Anne E. Lopez, Attorney General v. CaremarkPCS Health, L.L.C. et al
State of Hawai'i |
CaremarkPCS Health, L.L.C., Express Scripts, Inc. and OptumRx, Inc. |
1:2023cv00464 |
November 17, 2023 |
US District Court for the District of Hawaii |
LESLIE E KOBAYASHI |
ROM TRADER |
Consumer Credit |
28 U.S.C. § 1442 Petition for Removal |
None |
Docket Report
This docket was last retrieved on January 12, 2024. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 64 RESPONSE in Opposition re #51 MOTION to Stay Discovery filed by State of Hawai'i. (Attachments: #1 Declaration of Elizabeth Paige Boggs, #2 Exhibit A - Counsel Emails, #3 Exhibit B - Counsel Emails, #4 Exhibit C - Discovery Requests, #5 Exhibit D - Decisions)(Boggs, Elizabeth) |
Filing 63 NOTICE by State of Hawai'i re #29 MOTION to Remand to State Court Notice of Supplemental Authority State of Hawai'i. (Attachments: #1 Exhibit A - Ohio Order)(Boggs, Elizabeth) |
Filing 62 EO: COURT ORDER SETTING BRIEFING SCHEDULEOn 1/5/2024, Defendant Express Scripts, Inc filed Dkt. #57 ; a Motion to Dismiss Plaintiff's First Amended Complaint.Court sets the following Motion hearing and briefing schedule:Opposition memorandum due: 4/19/2024.Reply memorandum due: 4/26/2024.A Motion hearing on Defendant Express Scripts Inc.'s #57 Motion to Dismiss is set for: 5/10/2024 at 10:30 AM by video conference before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(afe) |
Filing 61 NOTICE by CaremarkPCS Health, L.L.C. [Notice of Filing of Motion to Transfer Tag-Along Action with the Judicial Panel on Multidistrict Litigation] CaremarkPCS Health, L.L.C.. (Attachments: #1 Declaration of Douglas S. Chin, #2 Exhibit A, #3 Certificate of Service)(Chin, Douglas) |
Filing 60 MOTION for Pro Hac Vice re Elizabeth Broadway Brown Filing fee $ 300, receipt number AHIDC-2942049.Duane R. Miyashiro appearing for Defendant OptumRx, Inc. (Attachments: #1 Declaration, #2 Attachment A)(Miyashiro, Duane) |
Filing 59 MOTION for Pro Hac Vice re Brian D. Boone Filing fee $ 300, receipt number AHIDC-2942041.Duane R. Miyashiro appearing for Defendant OptumRx, Inc. (Attachments: #1 Declaration, #2 Attachment A)(Miyashiro, Duane) |
Filing 58 MOTION for Pro Hac Vice re Kelley Connolly Barnaby Filing fee $ 300, receipt number AHIDC-2942028.Duane R. Miyashiro appearing for Defendant OptumRx, Inc. (Attachments: #1 Declaration, #2 Attachment A)(Miyashiro, Duane) |
Filing 57 MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT Lisa Katherine Swartzfager appearing for Defendant Express Scripts, Inc. (Attachments: #1 Memorandum MEMORANDUM OF LAW SUPPORTING DEFENDANTS MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT, #2 CERTIFICATE OF COMPLIANCE, #3 Certificate of Service)(Swartzfager, Lisa) |
Filing 56 EO: On 12/28/2023, Defendants CaremarkPCS Health, L.L.C., Express Scripts, Inc. and OptumRX, Inc. (collectively, "Defendants") filed [ECF #51 ] Defendants' Motion to Stay Discovery ("Motion"). Plaintiff State of Hawaii's response due 1/12/2024. Defendants' reply due 1/19/2024. Upon review of the briefing, the Court will determine whether to convene a status conference and/or decide this matter with or without a hearing. (MAGISTRATE JUDGE ROM TRADER)(rt2) Modified docket text format on 1/2/2024 (rt2). |
Filing 55 CERTIFICATE OF SERVICE by OptumRx, Inc. [Re: OptumRx Inc.'s Responses to Plaintiff State of Hawaii's (1) First Set of Interrogatories, and (2) First Set of Requests for Production] (Miyashiro, Duane) |
Filing 54 CERTIFICATE OF SERVICE by Express Scripts, Inc. [Re: (1) Defendant Express Scripts, Inc.'s Objections to Plaintiff State of Hawaii's First Set of Interrogatories, Dated November 28, 2023; and (2) Defendant Express Scripts, Inc.'s Objections and Responses to Plaintiff State of Hawaii's First Set of Requests for Production of Documents, Dated November 28, 2023] (Heihre, C.) |
Filing 53 CERTIFICATE OF SERVICE by CaremarkPCS Health, L.L.C. [Re: Defendant CaremarkPCS Health, L.L.C.'s Objections and Responses to Plaintiff's First Set of Requests for Production Dated November 28, 2023] (Chin, Douglas) |
Filing 52 CERTIFICATE OF SERVICE by CaremarkPCS Health, L.L.C. [Re: Defendant CaremarkPCS Health, L.L.C.'s Objections and Responses to Plaintiff's First Set of Interrogatories Dated November 28, 2023] (Chin, Douglas) |
Filing 51 MOTION to Stay Discovery Douglas S.G. Chin appearing for Defendants CaremarkPCS Health, L.L.C., Express Scripts, Inc., OptumRx, Inc. (Attachments: #1 Memorandum in Support of Motion, #2 Declaration of Counsel, #3 Exhibit A, #4 Certificate of Compliance, #5 Certificate of Service)(Chin, Douglas) |
Filing 50 NOTICE of Appearance by Lisa Katherine Swartzfager on behalf of Express Scripts, Inc. on behalf of Express Scripts, Inc.. (Attachments: #1 Certificate of Service)(Swartzfager, Lisa) |
Filing 49 EO: COURT ORDER DENYING PLAINTIFF'S MOTION FOR RECONSIDERATION OF BRIEFING SCHEDULE ISSUED IN RESPONSE TO PLAINTIFF'S FIRST EX PARTE MOTION FOR ORDER SHORTENING THE TIME FOR HEARING ON PLAINTIFFS MOTION TO REMAND... Plaintiff's Motion for Reconsideration is therefore DENIED. The hearing on the Motion to Remand remains scheduled for February 23, 2024, at 9:45 a.m., and the briefing deadlines in the 12/1 EO remain in effect. (JUDGE LESLIE E. KOBAYASHI)(afe) |
Filing 48 MOTION for Reconsideration of Briefing Schedule Issued in Response to Plaintiff's First Ex Parte Motion for Order Shortening the Time for Hearing on Plaintiff's Motion to Remand re #42 Elizabeth Paige Boggs appearing for Plaintiff State of Hawai'i (Boggs, Elizabeth) Modified on 12/13/2023 (eta). |
Filing 47 EO: In light of [ECF #29 ] Plaintiff State of Hawaii's Motion to Remand, the Court CONTINUES the Telephonic Rule 16 Scheduling Conference from 12/18/2023 to 4/24/2024 at 8:45 AM before Magistrate Judge Trader. Scheduling Conference Statements are due 4/17/2024.Parties and other participants must call at least five (5) minutes prior to the scheduled start time of the conference. Call-in instructions are below:Dial in number: 1-833-568-8864 (toll-free).Meeting ID: 161 5641 6035. (MAGISTRATE JUDGE ROM TRADER)(rt2) |
Filing 46 Scheduling Conference Statement - Plaintiff's. (McTernan, Patrick) |
Filing 45 Defendants' Rule 16 Scheduling Conference Statement . (Attachments: #1 Certificate of Service)(Miyashiro, Duane) Modified on 12/12/2023 (eta). |
Filing 44 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO ENU MAINIGI, ESQ. re #43 - Signed by MAGISTRATE JUDGE ROM TRADER on 12/7/2023. (eta) |
Filing 43 MOTION for Pro Hac Vice [as to Enu Mainigi] Filing fee $ 300, receipt number AHIDC-2929492.Douglas S.G. Chin appearing for Defendant CaremarkPCS Health, L.L.C. (Attachments: #1 Attachment A)(Chin, Douglas) |
Filing 42 EO: COURT ORDER SETTING BRIEFING SCHEDULEOn 11/29/2023 Plaintiff, State of Hawai'i filed Dkt. #29 MOTION for Remand to State Court; #30 ExParte Motionfor Order Shortening the Time for Hearing on Plaintiff's Motion to Remand.Court sets the following Motion hearing and briefing schedule:Opposition memorandum due: 2/2/2024.Reply memorandum due: 2/9/2024.A Motion hearing on Plaintiff's MOTIONS #29 and #30 is set for: 2/23/2024 at 9:45 AM by video teleconference before Judge Leslie E. Kobayashi. (JUDGE LESLIE E. KOBAYASHI)(afe) |
Filing 41 TRANSMITTAL of DOCUMENTS from United States Judicial Panel on Multidistrict Litigation, MDL No. 3080 (In re: Insulin Pricing Litigation): (TEXT ONLY ENTRY) NOTICE TO COUNSEL - The Clerk of the Panel has determined the listed action(s) is not appropriate for inclusion in this MDL. See Rule 7.1(b)(i). -- HI/1:23- cv-00464. Signed by Clerk of the Panel Tiffaney D. Pete on 12/1/2023. (eta) |
Filing 40 First Corporate Disclosure Statement by OptumRx, Inc.. (Attachments: #1 Certificate of Service)(Miyashiro, Duane) |
Filing 39 NOTICE of Appearance by Nathaniel A. Higa on behalf of OptumRx, Inc. on behalf of OptumRx, Inc.. (Attachments: #1 Certificate of Service)(Higa, Nathaniel) Modified on 12/1/2023 The Certificate of Service is signed by co-counsel Duane R. Miyashiro, Esq. (eta). |
Filing 38 NOTICE of Appearance by Duane R. Miyashiro on behalf of OptumRx, Inc. on behalf of OptumRx, Inc.. (Attachments: #1 Certificate of Service)(Miyashiro, Duane) |
Filing 37 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO DAVID IRA ACKERMAN, ESQ. re #27 - Signed by MAGISTRATE JUDGE ROM TRADER on 11/30/2023. (eta) |
Filing 36 CERTIFICATE OF SERVICE by State of Hawai'i re #30 EX PARTE Motion for Order Shortening the Time for Hearing on Plaintiff's Motion to Remand, #29 MOTION to Remand to State Court [SUPPLEMENTAL CERTIFICATE OF SERVICE RE OPTUMRX, INC.] (McTernan, Patrick) |
Filing 35 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO ADAM JOSHUA PODOLL, ESQ. re #28 - Signed by MAGISTRATE JUDGE ROM TRADER on 11/30/2023. (eta) |
Filing 34 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO CRAIG D. SINGER, ESQ. re #26 - Signed by MAGISTRATE JUDGE ROM TRADER on 11/30/2023. (eta) |
Filing 33 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO RAYMOND KENNON POTEAT, III, ESQ. re #25 - Signed by MAGISTRATE JUDGE ROM TRADER on 11/30/2023. (eta) |
Filing 32 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO DANIEL DOCKERY, ESQ. re #24 - Signed by MAGISTRATE JUDGE ROM TRADER on 11/30/2023. (eta) |
ADVISORY ENTRY. Submission of Proposed Orders - Please be advised that Document #27 MOTION for Pro Hac Vice Admission of David Ira Ackerman Filing fee $ 300, receipt number AHIDC-2925687., requires the court's approval. If the filing party has not already done so, please email the proposed order in Microsoft Word format to the chambers of Magistrate Judge Rom Trader at trader_orders@hid.uscourts.gov. Additionally, the filing party may refer to Section 10.4 of the CM/ECF Procedures Guide for additional instructions and a list of chambers' email addresses. (eta) |
Filing 31 CERTIFICATE OF SERVICE by State of Hawai'i re #30 EX PARTE Motion for Order Shortening the Time for Hearing on Plaintiff's Motion to Remand, #29 MOTION to Remand to State Court [AMENDED CERTIFICATE OF SERVICE RE:] (McTernan, Patrick) |
Filing 30 EX PARTE Motion for Order Shortening the Time for Hearing on Plaintiff's Motion to Remand Elizabeth Paige Boggs appearing for Plaintiff State of Hawai'i (Attachments: #1 Declaration of Elizabeth Paige Boggs in support of Motion, #2 Exhibit A to Declaration of Elizabeth Paige Boggs, #3 Proposed Order)(Boggs, Elizabeth) |
Filing 29 MOTION to Remand to State Court Elizabeth Paige Boggs appearing for Plaintiff State of Hawai'i (Boggs, Elizabeth) |
Filing 28 MOTION for Pro Hac Vice re Adam J. Podoll Filing fee $ 300, receipt number AHIDC-2926406.Douglas S.G. Chin appearing for Defendant CaremarkPCS Health, L.L.C. (Attachments: #1 Declaration of Counsel, #2 Proposed Order Granting Motion to Appear Pro Hac Vice)(Chin, Douglas) |
Filing 27 MOTION for Pro Hac Vice Admission of David Ira Ackerman Filing fee $ 300, receipt number AHIDC-2925687.Patrick F. McTernan appearing for Plaintiff State of Hawai'i (Attachments: #1 Declaration of David Ira Ackerman)(McTernan, Patrick) |
Filing 26 MOTION for Pro Hac Vice re Craig D. Singer Filing fee $ 300, receipt number AHIDC-2925452.Douglas S.G. Chin appearing for Defendant CaremarkPCS Health, L.L.C. (Attachments: #1 Declaration of Counsel, #2 Attachment A, #3 Proposed Order Granting Motion to Appear Pro Hac Vice)(Chin, Douglas) |
Filing 25 MOTION for Pro Hac Vice re Raymond Kennon Poteat, III Filing fee $ 300, receipt number AHIDC-2925436.Douglas S.G. Chin appearing for Defendant CaremarkPCS Health, L.L.C. (Attachments: #1 Declaration of counsel, #2 Proposed Order Granting Motion to Appear Pro Hac Vice)(Chin, Douglas) |
Filing 24 MOTION for Pro Hac Vice re Daniel Dockery Filing fee $ 300, receipt number AHIDC-2925423.Douglas S.G. Chin appearing for Defendant CaremarkPCS Health, L.L.C. (Attachments: #1 Declaration of Counsel, #2 Proposed Order Granting Motion to Appear Pro Hac Vice)(Chin, Douglas) |
Filing 23 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE as to Jenna N. Forster, Esq. re #18 - Signed by MAGISTRATE JUDGE ROM TRADER on 11/24/2023.Attorney Jenna N. Forster added Pro Hac Vice for Plaintiff State of Hawai'i. (jni) |
Filing 22 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE as to Elizabeth Paige Boggs, Esq. re #17 - Signed by MAGISTRATE JUDGE ROM TRADER on 11/24/2023.Attorney Elizabeth Paige Boggs added Pro Hac Vice for Plaintiff State of Hawai'i. (jni) |
Filing 21 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE as to Linda Singer, Esq. re #16 - Signed by MAGISTRATE JUDGE ROM TRADER on 11/24/2023.Attorney Linda Singer added Pro Hac Vice for Plaintiff State of Hawai'i. (jni) |
Filing 20 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE as to Jason R. Scherr, Esq. re #15 - Signed by MAGISTRATE JUDGE ROM TRADER on 11/24/2023.Attorney Jason R. Scherr added Pro Hac Vice for Defendant Express Scripts, Inc. (jni) |
Filing 19 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE as to Patrick A. Harvey, Esq. re #14 - Signed by MAGISTRATE JUDGE ROM TRADER on 11/24/2023.Attorney Patrick A. Harvey added Pro Hac Vice for Defendant Express Scripts, Inc. (jni) |
Filing 18 MOTION for Pro Hac Vice Admission of Jenna N. Forster Filing fee $ 300, receipt number AHIDC-2924519.Patrick F. McTernan appearing for Plaintiff State of Hawai'i (Attachments: #1 Declaration of Jenna N. Forster, #2 Exhibit Proposed Order Granting Motion to Appear Pro Hac Vice as to Jenna N. Forster)(McTernan, Patrick) |
Filing 17 MOTION for Pro Hac Vice Admission of Elizabeth Paige Boggs Filing fee $ 300, receipt number AHIDC-2924444.Patrick F. McTernan appearing for Plaintiff State of Hawai'i (Attachments: #1 Declaration of Elizabeth Paige Boggs, #2 Exhibit Proposed Order Granting Motion to Appear Pro Hac Vice as to Elizabeth Paige Boggs)(McTernan, Patrick) Modified on 11/22/2023 (eta). |
Filing 16 MOTION for Pro Hac Vice Admission of Linda Singer Filing fee $ 300, receipt number AHIDC-2924443.Patrick F. McTernan appearing for Plaintiff State of Hawai'i (Attachments: #1 Declaration of Linda Singer, #2 Exhibit (Proposed) Order Granting Motion to Appear Pro Hac Vice as to Linda Singer)(McTernan, Patrick) Modified on 11/22/2023 (eta). |
Filing 15 MOTION for Pro Hac Vice (Jason R. Scherr) Filing fee $ 300, receipt number AHIDC-2923696.C. Michael Heihre appearing for Defendant Express Scripts, Inc. (Attachments: #1 Declaration of Jason R. Scherr, #2 Attachment A, #3 Attachment B, #4 (Proposed) Order Granting Motion to Appear Pro Hac Vice as to Jason R. Scherr)(Heihre, C.) Modified on 11/21/2023 (eta). |
Filing 14 MOTION for Pro Hac Vice (Patrick A. Harvey) Filing fee $ 300, receipt number AHIDC-2923689.C. Michael Heihre appearing for Defendant Express Scripts, Inc. (Attachments: #1 Declaration of Patrick A. Harvey, #2 Attachment A, #3 Attachment B, #4 (Proposed) Order Granting Motion to Appear Pro Hac Vice as to Patrick A. Harvey)(Heihre, C.) Modified on 11/21/2023 (eta). |
Filing 13 NOTICE by CaremarkPCS Health, L.L.C. [Defendant CaremarkPCS Health, L.L.C.'s Notice of Filing of Potential Tag-Along Action with the Judicial Panel on Multidistrict Litigation] CaremarkPCS Health, L.L.C.. (Attachments: #1 Declaration of Douglas S. Chin, #2 Exhibit A, #3 Certificate of Service)(Chin, Douglas) |
Filing 12 CERTIFICATE OF SERVICE by Express Scripts, Inc. re #3 Corporate Disclosure Statement [Amended Certificate of Service] (Heihre, C.) |
Filing 11 NOTICE of Appearance by John Kelly on behalf of CaremarkPCS Health, L.L.C. on behalf of CaremarkPCS Health, L.L.C.. (Kelly, John) |
Filing 10 Corporate Disclosure Statement by CaremarkPCS Health, L.L.C. identifying Corporate Parent CVS Health Corporation for CaremarkPCS Health, L.L.C... (Chin, Douglas) |
Filing 9 NOTICE of Appearance by Douglas S.G. Chin on behalf of CaremarkPCS Health, L.L.C. on behalf of CaremarkPCS Health, L.L.C.. (Chin, Douglas) |
Filing 8 SUPPLEMENTAL re #1 Notice of Removal, filed by Express Scripts, Inc. by CaremarkPCS Health, L.L.C. [Defendant CaremarkPCS Health, L.L.C.'s Supplemental Notice of Removal]. (Chin, Douglas) Modified on 11/20/2023 (eta). |
Filing 7 CERTIFICATE OF SERVICE by Express Scripts, Inc. re #1 Notice of Removal, #2 Civil Cover Sheet (Heihre, C.) |
Filing 6 Notice to Parties RE: Corporate Disclosure Statements Federal Rule of Civil Procedure 7.1 and Criminal Rule 12.4 both address the filing of Corporate Disclosure Statements. Both rules state A party must:(1) file the Rule 7.1(a) (or 12.4(a)) statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court, and (2) promptly file a supplemental statement upon a change in the information that the statement requires. (jni) |
Filing 5 Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 12/18/2023 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE DERRICK K. WATSON on 11/17/2023. ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER MUST BE SERVED WITH THE DOCUMENT.(jni) |
Filing 4 NOTICE of Case Assignment: Please reflect Civil case number CV 23-00464 LEK-RT on all further pleadings. (jni) |
Filing 3 Corporate Disclosure Statement by Express Scripts, Inc. identifying Corporate Parent Evernorth Health, Inc., Corporate Parent The Cigna Group for Express Scripts, Inc... (Attachments: #1 Certificate of Service)(Heihre, C.) |
Filing 2 CIVIL Cover Sheet by Express Scripts, Inc.. (Heihre, C.) |
Filing 1 NOTICE OF REMOVAL by Express Scripts, Inc. of Civil Action Under 28 U.S.C. 1442(a)(1) and 1446 from Circuit Court of the First Circuit, case number 1CCV-23-0001281. ( Filing fee $ 402 receipt number AHIDC-2922244), filed by Express Scripts, Inc.. (Attachments: #1 Declaration of C. Michael Heihre, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Heihre, C.) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Hawaii District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.