Washtenaw County Employees' Retirement System v. Walgreen Co. et al

Justia Dockets & Filings Seventh Circuit Illinois Northern District Washtenaw County Employees' Retirement System v. Walgreen Co. et al

Washtenaw County Employees' Retirement System v. Walgreen Co. et al

Plaintiff:	Washtenaw County Employees' Retirement System
Defendant:	Gregory D. Wasson, Walgreen Co. and Wade Miquelon
Petitioner:	Industriens Pensionsforsikring A/S and Louisiana Sheriffs' Pension & Relief Fund
Case Number:	1:2015cv03187
Filed:	April 10, 2015
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
County:	XX US, Outside the State of IL
Presiding Judge:	Sharon Johnson Coleman
Referring Judge:	Gabriel A Fuentes
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	Defendant

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Docket Report

This docket was last retrieved on March 2, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 18, 2019	Filing 304 MINUTE entry before the Honorable Sharon Johnson Coleman: After review of the docket, along with the fact discovery and expert discovery deadlines, the Court sets the next status date for 6/22/2020 at 9:00 AM. Mailed notice. (ym, )
December 18, 2019	Filing 303 MINUTE entry before the Honorable Sharon Johnson Coleman: Motion hearing held on 12/18/2019. There being no objections, the joint stipulated motion to approve form and manner of class notice #301 is granted. Mailed notice. (ym, )
December 5, 2019	Filing 302 NOTICE of Motion by Eli R. Greenstein for presentment of motion for miscellaneous relief, #301 before Honorable Sharon Johnson Coleman on 12/18/2019 at 08:45 AM. (Greenstein, Eli)
December 5, 2019	Filing 301 MOTION by Movant Industriens Pensionsforsikring A/S to Approve the Form and Manner of Class Notice (Attachments: #1 Memorandum of Law, #2 Appendix of Case Law Published Only in an Electronic Database, #3 Declaration of Eli R. Greenstein, #4 Exhibit 1_Class Notice, #5 Exhibit 2_Summary Notice, #6 Exhibit 3_Notice Plan, #7 Exhibit 4_AB Data Resume)(Greenstein, Eli)
December 3, 2019	Filing 300 MINUTE entry before the Honorable Gabriel A. Fuentes: Status hearing held. The parties report on the status of discovery. The matter is set for a status hearing before the magistrate judge on 1/30/20 at 9:30 a.m. Mailed notice. (jj, )
December 2, 2019	Filing 299 Notice of Withdrawal Of Walgreen Co.'s Exhibit A by Walgreen Co. [284-1] #285 (Skakun, John)
December 2, 2019	Filing 298 Lead Plaintiff's Notice of Withdrawal of Exhibits Provisionally Filed Under Seal by Industriens Pensionsforsikring A/S (Greenstein, Eli)
November 26, 2019	Filing 297 ATTORNEY Appearance for Defendant Wade Miquelon by Jerome Frederick Birn, Jr (Birn, Jerome)
November 19, 2019	Filing 296 MINUTE entry before the Honorable Gabriel A. Fuentes: In-camera submission by Wade D. Miquelon returned by mail to Mr. Miquelon's counsel. Mailed notice. (jj, )
November 18, 2019	Filing 295 ATTORNEY Appearance for Defendant Gregory D. Wasson by Amy Curtner Andrews (Andrews, Amy)
November 15, 2019	Filing 294 ORDER. Signed by the Honorable Gabriel A. Fuentes on 11/15/2019. Mailed notice. (jj, )
November 15, 2019	Filing 293 ORDER. Signed by the Honorable Gabriel A. Fuentes on 11/15/2019. Mailed notice. (jj, )
November 15, 2019	Filing 292 MEMORANDUM Opinion and Order. Signed by the Honorable Gabriel A. Fuentes on 11/15/2019. Mailed notice. (jj, )
November 15, 2019	Filing 291 MINUTE entry before the Honorable Gabriel A. Fuentes: Lead Plaintiff's Renewed Motion to Compel Defendant Miquelon to Produce Documents Provided to the SEC (doc. #260 ) is denied for reasons stated in the Court's Memorandum Opinion and Order. Enter Memorandum Opinion and Order. Lead Plaintiff's Renewed Motion to Compel Additional Document Custodians (doc. #258 ) is granted in part and denied in part, as provided and for reasons stated in the Court's order. Enter order. Lead Plaintiff's Motion for Leave to File Under Seal (doc. #262 ), and Walgreens Motion for Leave to File Under Seal (doc. #287 ), are denied without prejudice, as provided and for reasons stated in the Court's order. Enter order. Mailed notice. (jj, )
November 14, 2019	Filing 290 ATTORNEY Appearance for Defendant Walgreen Co. by Lawrence P Fogel (Fogel, Lawrence)
November 12, 2019	Filing 289 MINUTE entry before the Honorable Gabriel A. Fuentes: Status hearing held. The parties answered certain of the Court's questions on pending motions. Walgreens's Motion for Leave to File a Supplemental Pre-Hearing Brief (doc. #284 ) is granted. Walgreens's Motion for Leave to File Under Seal (doc. #287 ) is taken under advisement along with other pending motions to be ruled on in writing. The motion hearing date noticed for 11/14/19 is vacated. Status hearing scheduled for 12/3/19 at 9:30 a.m. Mailed notice (ags, )
November 10, 2019	Filing 288 NOTICE of Motion by John M Skakun, III for presentment of motion to seal document #287 before Honorable Gabriel A. Fuentes on 11/14/2019 at 10:30 AM. (Skakun, John)
November 10, 2019	Filing 287 MOTION by Defendant Walgreen Co. to seal document (Skakun, John)
November 10, 2019	Filing 286 NOTICE of Motion by John M Skakun, III for presentment of motion for leave to file #284 before Honorable Gabriel A. Fuentes on 11/14/2019 at 10:30 AM. (Skakun, John)
November 10, 2019	Filing 285 SEALED EXHIBIT by Defendant Walgreen Co. Exhibit "A" regarding MOTION by Defendant Walgreen Co. for leave to file SUPPLEMENTAL PRE-HEARING BRIEF REGARDING PLAINTIFF'S RENEWED MOTION TO COMPEL ADDITIONAL DOCUMENT CUSTODIANS #284 (Skakun, John)
November 10, 2019	Filing 284 MOTION by Defendant Walgreen Co. for leave to file SUPPLEMENTAL PRE-HEARING BRIEF REGARDING PLAINTIFF'S RENEWED MOTION TO COMPEL ADDITIONAL DOCUMENT CUSTODIANS (Attachments: #1 Exhibit A)(Skakun, John)
November 1, 2019	Filing 283 MINUTE entry before the Honorable Gabriel A. Fuentes: Plaintiff's motion for leave to file reply to Walgreen's opposition to plaintiff's renewed motion to compel additional document custodians (doc. #281 ) is granted. No appearance is necessary. Mailed notice. (jj, )
October 31, 2019	Filing 282 NOTICE of Motion by Eli R. Greenstein for presentment of motion for leave to file #281 before Honorable Gabriel A. Fuentes on 11/12/2019 at 10:30 AM. (Greenstein, Eli)
October 31, 2019	Filing 281 MOTION by Movant Industriens Pensionsforsikring A/S for leave to file Reply to Walgreens's Opposition to Plaintiff's Renewed Motion to Compel Additional Document Custodians (Greenstein, Eli)
October 30, 2019	Filing 280 MINUTE entry before the Honorable Sharon Johnson Coleman: Defendants Walgreen Co., Gregory D. Wasson's motion for leave to file under seal the answers to the first amended complaint #270 is granted. No appearance necessary on 11/5/2019. Mailed notice. (ym, )
October 30, 2019	Filing 279 MINUTE entry before the Honorable Sharon Johnson Coleman: Defendant's motion for leave to file under seal #276 is granted. No appearance necessary on 10/31/2019. Mailed notice. (ym, )
October 29, 2019	Filing 278 MINUTE entry before the Honorable Gabriel A. Fuentes: The Court is in receipt of the motion papers and related briefing on plaintiff motions to compel (doc. #s 258, 259, and 260) and motion to seal certain exhibits (doc. #262), as well as the parties' request that the 10/30/19 hearing scheduled for presentment of these motions, per notices filed by the plaintiff, be stricken so that the Court may consider the foregoing motions as submitted, or, alternatively, that the Court hold a telephonic motion hearing on the motions. In the interest of efficiency, the Court will strike the 10/30/19 hearing and will consider the motions as submitted, reserving the ability to either issue orders ruling on the motions without further hearing or argument, or to convene a telephonic hearing if necessary before ruling. A further status hearing in the case is set for 11/12/19 at 9:30 a.m. Mailed notice (sxw, )
October 28, 2019	Filing 277 NOTICE of Motion by John M Skakun, III for presentment of motion to seal #276 before Honorable Sharon Johnson Coleman on 10/31/2019 at 10:30 AM. (Skakun, John)
October 28, 2019	Filing 276 MOTION by Defendant Walgreen Co. to seal Exhibits A, B and F of Response In Opposition To Renewed Motion To Compel (Skakun, John)
October 28, 2019	Filing 275 RESPONSE by Walgreen Co.in Opposition to MOTION by Movant Industriens Pensionsforsikring A/S to compel Additional Document Custodians - RENEWED MOTION #258 (Redacted) (Attachments: #1 Exhibit Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Skakun, John)
October 28, 2019	Filing 274 SEALED DOCUMENT by Defendant Walgreen Co. Opposition To Plaintiff's Renewed Motion To Compel Additional Document Custodians (Attachments: #1 Exhibit Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit F)(Skakun, John)
October 28, 2019	Filing 273 STATEMENT by Walgreen Co. Regarding Plaintiff's Motion To Compel Defendant Wade Miquelon To Produce Documents Provided To The Securities And Exchange Commission (Skakun, John)
October 28, 2019	Filing 272 RESPONSE by Wade Miquelon to MOTION by Movant Industriens Pensionsforsikring A/S to compel Defendant Wade D. Miquelon to Produce Documents Provided to the SEC #260 (Attachments: #1 Table of Exhibits, #2 Exhibit 1- Letter from E. Greenstein to J. Skakun, #3 Exhibit 2- Email from E. Seite to E. Greenstein)(Hashemi, Caz)
October 28, 2019	Filing 271 NOTICE of Motion by John M Skakun, III for presentment of motion to seal document #270 before Honorable Sharon Johnson Coleman on 11/5/2019 at 08:45 AM. (Skakun, John)
October 28, 2019	Filing 270 MOTION by Defendants Walgreen Co., Gregory D. Wasson to seal document Answers To The First Amended Complaint (Skakun, John)
October 28, 2019	Filing 269 Redacted ANSWER to Complaint (First Amended Complaint) by Wade Miquelon(Hashemi, Caz)
October 28, 2019	Filing 268 SEALED DOCUMENT by Defendant Wade Miquelon Answer To First Amended Complaint (Hashemi, Caz)
October 28, 2019	Filing 267 Redacted ANSWER to amended complaint by Walgreen Co., Gregory D. Wasson(Wong, Caroline)
October 28, 2019	Filing 266 SEALED DOCUMENT by Defendants Walgreen Co., Gregory D. Wasson Answer To First Amended Complaint (Wong, Caroline)
October 28, 2019	Filing 265 MINUTE entry before the Honorable Sharon Johnson Coleman: Attorney Amy C. Andrews' motion to withdraw as counsel for Walgreen Co. #256 is granted. No appearance necessary on 10/29/2019. Attorney Amy Curtner Andrews terminated. Mailed notice. (ym, )
October 25, 2019	Filing 264 SEALED EXHIBIT by Movant Industriens Pensionsforsikring A/S Exhibit C regarding MOTION by Movant Industriens Pensionsforsikring A/S to compel Defendant Wade D. Miquelon to Produce Documents Provided to the SEC #260 (Attachments: #1 Exhibit E - 7/30/19 Letter from Seite to Greenstein with Unredacted Attachment)(Greenstein, Eli)
October 25, 2019	Filing 263 NOTICE of Motion by Eli R. Greenstein for presentment of motion to seal document #262 before Honorable Gabriel A. Fuentes on 10/30/2019 at 10:30 AM. (Greenstein, Eli)
October 25, 2019	Filing 262 MOTION by Movant Industriens Pensionsforsikring A/S to seal document MOTION by Movant Industriens Pensionsforsikring A/S to compel Defendant Wade D. Miquelon to Produce Documents Provided to the SEC #260 (Greenstein, Eli)
October 25, 2019	Filing 261 NOTICE of Motion by Eli R. Greenstein for presentment of motion to compel,, #260 before Honorable Gabriel A. Fuentes on 10/30/2019 at 10:30 AM. (Greenstein, Eli)
October 25, 2019	Filing 260 MOTION by Movant Industriens Pensionsforsikring A/S to compel Defendant Wade D. Miquelon to Produce Documents Provided to the SEC (Attachments: #1 Index of Exhibits, #2 Exhibit A - SEC Order, #3 Exhibit B - 10/18/15 Discovery Order, #4 Exhibit C - Slipsheet, #5 Exhibit D - 3/26/19 Ltr from Hashemi to Greenstein, #6 Exhibit E - 7/30/19 Ltr from Greenstein to Seite w/Redacted Attachment, #7 Exhibit F - 5/29/19 Ltr from Newcomer to Hashemi, #8 Exhibit G - 6/27/19 Ltr from Greenstein to Seite, #9 Exhibit H - 8/30/19 Ltr from Newcomer to Defense Counsel)(Greenstein, Eli)
October 25, 2019	Filing 259 NOTICE of Motion by Eli R. Greenstein for presentment of motion to compel #258 before Honorable Gabriel A. Fuentes on 10/30/2019 at 10:30 AM. (Greenstein, Eli)
October 25, 2019	Filing 258 MOTION by Movant Industriens Pensionsforsikring A/S to compel Additional Document Custodians - RENEWED MOTION (Greenstein, Eli)
October 24, 2019	Filing 257 NOTICE of Motion by Caroline Anna Wong for presentment of motion to withdraw as attorney #256 before Honorable Sharon Johnson Coleman on 10/29/2019 at 08:45 AM. (Wong, Caroline)
October 24, 2019	Filing 256 MOTION by Attorney Amy C. Andrews to withdraw as attorney for Walgreen Co.. No party information provided (Wong, Caroline)
October 4, 2019	Filing 255 MINUTE entry before the Honorable Sharon Johnson Coleman: Defendant Walgreen Co.'s joint motion for an order adopting the parties' pretrial schedule and adjourning status hearing #253 is granted. No appearance necessary on 10/9/2019. Status hearing set for 10/11/2019 is stricken. Mailed notice. (ym, )
October 4, 2019	Filing 254 NOTICE of Motion by John M Skakun, III for presentment of motion for order #253 before Honorable Sharon Johnson Coleman on 10/9/2019 at 08:45 AM. (Skakun, John)
October 4, 2019	Filing 253 MOTION by Defendant Walgreen Co. for order adopting the parties pretrial schedule and adjourning status hearing (Skakun, John)
October 3, 2019	Filing 252 MINUTE entry before the Honorable Gabriel A. Fuentes: Status hearing held. The parties report on the status of the case. The Court adopts the parties' proposed discovery schedule as follows: All fact discovery is to be completed by 6/19/20; plaintiff's Rule 26(a)(2) reports and expert disclosures are due by 7/02/20, defendants' Rule 26(a)(2) reports and expert disclosures are due by 7/26/20; and all expert depositions are to be completed by 8/24/20. The matter is set for a status hearing before the magistrate judge on 12/03/19 at 9:30 a.m. Mailed notice. (jj, )
October 2, 2019	Filing 251 STATUS Report And Rule 26(f) Report (Joint) by Walgreen Co. (Skakun, John)
October 1, 2019	Filing 250 MINUTE entry before the Honorable Sharon Johnson Coleman: Defendants' stipulated motion for extension of time to answer the first amended consolidated complaint #248 is granted. Answer to be filed by 10/28/2019. No appearance necessary on 10/3/2019. Mailed notice. (ym, )
September 30, 2019	Filing 249 NOTICE of Motion by John M Skakun, III for presentment of motion for extension of time to file answer #248 before Honorable Sharon Johnson Coleman on 10/3/2019 at 08:45 AM. (Skakun, John)
September 30, 2019	Filing 248 MOTION by Defendants Wade Miquelon, Walgreen Co., Gregory D. Wasson for extension of time to file answer regarding amended complaint #199 , sealed document #198 (Stipulated) (Skakun, John)
September 30, 2019	Filing 247 ATTORNEY Appearance for Defendant Walgreen Co. by Caroline Anna Wong (Wong, Caroline)
September 24, 2019	Filing 246 MINUTE entry before the Honorable Gabriel A. Fuentes: The district judge having ruled (doc. #244 ) on defendant's Rule 12(b)(6) (doc. #222 ), the parties are directed to confer pursuant to Rule 26(f) and submit a status report and discovery plan to the Court no later than 4:00 p.m. on 10/2/19. The status report should address the parties' position on the resolution of discovery motions previously held in abeyance by the magistrate judge, (see doc. #227 ), and counsel should confer concerning those motions and should attempt to reach resolution without court intervention. The report's discussion of the discovery plan should include the nature of additional expected discovery and the parties' positions as to the time needed to complete that discovery. Status hearing set for 10/3/19 at 9:30 a.m. before the magistrate judge. Mailed notice. (jj, )
September 23, 2019	Filing 245 MINUTE entry before the Honorable Sharon Johnson Coleman: Status hearing is set for 10/11/2019 at 9:00 AM. Mailed notice. (ym, )
September 23, 2019	Filing 244 MEMORANDUM Opinion and Order: The Court grants in part and denies in part defendants' Rule 12(b)(6) motion to dismiss #222 . Signed by the Honorable Sharon Johnson Coleman on 9/23/2019. Mailed notice. (ym, )
August 26, 2019	Filing 243 MINUTE entry before the Honorable Gabriel A. Fuentes: This matter having been reassigned to Magistrate Judge Fuentes, the magistrate judge reaffirms the case status order entered by Judge Rowland on 7/2/19 #241 and will set a status hearing upon the district judge's ruling on the pending Motion to Dismiss #222 . Mailed notice (mw, )
August 22, 2019	Filing 242 EXECUTIVE COMMITTEE ORDER: General Order 19-0026: The Honorable Mary M. Rowland has been confirmed as a United States District Judge for the Northern District of Illinois; therefore It is hereby ordered that all previously pending cases and referrals before the Honorable Mary M. Rowland as a U.S. Magistrate Judge are to be reassigned to the remaining magistrate judges of the Eastern Division as indicated on the attached list; and It is also ordered cases where Honorable Mary M. Rowland was the designated magistrate judge and require further action, the Clerk shall randomly assign the matter to another magistrate judge of the Eastern Division. Case referred to the Honorable Gabriel A. Fuentes. Signed by Honorable Rebecca R. Pallmeyer on 8/22/2019.(jjr, )
July 2, 2019	Filing 241 MINUTE entry before the Honorable Mary M. Rowland: In light of the pending Motion to Dismiss #222 , Plaintiff's motions to compel documents and additional custodians [186, 190] and Plaintiff's Motion Regarding this Court's 12/3/18 Order are denied without prejudice #183 . These motions are fully briefed. [208, 214, 215 and 217]. Depending on the ruling on the motion to dismiss, the parties will be permitted to rely on the briefing already submitted on these matters or modify said briefing. This Court will set a status following the district judge's ruling to discuss appropriate next steps. Mailed notice. (dm, )
April 30, 2019	Filing 240 MINUTE entry before the Honorable Sharon Johnson Coleman: Defendant Walgreen Co.'s motion for leave to file under seal #236 is granted. No appearance necessary on 5/2/2019. Mailed notice. (ym, )
April 26, 2019	Filing 239 REPLY by Walgreen Co. to reply #238 (Redacted Version) (Attachments: #1 Exhibit List, #2 Exhibit V, #3 Exhibit W, #4 Exhibit X, #5 Exhibit Y, #6 Exhibit Z, #7 Exhibit AA)(Seeger, Kristen)
April 26, 2019	Filing 238 SEALED REPLY by Walgreen Co. to sealed response #232 (Attachments: #1 Exhibit List, #2 Exhibit V, #3 Exhibit W, #4 Exhibit X, #5 Exhibit Y, #6 Exhibit Z, #7 Exhibit AA)(Seeger, Kristen)
April 26, 2019	Filing 237 NOTICE of Motion by Kristen R Seeger for presentment of motion to seal document #236 before Honorable Sharon Johnson Coleman on 5/2/2019 at 08:45 AM. (Seeger, Kristen)
April 26, 2019	Filing 236 MOTION by Defendant Walgreen Co. to seal document (Seeger, Kristen)
April 15, 2019	Filing 235 MINUTE entry before the Honorable Sharon Johnson Coleman: Plaintiff's motion for leave to file under seal #230 is granted. No appearance necessary on 4/18/2019. Attorney Nicole Temkin Schwartzberg's motion for leave to appear pro hac vice #233 is granted. Mailed notice. (ym, )
April 12, 2019	Filing 234 Amended NOTICE of Motion by Eli R. Greenstein for presentment of motion to seal #230 before Honorable Sharon Johnson Coleman on 4/18/2019 at 08:45 AM. (Greenstein, Eli)
April 12, 2019	Filing 233 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15710610. (Schwartzberg, Nicole)
April 5, 2019	Filing 232 SEALED RESPONSE in Opposition to Defendants' Motion to Dismiss the First Amended Complaint (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 4)(Greenstein, Eli)
April 5, 2019	Filing 231 Plaintiff's NOTICE of Motion by Eli R. Greenstein for presentment of motion to seal #230 before Honorable Sharon Johnson Coleman on 4/18/2019 at 09:45 AM. (Greenstein, Eli)
April 5, 2019	Filing 230 MOTION by Movant Industriens Pensionsforsikring A/S to seal Portions of Plaintiff's Opposition to Defendants' Motion to Dismiss the First Amended Complaint and Exhibits 1, 2 and 4 (Greenstein, Eli)
April 5, 2019	Filing 229 RESPONSE by Industriens Pensionsforsikring A/Sin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Wade Miquelon, Walgreen Co., Gregory D. Wasson #222 (Attachments: #1 Sealed Exhibits 1-2_Slipsheet, #2 Exhibit 3_UBS Report, #3 Sealed Exhibit 4_Slipsheet, #4 Appendix of Case Law Published Only in An Electronic Database with Tabs 1-29)(Greenstein, Eli)
February 26, 2019	Filing 228 MINUTE entry before the Honorable Sharon Johnson Coleman: Motion hearing held on 2/26/2019. Defendants' motion for leave to file under seal #224 is granted. Once the matter is fully briefed, the court shall take it under advisement. Mailed notice. (ym, )
February 21, 2019	Filing 227 MINUTE entry before the Honorable Mary M. Rowland: In light of the pending Motion to Dismiss and the District Judge's order striking the merits discovery deadline and all subsequent discovery deadlines (see Dkt. 221), this Court will hold in abeyance the pending discovery motions [Dkts. 183, 186, 190]. This Court also will not set another status hearing at this time. If the parties need guidance on discovery, they should contact Chambers at (312) 435-5358. Mailed notice. (dm, )
February 19, 2019	Filing 226 MEMORANDUM by Wade Miquelon, Walgreen Co., Gregory D. Wasson in support of Motion to Dismiss for Failure to State a Claim #222 (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U)(Seeger, Kristen)
February 19, 2019	Filing 225 NOTICE of Motion by Kristen R Seeger for presentment of motion to seal, #224 before Honorable Sharon Johnson Coleman on 2/26/2019 at 08:45 AM. (Seeger, Kristen)
February 19, 2019	Filing 224 MOTION by Defendants Wade Miquelon, Walgreen Co., Gregory D. Wasson to seal Memorandum in Support of Defendants' Motion to Dismiss the First Amended Complaint and Exhibits A, B, D, G, H, I, M and R (Attachments: #1 Text of Proposed Order)(Seeger, Kristen)
February 19, 2019	Filing 223 SEALED MEMORANDUM by Wade Miquelon, Walgreen Co., Gregory D. Wasson in support of Motion to Dismiss for Failure to State a Claim #222 (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U)(Seeger, Kristen) Modified on 2/20/2019 (sxb, ).
February 19, 2019	Filing 222 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Wade Miquelon, Walgreen Co., Gregory D. Wasson (Seeger, Kristen)
January 30, 2019	Filing 221 MINUTE entry before the Honorable Sharon Johnson Coleman: The parties' agreed motion regarding scheduling and page limits #212 is granted in part. By agreement of the parties, the defendants' briefs in support of the motion to dismiss and the plaintiffs' response are not to exceed 35 pages in length. Replies not to exceed 20 pages in total length. The previously entered merit discovery deadline, and all subsequent discovery deadlines, are stricken. The Court expects the parties to continue to engage in reasonable discovery efforts during the pendency of the current motion to dismiss. No appearance necessary on 1/31/2019. Mailed notice. (ym, )
January 29, 2019	Filing 220 TRANSCRIPT OF PROCEEDINGS held on 1/3/19 before the Honorable Sharon Johnson Coleman. Order Number: 33297. Court Reporter Contact Information: TRACEY D. McCULLOUGH, 312-435-5570, tracey_mccullough@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/19/2019. Redacted Transcript Deadline set for 3/1/2019. Release of Transcript Restriction set for 4/29/2019. (Mccullough, Tracey)
January 25, 2019	Filing 219 MINUTE entry before the Honorable Sharon Johnson Coleman: The plaintiffs' motion for leave to withdraw the appearance of Paul Breucop #210 is granted. No appearance necessary on 1/29/2019. Attorney Paul Breucop terminated. Mailed notice. (ym, )
January 24, 2019	Filing 218 MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's Motion for Leave to File under Seal #215 is granted. No appearance necessary on 1/31/19. Mailed notice. (dm, )
January 24, 2019	Filing 217 SEALED REPLY by Industriens Pensionsforsikring A/S to MOTION by Movant Industriens Pensionsforsikring A/S to seal Reply in Support of Motion to Compel Documents and Additional Custodians and Exhibits 4-5 and 7-16 #215 (Attachments: #1 Ex. 4, #2 Ex. 5, #3 Ex. 7, #4 Ex. 8, #5 Ex. 9, #6 Ex. 10, #7 Ex. 11, #8 Ex. 12, #9 Ex. 13, #10 Ex. 14, #11 Ex. 15, #12 Ex. 16)(Greenstein, Eli)
January 24, 2019	Filing 216 NOTICE of Motion by Eli R. Greenstein for presentment of motion to seal #215 before Honorable Mary M. Rowland on 1/31/2019 at 09:45 AM. (Greenstein, Eli)
January 24, 2019	Filing 215 MOTION by Movant Industriens Pensionsforsikring A/S to seal Reply in Support of Motion to Compel Documents and Additional Custodians and Exhibits 4-5 and 7-16 (Attachments: #1 Text of Proposed Order)(Greenstein, Eli)
January 23, 2019	Filing 214 RESPONSE by Industriens Pensionsforsikring A/Sin Support of MOTION by Movant Industriens Pensionsforsikring A/S to compel Documents and Additional Custodians #186 (Attachments: #1 Exhibit List, #2 Ex. 1, #3 Ex. 2, #4 Ex. 3, #5 SEALED Exs. 4-5 SLIPSHEET, #6 Ex. 6, #7 SEALED Exs. 7-16 SLIPSHEET)(Greenstein, Eli)
January 17, 2019	Filing 213 NOTICE of Motion by John M Skakun, III for presentment of motion for miscellaneous relief #212 before Honorable Sharon Johnson Coleman on 1/31/2019 at 08:45 AM. (Skakun, John)
January 17, 2019	Filing 212 MOTION by Defendant Walgreen Co. Regarding Proposed Amendment of the Court's June 13, 2018 Scheduling Order and Page Limits for Briefing Defendants' Motions to Dismiss the First Amended Complaint (Agreed) (Skakun, John)
January 16, 2019	Filing 211 NOTICE of Motion by Eli R. Greenstein for presentment of motion to withdraw as attorney #210 before Honorable Sharon Johnson Coleman on 1/29/2019 at 08:45 AM. (Greenstein, Eli)
January 16, 2019	Filing 210 MOTION by Attorney Paul Breucop to withdraw as attorney for Industriens Pensionsforsikring A/S. No party information provided (Greenstein, Eli)
January 13, 2019	Filing 209 TRANSCRIPT OF PROCEEDINGS held on 12-19-2018 before the Honorable Mary M. Rowland. Order Number: 33253. Court Reporter Contact Information: Pamela S. Warren http://www.ilnd.uscourts.gov/transcript-order-form.aspx. < Redaction Request due 2/4/2019. Redacted Transcript Deadline set for 2/13/2019. Release of Transcript Restriction set for 4/15/2019. (Warren, Pamela)
January 9, 2019	Filing 208 RESPONSE by Walgreen Co.in Opposition to MOTION by Movant Industriens Pensionsforsikring A/S to compel Documents and Additional Custodians #186 (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Skakun, John)
January 3, 2019	Filing 207 MINUTE entry before the Honorable Sharon Johnson Coleman: Motion hearing held on 1/3/2019. The plaintiff's motion to seal portions of the First Amended Complaint and Exhibit B #200 is granted. On the parties' oral motion, the responsive pleading deadline of 1/4/2019 is extended to 2/19/2019. Response due by 4/5/2019. Reply due by 4/26/2019. The parties are to separately move for any necessary extensions of the page limit. The status hearing set for 1/28/2019 is stricken. The defendant's motions for leave to withdraw the appearances of Jacqueline Pruitt #203 and Elizabeth Y. Austin #205 are granted. Attorney Elizabeth Y Austin and Jacqueline Marie Pruitt terminated. No appearance necessary on 1/8/2019. Mailed notice. (ym, )
January 2, 2019	Filing 206 NOTICE of Motion by Elizabeth Y Austin for presentment of motion to withdraw as attorney #205 before Honorable Sharon Johnson Coleman on 1/8/2019 at 08:45 AM. (Austin, Elizabeth)
January 2, 2019	Filing 205 MOTION by Attorney Elizabeth Y. Austin to withdraw as attorney for Walgreen Co.. No party information provided (Austin, Elizabeth)
January 2, 2019	Filing 204 NOTICE of Motion by John M Skakun, III for presentment of motion to withdraw as attorney #203 before Honorable Sharon Johnson Coleman on 1/8/2019 at 08:45 AM. (Skakun, John)
January 2, 2019	Filing 203 MOTION by Attorney Jacqueline Pruitt to withdraw as attorney for Walgreen Co.. No party information provided (Skakun, John)
December 26, 2018	Filing 202 MINUTE entry before the Honorable Mary M. Rowland: Parties' agreed verbal motion to enter briefing schedule is granted. Walgreens's response to Plaintiff's motion shall be filed on or before January 9, 2019, and is not to exceed fifteen (15) pages. Plaintiff's reply in support of its motion shall be filed on or before January 23, 2019, and is not to exceed ten (10) pages. Mailed notice. (dm, )
December 26, 2018	Parties' agreed verbal motion to enter briefing schedule on Plaintiff's Motion to Compel Production of Documents and Additional Custodians. (dm, )
December 22, 2018	Filing 201 NOTICE of Motion by Eli R. Greenstein for presentment of motion to seal #200 before Honorable Sharon Johnson Coleman on 1/3/2019 at 08:45 AM. (Greenstein, Eli)
December 22, 2018	Filing 200 MOTION by Movant Industriens Pensionsforsikring A/S to seal portions of Lead Plaintiff's First Amended Complaint and Exhibit B (Greenstein, Eli)
December 21, 2018	Filing 199 Redacted First AMENDED complaint by Industriens Pensionsforsikring A/S against Wade Miquelon, Walgreen Co., Gregory D. Wasson (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Greenstein, Eli)
December 21, 2018	Filing 198 SEALED DOCUMENT by Movant Industriens Pensionsforsikring A/S First Amended Complaint (Attachments: #1 Exhibit B)(Greenstein, Eli)
December 20, 2018	Filing 197 AGREED ORDER REGARDING ELECTRONIC DISCOVERY Signed by the Honorable Mary M. Rowland on 12/20/2018. Mailed notice. (dm, )
December 20, 2018	Filing 196 MINUTE entry before the Honorable Mary M. Rowland: Parties' agreed verbal motion to enter Agreed Order Regarding Electronic Discovery is granted. Enter Agreed Order Regarding Electronic Discovery. Mailed notice. (dm, )
December 20, 2018	AGREED VERBAL MOTION by parties to enter Agreed Order Regarding Electronic Discovery. (dm, )
December 19, 2018	Filing 195 MINUTE entry before the Honorable Mary M. Rowland: Hearing held on pending discovery motions. Defendant's Motion to set a briefing schedule on plaintiff's motion to compel documents and additional custodians #193 is granted. Parties should submit a proposed agreed briefing schedule to Judge Rowland's Proposed Order box (Proposed_Order_Rowland@ilnd.uscourts.gov) by close of business on 12/20/18. The Court will rule by mail on the parties' briefs regarding Document Requests 11, 12, 16, 21, and 22 and Plaintiff's Motion to Compel Documents and Additional Custodians [186, 190]. Following that ruling, the Court will set a status hearing. No appearance necessary 12/26/18. Mailed notice. (dm, )
December 18, 2018	Filing 194 NOTICE of Motion by John M Skakun, III for presentment of motion by filer to set a briefing schedule #193 before Honorable Mary M. Rowland on 12/26/2018 at 09:45 AM. (Skakun, John)
December 18, 2018	Filing 193 MOTION by Defendant Walgreen Co. to set a briefing schedule on plainitff's motion to compel documents and additonal custodians (Skakun, John)
December 18, 2018	Filing 192 TRANSCRIPT OF PROCEEDINGS held on December 3, 2018 before the Honorable Mary M. Rowland. Order Number: 33044, 33073. Court Reporter Contact Information: Ms. Joene Hanhardt, Official Court Reporter, 219 S. Dearborn St., Suite 1744-A, Chicago, Illinois 60604, 312-435-6874. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 1/8/2019. Redacted Transcript Deadline set for 1/18/2019. Release of Transcript Restriction set for 3/18/2019. (Hanhardt, Joene)
December 17, 2018	Filing 191 MINUTE entry before the Honorable Mary M. Rowland: Lead Plaintiff's Motion to Seal #188 is granted. Mailed notice. (dm, )
December 14, 2018	Filing 190 SEALED MOTION by Movant Industriens Pensionsforsikring A/S Plaintiff's Motion to Compel Documents and Additional Custodians (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 5, #4 Exhibit 6, #5 Exhibit 7, #6 Exhibit 8, #7 Exhibit 9, #8 Exhibit 10, #9 Exhibit 11, #10 Exhibit 12, #11 Exhibit 13, #12 Exhibit 14, #13 Exhibit 15, #14 Exhibit 16, #15 Exhibit 17, #16 Exhibit 18, #17 Exhibit 19, #18 Exhibit 20, #19 Exhibit 21, #20 Exhibit 22, #21 Exhibit 23, #22 Exhibit 24, #23 Exhibit 25, #24 Exhibit 26, #25 Exhibit 27, #26 Exhibit 28, #27 Exhibit 29, #28 Exhibit 30, #29 Exhibit 31, #30 Exhibit 32, #31 Exhibit 33, #32 Exhibit 34, #33 Exhibit 35, #34 Exhibit 36, #35 Exhibit 37, #36 Exhibit 38, #37 Exhibit 39, #38 Exhibit 40, #39 Exhibit 41, #40 Exhibit 42, #41 Exhibit 43, #42 Exhibit 44, #43 Exhibit 45, #44 Exhibit 46, #45 Exhibit 47, #46 Exhibit 49, #47 Exhibit 50, #48 Exhibit 51, #49 Exhibit 52, #50 Exhibit 53, #51 Exhibit 54, #52 Exhibit 55, #53 Exhibit 56, #54 Exhibit 57, #55 Exhibit 58, #56 Exhibit 59, #57 Exhibit 60)(Greenstein, Eli)
December 14, 2018	Filing 189 Lead Plaintiff's NOTICE of Motion by Eli R. Greenstein for presentment of motion to seal #188 before Honorable Mary M. Rowland on 12/19/2018 at 01:30 PM. (Greenstein, Eli)
December 14, 2018	Filing 188 MOTION by Movant Industriens Pensionsforsikring A/S to seal Portions of Plaintiff's Motion to Compel Documents and Additional Custodians, Exhibit List, and Exhibits 1, 5-47 and 49-60 (Greenstein, Eli)
December 14, 2018	Filing 187 Lead Plaintiff's NOTICE of Motion by Eli R. Greenstein for presentment of motion to compel, #186 before Honorable Mary M. Rowland on 12/19/2018 at 01:30 PM. (Greenstein, Eli)
December 14, 2018	Filing 186 MOTION by Movant Industriens Pensionsforsikring A/S to compel Documents and Additional Custodians (Attachments: #1 Exhibit List, #2 Exhibit Placeholder for Exhibits 1, 5-47 and 49-60, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 48)(Greenstein, Eli)
December 11, 2018	Filing 185 MINUTE entry before the Honorable Mary M. Rowland: Defendants' Motion for Leave to File under Seal #178 is granted. No appearance necessary on 12/13/18. Mailed notice. (dm, )
December 11, 2018	Filing 184 MINUTE entry before the Honorable Mary M. Rowland: Lead Plaintiff's Motion for Leave to File Under Seal #181 is granted. Mailed notice. (dm, )
December 10, 2018	Filing 183 SEALED MOTION by Movant Industriens Pensionsforsikring A/S (Attachments: #1 Exhibit 7, #2 Exhibit 8, #3 Exhibit 9)(Greenstein, Eli)
December 10, 2018	Filing 182 Lead Plaintiff's NOTICE of Motion by Eli R. Greenstein for presentment of motion to seal #181 before Honorable Mary M. Rowland on 12/19/2018 at 01:30 PM. (Greenstein, Eli)
December 10, 2018	Filing 181 MOTION by Movant Industriens Pensionsforsikring A/S to seal Portions of Plaintiff's Submission Pursuant to the Court's December 3, 2018 Order and Exhibits 7, 8 and 9 (Greenstein, Eli)
December 10, 2018	Filing 180 Plaintiff's Submission Pursuant to the Court's December 3, 2018 Order by Industriens Pensionsforsikring A/S (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10)(Greenstein, Eli)
December 10, 2018	Filing 179 NOTICE of Motion by John M Skakun, III for presentment of motion to seal document #178 before Honorable Mary M. Rowland on 12/13/2018 at 09:45 AM. (Skakun, John)
December 10, 2018	Filing 178 MOTION by Defendants Wade Miquelon, Walgreen Co., Gregory D. Wasson to seal document sealed document #176 , other #177 (Skakun, John)
December 10, 2018	Filing 177 Index of Sealed Exhibits re Defendants Submission Regarding Document Requests 11, 12, 16, 21 and 22 by Wade Miquelon, Walgreen Co., Gregory D. Wasson (Re Document Number 176) (Skakun, John)
December 10, 2018	Filing 176 SEALED DOCUMENT by Defendants Wade Miquelon, Walgreen Co., Gregory D. Wasson (Attachments: #1 Exhibit C, #2 Exhibit D, #3 Exhibit F)(Skakun, John)
December 10, 2018	Filing 175 Defendant's Submission Regarding Document Requests 11, 12, 16, 21 and 22 by Wade Miquelon, Walgreen Co., Gregory D. Wasson (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit E, #4 Exhibit G)(Skakun, John)
December 5, 2018	Filing 174 ATTORNEY Appearance for Movant Industriens Pensionsforsikring A/S by James Mcevilly (Mcevilly, James)
December 3, 2018	Filing 173 MINUTE entry before the Honorable Mary M. Rowland: Telephonic status hearing held and continued to 12/19/18 at 1:30 p.m. Counsel shall call the Court's teleconference line: 866-434-5269, access code 3751971. The SEC Core documents will be produced by 12/7/18 based on the Court's 11/14/18 order and based on the Walgreen's Phase I/Phase II filter and proposed custodian approach. This will be over-inclusive as the Court intended. Plaintiff has not yet agreed to the list of custodians for this purpose and the parties will work to agree on the custodians during this week. The individual defendants will review the SEC Core documents and produce documents according to the Court's November 2018 Order. The attachments to the SEC witness examinations have been produced. As to the reimbursement contracts, Walgreens had identified the 13 largest contractors/payors and they had 283 contracts. (There are approximately 5,000 contracts in all.) These must be gathered individually (a large data dump is not an option) and each contract contains notice and confidentiality provisions. Defendants will have the 283 contract collected by the next status for further report to the Court. The parties are still at odds over an ESI protocol, particularly about "email threading". Parties should consult In re Broiler Chicken Antitrust Litig, No. 16-8637, 2018 U.S. Dist LEXIS 33140 35 (N.D. Ill Jan. 3, 2016) (Gilbert, J); and Rabin v. Pricewaterhousecoopers LLP,No. 16-CV-2276, 2016 U.S. Dist. LEXIS 142003 4 (N.D. Cal. Oct. 11, 2016) (Tigar, J). Parties are to make every effort to resolve the ESI protocol prior to the next status. Finally, parties continue to dispute the defendants' response to Plaintiffs' Documents Requests 11, 12, 16, 21 and 22, although it appears the real dispute is focused on Requests numbered 11 and 12. It also appears the real dispute is limited to statements made by the company regarding Medicare Part D. Parties are to submit briefing explaining clearly to the Court what is at issue. Submissions are due 12/10/18. Mailed notice. (dm, )
November 16, 2018	Filing 172 TRANSCRIPT OF PROCEEDINGS held on 11-14-2018 before the Honorable Mary M. Rowland. Order Number: 32849. Court Reporter Contact Information: Pamela S. Warren http://www.ilnd.uscourts.gov/transcript-order-form.aspx. < Redaction Request due 12/7/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/14/2019. (Warren, Pamela)
November 14, 2018	Filing 171 MINUTE entry before the Honorable Mary M. Rowland: Status hearing held. Parties reported on status of discovery. Plaintiff orally moved for production of materials related to the SEC investigation. Based upon representation from defense counsel, an officer of the court, the court finds that Phase One of the SEC investigation is not relevant to the claims here. As to Phase Two of the SEC investigation, there are 4 types of documents: (1) correspondence between the SEC and Walgreens; (2) transcripts from witness examinations and attachments; (3) core documents produced by Walgreens to the SEC; and (4) a privilege log. Defendants object to this production on relevance grounds because the documents produced to the SEC include non-pharmacy documents, international operations, statements by Walgreens executives not actionable in this litigation, and documents outside the scope of time otherwise allowed. (The SEC documents cover the period run from January 2012 through December 2014). Plaintiff's verbal motion for production of SEC materials is granted in part as follows: Defendants shall produce to Plaintiff the following documents from Phase Two of the SEC investigation: (1) all of the exhibits attached to the transcripts of testimony already produced, and (2) the core documents produced by Defendants to the SEC minus those concerning solely international operations and/or solely non-pharmacy matters. See Rawat v. Navistar Int'l Corp., No. 08-CV-04305, 2011 U.S. Dist. LEXIS 139759 (N.D. Ill. Dec. 5, 2011) (affirming magistrate judge's order compelling production of document production from SEC administrative proceeding). Defendants need not produce the correspondence between the SEC and Walgreens or the privilege log produced to the SEC. The Court understands this ruling will result in broader production than allowed by the Court in the remaining merits discovery. But these documents have already been gathered and reviewed for privilege, so the burden on Defendants is greatly diminished. In fact, Defendants do not argue burden. The finding that this discovery is relevant is of course not a comment on the admissibility of this evidence on summary judgment or at trial. The Court does not believe the current TAR parameters should be used for this production and the parties are directed to discuss how these documents should be searched to be produced. With respect to Plaintiffs' Document Requests Nos. 11, 12, 16, 21 and 22, documents required are limited to pharmacy division only and limited to the time period of September 1, 2013 through October 8, 2014. (see Dkt. 167). The Court anticipates an update on items 3 and 4 in the parties' Joint Status Hearing Agenda (Dkt. 170) at the next status. Status hearing set for 12/3/18 at 12:00pm CST. Counsel may appear in person or by telephone by calling 866-434-5269, access code 3751971. Mailed notice. (dm, )
November 14, 2018	Verbal motion by Plaintiff for production of materials related to the second phase of the Securities and Exchange Commission (SEC) investigation captioned In the Matter of Walgreens Boots Alliance, Inc., No. HO-12419. (dm, )
November 13, 2018	Filing 170 Joint Status Hearing Agenda by Walgreen Co. (Skakun, John)
October 18, 2018	Filing 169 TRANSCRIPT OF PROCEEDINGS held on 10/15/18 before the Honorable Mary M. Rowland. Order Number: 32509. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/8/2018. Redacted Transcript Deadline set for 11/19/2018. Release of Transcript Restriction set for 1/16/2019. (Mullen, Patrick)
October 15, 2018	Filing 168 MINUTE entry before the Honorable Sharon Johnson Coleman: Status hearing held on 10/15/2018. Plaintiff states that there are still some discovery disputes and that the parties have a motion to compel before Magistrate Judge Rowland. Status hearing is set for 1/28/2019 at 9:00 AM. Mailed notice. (ym, )
October 15, 2018	Filing 167 MINUTE entry before the Honorable Mary M. Rowland: Status and motion hearing held. Plaintiff's Motion to Compel [Dkts. 142, 143] is granted in part and denied in part. First, the TAR merits discovery is limited to the pharmacy division only and for the time period of September 1, 2013 through October 8, 2014. For the reasons stated on the record, the Court denied Plaintiff's request for a broader time period. Second, Defendant must produce the reimbursement contracts requested by Plaintiff. However given defense counsel's representation about the potential number of contracts and that some will likely have far less significance to the case, the parties shall promptly confer about the contracts and decide on a subset that will be produced for attorneys' and experts' eyes only. Because these documents will be produced, Plaintiff's motion to compel an answer to Interrogatory No. 1 is denied as duplicative. Third, while this Court agrees with Defendant that this case has been narrowed by the district judge's September 30, 2016 Order (Dkt. 71), it also agrees with Plaintiff that documents addressing the impact of generic inflation and/or reimbursement pressure on the FY16 EBIT Goal are relevant for discovery. Therefore Defendant must produce documents addressing the impact of generic inflation and/or reimbursement pressure, whether the documents address their impact in 2013-2014 or their impact through FY2016. Fourth, the Court grants Plaintiff's motion to compel documents responsive to Request Nos. 11, 12, 16, 21, and 22 because they are relevant and proportional to the needs of the case. Any document, whether responsive to a request or not, that Defendants intend to rely on in support of an affirmative defense, must be produced. Telephonic status hearing set for 11/14/18 at 10:00am CST. Counsel shall call the Court's teleconference line: 866-434-5269, access code 3751971. Mailed notice. (dm, )
October 10, 2018	Filing 166 MINUTE entry before the Honorable Mary M. Rowland: Lead Plaintiff's Motion for Leave to Supplement Factual Record in Further Support of Lead Plaintiff's Motion to Compel #163 is granted. Mailed notice. (dm, )
October 9, 2018	Filing 165 RESPONSE by Defendants Walgreen Co., Gregory D. Wasson, and Wade Miquelon to motion for leave to file, #163 (Skakun, John) Docket text modified by Clerk's office on 10/10/2018 (yap, ).
October 8, 2018	Filing 164 NOTICE of Motion by Eli R. Greenstein for presentment of motion for leave to file, #163 before Honorable Mary M. Rowland on 10/15/2018 at 09:15 AM. (Greenstein, Eli)
October 8, 2018	Filing 163 MOTION by Movant Industriens Pensionsforsikring A/S for leave to file Recently Issued Securities and Exchange Commission Cease-and-Desist Order and Press Release (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Greenstein, Eli)
October 5, 2018	Filing 162 MINUTE entry before the Honorable Mary M. Rowland: By agreement of the parties, status and motion hearing set for 10/10/18 is stricken and reset for 10/15/18 at 9:15 a.m. or immediately following the status before the district court judge. Counsel should be prepared to discuss Plaintiff's Motion to Compel #142 . Mailed notice. (dm, )
October 4, 2018	Filing 161 MINUTE entry before the Honorable Mary M. Rowland: Status and motion hearing set for 10/10/18 at 11:00 AM central standard time. Out of town counsel are permitted to attend telephonically. Counsel should be prepared to discuss Plaintiff's Motion to Compel #142 . Counsel shall call the Court's teleconference line: 866-434-5269, access code 3751971. Mailed notice. (dm, )
September 6, 2018	Filing 160 REPLY by Movant Industriens Pensionsforsikring A/S to Sealed motion #142 , motion to compel, #143 in Further Support of Lead Plaintiff's Motion to Compel Documents Responsive to Its First Set of Document Requests and an Answer to Interrogatory No. 1 (Greenstein, Eli)
September 6, 2018	Filing 159 MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's Motion to File a Reply in Further Support of it Motion to Compel #157 is granted. Plaintiff shall file its Reply brief as a separate docket entry. No appearance necessary on 9/12/18. Mailed notice. (dm, )
September 5, 2018	Filing 158 NOTICE of Motion by Eli R. Greenstein for presentment of motion for leave to file, #157 before Honorable Mary M. Rowland on 9/12/2018 at 09:45 AM. (Greenstein, Eli)
September 5, 2018	Filing 157 MOTION by Movant Industriens Pensionsforsikring A/S for leave to file a Reply in Further Support of Lead Plaintiff's Motion to Compel Documents Responsive to Its First Set of Document Requests and an Answer to Interrogatory No. 1 (Attachments: #1 Exhibit A)(Greenstein, Eli)
August 31, 2018	Filing 156 MINUTE entry before the Honorable Mary M. Rowland: Defendants' Motion for Leave to File under Seal #152 is granted. The following should be filed under seal: (i) an unredacted version of Defendants' Opposition to Plaintiff's Motion to Compel and (ii) an unredacted version of Exhibits E, F, G, H, I, J, and K. No appearance necessary on 9/6/18. Mailed notice. (dm, )
August 30, 2018	Filing 155 RESPONSE by Wade Miquelon, Walgreen Co., Gregory D. Wassonin Opposition to MOTION by Plaintiff Washtenaw County Employees' Retirement System to compel Documents Responsive to Its First Set of Document Requests and An Answer to Interrogatory No. 1 #143 , SEALED MOTION by Plaintiff Washtenaw County Employees' Retirement System #142 (Redacted Version) (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit L, #7 Exhibit M, #8 Exhibit N, #9 Exhibit O)(Skakun, John)
August 30, 2018	Filing 154 SEALED RESPONSE by Wade Miquelon, Walgreen Co., Gregory D. Wasson to MOTION by Plaintiff Washtenaw County Employees' Retirement System to compel Documents Responsive to Its First Set of Document Requests and An Answer to Interrogatory No. 1 #143 , SEALED MOTION by Plaintiff Washtenaw County Employees' Retirement System #142 (Attachments: #1 Index of Exhibits, #2 Exhibit E, #3 Exhibit F, #4 Exhibit G, #5 Exhibit H, #6 Exhibit I, #7 Exhibit J, #8 Exhibit K)(Skakun, John)
August 30, 2018	Filing 153 NOTICE of Motion by John M Skakun, III for presentment of motion to seal #152 before Honorable Mary M. Rowland on 9/6/2018 at 09:45 AM. (Skakun, John)
August 30, 2018	Filing 152 MOTION by Defendants Wade Miquelon, Walgreen Co., Gregory D. Wasson to seal portions of Defendants Opposition to Plaintiffs Motion to Compel. (Skakun, John)
August 24, 2018	Filing 151 NOTICE of Correction regarding minute entry no. #150 (lxs, )
August 24, 2018	Filing 150 MINUTE entry before the Honorable Mary M. Rowland: Plaintiffs Motion to Seal #140 is granted. The Court takes Lead Plaintiff's Motion to Compel #143 under advisement. Defendants shall file a written response, of no more than 10 pages, on or before 8/30/18. Hearing set for 8/28/18 is stricken. The Court will either promptly set the motion for hearing or rule by mail. Mailed notice (lxs, ) Modified on 8/24/2018 (lxs, ).
August 21, 2018	Filing 149 Lead Plaintiff's NOTICE of Motion by Eli R. Greenstein for presentment of Sealed motion #142 , motion to compel, #143 before Honorable Mary M. Rowland on 8/28/2018 at 09:45 AM. (Greenstein, Eli)
August 21, 2018	Filing 148 Lead Plaintiff's NOTICE of Motion by Eli R. Greenstein for presentment of motion to seal #140 before Honorable Mary M. Rowland on 8/28/2018 at 09:45 AM. (Greenstein, Eli)
August 20, 2018	Filing 147 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Mary M. Rowland for the purpose of holding proceedings related to: discovery supervision. Mailed notice. (ym, )
August 20, 2018	Filing 146 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Mary M. Rowland for the purpose of holding proceedings related to: discovery supervision. Mailed notice.(ym, )
August 20, 2018	Filing 145 MINUTE entry before the Honorable Sharon Johnson Coleman: The Court refers this case to Magistrate Judge Rowland for purposes of discovery supervision. The plaintiff's pending motion to compel #142 , #143 and motion to seal #140 are to be renoticed before Magistrate Judge Rowland. No appearance necessary on 8/22/2018. Mailed notice. (ym, )
August 16, 2018	Filing 144 Lead Plaintiff's NOTICE of Motion by Eli R. Greenstein for presentment of motion to compel, #143 before Honorable Sharon Johnson Coleman on 8/22/2018 at 08:45 AM. (Greenstein, Eli)
August 16, 2018	Filing 143 MOTION by Plaintiff Washtenaw County Employees' Retirement System to compel Documents Responsive to Its First Set of Document Requests and An Answer to Interrogatory No. 1 (Attachments: #1 Declaration Exhibits Cited in Plaintiff's Motion to Compel, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6 - REDACTED, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9 - REDACTED, #11 Exhibit 10 - REDACTED)(Greenstein, Eli) .
August 16, 2018	Filing 142 SEALED MOTION by Plaintiff Washtenaw County Employees' Retirement System (Attachments: #1 Exhibit 6, #2 Exhibit 9, #3 Exhibit 10)(Greenstein, Eli)
August 16, 2018	Filing 141 Lead Plaintiff's NOTICE of Motion by Eli R. Greenstein for presentment of motion to seal #140 before Honorable Sharon Johnson Coleman on 8/22/2018 at 08:45 AM. (Greenstein, Eli)
August 16, 2018	Filing 140 MOTION by Plaintiff Washtenaw County Employees' Retirement System to seal Portions of Lead Plaintiff's Motion to Compel and Exhibits 6, 9, and 10 thereto (Greenstein, Eli)
July 6, 2018	Filing 139 MINUTE entry before the Honorable Sharon Johnson Coleman: Status hearing set for 10/15/2018 at 9:00 AM. Mailed notice. (ym, )
June 14, 2018	Filing 138 ATTORNEY Appearance for Defendant Walgreen Co. by Heather Benzmiller Sultanian (Sultanian, Heather)
June 13, 2018	Filing 137 STIPULATED ORDER Signed by the Honorable Sharon Johnson Coleman on 6/13/2018. Mailed notice.(ym, )
June 13, 2018	Filing 136 MINUTE entry before the Honorable Sharon Johnson Coleman: The parties joint motion for an order adopting the parties' pretrial schedule and modifying the discovery limits #134 is granted. No appearance necessary on 6/14/2018. Mailed notice. (ym, )
June 1, 2018	Filing 135 NOTICE of Motion by Eli R. Greenstein for presentment of motion for miscellaneous relief #134 before Honorable Sharon Johnson Coleman on 6/14/2018 at 08:45 AM. (Greenstein, Eli)
June 1, 2018	Filing 134 MOTION by Movant Industriens Pensionsforsikring A/S for an Order Adopting the Parties' Pretrial Schedule and Modifying Discovery Limits (Joint Motion) (Greenstein, Eli)
March 29, 2018	Filing 133 MEMORANDUM Opinion and Order: Plaintiffs' motion for class certification #114 is granted. Signed by the Honorable Sharon Johnson Coleman on 3/29/2018. Mailed notice.(ym, )
November 21, 2017	Filing 132 MINUTE entry before the Honorable Sharon Johnson Coleman: Defendant Wade Miquelon's motion for leave to withdraw the appearance of Kelley M. Kinney #130 is granted. No appearance necessary on 11/28/2017. Attorney Kelley M. Kinney terminated. Mailed notice (rth )
November 14, 2017	Filing 131 NOTICE of Motion by Caz Hashemi for presentment of motion to withdraw as attorney #130 before Honorable Sharon Johnson Coleman on 11/28/2017 at 08:45 AM. (Hashemi, Caz)
November 14, 2017	Filing 130 MOTION by Attorney Kelly M. Kinney to withdraw as attorney for Wade Miquelon. No party information provided (Hashemi, Caz)
September 15, 2017	Filing 129 REPLY by Movant Industriens Pensionsforsikring A/S to motion to certify class #114 (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Appendix of Decisions Published Only on an Electronic Database)(Greenstein, Eli)
September 6, 2017	Filing 128 MINUTE entry before the Honorable Sharon Johnson Coleman: Defendants' motion to reopen the lead plaintiff appointment process #89 is stricken in light of the parties' subsequent briefing of the issue of class certification. The motion may be refiled, if necessary, once this Court has ruled on the pending motion for class certification. Mailed notice (rth, )
August 22, 2017	Filing 127 MINUTE entry before the Honorable Sharon Johnson Coleman: Plaintiffs' agreed motion to modify the class certification schedule #125 is granted. Plaintiffs' reply brief is due by 9/15/2017. No appearance necessary on 8/24/2017. Mailed notice (rth)
August 17, 2017	Filing 126 NOTICE of Motion by James Wallace Ducayet for presentment of motion for extension of time to file #125 before Honorable Sharon Johnson Coleman on 8/24/2017 at 08:45 AM. (Ducayet, James)
August 17, 2017	Filing 125 MOTION by Movant Industriens Pensionsforsikring A/S for extension of time to file Reply In Support of Its Motion for Class Certification (Agreed) (Ducayet, James)
July 3, 2017	Filing 124 MEMORANDUM by Wade Miquelon, Walgreen Co., Gregory D. Wasson in Opposition to motion to certify class #114 (Attachments: #1 Exhibit Index of Exhibits, #2 Exhibit Expert Report of Chris M. James Ph.D., #3 Exhibit 2Q2014 Call Transcript, #4 Exhibit 3Q2014 Call Transcript, #5 Exhibit 3Q2014 Press Release, #6 Exhibit 3Q2014 Presentation, #7 Exhibit 2014.08.06 Call Transcript, #8 Exhibit C. Coffman Dep Tr. Excerpts, #9 Exhibit Industriens Dep Tr. Excerpts, #10 Exhibit Aristotle Dep Tr. Excerpts, #11 Exhibit Lead Plaintiff's Responses to Walgreens's First Set of Interrogatories, #12 Exhibit 2014.06.24 Call Materials With HW Notes, #13 Appendix Appendix of Unpublished Cases, #14 Appendix Tab 1, #15 Appendix Tab 2, #16 Appendix Tab 3, #17 Appendix Tab 4, #18 Appendix Tab 5, #19 Appendix Tab 6, #20 Appendix Tab 7)(Ducayet, James)
June 15, 2017	Filing 123 MINUTE entry before the Honorable Mary M. Rowland: All matters relating to the referral of this action having been concluded, the referral is closed and the case is returned to the assigned judge. Honorable Judge Mary M. Rowland no longer referred to the case. Mailed notice. (dm, )
June 15, 2017	Filing 122 MINUTE entry before the Honorable Sharon Johnson Coleman: The parties' agreed motion for extension of time #120 is granted. The defendants' response is due 7/3/2017. The plaintiffs' reply remains due 8/25/2017. No appearance necessary on 6/20/2017. Mailed notice (rth, )
June 14, 2017	Filing 121 NOTICE of Motion by Kristen R Seeger for presentment of motion for extension of time to file #120 before Honorable Sharon Johnson Coleman on 6/20/2017 at 08:45 AM. (Seeger, Kristen)
June 14, 2017	Filing 120 MOTION by Defendant Walgreen Co. for extension of time to file Defendants' Brief in Opposition to Class Certification (Seeger, Kristen)
May 24, 2017	Filing 119 TRANSCRIPT OF PROCEEDINGS held on 04-20-2017 before the Honorable Mary M. Rowland. Court Reporter Contact Information: Pamela S. Warren https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx. < Redaction Request due 6/14/2017. Redacted Transcript Deadline set for 6/26/2017. Release of Transcript Restriction set for 8/22/2017. (Warren, Pamela)
May 12, 2017	Filing 118 NOTICE of Correction regarding document number #116 . (dl, )
April 28, 2017	Filing 117 MEMORANDUM Opinion and Order Signed by the Honorable Mary M. Rowland on 4/28/2017. Mailed notice. (dm, )
April 28, 2017	Filing 116 MINUTE entry before the Honorable Mary M. Rowland: For the reasons stated in the Memorandum Opinion and Order, Lead Plaintiff's Motion to Compel #104 is denied. Enter Memorandum Opinion and Order. No further status hearings will be set at this time. The parties should contact Judge Rowland's chambers when the district court rules on the class certification motion. Mailed notice. (dm, ) (Main Document 116 replaced on 5/12/2017) (dl, ).
April 21, 2017	Filing 115 MEMORANDUM by Industriens Pensionsforsikring A/S in support of motion to certify class #114 (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Appendix of Decisions Published Only on an Electronic Database)(Greenstein, Eli)
April 21, 2017	Filing 114 MOTION by Movant Industriens Pensionsforsikring A/S to certify class Responses due by 6/29/2017 (Greenstein, Eli)
April 20, 2017	Filing 113 MINUTE entry before the Honorable Mary M. Rowland: Motion hearing held. For the reasons stated on the record, Lead Plaintiff's Motion to Compel Defendants to Produce Documents in Response to Document Request Nos. 11, 12, 16, 21, and 22 and to Answer Interrogatory No. 2 #104 is taken under advisement. The Court will rule by mail. Mailed notice. (dm, )
April 18, 2017	Filing 112 AGREED CONFIDENTIALITY ORDER Signed by the Honorable Mary M. Rowland on 4/18/2017.Mailed notice. (dm, )
April 18, 2017	Filing 111 MINUTE entry before the Honorable Mary M. Rowland: Parties' agreed verbal motion to enter Agreed Confidentiality Order is granted. Enter Agreed Confidentiality Order. Mailed notice. (dm, )
April 18, 2017	AGREED VERBAL MOTION by Parties to enter Agreed Confidentiality Order. (dm, )
April 13, 2017	Filing 110 MINUTE entry before the Honorable Mary M. Rowland: The Court reminds the parties that Judge Rowland requires parties to submit courtesy copy of all documents consisting of more than 10 pages (including exhibits) to chambers (Room 1334) within one business day of filing. The Court has not received courtesy copies of Lead Plaintiff's Motion to Compel #104 or Defendants' Opposition to the Motion to Compel #108 . The parties shall deliver the courtesy copies to Judge Rowland's chambers by close of business on 4/14/17. Mailed notice (ber, )
April 11, 2017	Filing 109 REPLY by Movant Industriens Pensionsforsikring A/S to memorandum in opposition to motion #108 , motion to compel, #104 (Attachments: #1 Exhibit H)(Whitman, Johnston)
April 7, 2017	Filing 108 MEMORANDUM by Wade Miquelon, Walgreen Co., Gregory D. Wasson in Opposition to motion to compel, #104 Defendants' Opposition to Plaintiff's Motion to Compel (Seeger, Kristen)
April 4, 2017	Filing 107 MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's unopposed oral motion to reset motion hearing is granted. Motion hearing on Plaintiff's Motion to compel #104 set for 4/18/17 is stricken and reset for 4/20/17 at 9:45 a.m. Mailed notice. (dm, )
April 4, 2017	UNOPPOSED ORAL MOTION by Plaintiff to reset motion hearing. (dm, )
April 3, 2017	Filing 106 MINUTE entry before the Honorable Mary M. Rowland: The parties' agreed verbal motion to enter briefing schedule on Plaintiff's Motion to Compel is granted as follows: Defendants shall file a response to the Motion #104 on or before April 7, 2017. Plaintiff shall file a reply in support of the Motion on or before April 11, 2017, by 12:00pm CST. The motion hearing date of 4/13/17 is stricken and re-set to 4/18/17 at 9:45am. Mailed notice. (dm, )
April 3, 2017	AGREED VERBAL MOTION by parties to enter briefing schedule on Plaintiff's Motion to Compel #104 . (dm, )
March 31, 2017	Filing 105 NOTICE of Motion by Johnston de Forest Whitman, Jr for presentment of motion to compel, #104 before Honorable Mary M. Rowland on 4/13/2017 at 09:45 AM. (Whitman, Johnston)
March 31, 2017	Filing 104 MOTION by Movant Industriens Pensionsforsikring A/S to compel Defendants to Produce Documents in Response to Document Request Nos. 11, 12, 16, 21, and 22 and to Answer Interrogatory No. 2 (Attachments: #1 Exhibit Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Whitman, Johnston)
March 23, 2017	Filing 103 MINUTE entry before the Honorable Mary M. Rowland: Status hearing held. Parties report on discovery. As discussed in court, any proposed protective order should be submitted to Judge Rowland's proposed order mailbox (Proposed_Order_Rowland@ilnd.uscourts.gov) Mailed notice. (dm, )
March 15, 2017	Filing 102 ATTORNEY Appearance for Defendant Walgreen Co. by Amy Curtner Andrews (Andrews, Amy)
March 2, 2017	Filing 101 MINUTE entry before the Honorable Mary M. Rowland: Initial status hearing set for 3/23/17 at 9:30am before Judge Rowland to discuss discovery deadlines that assist with class certification briefing. Mailed notice. (dm, )
February 27, 2017	Filing 100 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Mary M. Rowland for the purpose of holding proceedings related to: discovery supervision, settlement conference.(rth, )Mailed notice.
February 27, 2017	Filing 99 MINUTE entry before the Honorable Sharon Johnson Coleman: Status hearing held on 2/27/2017. By agreement of the parties, plaintiff's class certification motion to be filed by 4/21/2017, no more than 25 pages. Response due by 6/29/2017, no more than 35 pages. Reply due by 8/25/2017, no more than 35 pages. There will be no extensions. The case is referred to Magistrate Judge Rowland for discovery supervision as well as settlement discussions.Mailed notice (rth, )
February 23, 2017	Filing 98 ATTORNEY Appearance for Defendant Wade Miquelon by Evan L Seite (Seite, Evan)
February 22, 2017	Filing 97 MINUTE entry before the Honorable Sharon Johnson Coleman:Application by Evan L. Seite for leave to appear pro hac vice #95 is granted.Mailed notice (rth, )
February 22, 2017	Filing 96 ORDER; The defendants' request to bifurcate class certification and merits discovery is granted. A schedule for discovery and the briefing of the anticipated motion for class certification will be set at the next status hearing. Signed by the Honorable Sharon Johnson Coleman on 2/22/2017:Mailed notice(rth, )
February 14, 2017	Filing 95 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12858443. (Seite, Evan)
February 6, 2017	Filing 94 Defendants' Statement in Support of Bifurcating Discovery STATEMENT by Walgreen Co. (Seeger, Kristen)
February 6, 2017	Filing 93 Lead Plaintiff's Opposition to Defendants' Request for Bifurcation of Discovery by Industriens Pensionsforsikring A/S (re: ECF No. 92) (Greenstein, Eli)
January 30, 2017	Filing 92 MINUTE entry before the Honorable Sharon Johnson Coleman: Status hearing held on 1/30/2017. Defendants' motion to Reopen The Lead Plaintiff Appointment Process #89 is entered and continued. Parties shall simultaneously present an opinion of not more than 7pages as to why discovery should be bifurcated or not by 2/6/2017. Status hearing set for 2/27/2017 at 09:00 AM.Mailed notice (rth, )
January 27, 2017	Filing 91 NOTICE of Motion by Kristen R Seeger for presentment of motion for miscellaneous relief #89 before Honorable Sharon Johnson Coleman on 2/1/2017 at 08:45 AM. (Seeger, Kristen)
January 27, 2017	Filing 90 MEMORANDUM by Wade Miquelon, Walgreen Co., Gregory D. Wasson in support of motion for miscellaneous relief #89 (Seeger, Kristen)
January 27, 2017	Filing 89 MOTION by Defendants Wade Miquelon, Walgreen Co., Gregory D. Wasson to Reopen The Lead Plaintiff Appointment Process (Seeger, Kristen)
January 26, 2017	Filing 88 STATUS Report Joint Status and Rule 26(f) Report by Industriens Pensionsforsikring A/S (Greenstein, Eli)
January 16, 2017	Filing 87 AMENDED Answer by Wade Miquelon to Consolidated Class Action Complaint (Hashemi, Caz)
January 16, 2017	Filing 86 AMENDED Answer by Walgreen Co., Gregory D. Wasson to Consolidated Class Action Complaint (Seeger, Kristen)
December 29, 2016	Filing 85 MINUTE entry before the Honorable Sharon Johnson Coleman: The parties' agreed motion regarding an amended answer #83 is granted. By agreement of the parties, the defendants shall file an amended answer by 1/16/2017. The plaintiffs' motion challenging the sufficiency of that answer, if any, shall be filed by 2/6/2017. No appearance necessary on 1/3/2017. Mailed notice (rth, )
December 22, 2016	Filing 84 NOTICE of Motion by Kristen R Seeger for presentment of motion for miscellaneous relief #83 before Honorable Sharon Johnson Coleman on 1/3/2017 at 08:45 AM. (Seeger, Kristen)
December 22, 2016	Filing 83 MOTION by Movant Industriens Pensionsforsikring A/S regarding Amended Answer (Agreed) (Attachments: #1 Text of Proposed Order)(Seeger, Kristen)
November 30, 2016	Filing 82 MINUTE entry before the Honorable Sharon Johnson Coleman: The parties' joint stipulated motion for extension of time #79 is granted in part and denied in part. The deadline for the plaintiffs to file a motion to strike the defendants' answers is extended by thirty (30) days to 12/28/2016. This Court will entertain motions to further extend that deadline, but will require that the parties provide explanation demonstrating that further extension is warranted in light of the issues that the parties are working to resolve and the diligence of their efforts. No appearance necessary on 12/1/2016. Status hearing set for 1/30/2017 at 09:00 AM. The parties are to file a joint status report in the format described on the court's website at www.ilnd.uscourts.gov at least 3 days prior to the status. Mailed notice (rth, )
November 29, 2016	Filing 81 NOTICE of Motion by Johnston de Forest Whitman, Jr for presentment of before Honorable Sharon Johnson Coleman on 12/1/2016 at 08:45 AM. (Whitman, Johnston)
November 28, 2016	Filing 80 MINUTE entry before the Honorable Sharon Johnson Coleman: Applications by Johnston deforest Whitman, Jr. #76 , Michelle M. Newcomer #77 , Paul A. Breucop #78 for leave to appear pro hac vice are granted.Mailed notice (rth, )
November 23, 2016	Filing 79 MOTION by Movant Industriens Pensionsforsikring A/S for extension of time to Challenge Defendants' Answer (Attachments: #1 Notice of Filing Notice of Joint Stipulated Motion for Extension of Time)(Whitman, Johnston)
November 9, 2016	Filing 78 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12552048. (Breucop, Paul)
November 7, 2016	Filing 77 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12543729. (Newcomer, Michelle)
November 7, 2016	Filing 76 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12543559. (Whitman, Johnston)
November 4, 2016	Filing 75 ANSWER to amended complaint by Wade Miquelon, Walgreen Co., Gregory D. Wasson(Seeger, Kristen)
October 18, 2016	Filing 74 MINUTE entry before the Honorable Sharon Johnson Coleman: Defendants' stipulated motion for an extension of time #72 is granted. Defendants' responsive pleadings are due by 11/4/2016. No appearance necessary on 10/20/2016. Mailed notice (rth, )
October 14, 2016	Filing 73 NOTICE of Motion by Kristen R Seeger for presentment of motion for extension of time to file answer, motion for relief #72 before Honorable Sharon Johnson Coleman on 10/20/2016 at 08:45 AM. (Seeger, Kristen)
October 14, 2016	Filing 72 MOTION by Defendant Walgreen Co. for extension of time to file answer regarding amended complaint #47 (Attachments: #1 Text of Proposed Order)(Seeger, Kristen)
September 30, 2016	Filing 71 MEMORANDUM Opinion and Order Signed by the Honorable Sharon Johnson Coleman on 9/30/2016:Mailed notice(rth, )
September 30, 2016	Filing 70 MINUTE entry before the Honorable Sharon Johnson Coleman: The defendants' motions to dismiss #55 #57 are denied with respect to the alleged statements set forth in paragraphs 157, 163, and 173 of the amended complaint, and granted as to all other claims. Enter Memorandum Opinion and Order.Mailed notice (rth, )
April 28, 2016	Filing 69 MINUTE entry before the Honorable Sharon Johnson Coleman: Motion by attorney David C. Blickenstaff for leave to withdraw as counsel for Defendant Gregory D. Wasson #67 is granted. No appearance required on 5/3/2016. Attorney David C. Blickenstaff terminated.Mailed notice (rth, )
April 22, 2016	Filing 68 NOTICE of Motion by David C. Blickenstaff for presentment of motion to withdraw as attorney #67 before Honorable Sharon Johnson Coleman on 5/3/2016 at 08:45 AM. (Blickenstaff, David)
April 22, 2016	Filing 67 MOTION by Attorney David C. Blickenstaff to withdraw as attorney for Gregory D. Wasson. No party information provided (Blickenstaff, David)
March 7, 2016	Filing 66 NOTICE by Eli Joseph Litoff of Change of Address (Litoff, Eli)
March 7, 2016	Filing 65 NOTICE by Thomas B. Quinn of Change of Address (Quinn, Thomas)
February 5, 2016	Filing 64 REPLY by Defendant Wade Miquelon to Motion to Dismiss for Failure to State a Claim #57 (Hashemi, Caz)
February 5, 2016	Filing 63 REPLY by Walgreen Co., Gregory D. Wasson to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #55 (Attachments: #1 Exhibit List, #2 Exhibit 1)(Seeger, Kristen)
January 15, 2016	Filing 62 MINUTE entry before the Honorable Sharon Johnson Coleman: Motion by Virginia Hancock for leave to withdraw as counsel for defendant Gregory D. Wasson #60 is granted. No appearance required on 1/19/2016. Attorney Virginia Ovitz Hancock terminated.Mailed notice (rth, )
January 12, 2016	Filing 61 NOTICE of Motion by Virginia Ovitz Hancock for presentment of motion to withdraw as attorney #60 before Honorable Sharon Johnson Coleman on 1/19/2016 at 08:45 AM. (Hancock, Virginia)
January 12, 2016	Filing 60 MOTION by Attorney Virginia Ovitz Hancock to withdraw as attorney for Gregory D. Wasson. No party information provided (Hancock, Virginia)
December 22, 2015	Filing 59 RESPONSE by Industriens Pensionsforsikring A/Sin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #55 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #57 (Greenstein, Eli)
October 16, 2015	Filing 58 MEMORANDUM Motion to Dismiss for Failure to State a Claim #57 by Wade Miquelon (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11)(Hashemi, Caz)
October 16, 2015	Filing 57 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Hashemi, Caz)
October 16, 2015	Filing 56 MEMORANDUM by Walgreen Co., Gregory D. Wasson in support of Motion to Dismiss for Failure to State a Claim #55 (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H)(Seeger, Kristen)
October 16, 2015	Filing 55 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Seeger, Kristen)
October 13, 2015	Filing 54 MINUTE entry before the Honorable Sharon Johnson Coleman: Defendant's motion for entry of joint stipulated briefing schedule and page limit for its motion to dismiss #52 is granted. Defendant's motion to dismiss due by 10/16/2015. Response due by 12/22/2015. Reply due by 2/5/2016. A maximum of 70 pages each for opening brief and response, 35 pages for the reply. No appearance required on 10/14/2015. Status hearing set to 10/30/2015 is stricken. The court waives presentment under L.R. 5.3(b) of the motion to dismiss if filed by 10/16/2015. Defendant may file the motion with a notice of filing. Mailed notice (rth, )
October 9, 2015	Filing 53 NOTICE of Motion by Jacqueline Marie Pruitt for presentment of motion for order #52 before Honorable Sharon Johnson Coleman on 10/14/2015 at 08:45 AM. (Pruitt, Jacqueline)
October 9, 2015	Filing 52 MOTION by Defendant Walgreen Co. for order (Proposed) for Entry of Joint Stipulation Regarding Briefing Schedule and Page Limits for Defendant's Motions to Dismiss (Pruitt, Jacqueline)
October 5, 2015	Filing 51 MINUTE entry before the Honorable Sharon Johnson Coleman: Applications by Jennifer L. Joost #44 , Rupa N. Cook #45 , and Mark B. DeSanto #46 for leave to appear pro hac vice are granted.Mailed notice (rth, )
August 21, 2015	Filing 50 NOTICE of Correction regarding letter #48 (mmy, )
August 20, 2015	Filing 49 ATTORNEY Appearance for Defendant Walgreen Co. by Jacqueline Marie Pruitt (Pruitt, Jacqueline)
August 17, 2015	Filing 47 Consolidated AMENDED complaint by Industriens Pensionsforsikring A/S against All Defendants (Attachments: #1 Exhibit A)(Greenstein, Eli)
August 14, 2015	Filing 48 LETTER from Brenda Lee dated July 31, 2015. (mmy, ) Document entered in error. Docket Text Modified by Clerk's Office on 8/21/2015. (mmy, ).
June 23, 2015	Filing 46 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10788991. (Desanto, Mark)
June 23, 2015	Filing 45 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10788951. (Cook, Rupa)
June 23, 2015	Filing 44 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10788741. (Joost, Jennifer)
June 23, 2015	Filing 43 ATTORNEY Appearance for Movant Industriens Pensionsforsikring A/S by Eli R. Greenstein (Greenstein, Eli)
June 22, 2015	Filing 42 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Industriens Pensionsforsikring A/S (Amjed, Naumon)
June 16, 2015	Filing 41 ORDER GRANTING THE MOTION OF INDUSTRIENS PENSIONSFORSIKRING A/S FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF ITS SELECTION OF COUNSEL Signed by the Honorable Sharon Johnson Coleman on 6/16/2015:Mailed notice(rth, )
June 16, 2015	Filing 40 MINUTE entry before the Honorable Sharon Johnson Coleman: Motion hearing held on 6/16/2015. Application by Naumon A. Amjed for leave to appear pro hac vice #38 is granted. Motion by Movant Louisiana Sheriffs' Pension & Relief Fund for order Appointing Louisiana Sheriffs' Pension & Relief Fund As Lead Plaintiff and Approving Its Selection of Lead Counsel #30 is withdrawn. Motion by Movant Industriens Pensionsforsikring A/S for Appointment as Lead Plaintiff and Approval of Selection of Counsel #34 is granted. Enter Order. Consolidated Amended Complaint to be filed by 8/17/2015. Defendants' motion to dismiss or answer due by 10/16/2015. If responsive pleading is a motion to dismiss, as set forth in open court, the parties shall submit an agreed briefing schedule. Status hearing set for 10/30/2015 at 09:00 AM.Mailed notice (rth, )
June 12, 2015	Filing 39 Notice of Withdrawal of Motion of Louisiana Sheriffs' Pension & Relief Fund for Appointment as Lead Plaintiff and Approval of Its Selection of Lead Counsel by Louisiana Sheriffs' Pension & Relief Fund (Josefson, Avi)
June 11, 2015	Filing 38 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10743665. (Attachments: #1 Attachment "A")(Amjed, Naumon)
June 10, 2015	Filing 37 ATTORNEY Appearance for Defendant Gregory D. Wasson by Eli Joseph Litoff (Litoff, Eli)
June 9, 2015	Filing 36 MEMORANDUM by Industriens Pensionsforsikring A/S in support of motion for miscellaneous relief,, #34 (Barz, James)
June 9, 2015	Filing 35 NOTICE of Motion by James E Barz for presentment of motion for miscellaneous relief,, #34 before Honorable Sharon Johnson Coleman on 6/16/2015 at 08:45 AM. (Barz, James)
June 9, 2015	Filing 34 MOTION by Movant Industriens Pensionsforsikring A/Sfor Appointment as Lead Plaintiff and Approval of Selection of Counsel (Attachments: #1 Exhibit A - Notice, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit NII Holdings Lead Plaintiff Order, #5 Exhibit E - NII Motion to Dismiss Order, #6 Exhibit F - Kessler Topaz Meltzer & Check Firm Resume, #7 Exhibit G - Robbins Geller Rudman & Dowd Firm Resume, #8 Exhibit H - Allscripts Lead Plaintiff Order, #9 Exhibit I - Lax Lead Plaintiff Order, #10 Text of Proposed Order)(Barz, James)
June 9, 2015	Filing 33 DECLARATION of Avi Josefson regarding motion for order, #30 Appointing Louisiana Sheriffs' Pension & Relief Fund As Lead Plaintiff and Approving Its Selection of Lead Counsel (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Josefson, Avi)
June 9, 2015	Filing 32 MEMORANDUM by Louisiana Sheriffs' Pension & Relief Fund in support of motion for order, #30 Appointing Louisiana Sheriffs' Pension & Relief Fund As Lead Plaintiff and Approving Its Selection of Lead Counsel (Josefson, Avi)
June 9, 2015	Filing 31 NOTICE of Motion by Avi Josefson for presentment of motion for order, #30 before Honorable Sharon Johnson Coleman on 6/16/2015 at 08:45 AM. (Josefson, Avi)
June 9, 2015	Filing 30 MOTION by Movant Louisiana Sheriffs' Pension & Relief Fund for order Appointing Louisiana Sheriffs' Pension & Relief Fund As Lead Plaintiff and Approving Its Selection of Lead Counsel (Attachments: #1 Text of Proposed Order)(Josefson, Avi)
June 8, 2015	Filing 29 STIPULATED ORDER FOR AN EXTENSION OF TIME Signed by the Honorable Sharon Johnson Coleman on 6/8/2015:Mailed notice(rth, )
June 8, 2015	Filing 28 MINUTE entry before the Honorable Sharon Johnson Coleman: Status hearing held on 6/8/2015. The court will set no other date pending the filing of plaintiff's motion as set forth in open court. Pursuant to the minute entry dated 5/11/2015, Enter Stipulated Order for an Extension of Time.Mailed notice (rth, )
June 1, 2015	Filing 27 STATUS Report Joint Status Report by Walgreen Co. (Ducayet, James)
May 11, 2015	Filing 26 ATTORNEY Appearance for Defendant Wade Miquelon by Stephen B Strain (Strain, Stephen)
May 11, 2015	Filing 25 ATTORNEY Appearance for Defendant Wade Miquelon by Jessica L. Snorgrass (Snorgrass, Jessica)
May 11, 2015	Filing 24 ATTORNEY Appearance for Defendant Wade Miquelon by Kelley M. Kinney (Kinney, Kelley)
May 11, 2015	Filing 23 ATTORNEY Appearance for Defendant Wade Miquelon by Caz Hashemi (Hashemi, Caz)
May 11, 2015	Filing 22 MINUTE entry before the Honorable Sharon Johnson Coleman: Defendants' agreed motion for extension of time to answer or otherwise plead #14 is granted as set forth in the stipulated order (to follow). No appearance required on 5/12/2015. Applications by Jessica L. Snorgrass #20 and Stephen B. Strain #21 for leave to appear pro hac vice are granted. Status hearing set for 6/8/2015 at 09:00 AM.Mailed notice (rth, )
May 8, 2015	Filing 21 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10627013. (Strain, Stephen)
May 8, 2015	Filing 20 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10626979. (Snorgrass, Jessica)
May 8, 2015	Filing 19 ATTORNEY Appearance for Defendant Gregory D. Wasson by David C. Blickenstaff (Blickenstaff, David)
May 7, 2015	Filing 18 ATTORNEY Appearance for Defendant Wade Miquelon by Laurence Harvey Levine (Levine, Laurence)
May 6, 2015	Filing 17 ATTORNEY Appearance for Defendant Gregory D. Wasson by Virginia Ovitz Hancock (Hancock, Virginia)
May 6, 2015	Filing 16 ATTORNEY Appearance for Defendant Gregory D. Wasson by Thomas B. Quinn (Quinn, Thomas)
May 6, 2015	Filing 15 NOTICE of Motion by James Wallace Ducayet for presentment of motion for extension of time to file answer, motion for relief #14 before Honorable Sharon Johnson Coleman on 5/12/2015 at 08:45 AM. (Ducayet, James)
May 6, 2015	Filing 14 MOTION by Defendant Walgreen Co. for extension of time to file answer regarding complaint, #1 (Attachments: #1 Exhibit A)(Ducayet, James)
May 6, 2015	Filing 13 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Walgreen Co. (Ducayet, James)
May 6, 2015	Filing 12 ATTORNEY Appearance for Defendant Walgreen Co. by Elizabeth Y Austin (Austin, Elizabeth)
May 6, 2015	Filing 11 ATTORNEY Appearance for Defendant Walgreen Co. by John M Skakun, III (Skakun, John)
May 6, 2015	Filing 10 ATTORNEY Appearance for Defendant Walgreen Co. by Kristen R Seeger (Seeger, Kristen)
May 6, 2015	Filing 9 ATTORNEY Appearance for Defendant Walgreen Co. by James Wallace Ducayet (Ducayet, James)
April 21, 2015	Filing 8 WAIVER OF SERVICE returned executed by Washtenaw County Employees' Retirement System. Gregory D. Wasson waiver sent on 4/16/2015, answer due 6/15/2015. (Richter, Frank)
April 21, 2015	Filing 7 WAIVER OF SERVICE returned executed by Washtenaw County Employees' Retirement System. Wade Miquelon waiver sent on 4/16/2015, answer due 6/15/2015. (Richter, Frank)
April 21, 2015	Filing 6 WAIVER OF SERVICE returned executed by Washtenaw County Employees' Retirement System. Walgreen Co. waiver sent on 4/15/2015, answer due 6/15/2015. (Richter, Frank)
April 14, 2015	Filing 5 ATTORNEY Appearance for Plaintiff Washtenaw County Employees' Retirement System by Frank Anthony Richter (Richter, Frank)
April 10, 2015	Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Washtenaw County Employees' Retirement System (Barz, James)
April 10, 2015	Filing 3 ATTORNEY Appearance for Plaintiff Washtenaw County Employees' Retirement System by James E Barz (Barz, James)
April 10, 2015	Filing 2 CIVIL Cover Sheet (Barz, James)
April 10, 2015	Filing 1 COMPLAINT for Violation of the Federal Securities Laws filed by Washtenaw County Employees' Retirement System; Jury Demand. Filing fee $ 400, receipt number 0752-10530262. (Attachments: #1 Exhibit Plaintifff Certification, #2 Exhibit Exhibit A)(Barz, James)
April 10, 2015	CASE ASSIGNED to the Honorable Sharon Johnson Coleman. Designated as Magistrate Judge the Honorable Mary M. Rowland. (daj, )
April 10, 2015	SUMMONS Issued as to Defendants Wade Miquelon, Walgreen Co., Gregory D. Wasson (jp, )

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Search for this case: Washtenaw County Employees' Retirement System v. Walgreen Co. et al
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Petitioner: Industriens Pensionsforsikring A/S
Represented By:	Naumon A Amjed
Represented By:	Johnston de Forest Whitman, Jr.
Represented By:	Rupa Nath Cook
Represented By:	Eli R. Greenstein
Represented By:	Jennifer L. Joost
Represented By:	Paul Aaron Breucop
Represented By:	Mark B. Desanto
Represented By:	Michelle Marie Newcomer
Represented By:	James Mcevilly
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Petitioner: Louisiana Sheriffs' Pension & Relief Fund
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Plaintiff: Washtenaw County Employees' Retirement System
Represented By:	Frank Anthony Richter
Represented By:	James E Barz
Represented By:	Nicole Temkin Schwartzberg
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Defendant: Gregory D. Wasson
Represented By:	John M Skakun, III
Represented By:	Thomas B. Quinn
Represented By:	Eli Joseph Litoff
Represented By:	Virginia Ovitz Hancock
Represented By:	David C. Blickenstaff
Represented By:	Amy Curtner Andrews
Represented By:	Caroline Anna Wong
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Defendant: Walgreen Co.
Represented By:	Elizabeth Y Austin
Represented By:	Jacqueline Marie Pruitt
Represented By:	Kristen R Seeger
Represented By:	Heather Benzmiller Sultanian
Represented By:	Amy Curtner Andrews
Represented By:	James Wallace Ducayet
Represented By:	John M Skakun, III
Represented By:	Caroline Anna Wong
Represented By:	Lawrence P Fogel
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Defendant: Wade Miquelon
Represented By:	Caz Hashemi
Represented By:	John M Skakun, III
Represented By:	Jessica L. Snorgrass
Represented By:	Stephen B Strain
Represented By:	Kelley M. Kinney
Represented By:	Evan L Seite
Represented By:	Laurence Harvey Levine
Represented By:	Jerome Frederick Birn, Jr.
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