BCBSM, Inc. et al v. Walgreen Co. et al
| Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., BCBSM, Inc., Wellmark, Inc., Wellmark Value Health Plan, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Wellmark of South Dakota, Inc., Health Options, Inc., Blue Cross Blue Shield of North Dakota, Wellmark Synergy Health, Inc., Wellmark Health Plan of Iowa, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Alabama, HMO Minnesota, Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., HMO Minnesota doing business as Blue Plus, BCBSM, Inc. doing business as Blue Cross and Blue Shield of Minnesota, Wellmark of South Dakota, Inc. doing business as Wellmark Blue Cross and Blue Shield of South Dakota, Health Options, Inc. doing business as Florida Blue HMO, Wellmark, Inc. doing business as Wellmark Blue Cross and Blue Shield doing business as Wellmark Blue Cross and Blue Shield of Iowa, Blue Cross and Blue Shield of Florida, Inc. doing business as Florida Blue, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Asuris Northwest Health, Blue Cross and Blue Shield of Kansas City, Cambia Health Solutions, Inc., Regence BlueShield of Idaho, Inc., Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Washington, HealthNow New York Inc., BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., CareFirst BlueChoice, Inc., Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., Louisiana Health Service & Indemnity Company and HMO Louisiana, Inc. |
| Walgreens Boots Alliance, Inc. and Walgreen Co. |
| Maura R. Grossman |
| Prime Therapeutics LLC and Omedarx, Inc. |
| 1:2020cv01853 |
| March 18, 2020 |
| US District Court for the Northern District of Illinois |
| Sheila M Finnegan |
| Virginia M Kendall |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Both |
Docket Report
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This docket was last retrieved on September 8, 2023. A more recent docket listing may be available from PACER.
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Filing 470
SEALED MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. Defendants' Motion for Attorneys' Fees and Expenses Presented before District Judge (Attachments: #1 Declaration Declaration in Support of Motion for Attorneys Fees, #2 Exhibit A to Declaration)(Bushofsky, Jeffrey)
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Filing 469
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to seal Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion for Leave to File Motion for Attorneys' Fees and Expenses and Related Documents Under Seal.pdf Presented before District Judge (Bushofsky, Jeffrey)
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Filing 468
MINUTE entry before the Honorable Sheila M. Finnegan: The Court has reviewed the joint status report dated 8/12/2023 #466 . Since the parties are in agreement that there is no need for a status hearing at this time, the parties are to file an updated report by 10/11/2023. Mailed notice (sxw)
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Filing 467
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 8/28/2023 is reset for 9/25/2023 at 9:00 AM. Mailed notice (lk, )
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Filing 466
STATUS Report (Joint) by Walgreen Co., Walgreens Boots Alliance, Inc. Presented before Magistrate Judge (Bushofsky, Jeffrey)
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Filing 465
SPECIAL MASTER'S Order on Preliminary Diagnostic Protocol to Assess the Adequacy of Initial Plaintiffs' Original and Supplemental Productions signed on 7/21/2023. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) Mailed notice (sxw)
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Filing 464
MINUTE entry before the Honorable Virginia M. Kendall. Defendants/Third Party Plaintiffs' Agreed Motion to Reset Status hearing #463 is granted. Status hearing set for 7/20/2023 is reset for 8/28/2023 at 9:30 AM. Mailed notice (lk, )
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Filing 463
MOTION by Third Party Plaintiffs Walgreen Co., Walgreens Boots Alliance, Inc. to reset July 20, 2023 Status Hearing Presented before Presiding Judge (Bushofsky, Jeffrey)
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Filing 462
MINUTE entry before the Honorable Sheila M. Finnegan: The Court has reviewed the joint status report dated 7/12/2023 #461 . Since the parties are in agreement that there is no need for a status hearing at this time, the 7/13/2023 status hearing is cancelled. The parties are to file an updated report by 8/11/2023. Mailed notice (sxw, )
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Filing 461
STATUS Report (Joint) by Walgreen Co., Walgreens Boots Alliance, Inc. Presented before Presiding Judge (Bushofsky, Jeffrey)
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Filing 460
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 6/28/2023 is reset for 7/20/2023 at 9:00 AM..Mailed notice (lk, )
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Filing 459
ANSWER to Third Party Complaint filed by Walgreens against Omedarx by Omedarx, Inc.(Hibbert, Kelly)
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Filing 458
MINUTE entry before the Honorable Sheila M. Finnegan: The Court has reviewed the joint status report dated 6/12/2023 #457 . By agreement, the parties are to file their next report by 7/12/2023. Telephone status hearing on 6/15/2023 is unnecessary so is cancelled and reset to 7/13/2023 at 10 a.m. The toll free number for the next hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. Mailed notice (sxw)
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Filing 457
STATUS Report (Joint) by Walgreen Co., Walgreens Boots Alliance, Inc. Presented before Magistrate Judge (Bushofsky, Jeffrey)
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Filing 456
MINUTE entry before the Honorable Virginia M. Kendall. Third Party Defendant Omedarx Inc.'s Motion for extension of time to answer Third Party Complaint #455 is granted. Answer shall be due by 6/13/2023. Mailed notice (lk, )
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Filing 455
MOTION by Third Party Defendant Omedarx, Inc. for extension of time to file answer to Third-Party Complaint for Contribution Presented before Presiding Judge (Hibbert, Kelly)
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Filing 454
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing is reset for 6/28/2023 at 9:30 AM. Mailed notice (lk, )
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Filing 453
ORDER signed by the Honorable Sheila M. Finnegan on 5/31/2023. For reasons stated in the accompanying order, Defendants' Motion to Compel Plaintiffs' Discovery [Doc. 407] is granted. Mailed notice (sxw)
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Filing 452
MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 5/23/2023. The Court denies OmedaRx's Motion to Dismiss Walgreens' Third-Party Complaint under Rule 12(b)(2) and Rule 12(b)(6) #370 . See Opinion for further details. Mailed notice(lk, )
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Filing 451
MINUTE entry before the Honorable Sheila M. Finnegan: Minute entry #443 is amended to include: The date of 4/28/2023 to file a joint status report is extended to 6/12/2023. Telephone status (if needed) is set on 6/15/2023 at 10:15 a.m. The toll free number for the next hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. Mailed notice (sxw)
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Filing 450
ORDER Appointing Special Master signed by the Honorable Sheila M. Finnegan on 5/2/2023. Mailed notice (sxw)
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Filing 449
SUPPLEMENTARY DECLARATION of Maura R. Grossman, J.D., P.H.D. (sxw)
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Filing 448
DECLARATION of Maura R. Grossman, J.D., P.H.D. (sxw)
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Filing 447
Email communication on 4/27/2023 from counsel for the Initial Plaintiffs, indicating agreement with the final changes to the Special Master order. (sxw)
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Filing 446
CORRECTED ATTACHMENT Entry #445 : Email communication on 4/27/2023 from counsel for the Walgreens Defendants, indicating agreement with the final changes to the Special Master order. (sxw)
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Filing 445
Email communication on 4/27/2023 from counsel for the Walgreens Defendants, indicating agreement with the final changes to the Special Master order. (sxw)
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Filing 444
Email communication on 4/27/2023 to the parties reflecting the final changes to the Special Master Appointment Order. (sxw)
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Filing 443
MINUTE entry before the Honorable Sheila M. Finnegan: Telephone status hearing held on 4/27/2023 for discussion of the Court's changes to the Special Master appointment order forwarded to the attorneys by email on 4/25/2023 for their review. During the hearing, counsel for Initial Plaintiffs requested a further change to Paragraph 9 that the Court later incorporated without objection. Mailed notice (sxw)
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Filing 442
Email communication on 4/25/2023 from the Court to the parties with planned revisions to the Special Master appointment order for their review prior to the 4/27/2023 hearing. (sxw)
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Filing 440
MINUTE entry before the Honorable Sheila M. Finnegan: Telephone status hearing is set for 4/27/2023 at 11:30 a.m. regarding the special master appointment order. The toll-free number for the next hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. Mailed notice (sxw)
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Filing 441
Email communication from the parties on 4/18/2023 regarding disputes over certain terms of the proposed Special Master appointment order. (sxw)
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Filing 439
ATTORNEY Appearance for Third Party Defendant Prime Therapeutics LLC by Caitlinrose H. Fisher (Fisher, Caitlinrose)
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Filing 438
MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion due to medical reasons, Status hearing set for 4/19/2023 is reset for 6/8/2023 at 9:00 AM. Virtual hearings will be held on Fridays at 9:30 AM. Virtual hearing requests must be pre-approved by the Court. If you need to appear virtually, send the attached form to Judge Kendall's courtroom deputy. The courtroom deputy will inform you as to whether your request has been approved. Mailed notice (Attachments: #1 Virtual Hearing Request Form) (lk, )
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Filing 437
MINUTE entry before the Honorable Sheila M. Finnegan: Magistrate Judge telephone status hearing held on 4/10/2023. The Court summarized information from Dr. Maura Grossman's supplemental declaration provided to the parties on 4/3/2023, and noted the receipt on 4/4/2023 of information from Initial Plaintiffs regarding their proposed alternative special master. After hearing from the parties on the special master issue, the Court ruled that there are no grounds for disqualification of Dr. Grossman and she would be appointed as Special Master for reasons stated on the record. The parties are to confer and submit a proposed appointment order by 4/18/2023 to Proposed_Order_Finnegan@ilnd.uscourts.gov. Mailed notice (sxw)
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Filing 436
MINUTE entry before the Honorable Sheila M. Finnegan: Magistrate Judge telephone status hearing held on 3/30/2023 and continued to 4/10/2023 at 11:00 a.m. The Court summarized information from Maura Grossman's declaration provided to the parties on 3/20/2023. As noted in the joint status report dated 3/29/2023, no party objects to the appointment of a Special Master to assist with Defendants' motion #374 involving technical TAR issues; however, Initial Plaintiffs argue that Dr. Grossman has an apparent conflict of interest and propose a different person to serve in her place. Defendants argue there is no conflict, oppose the person proposed by Initial Plaintiffs, and identify an alternative person to serve as Special Master if Dr. Grossman is not appointed (while also observing that neither of the parties' alternative candidates (former judges) possess Dr. Grossman's specialized TAR expertise). It does not appear from the information provided that Dr. Grossman has any apparent conflict but the Court will ask her to provide additional information sought by the Initial Plaintiffs during today's hearing. In addition, the Initial Plaintiffs are given until 4/4/2023 to provide information about the TAR expertise and billing rate of their proposed candidate and the status of his conflict check. Preliminarily this can be sent by email to chambers_finnegan@ilnd.uscourts.gov with a copy to all parties. If the Court does not appoint Dr. Grossman, Defendants will be permitted to provide similar information for their suggested candidate on a future date. Regarding discovery generally, the Court adopts the parties' proposed revised case schedule as described in the 3/29/2023 JSR. In summary (since the JSR includes qualifiers as to certain dates denoted with an asterisk*), the schedule is as follows: Substantial completion of document production to be completed 2 months after the resolution of the last of the pending motions (Docs. 374 and 407*); End of fact discovery (including oral discovery) to be completed 3 months following substantial completion deadline; Opening expert reports due 5 weeks following end of fact discovery; Rebuttal expert reports due 8 weeks following opening expert reports*; Close of expert discovery is 7 weeks following rebuttal expert reports; and Submission of Proposed Pre-Trial Scheduling Order is due 1 week following close of expert discovery. The parties are to file their next joint status report by 4/28/2023. The toll free number for the next hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. Mailed notice (sxw)
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Filing 435
STATUS Report (Joint) by Walgreen Co., Walgreens Boots Alliance, Inc. (Bushofsky, Jeffrey)
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Filing 434
MINUTE entry before the Honorable Sheila M. Finnegan: Magistrate Judge telephone status hearing held on 3/16/2023 and continued to 3/30/2023 at 1:00 p.m. For reasons stated during the hearing, the Court intends to appoint Maura Grossman as Special Master pursuant to Fed. R. Civ. P. 53, and refer Defendants' motion to compel Plaintiffs' document discovery and related metrics #374 focusing on the sufficiency of the initial Plaintiffs' Technology Assisted Review (TAR) process. During the 3/30/2023 hearing (or in writing beforehand), the parties may state their positions on the appointment and any objections. Those parties who are not involved in the TAR dispute need not state a position but are not foreclosed from doing so. By agreement, the time to file the next joint status report is extended from 3/20/2023 to 3/29/2023 (by 5 p.m.). That JSR is to address the parties' agreements (or disagreements) on any extension of the current case schedule in addition to the usual topics. The toll free number for the next hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. Defense counsel to make arrangements for plaintiff to appear at the hearing by telephone. Mailed notice (sxw)
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Filing 433
MINUTE entry before the Honorable Sheila M. Finnegan: Telephone status hearing is set for 3/16/2023 at 1 p.m. The hearing is only expected to last 10 minutes and no questions will be posed to counsel on any issues. The toll free number for the next hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. Defense counsel to make arrangements for plaintiff to appear at the hearing by telephone. Mailed notice (sxw)
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Filing 432
NOTICE by Samera S Ludwig of Change of Address Firm Name Change (Ludwig, Samera)
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Filing 431
MINUTE entry before the Honorable Sheila M. Finnegan: Defendants Walgreens Co.'s & Walgreen Boots Alliance, Inc.'s motion for leave to file reply memorandum and Exhibit 2 under seal #426 is granted, but only provisionally. The Court will again review the propriety of sealing when evaluating the underlying motion. Mailed notice (sxw)
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Filing 430
SEALED EXHIBIT by Third Party Plaintiffs Walgreen Co., Walgreens Boots Alliance, Inc. Exhibit 2 regarding affidavit in support of motion,, #429 (Bushofsky, Jeffrey)
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Filing 429
AFFIDAVIT by Third Party Plaintiffs Walgreen Co., Walgreens Boots Alliance, Inc. in Support of MOTION by ThirdParty Plaintiff Walgreen Co., Counter Claimants Walgreen Co., Walgreens Boots Alliance, Inc., Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to compel Defendants' Motion to Compel Plaintiffs' Discovery #407 / Declaration of Charles D. Zagnoli in Support of Reply in Support of Defendants' Motion to Compel Plaintiffs' Discovery / (Corrected Entry) (Attachments: #1 Exhibit 1, #2 Exhibit 2 (Filed Under Seal), #3 Exhibit 3)(Bushofsky, Jeffrey)
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Filing 428
REPLY by Walgreen Co., Walgreens Boots Alliance, Inc. to MOTION by ThirdParty Plaintiff Walgreen Co., Counter Claimants Walgreen Co., Walgreens Boots Alliance, Inc., Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to compel Defendants' Motion to Compel Plaintiffs' Discovery #407 (Public Version) (Corrected Entry) (Bushofsky, Jeffrey)
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Filing 427
REPLY in support of Defendants' Motion to Compel Plaintiffs' Dicovery by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Attachments: #1 Exhibit 2)(Bushofsky, Jeffrey) Modified on 2/28/2023 (jn, ).
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Filing 426
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to seal document (Attachments: #1 Declaration Declaration of Charles D. Zagnoloi in Support of Reply in Support of Defendants' Motion to Compel Plaintiffs' Discovery, #2 PUBLIC Reply In Support of Defendants' Motion to Compel Plaintiffs' Discovery, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3)(Bushofsky, Jeffrey)
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Filing 425
MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Status hearing set for 2/27/2023 is reset for 4/19/2023 at 9:00 AM. Virtual hearings will be held on Fridays at 9:30 AM. Virtual hearing requests must be pre-approved by the Court. If you need to appear virtually, send the attached form to Judge Kendall's courtroom deputy. The courtroom deputy will inform you as to whether your request has been approved. Mailed notice (Attachments: #1 Request for Virtual Hearing) (lk, )
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Filing 424
MINUTE entry before the Honorable Sheila M. Finnegan: The Court has reviewed the joint status report dated 2/17/2023 #423 . By agreement, the parties are to file an updated report by 3/20/2023. Mailed notice (sxw)
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Filing 423
STATUS Report (Joint) by Walgreen Co., Walgreens Boots Alliance, Inc. (Farrell, Timothy)
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Filing 420
SEALED DOCUMENT by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Louisiana Health Service & Indemnity Company, Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Counter Defendants Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. Sealed Opposition to Defendants' Motion to Compel Plaintiffs' Discovery and Sealed Exhibits (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 5, #4 Exhibit 6, #5 Exhibit 7, #6 Exhibit 8, #7 Exhibit 9, #8 Exhibit 10)(Hibbert, Kelly)
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Filing 419
DECLARATION of Justin D. Kingsolver regarding memorandum in opposition to motion,,,,,, #418 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Hibbert, Kelly)
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Filing 418
MEMORANDUM by Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Louisiana Health Service & Indemnity Company, Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. in Opposition to motion to compel, #407 (Hibbert, Kelly)
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Filing 417
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion to seal #412 is granted. Mailed notice (lk, )
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Filing 416
DECLARATION of Charles D. Zagnoli regarding motion to compel, #374 In Support of Reply in Support of Defendants' Motion to Compel Plaintiffs' Document Discovery and Related Metrics (Bushofsky, Jeffrey) Modified on 2/16/2023 (jn, ).
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Filing 415
REPLY by Walgreen Co., Walgreens Boots Alliance, Inc. to MOTION by ThirdParty Plaintiff Walgreen Co., Counter Claimants Walgreen Co., Walgreens Boots Alliance, Inc., Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to compel Defendants' Motion to Compel Plaintiffs' Discovery #374 (Bushofsky, Jeffrey) Modified on 2/16/2023 (jn, ).
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Filing 414
SEALED REPLY by Walgreen Co., Walgreens Boots Alliance, Inc. to MOTION by ThirdParty Plaintiff Walgreen Co., Counter Claimants Walgreen Co., Walgreens Boots Alliance, Inc., Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to compel Defendants' Motion to Compel Plaintiffs' Discovery #374 / Declaration of Shannon Capone Kirk / (Bushofsky, Jeffrey) Modified on 2/16/2023 (jn, ).
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Filing 413
SEALED REPLY by Walgreen Co., Walgreens Boots Alliance, Inc. to MOTION by ThirdParty Plaintiff Walgreen Co., Counter Claimants Walgreen Co., Walgreens Boots Alliance, Inc., Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to compel Defendants' Motion to Compel Plaintiffs' Discovery #374 (Bushofsky, Jeffrey) Modified on 2/16/2023 (jn, ).
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Filing 412
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to seal Reply Memorandum and Kirk Declaration (Bushofsky, Jeffrey)
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Filing 411
REPLY by Omedarx, Inc. to MOTION by Third Party Defendant Omedarx, Inc. to dismiss Third-Party Complaint Against Omedarx, Inc. #370 , response in opposition to motion #392 Reply in Support of OmedaRx's Motion to Dismiss (Kingsolver, Justin)
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Filing 410
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiffs' Motion to seal document #403 is granted. Mailed notice (lk, )
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Filing 409
MINUTE entry before the Honorable Sheila M. Finnegan: The Court adopts the parties' agreed briefing schedule on Defendants' Motion to Compel Plaintiffs' Discovery #407 as follows: Plaintiffs' response is due by 2/13/2023 and Defendants' reply is due by 2/27/2023. Mailed notice (sxw)
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Filing 408
DECLARATION of Charles D. Zagnoli regarding motion to compel, #407 Declaration of Charles D. Zagnoli in Support of Defendants' Motion to Compel Plaintiffs' Discovery (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Bushofsky, Jeffrey)
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Filing 407
MOTION by ThirdParty Plaintiff Walgreen Co., Counter Claimants Walgreen Co., Walgreens Boots Alliance, Inc., Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to compel Defendants' Motion to Compel Plaintiffs' Discovery (Bushofsky, Jeffrey)
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Filing 406
SEALED DOCUMENT by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Louisiana Health Service & Indemnity Company, Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Counter Defendants Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. Sealed Exhibit 9 to the Declaration of Kelly Hibbert in Support of Plaintiffs' Opposition to Defendants' Motion to Compel. (Hibbert, Kelly)
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Filing 405
SEALED DOCUMENT by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Louisiana Health Service & Indemnity Company, Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Counter Defendants Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. Sealed Declaration of Cristhian Cabezas in Support of Plaintiffs' Opposition to Defendants' Motion to Compel. (Hibbert, Kelly)
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Filing 404
SEALED DOCUMENT by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Louisiana Health Service & Indemnity Company, Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Counter Defendants Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. Sealed Opposition to Defendants' Motion to Compel. (Hibbert, Kelly)
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Filing 403
MOTION by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Louisiana Health Service & Indemnity Company, Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Counter Defendants Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. to seal document declaration, #402 , memorandum in opposition to motion,,,,,, #400 , declaration #401 (Hibbert, Kelly)
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Filing 402
DECLARATION of Kelly Hibbert regarding memorandum in opposition to motion,,,,,, #400 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Hibbert, Kelly)
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Filing 401
DECLARATION of Cristhian Cabezas regarding memorandum in opposition to motion,,,,,, #400 (Hibbert, Kelly)
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Filing 400
MEMORANDUM by Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Louisiana Health Service & Indemnity Company, Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. in Opposition to motion to compel #374 (Hibbert, Kelly)
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Filing 399
MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 1/23/2023. The Cambia Plaintiffs' Motion to Vacate the Court's August 23, 2022 Order #319 , and to Strike Defendants' Third-Party Complaint Against OmedaRx, Inc., #323 is denied. OmedaRx, Inc., f/k/a Regence Rx, Inc., is ordered either to answer Walgreens' Complaint or otherwise plead within thirty (30) days from entry of this Order. Please refer to Opinion for further details. Mailed notice(lk, )
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Filing 398
MINUTE entry before the Honorable Virginia M. Kendall. Third Party Plaintiffs' Motion for leave to file under seal #391 is granted. Mailed notice (lk, )
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Filing 397
MINUTE entry before the Honorable Sheila M. Finnegan: Plaintiffs' unopposed motion to extend deadline to respond to Defendants' motion to compel #396 is granted. Plaintiffs' response is due by 1/23/2023 and Defendants' reply is due by 2/9/2023 Mailed notice (sxw)
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Filing 396
MOTION by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Louisiana Health Service & Indemnity Company, Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Counter Defendants Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. for extension of time to Respond to Defendants' Motion to Compel (Hibbert, Kelly)
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Filing 395
MINUTE entry before the Honorable Sheila M. Finnegan: The Court has reviewed the 1/18/2023 joint status report regarding discovery progress, anticipated motions, and other issues. Since the parties do not believe a status hearing is necessary at this time, they are to file an updated joint status report by 2/17/2023. The Court will set a date for a hearing on Defendants' Motion to Compel Plaintiffs' Document Discovery and Related Metrics #374 after reviewing the briefs. Mailed notice (sxw)
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Filing 394
STATUS Report (Joint) by Walgreen Co., Walgreens Boots Alliance, Inc. (Farrell, Timothy)
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Filing 393
SEALED RESPONSE by Walgreen Co., Walgreens Boots Alliance, Inc. to MOTION by Third Party Defendant Omedarx, Inc. to dismiss Third-Party Complaint Against Omedarx, Inc. #370 (Bushofsky, Jeffrey)
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Filing 392
RESPONSE by Walgreen Co., Walgreens Boots Alliance, Inc.in Opposition to MOTION by Third Party Defendant Omedarx, Inc. to dismiss Third-Party Complaint Against Omedarx, Inc. #370 (Bushofsky, Jeffrey)
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Filing 391
MOTION by Third Party Plaintiffs Walgreen Co., Walgreens Boots Alliance, Inc. to seal Opposition to Omedarx, Inc.'s Motion to Dismiss the Third-Party Complaint (Bushofsky, Jeffrey)
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Filing 390
ANSWER to Complaint with Jury Demand and Affirmative Defenses to the CareFirst Plaintiffs' Complaint by Walgreen Co., Walgreens Boots Alliance, Inc.(Bushofsky, Jeffrey)
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Filing 389
MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Status hearing set for 1/23/2023 is reset for 2/27/2023 at 9:00 AM. Virtual hearings will be held on Fridays at 9:30 AM. Virtual hearing requests must be pre-approved by the Court. If you need to appear virtually, send the attached form to Judge Kendall's courtroom deputy. The courtroom deputy will inform you as to whether your request has been approved. Mailed notice (Attachments: #1 Virtual Hearing Request Form) (lk, )
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Filing 388
MINUTE entry before the Honorable Virginia M. Kendall. Attorneys Roy Abernathy and Michael Pine's Motions to appear pro hac vice #386 and #387 are granted. Mailed notice (lk, )
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Filing 387
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20221294. (Pine, Michael)
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Filing 386
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20220612. (Abernathy, Roy)
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Filing 385
MINUTE entry before the Honorable Sheila M. Finnegan: Briefing on Defendants' motion to compel Plaintiffs' document discovery and related metrics #374 is as follows: Plaintiffs' response is due by 1/20/2023 and Defendants' reply is due by 2/6/2023. Mailed notice (sxw)
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Filing 384
ORDER signed by the Honorable Sheila M. Finnegan on 1/4/2023. For reasons stated in the accompanying order, the Motion to Compel Production of Clawed Back Documents filed by the Initial Plaintiffs and the Additional Plaintiffs (Doc. #339 ) is denied, and Defendants' Motion to Strike Waived Arguments from Plaintiffs' Reply in support of that motion (Doc. #355 ) is granted. Accordingly, the new argument in Plaintiffs' reply (Section II of Doc. #349 ) and the supporting declaration and exhibits (Doc. #350 ) are stricken. Defendants' request to file a sur-reply is denied as moot. Mailed notice (sxw)
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Filing 383
MINUTE entry before the Honorable Virginia M. Kendall. Attorney Andrew Gary Pruitt'sMotion to withdraw as attorney #380 is granted. Mailed notice (lk, )
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Filing 382
MINUTE entry before the Honorable Virginia M. Kendall. Third Party Plaintiffs'Motion to seal #375 is granted. Mailed notice (lk, )
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Filing 381
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Unopposed Motion to reset briefing schedule #373 regarding Motion to Dismiss Third-Party Complaint #370 is granted. Response due by 1/16/2023; Reply due by 1/27/2023. Mailed notice (lk, )
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Filing 380
MOTION by Attorney Andrew G. Pruitt to withdraw as attorney for Asuris Northwest Health, Asuris Northwest Health, BCBSM, Inc., BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, BlueShield of Northeastern New York, Cambia Health Solutions, Inc., Cambia Health Solutions, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., HMO Minnesota, HMO Minnesota, Health Options, Inc., Health Options, Inc., HealthNow New York Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Louisiana Health Service & Indemnity Company, Omedarx, Inc., Prime Therapeutics LLC, Prime Therapeutics LLC, Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Regence BlueShield of Washington, Walgreen Co., Walgreen Co., Walgreen Co., Walgreens Boots Alliance, Inc., Walgreens Boots Alliance, Inc., Walgreens Boots Alliance, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Wellmark, Inc.. No party information provided (Hibbert, Kelly)
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Filing 379
SEALED DOCUMENT by Third Party Plaintiffs Walgreen Co., Walgreens Boots Alliance, Inc., Counter Claimants Walgreen Co., Walgreens Boots Alliance, Inc., Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Declaration in Support of the Motion to Compel #374 ) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27)(Zagnoli, Charles)
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Filing 378
SEALED DOCUMENT by Third Party Plaintiffs Walgreen Co., Walgreens Boots Alliance, Inc., Counter Claimants Walgreen Co., Walgreens Boots Alliance, Inc., Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Memorandum in Support of the Motion to Compel #374 (Bushofsky, Jeffrey)
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Filing 377
DECLARATION of Charles D. Zagnoli regarding motion to compel #374 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27)(Zagnoli, Charles)
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Filing 376
MEMORANDUM by Walgreen Co., Walgreens Boots Alliance, Inc. in support of motion to compel #374 (Bushofsky, Jeffrey)
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Filing 375
MOTION by Third Party Plaintiffs Walgreen Co., Walgreens Boots Alliance, Inc., Counter Claimants Walgreen Co., Walgreens Boots Alliance, Inc., Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to seal Memorandum in Support of the Motion to Compel #374 and Certain Declaration Exhibits Under Seal (Bushofsky, Jeffrey)
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Filing 374
MOTION by Third Party Plaintiffs Walgreen Co., Walgreens Boots Alliance, Inc., Counter Claimants Walgreen Co., Walgreens Boots Alliance, Inc., Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to compel (Bushofsky, Jeffrey)
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Filing 373
MOTION by Third Party Plaintiffs Walgreen Co., Walgreens Boots Alliance, Inc., Counter Claimants Walgreen Co., Walgreens Boots Alliance, Inc., Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to reset the briefing schedule for the Motion to Dismiss the Third-Party Complaint (Farrell, Timothy)
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Filing 372
STATUS Report (Joint) by Walgreen Co., Walgreens Boots Alliance, Inc. (Farrell, Timothy)
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Filing 371
MINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule set as to Third Party's Motion to Dismiss #370 . Responses due by 12/30/2022; Replies due by 1/6/2023. Status hearing set for 3/2/2023 at 9:00 AM.Mailed notice (lk, )
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Filing 370
MOTION by Third Party Defendant Omedarx, Inc. to dismiss Third-Party Complaint Against Omedarx, Inc. (Hibbert, Kelly)
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Filing 369
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Unopposed Motion for extension of time to Answer or otherwise plead #368 is granted. Answer shall be due by 1/12/2023. Mailed notice (lk, )
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Filing 368
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for extension of time to Answer or Otherwise Respond to the CareFirst Plaintiffs' Complaint (Unopposed) (Bushofsky, Jeffrey)
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Filing 367
REPLY by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to motion to strike #355 Reply in Support of Walgreens' Motion to Strike Waived Arguments from Plaintiffs' Reply in Support of their Motion to Compel Production of Clawed Back Documents (Bushofsky, Jeffrey)
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Filing 366
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 12/6/2022 is reset for 1/23/2023 at 9:00 AM which will proceed in Courtroom 2503. Beginning 12/05/2022, all hearings will be in person. Virtual hearings will be held on Fridays starting 12/9/2022 at 9:30 AM but must be pre-approved by the Court. If you need to appear virtually, send the attached form to Judge Kendall's courtroom deputy. The courtroom deputy will inform you as to whether your request has been approved. Mailed notice (Attachments: #1 Virtual Hearing Request Form) (lk, )
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Filing 365
AMENDED AGREED Confidentiality Order signed by the Honorable Sheila M. Finnegan on 11/22/2022. Mailed notice (sxw)
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Filing 364
MINUTE entry before the Honorable Sheila M. Finnegan: Joint Motion for Entry of an Amended HIPAA-Compliant Confidentiality Order #359 is granted. Enter Amended Agreed Confidentiality Order. Mailed notice (sxw)
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Filing 363
RESPONSE by Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Louisiana Health Service & Indemnity Company, Omedarx, Inc., Prime Therapeutics LLC, Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Walgreen Co., Walgreens Boots Alliance, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc.in Opposition to MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to strike waived arguments from plaintiffs' reply in support of their motion to compel production of clawed back documents #355 (Hibbert, Kelly)
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Filing 362
MINUTE entry before the Honorable Virginia M. Kendall. Third Party Defendant Omedarx, Inc.'s Unopposed Motion for extension of time to answer #356 is granted. Answer to Third Party Complaint shall be filed by 12/9/2022. Mailed notice (lk, )
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Filing 361
ORDER signed by the Honorable Virginia M. Kendall on 11/22/2022. The Court grants in part Plaintiffs' Motion #285 and orders Walgreens' counterclaim severed from the Plaintiffs' claims in this action, to be tried separately. The Court further orders all proceedings in the severed action stayed until Walgreens' pending action against Crowell & Moring LLP before the D.C. Superior Court is resolved. See Order for further details. Mailed notice(lk, )
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Filing 360
MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 11/22/2022. The Court denies Walgreens' Rule 12(b)(1) Motion #267 and finds diversity jurisdiction exists because GHMSI is a citizen of Washington, D.C. The Court denies in part and grants in part Plaintiffs' Motion to Sever and for Leave to Amend the Complaint #289 ; it is not necessary to sever the CareFirst action into two separate actions, but Plaintiffs have thirty (30) days to amend their complaint if they choose. Finally, the Court dismisses as moot Walgreens' Motion to Strike Plaintiffs' Reply #305 . See Opinion for further details. Mailed notice(lk, )
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Filing 359
MOTION by Counter Claimants Walgreen Co., Walgreens Boots Alliance, Inc. for protective order / Joint Motion for Entry of an Amended HIPAA-Compliant Confidentiality Order / (Attachments: #1 Exhibit A - Amended Agreed Confidentiality Order, #2 Exhibit B - Changes to Original Order, shown in redline)(Farrell, Timothy)
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Filing 358
MINUTE entry before the Honorable Sheila M. Finnegan: The Court has reviewed the joint status report dated 11/18/2022. The parties are to file an updated report on 12/19/2022 as they propose. Mailed notice (sxw)
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Filing 357
STATUS Report (Joint) by Walgreen Co., Walgreens Boots Alliance, Inc. (Farrell, Timothy)
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Filing 356
MOTION by Third Party Defendant Omedarx, Inc. for extension of time to file answer regarding third party complaint #321 (Hibbert, Kelly)
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Filing 355
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to strike waived arguments from plaintiffs' reply in support of their motion to compel production of clawed back documents (Bushofsky, Jeffrey)
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Filing 354
MINUTE entry before the Honorable Sheila M. Finnegan: Plaintiffs' unopposed motion for leave to file reply in support of Plaintiffs' motion to compel and exhibits attached thereto under seal #351 is granted. Mailed notice (sxw)
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Filing 353
TRANSCRIPT OF PROCEEDINGS held on 9/15/22 before the Honorable Sheila M. Finnegan. Order Number: 44318. 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 12/6/2022. Redacted Transcript Deadline set for 12/16/2022. Release of Transcript Restriction set for 2/13/2023. (Mccullough, Tracey)
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Filing 352
SEALED DOCUMENT by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Louisiana Health Service & Indemnity Company, Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Counter Defendants Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Third Party Defendants Omedarx, Inc., Prime Therapeutics LLC, Prime Therapeutics LLC, Third Party Plaintiffs Walgreen Co., Walgreen Co., Walgreen Co., Walgreens Boots Alliance, Inc., Walgreens Boots Alliance, Inc., Walgreens Boots Alliance, Inc. Plaintiffs' Sealed Reply In Support of Motion to Compel Production of Clawed Back Documents (Attachments: #1 Exhibit 9, #2 Exhibit 10, #3 Exhibit 11)(Hibbert, Kelly)
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Filing 351
MOTION by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Louisiana Health Service & Indemnity Company, Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Counter Defendants Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Third Party Defendants Omedarx, Inc., Prime Therapeutics LLC, Prime Therapeutics LLC, Third Party Plaintiffs Walgreen Co., Walgreen Co., Walgreen Co., Walgreens Boots Alliance, Inc., Walgreens Boots Alliance, Inc., Walgreens Boots Alliance, Inc. to seal document Reply in Support of Plaintiffs' Motion to Compel and Exhibits Attached Thereto (Hibbert, Kelly)
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Filing 350
DECLARATION of Kelly H. Hibbert regarding reply to response to motion,,,,,,, #349 (Hibbert, Kelly)
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Filing 349
REPLY by Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Louisiana Health Service & Indemnity Company, Omedarx, Inc., Prime Therapeutics LLC, Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Walgreen Co., Walgreens Boots Alliance, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. to MOTION by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross #339 (Hibbert, Kelly)
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Filing 348
DECLARATION of Heather Zimmerman regarding response in opposition to motion, #347 Declaration of Heather Zimmerman in Support of Defendants' Opposition to Plaintiffs' Motion to Compel Production of Clawed Back Documents (Bushofsky, Jeffrey)
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Filing 347
RESPONSE by Walgreen Co., Walgreens Boots Alliance, Inc.in Opposition to MOTION by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross #339 Defendants' Opposition to Plaintiffs' Motion to Compel Production of Clawed Back Documents.pdf (Bushofsky, Jeffrey)
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Filing 346
MINUTE entry before the Honorable Virginia M. Kendall. Third Party Defendant Omedarx, Inc.'s Unopposed Motion for extension of time to answer to Third Party Complaint #345 is granted. Answer shall be filed by 11/18/2022. Status hearing is reset for 12/6/2022 at 9:15 AM. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov If you do not have access to a device with video capability, please use the dial in option: (650)-479-3207, the access code is: 180 698 4009. If you do have access to a device with video capability, you are directed to appear telephonically. Mailed notice (lk, )
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Filing 345
MOTION by Third Party Defendant Omedarx, Inc. for extension of time to file answer regarding third party complaint #321 (Hibbert, Kelly)
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Filing 344
MINUTE entry before the Honorable Sheila M. Finnegan: Plaintiffs' motion to compel production of clawed back documents #339 is taken under advisement. The Court adopts the parties' proposed briefing as follows: Defendants' response brief is due by 11/4/2022 and Plaintiffs' reply is due by 11/11/2022. Plaintiffs' unopposed motion for leave to file exhibits under seal in support of Plaintiffs' motion to compel #343 is granted. Mailed notice (sxw)
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Filing 343
MOTION by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Louisiana Health Service & Indemnity Company, Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Counter Defendants Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Third Party Defendants Omedarx, Inc., Prime Therapeutics LLC, Prime Therapeutics LLC, Third Party Plaintiffs Walgreen Co., Walgreen Co., Walgreen Co., Walgreens Boots Alliance, Inc., Walgreens Boots Alliance, Inc., Walgreens Boots Alliance, Inc. to seal Exhibits 2, 4, 5, 6 and 8 in Support of Plaintiffs' Motion to Compel (Hibbert, Kelly)
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Filing 342
SEALED EXHIBIT by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Louisiana Health Service & Indemnity Company, Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Counter Defendants Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Third Party Defendants Omedarx, Inc., Prime Therapeutics LLC, Prime Therapeutics LLC, Third Party Plaintiffs Walgreen Co., Walgreen Co., Walgreen Co., Walgreens Boots Alliance, Inc., Walgreens Boots Alliance, Inc., Walgreens Boots Alliance, Inc. regarding declaration #341 (Attachments: #1 Exhibit 3, #2 Exhibit 4, #3 Exhibit 5, #4 Exhibit 6, #5 Exhibit 8)(Hibbert, Kelly)
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Filing 341
DECLARATION of Kelly H. Hibbert regarding motion to compel,,,,,,,,,,,, #339 (Attachments: #1 Exhibit 1, #2 Exhibit 7)(Hibbert, Kelly)
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Filing 340
Memorandum of Law In Support of Motion to Compel Production of Clawed Back Documents by Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Louisiana Health Service & Indemnity Company, Omedarx, Inc., Prime Therapeutics LLC, Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Walgreen Co., Walgreens Boots Alliance, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. (Hibbert, Kelly)
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Filing 339
MOTION by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Louisiana Health Service & Indemnity Company, Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Counter Defendants Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Third Party Defendants Omedarx, Inc., Prime Therapeutics LLC, Prime Therapeutics LLC, Third Party Plaintiffs Walgreen Co., Walgreen Co., Walgreen Co., Walgreens Boots Alliance, Inc., Walgreens Boots Alliance, Inc., Walgreens Boots Alliance, Inc. to compel Production of Clawed Back Documents (Hibbert, Kelly)
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Filing 338
MINUTE entry before the Honorable Sheila M. Finnegan: The Court has reviewed the joint status report dated 10/18/2022. The parties are to file an updated status report by 11/18/2022. If Initial Plaintiffs and Additional Plaintiffs file a motion to compel the production of certain documents recently clawed back by Walgreens based on a claim of privilege or protection, the parties are to confer on a briefing schedule and include the proposed schedule in the motion. The Court will determine whether to set the motion for a hearing after reviewing the briefs. Mailed notice (sxw)
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Filing 337
STATUS Report (Joint) by Walgreen Co., Walgreens Boots Alliance, Inc. (Farrell, Timothy)
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Filing 336
MINUTE entry before the Honorable Sheila M. Finnegan: Magistrate Judge telephone status hearing held on 9/15/2022. The Court asked follow-up questions regarding information provided in the joint status report dated 9/12/2022 and about discovery more generally. For reasons stated on the record, the Court extends the discovery schedule as follows: Close of fact discovery is 4/28/2023; Opening expert reports are due by 6/9/2023; Rebuttal expert reports are due by 7/18/2023; Close of expert discovery is 9/1/2023. Subject to the district judge setting different dates, the parties are to submit a proposed pre-trial scheduling order (including dispositive and pre-trial motions) by 9/8/2023. By 10/18/2022, the parties are to file an updated joint status report. Mailed notice (sxw)
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MOTION for extension of discovery and dispositive motion schedule. (sxw, )
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Filing 335
RESPONSE by Asuris Northwest Health, Cambia Health Solutions, Inc., Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washingtonin Support of MOTION by Plaintiff Cambia Health Solutions, Inc. to vacate order on motion to seal,,,, order on motion for leave to file,, text entry, #319 #323 (Hibbert, Kelly)
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Filing 334
STATUS Report (Joint) by Walgreen Co., Walgreens Boots Alliance, Inc. (Bushofsky, Jeffrey)
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Filing 333
MINUTE entry before the Honorable Virginia M. Kendall. Third Party Omedarx's Unopposed Motion for extension of time to answer Third Party Complaint #332 is granted. Answer shall be filed by 10/28/2022. Mailed notice (lk, )
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Filing 332
MOTION by Third Party Defendant Omedarx, Inc. for extension of time to file answer regarding third party complaint #321 (Hibbert, Kelly)
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Filing 331
RESPONSE by Walgreen Co., Walgreens Boots Alliance, Inc.in Opposition to MOTION by Plaintiff Cambia Health Solutions, Inc. to vacate order on motion to seal,,,, order on motion for leave to file,, text entry, #319 #323 (Bushofsky, Jeffrey)
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Filing 330
TRANSCRIPT OF PROCEEDINGS held on 08/30/2022 before the Honorable Virginia M. Kendall. Motion Hearing. Order Number: 44026. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@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 9/28/2022. Redacted Transcript Deadline set for 10/10/2022. Release of Transcript Restriction set for 12/6/2022. (McGuigan, Gale)
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Filing 329
ATTORNEY Appearance for Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Counter Defendants Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. by Brigid E. Kennedy (Kennedy, Brigid)
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Filing 328
SUMMONS Returned Executed by Walgreens Boots Alliance, Inc., Walgreen Co. as to Omedarx, Inc. on 8/26/2022, answer due 9/16/2022. (Bushofsky, Jeffrey)
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Filing 327
MINUTE entry before the Honorable Virginia M. Kendall. Webex Motion hearing held on 8/30/2022. Oral argument heard regarding Plaintiff's Motion to Vacate Order #323 . Briefing schedule set as to Motion to Vacate Order #323 . Response due by 9/7/2022; Reply due by 9/14/2022. Plaintiffs' Counsel presented an oral Motion for Discovery and oral argument was heard. Discovery Supervision is referred to Magistrate Judge Finnegan and Parties are directed to file a Motion to present before Judge Finnegan. Third Party Plaintiffs' Motion for leave to file under seal #320 is granted. Attorney Joshua Elliott's Motion for leave to appear Pro Hac Vice #326 is granted. Mailed notice (lk, )
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Filing 326
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19786668. on behalf of Joshua Elliott (Attachments: #1 Exhibit)(Ludwig, Samera)
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SUMMONS Issued as to Third Party Defendant Omedarx, Inc. (ak, )
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Filing 325
ATTORNEY Appearance for Third Party Plaintiffs Walgreen Co., Walgreen Co., Walgreen Co., Walgreens Boots Alliance, Inc., Walgreens Boots Alliance, Inc., Walgreens Boots Alliance, Inc., Counter Claimants Walgreen Co., Walgreens Boots Alliance, Inc. by Timothy Ryan Farrell (Farrell, Timothy)
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Filing 324
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing set for 8/30/2022 at 9:15 AM regarding Motion to Vacate #323 which will proceed via Webex. On the Court's own Motion, Status hearing set for 9/7/2022 is reset for 11/14/2022 at 9:15 AM. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov If you do not have access to a device with video capability, please use the dial in option: (650)-479-3207, the access code is: 180 698 4009. If you do have access to a device with video capability, you are directed to appear telephonically. Mailed notice (lk, )
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Filing 323
MOTION by Plaintiff Cambia Health Solutions, Inc. to vacate order on motion to seal,,,, order on motion for leave to file,, text entry, #319 (Hibbert, Kelly)
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Filing 322
SEALED DOCUMENT by Third Party Plaintiffs Walgreen Co., Walgreens Boots Alliance, Inc. (Third-Party Complaint Against Omedarx, Inc. for Contribution) (Bushofsky, Jeffrey)
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Filing 321
THIRD party complaint by Walgreens Boots Alliance, Inc., Walgreen Co. against Omedarx, Inc. (Public Version).(Bushofsky, Jeffrey)
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Filing 320
MOTION by Third Party Plaintiffs Walgreen Co., Walgreens Boots Alliance, Inc. to seal document Third-Party Complaint against Omedarx, Inc. (Bushofsky, Jeffrey)
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Filing 319
MINUTE entry before the Honorable Virginia M. Kendall. Third Party Plaintiffs' Motion for leave to file under seal #309 is granted. Third Party Plaintiffs' Motion for leave to file Third-Party Complaint against Omedarx, Inc. #310 is granted. Mailed notice (lk, )
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Filing 318
MINUTE entry before the Honorable Sheila M. Finnegan: The Court has reviewed the joint status report (JSR) dated 8/22/2022. The Additional Plaintiffs and Defendants request a status hearing regarding (1) whether the current 10/28/2022 discovery deadline should be extended for reasons identified in the JSR; and (2) whether, in light of the 10/28/2022 deadline, the discovery relating to Additional Plaintiffs should proceed despite the pending motion to dismiss for lack of subject matter jurisdiction #267 set for hearing before the district judge on 9/7/2022. The Court intends to extend the discovery schedule and requests the parties to confer on a proposed schedule and file a JSR with their respective positions on the schedule by 9/12/2022. To the extent the affected parties wish to argue the 2nd issue despite the extension of the schedule (and assuming that issue has not been rendered moot by a ruling on the pending motion), they are to summarize their arguments in the JSR. Telephone status hearing is set for 9/15/2022 at 10:15 a.m. The toll-free number for the next hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. Mailed notice (sxw)
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Filing 317
STATUS Report (Joint) by Walgreen Co., Walgreens Boots Alliance, Inc. (Bushofsky, Jeffrey)
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Filing 316
TRANSCRIPT OF PROCEEDINGS held on 11/22/2021 before the Honorable Virginia M. Kendall. Motion Hearing. Order Number: 43873. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@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 9/12/2022. Redacted Transcript Deadline set for 9/22/2022. Release of Transcript Restriction set for 11/21/2022. (McGuigan, Gale)
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Filing 315
SEALED DOCUMENT by Third Party Plaintiffs Walgreen Co., Walgreens Boots Alliance, Inc. Exhibits to Charles Zagnoli Declaration in Support (Bushofsky, Jeffrey)
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Filing 314
SEALED DOCUMENT by Third Party Plaintiffs Walgreen Co., Walgreens Boots Alliance, Inc. Memorandum Supporting Walgreens' Motion for Leave to File Third-Party Complaint Against Omedarx, Inc. (Bushofsky, Jeffrey)
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Filing 313
SEALED DOCUMENT by Third Party Plaintiffs Walgreen Co., Walgreens Boots Alliance, Inc. Third-Party Complaint Against Omedarx, Inc. for Contribution (Bushofsky, Jeffrey)
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Filing 312
DECLARATION of Charles D. Zagnoli in Support of Motion for Leave to File Third-Party Complaint Against Omedarx, Inc. (Attachments: #1 Exhibit to Charles Zagnoli Declaration in Support of Motion for Leave to File Thrid-Party Complaint Against Omedarx, Inc.)(Bushofsky, Jeffrey)
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Filing 311
MEMORANDUM by Walgreen Co., Walgreens Boots Alliance, Inc. in support of motion for leave to file, #310 Third-Party Complaint Against Omedarx, Inc. (Bushofsky, Jeffrey)
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Filing 310
MOTION by Third Party Plaintiffs Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file Walgreens' Motion for Leave to File Third- Party Complaint against Omedarx, Inc. (Attachments: #1 Exhibit A Third Party Complaint Against Omedarx, Inc. for Contribution)(Bushofsky, Jeffrey)
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Filing 309
MOTION by Third Party Plaintiffs Walgreen Co., Walgreens Boots Alliance, Inc. to seal Walgreens' Motion to for Leave to File Under Seal Its Memorandum Supporting Motion for Leave to File Third-Party Complaint Against Omedarx, Inc. (Bushofsky, Jeffrey)
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Filing 308
MINUTE entry before the Honorable Sheila M. Finnegan: The Court has reviewed the joint status report dated 7/25/2022. Since the parties are in agreement that there is no need for a status hearing at this time, they are to file an updated JSR by 8/22/2022. Mailed notice (sxw)
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Filing 307
RESPONSE by Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., Louisiana Health Service & Indemnity Companyin Opposition to MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to strike reply, #302 (Waived Arguments from the CareFirst Plaintiffs' Brief in Support of Severing Claims) #305 (Ludwig, Samera)
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Filing 306
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion to Strike Reply #305 is taken under advisement. Mailed notice (lk, )
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Filing 305
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to strike reply, #302 (Waived Arguments from the CareFirst Plaintiffs' Brief in Support of Severing Claims) (Bushofsky, Jeffrey)
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Filing 304
STATUS Report (Joint) by Walgreen Co., Walgreens Boots Alliance, Inc. (Bushofsky, Jeffrey)
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Filing 303
REPLY by Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. to MOTION by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross #285 (Rich, Trisha)
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Filing 302
REPLY by Plaintiffs Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., Louisiana Health Service & Indemnity Company to memorandum in opposition to motion #296 (Attachments: #1 Declaration Declaration of Kim Rothman)(Ludwig, Samera)
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Filing 301
MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Status hearing set for 7/28/2022 is reset for 9/7/2022 at 9:15 AM which will proceed via Webex. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov If you do not have access to a device with video capability, please use the dial in option: (650)-479-3207, the access code is: 180 698 4009. If you do have access to a device with video capability, you are directed to appear telephonically. Mailed notice (lk, )
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Filing 300
MINUTE entry before the Honorable Virginia M. Kendall. Attorneys Kevin Attridge and Megan Benevento's Motions to appear pro hac vice #298 and #299 are granted. Mailed notice (lk, )
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Filing 299
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19650320. (Attachments: #1 Exhibit A)(Benevento, Megan)
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Filing 298
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19649803. (Attachments: #1 Exhibit A)(Attridge, Kevin)
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Filing 297
MEMORANDUM by Walgreen Co., Walgreens Boots Alliance, Inc. in Opposition to motion to sever,,,,,,,,,, #285 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Bushofsky, Jeffrey)
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Filing 296
MEMORANDUM by Walgreen Co., Walgreens Boots Alliance, Inc. in Opposition to motion to sever, #289 (Bushofsky, Jeffrey)
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Filing 295
MINUTE entry before the Honorable Sheila M. Finnegan: The Court has reviewed the joint status report (JSR) dated 6/24/2022. Since the parties are in agreement that there is no need for a status hearing at this time, they are to file an updated JSR by 7/25/2022. Mailed notice (sxw)
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Filing 294
STATUS Report (Joint) by Walgreen Co., Walgreens Boots Alliance, Inc. (Bushofsky, Jeffrey)
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Filing 293
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Unopposed Motion to coordinate and expand the the time for briefing on two Motions to Sever Claims #285 and #289 is granted. Responses due by 7/7/2022; Replies due by 7/21/2022. Mailed notice (lk, )
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Filing 292
STIPULATION of Dismissal Stipulation of Voluntary Dismissal of Blue Cross and Blue Shield of Nebraska, Inc.'s Claims Against Walgreen Co. and Walgreens Boots Alliance, Inc. and Walgreen Co.'s Counterclaims Against Blue Cross and Blue Shield of Nebraska, Inc. (Applegate, David)
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Filing 291
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for extension of time Defendants' Unopposed Motion to Coordinate and Expand the Time for Briefing on Two Motions to Sever Claims (Dkt 285 & 289) (Bushofsky, Jeffrey)
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Filing 290
MINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule set as to Plaintiffs' Motion to Sever and for leave to amend Complaint #289 . Responses due by 6/27/2022; Replies due by 7/6/2022. Mailed notice (lk, )
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Filing 289
MOTION by Plaintiffs Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., Louisiana Health Service & Indemnity Company to sever and Leave to Amend Complaint (Attachments: #1 Exhibit, #2 Exhibit)(Ludwig, Samera)
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Filing 288
MINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule set as to Plaintiffs' Motion to Sever and Stay #285 . Responses due by 6/23/2022; Replies due by 6/30/2022. Mailed notice (lk, )
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Filing 287
MINUTE entry before the Honorable Virginia M. Kendall. Attorneys Michael Petrino and Susie Kim's Motions to appear pro hac vice #283 and #284 are granted. Mailed notice (lk, )
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Filing 286
MEMORANDUM by Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. in support of motion to sever,,,,,,,,,, #285 and stay (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Rich, Trisha)
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Filing 285
MOTION by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Counter Defendants Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. to sever and stay (Rich, Trisha)
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Filing 284
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19533750. on behalf of Susie Kim (Attachments: #1 Exhibit)(Ludwig, Samera)
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Filing 283
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19533689. on behalf of Michael Petrino (Attachments: #1 Exhibit, #2 Exhibit)(Ludwig, Samera)
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Filing 282
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiffs' Unopposed Motion for extension of time to file response/reply #281 regarding Motion to Dismiss #267 is granted. Response due by 6/9/2022; Reply due by 6/16/2022. Webex Status Hearing is reset for 7/28/2022 at 9:00 AM. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov If you do not have access to a device with video capability, please use the dial in option: (650)-479-3207, the access code is: 180 698 4009. If you do have access to a device with video capability, you are directed to appear via video. Given the increased volume of users that is anticipated, you are directed to mute your phone and turn off your video until your case is called. If calling in due to not having access to a computer, please remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function. Please test the sound quality and video functions of your device in advance. Mailed notice (lk, )
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Filing 281
MOTION by Plaintiffs Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., Louisiana Health Service & Indemnity Company for extension of time to file response/reply as to motion to dismiss/lack of jurisdiction #267 (Ludwig, Samera)
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Filing 280
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 6/1/2022 is stricken. Status hearing set for 7/21/2022 stands. Mailed notice (lk, )
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Filing 279
ATTORNEY Appearance for Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of South Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Counter Defendants Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. by Timothy Conner (Conner, Timothy)
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Filing 278
ATTORNEY Appearance for Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Counter Defendants Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. by Brent Cooper (Cooper, Brent)
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Filing 277
MINUTE entry before the Honorable Virginia M. Kendall. Attorneys Timothy Connor and Brent Cooper's Motions to appear pro hac vice #273 and #275 are granted. Mailed notice (lk, )
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Filing 276
MINUTE entry before the Honorable Sheila M. Finnegan: Magistrate Judge telephone status hearing held on 5/25/2022. The parties report they are engaged in written discovery. By agreement, the parties will provide the Court with discovery updates thru joint status reports filed at 30-day intervals. Should the parties request a status hearing with the Court, they may indicate this in a status report or contact the courtroom deputy. Joint status report is due by 6/24/2022. Mailed notice (sxw)
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Filing 275
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19503255. (Conner, Timothy)
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Filing 274
MINUTE entry before the Honorable Virginia M. Kendall. Third Party Defendant Prime Therapeutics LLC's Motion to seal #269 is granted. Mailed notice (lk, )
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Filing 273
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19502268. (Cooper, Brent)
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Filing 272
MINUTE entry before the Honorable Virginia M. Kendall. The Clerk of Court is directed to consolidate case number 22 C 1362 with 20 C 1853 for all purposes. Due to clerical error, Minute Entry #251 did not specify that case number 22 C 1362 was to be consolidated. All future filings are directed to be filed in the lowest case number, 20 CV 1853. Mailed notice (lk, )
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Filing 271
SEALED DOCUMENT by Third Party Defendant Prime Therapeutics LLC (Answer to Walgreens' First Amended Third-Party Complaint) (Evans, Andrea)
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Filing 270
ANSWER to Third Party Complaint (Public Version, Redacted) by Prime Therapeutics LLC(Evans, Andrea)
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Filing 269
MOTION by Third Party Defendant Prime Therapeutics LLC to seal Answer to Walgreens' First Amended Third-Party Complaint (Evans, Andrea)
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Filing 268
MINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule set as to Defendants; Motion to Dismiss #267 . Responses due by 6/2/2022; Replies due by 6/9/2022. Status hearing set for 7/21/2022 at 9:15 AM. Webex Status hearing set for 6/1/2022 at 9:15 AM stands. Mailed notice (lk, )
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Filing 267
MOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss for lack of jurisdiction the CareFirst Plaintiffs' Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(1) (Bushofsky, Jeffrey)
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Filing 266
MINUTE entry before the Honorable Virginia M. Kendall. By request of Parties, Webex Status hearing set for 5/23/2022 is reset for 6/1/2022 at 9:15 AM. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov If you do not have access to a device with video capability, please use the dial in option: (650)-479-3207, the access code is: 180 698 4009. If you do have access to a device with video capability, you are directed to appear via video. Given the increased volume of users that is anticipated, you are directed to mute your phone and turn off your video until your case is called. If calling in due to not having access to a computer, please remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function. Mailed notice (lk, )
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Filing 265
MINUTE entry before the Honorable Virginia M. Kendall. Third Party Defendant's Motion for extension of time to respond to the first amended third-party Complaint #263 is granted. Answer shall be filed by 5/24/2022. Mailed notice (lk, )
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Filing 264
MINUTE entry before the Honorable Virginia M. Kendall. Third Party Plaintiffs' Motion for leave to file their First Amended Third-Party Complaint Under Seal #258 is granted. Mailed notice (lk, )
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Filing 263
MOTION by Third Party Defendants Prime Therapeutics LLC, Prime Therapeutics LLC for extension of time to file response/reply as to third party complaint #257 (Evans, Andrea)
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Filing 262
ATTORNEY Appearance for Plaintiffs Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., Louisiana Health Service & Indemnity Company by Jed Wulfekotte (Wulfekotte, Jed)
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Filing 261
ATTORNEY Appearance for Plaintiffs Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., Louisiana Health Service & Indemnity Company by Robert B. Gilmore (Gilmore, Robert)
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Filing 260
ATTORNEY Appearance for Plaintiffs Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., Louisiana Health Service & Indemnity Company by Samera S Ludwig (Ludwig, Samera)
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Filing 259
SEALED DOCUMENT by Third Party Plaintiffs Walgreen Co., Walgreens Boots Alliance, Inc. (First Amended Third-Party Complaint Against Prime Therapeutics LLC for Contribution) (Bushofsky, Jeffrey)
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Filing 258
MOTION by Third Party Plaintiffs Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file their First Amended Third-Party Complaint Under Seal (Bushofsky, Jeffrey)
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Filing 257
THIRD party complaint by Walgreen Co., Walgreens Boots Alliance, Inc. against Prime Therapeutics LLC (First Amended - Redacted).(Bushofsky, Jeffrey)
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Filing 256
MINUTE entry before the Honorable Sheila M. Finnegan: The Court adopts the parties' proposed and agreed discovery schedule #255 as follows: Close of fact discovery is 10/28/2022; Opening expert reports are due by 12/9/2022; Rebuttal expert reports are due by 1/17/2023; Close of expert discovery is 2/27/2023; Parties are to submit a proposed pre-trial scheduling order (including deadlines for dispositive and pre-trial motions) by 3/3/2023. Telephone status hearing is set for 5/25/2022 at 10:30 a.m. The toll-free number for the next hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. Mailed notice (sxw)
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Filing 255
Proposed Revised Discovery Schedule by Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Louisiana Health Service & Indemnity Company, Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Walgreen Co., Walgreens Boots Alliance, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. (Applegate, David)
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Filing 254
MINUTE entry before the Honorable Virginia M. Kendall. Minute Entry #249 is corrected as follows: Attorneys Regina LaMonica, Jared Marx, Brent Mason, Thomas Connolly and T. Markus Funk's Motions to Withdraw #245 and #246 are granted. Mailed notice (lk, )
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Filing 253
ORDER signed by the Honorable Virginia M. Kendall on 4/13/2022: For the reasons stated in the attached Order, Walgreens' Motion for leave to Amend Their Third-Party Complaint and for Clarification #227 is granted in part, as set forth herein. Mailed notice (cn).
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Filing 252
EXECUTIVE COMMITTEE ORDER:Case referred to the Honorable Sheila M. Finnegan pursuant to Local Rule 72.1. Signed by Executive Committee on 4/11/2022. (ph, )
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Filing 251
MINUTE entry before the Honorable Virginia M. Kendall: Video motion and status hearing held. Motion to reassign Case No. 1:22 CV 01362 under Local Rule 40.4 and to consolidate Case No. 1:22 CV 01362 with Case 1:20 CV 1853 under Federal Rule of Civil Procedure 42 #243 and request for a one- month discovery extension to the dates set forth in #219 is granted without objection. All future filings are directed to be filed in the lowest case number, 21 CV 1853. A revised proposed case schedule is due by 4/22/2022. The court refers discovery supervision, including resetting all deadlines, to Magistrate Judge Finnegan. Walgreens parties' motion for leave to amend their third-party complaint and for clarification #227 #228 is taken under advisement. Webex Status hearing set for 5/23/2022 at 9:15 AM. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov If you do not have access to a device with video capability, please use the dial in option: (650)-479-3207, the access code is: 180 698 4009. If you do have access to a device with video capability, you are directed to appear via video. Given the increased volume of users that is anticipated, you are directed to mute your phone and turn off your video until your case is called. If calling in due to not having access to a computer, please remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function. Please test the sound quality and video functions of your device in advance. Members of the public and media are directed to call in to listen to hearings. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (cn).
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Filing 250
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing regarding Motion to Reassign Case #243 set for 4/11/2022 is reset for 10:00 AM (PLEASE NOTE TIME CHANGE) which will proceed via Webex. Please refer to Minute Entry #235 regarding Webex instructions. Mailed notice (lk, )
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Filing 249
MINUTE entry before the Honorable Virginia M. Kendall. Attorneys Regina LaMonica and Jared Marx's Motions to Withdraw #245 and #246 are granted. Mailed notice (lk, )
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Filing 248
ATTORNEY Appearance for Plaintiffs Asuris Northwest Health, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Kansas City, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Counter Defendants Asuris Northwest Health, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Kansas City, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington by Peter R. Jarvis (Jarvis, Peter)
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Filing 247
ATTORNEY Appearance for Plaintiffs Asuris Northwest Health, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Kansas City, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Counter Defendants Asuris Northwest Health, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Kansas City, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington by Trisha Michelle Rich (Rich, Trisha)
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Filing 246
MOTION by Attorney Regina LaMonica to withdraw as attorney for Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., BlueShield of Northeastern New York, Cambia Health Solutions, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Louisiana Health Service & Indemnity Company, Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc.. No party information provided (LaMonica, Regina)
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Filing 245
MOTION by Attorney Jared Paul Marx to withdraw as attorney for Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Louisiana Health Service & Indemnity Company, Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc.. No party information provided (Marx, Jared)
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Filing 244
NOTICE of Motion by Samera S Ludwig for presentment of motion to reassign case, #243 before Honorable Virginia M. Kendall on 4/11/2022 at 09:00 AM. (Ludwig, Samera)
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Filing 243
MOTION by Plaintiffs CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., CareFirst BlueChoice, Inc., Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., Louisiana Health Service & Indemnity Company, HMO Louisiana, Inc. to reassign case (Attachments: #1 Exhibit, #2 Exhibit)(Ludwig, Samera)
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Filing 242
MINUTE entry before the Honorable Virginia M. Kendall. Third Party Defendant and Defendant's Motions for leave to file under seal #236 and #239 are granted. grantedMailed notice (lk, )
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Filing 241
REPLY by Walgreen Co., Walgreens Boots Alliance, Inc. to MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to amend/correct Their Third-Party Complaint and for Clarification (Redacted) #227 (Bushofsky, Jeffrey)
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Filing 240
SEALED REPLY by Walgreen Co., Walgreens Boots Alliance, Inc. to SEALED MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (for Leave to Amend Their Third-Party Complaint and for Clarification) #228 , MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file their Reply in Support of their Motion for Leave to Amend Their Third-Party Complaint and for Clarification Under Seal #239 (Bushofsky, Jeffrey)
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Filing 239
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file their Reply in Support of their Motion for Leave to Amend Their Third-Party Complaint and for Clarification Under Seal (Bushofsky, Jeffrey)
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Filing 238
SEALED RESPONSE by Prime Therapeutics LLC to MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to amend/correct Their Third-Party Complaint and for Clarification (Redacted) #227 (Evans, Andrea)
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Filing 237
RESPONSE by Prime Therapeutics LLCin Opposition to MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to amend/correct Their Third-Party Complaint and for Clarification (Redacted) #227 (Public Version, Redacted) (Evans, Andrea)
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Filing 236
MOTION by Third Party Defendant Prime Therapeutics LLC for leave to file Third-Party Defendant Prime Therapeutics LLC's Opposition to Walgreens' Motion to Amend Third-Party Complaint and for Clarification Under Seal (Evans, Andrea)
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Filing 235
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 3/31/2022 is stricken. Status hearing set for 4/11/2022 is reset for 10:00 AM (PLEASE NOTE TIME CHANGE). Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov If you do not have access to a device with video capability, please use the dial in option: (650)-479-3207, the access code is: 180 698 4009. If you do have access to a device with video capability, you are directed to appear via video. Given the increased volume of users that is anticipated, you are directed to mute your phone and turn off your video until your case is called. If calling in due to not having access to a computer, please remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function. Please test the sound quality and video functions of your device in advance. Members of the public and media are directed to call in to listen to hearings. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Set/reset hearingsMailed notice (lk, )
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Filing 234
Plaintiffs' Answer and Affirmative Defense to Defendants' Counterclaim by BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. (Rich, Trisha)
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Filing 233
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiffs' Unopposed Motion for extension of time to respond to Defendant/Counter-Plaintiff's Counterclaim #231 is granted. Responsive brief shall be filed by 3/23/2022. Status hearing set for for 3/31/2022 at 9:45 AM stands. Please refer to Minute Entry #224 regarding Webex instructions. Mailed notice (lk, )
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Filing 232
MINUTE entry before the Honorable Virginia M. Kendall. Attorney Peter Jarvis's Motion to appear pro hac vice #230 is granted. Mailed notice (lk, )
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Filing 231
MOTION by Counter Defendants Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. for extension of time Second Unopposed Motion for Extension of Time (Rich, Trisha)
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Filing 230
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-19241897. (Jarvis, Peter)
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Filing 229
MINUTE entry before the Honorable Virginia M. Kendall. By agreement of Parties, the following briefing schedule is set regarding Motion to Amend/Correct #228 . Response due by 3/24/2022; Reply due by 3/29/2022. Status hearing is reset for 4/11/2022 at 9:45 AM which will proceed via Webex. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov If you do not have access to a device with video capability, please use the dial in option: (650)-479-3207, the access code is: 180 698 4009. If you do have access to a device with video capability, you are directed to appear via video. Given the increased volume of users that is anticipated, you are directed to mute your phone and turn off your video until your case is called. If calling in due to not having access to a computer, please remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function. Please test the sound quality and video functions of your device in advance. Participant instructions for Webex are attached. Mailed notice (Attachments: #1 Webex Participant Instructions) (lk, )
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Filing 228
SEALED MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (for Leave to Amend Their Third-Party Complaint and for Clarification) (Attachments: #1 Exhibit A, #2 Exhibit B)(Bushofsky, Jeffrey)
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Filing 227
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to amend/correct Their Third-Party Complaint and for Clarification (Redacted) (Attachments: #1 Exhibit A, #2 Exhibit B)(Bushofsky, Jeffrey)
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Filing 226
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to seal (for Leave to File Their Motion for Leave to Amend their Third-Party Complaint and for Clarification) (Bushofsky, Jeffrey)
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Filing 225
ATTORNEY Appearance for Plaintiffs BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Counter Defendants BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. by Trisha Michelle Rich (Rich, Trisha)
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Filing 224
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiffs' Unopposed Motion Motion for extension of time to respond to Defendant/Counter-Plaintiff's Counterclaim #223 is granted. Responsive brief shall be filed by 3/16/2022. Status hearing set for 2/28/2022 is reset for 3/31/2022 at 9:45 AM which will proceed via Webex. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov. If you do not have access to a device with video capability, please use the dial in option: (650)-479-3207, the access code is: 180 698 4009. If you do have access to a device with video capability, you are directed to appear via video. Given the increased volume of users that is anticipated, you are directed to mute your phone and turn off your video until your case is called. If calling in due to not having access to a computer, please remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function. Please test the sound quality and video functions of your device in advance. Members of the public and media are directed to call in to listen to hearings. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Participant instructions for Webex are attached. Mailed notice (Attachments: #1 Webex Participant Instructions) (lk, )
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Filing 223
MOTION by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Counter Defendants Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Third Party Defendant Prime Therapeutics LLC, Third Party Plaintiffs Walgreen Co., Walgreens Boots Alliance, Inc. for extension of time to file response/reply as to answer to amended complaint,, counterclaim, #149 (Hibbert, Kelly)
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Filing 222
MINUTE entry before the Honorable Virginia M. Kendall. Attorney Jamie R Kurtz and Thomas Christopher Mahlum's Motions to withdraw as Attorneys #220 and #221 are granted. Mailed notice (lk, )
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Filing 221
MOTION by Attorney Jamie R. Kurtz to withdraw as attorney for Prime Therapeutics LLC. No party information provided (Kurtz, Jamie)
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Filing 220
MOTION by Attorney Thomas C. Mahlum to withdraw as attorney for Prime Therapeutics LLC. No party information provided (Mahlum, Thomas)
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Filing 219
Proposed Revised Discovery Schedule by Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Prime Therapeutics LLC, Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Walgreen Co., Walgreens Boots Alliance, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. (Hibbert, Kelly)
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Filing 218
MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Status hearing set for 2/23/2022 is reset for 2/28/2022 at 10:00 AM and will proceed via Webex. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov. If you do not have access to a computer Dial: (650)-479-3207, the access code is: 180 698 4009. Given the increased volume of users that is anticipated, you are directed to mute your phone and turn off your video until your case is called. If calling in due to not having access to a computer, please remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function. Please test the sound quality and video functions of your device in advance. Members of the public and media are directed to call in to listen to hearings. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Participant instructions for Webex are attached. Mailed notice (Attachments: #1 Webex Participant Instructions) (lk, )
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Filing 217
MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 2/9/2022. Walgreens' Motion to Strike #163 is granted, and Plaintiff's Motion and accompanying filings, (Dkts. #158 - #161 ), are hereby stricken; Plaintiffs' Motion to Dismiss Walgreens' Counterclaim #187 is denied; and Prime's Motion to Dismiss Walgreens' Third-Party Complaint #188 is granted. See Opinion for further details. Mailed notice(lk, )
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Filing 216
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing held on 2/9/2022 via Webex. The Court orally addressed Motion to Strike #163 , Motion #158 , and Motions to Dismiss #187 and #188 on the record in open Court indicating a written Opinion is forthcoming. Parties shall file a proposed scheduling Order by 2/16/2022. Status hearing set for 2/23/2022 at 10:00 AM which will proceed via Webex. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov. If you do not have access to a computer Dial: (650)-479-3207, the access code is: 180 698 4009. Given the increased volume of users that is anticipated, you are directed to mute your phone and turn off your video until your case is called. If calling in due to not having access to a computer, please remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function. Please test the sound quality and video functions of your device in advance. Members of the public and media are directed to call in to listen to hearings. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (lk, )
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Filing 215
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 2/9/2022 at 9:15 AM stands and will now proceed via Webex. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov. If you do not have access to a computer Dial: (650)-479-3207, the access code is: 180 698 4009. Given the increased volume of users that is anticipated, you are directed to mute your phone and turn off your video until your case is called. If calling in due to not having access to a computer, please remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function. Please test the sound quality and video functions of your device in advance. Members of the public and media are directed to call in to listen to hearings. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Participant instructions for Webex are attached. Mailed notice (Attachments: #1 Webex Participant Instructions) (lk, )
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Filing 214
MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Teleconference Status hearing set for 1/25/2022 is reset for 2/9/2022 at 9:15 AM. Prior to the conference call, you are directed to click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900. Once you are on Judge Kendall's teleconference page, you are directed to join the conference as A GUEST. It is imperative that you ENTER YOUR NAME and click on the CALL ME option. Fill in your phone number (no hypens) and NAME. You are directed to use the CALL ME option because your name will appear for the Judge and the Court Reporter and they will better be able to discern who is speaking. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, you are directed to mute your phone until your case is called. In spite of using the CALL ME option please also remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function and to test the sound quality of your listening and speaking device in advance. If you experience an issue being heard or hearing, please log off and either call in or log back in.The Court prefers that you use the procedure that requires that the system calls your phone and you enter your name so that the Court and the Court reporter can see who is speaking during the hearing. Mailed notice (lk, )
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Filing 213
MINUTE entry before the Honorable Virginia M. Kendall: On the Court's own Motion, Teleconference Status hearing set for 1/11/2022 is stricken and reset to 1/25/2022 at 9:45 AM. Prior to the conference call, you are directed to click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900. Once you are on Judge Kendall's teleconference page, you are directed to join the conference as A GUEST. It is imperative that you ENTER YOUR NAME and click on the CALL ME option. Fill in your phone number (no hypens) and NAME. You are directed to use the CALL ME option because your name will appear for the Judge and the Court Reporter and they will better be able to discern who is speaking. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, you are directed to mute your phone until your case is called. In spite of using the CALL ME option please also remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function and to test the sound quality of your listening and speaking device in advance. If you experience an issue being heard or hearing, please log off and either call in or log back in.The Court prefers that you use the procedure that requires that the system calls your phone and you enter your name so that the Court and the Court reporter can see who is speaking during the hearing. Mailed notice (cn).
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Filing 212
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Motion hearing held on 11/22/2021. Oral argument heard regarding Third Party Defendant's Motion to Stay Discovery #208 . For reasons as stated on the record in open Court, Third Party Defendant's Motion to Stay Discovery #208 is denied. Teleconference Status hearing set for 1/11/2022 at 9:45 AM (Please note time change). Parties are directed to confer regarding proposed Discovery schedule. Proposed schedule is to be submitted prior to hearing set for 1/11/2022. Prior to the conference call, you are directed to click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900. Once you are on Judge Kendall's teleconference page, you are directed to join the conference as A GUEST. It is imperative that you ENTER YOUR NAME and click on the CALL ME option. Fill in your phone number (no hypens) and NAME. You are directed to use the CALL ME option because your name will appear for the Judge and the Court Reporter and they will better be able to discern who is speaking. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, you are directed to mute your phone until your case is called. In spite of using the CALL ME option please also remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function and to test the sound quality of your listening and speaking device in advance. If you experience an issue being heard or hearing, please log off and either call in or log back in.The Court prefers that you use the procedure that requires that the system calls your phone and you enter your name so that the Court and the Court reporter can see who is speaking during the hearing. Mailed notice (lk, )
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Filing 211
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Motion hearing set for 11/22/2021 at 12:15 PM regarding Motion to Stay Discovery. Status hearing set for 11/22/2021 at 9:00 AM is stricken. Prior to the conference call, you are directed to click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900. Once you are on Judge Kendall's teleconference page, you are directed to join the conference as A GUEST. It is imperative that you ENTER YOUR NAME and click on the CALL ME option. Fill in your phone number (no hypens) and NAME. You are directed to use the CALL ME option because your name will appear for the Judge and the Court Reporter and they will better be able to discern who is speaking. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, you are directed to mute your phone until your case is called. In spite of using the CALL ME option please also remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function and to test the sound quality of your listening and speaking device in advance. If you experience an issue being heard or hearing, please log off and either call in or log back in.The Court prefers that you use the procedure that requires that the system calls your phone and you enter your name so that the Court and the Court reporter can see who is speaking during the hearing. Mailed notice (lk, )
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Filing 210
NOTICE by Regina L. LaMonica of Change of Address (LaMonica, Regina)
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Filing 209
MEMORANDUM by Prime Therapeutics LLC in support of motion to stay #208 discovery (Attachments: #1 Declaration, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C)(Porter, Andrew)
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Filing 208
MOTION by Third Party Defendant Prime Therapeutics LLC to stay discovery (Porter, Andrew)
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Filing 207
REPLY by Third Party Defendant Prime Therapeutics LLC in support of its Motion to Dismiss (Porter, Andrew)
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Filing 206
REPLY by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Counter Defendants Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. to motion to dismiss,,,,,,,,,, #187 (Reply In Support Of Plaintiffs/Counter-Defendants' Motion To Dismiss Walgreens' Counterclaim) (Hibbert, Kelly)
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Filing 205
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion for leave to file Opposition to Third Party Defendant's Motion to Dismiss the Third Party Complaint under seal #201 is granted. Mailed notice (lk, )
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Filing 204
MEMORANDUM by Walgreen Co. in Opposition to motion to dismiss,,,,,,,,,, #187 (Bushofsky, Jeffrey)
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Filing 203
MEMORANDUM by Walgreen Co., Walgreens Boots Alliance, Inc. in Opposition to motion to dismiss #188 (Redacted) (Bushofsky, Jeffrey)
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Filing 202
SEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. - Opposition to Third-Party Defendant Prime Therapeutics LLC's Motion to Dismiss the Third-Party Complaint (Zagnoli, Charles)
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Filing 201
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file Opposition to Third-Party Defendant Prime Therapeutics LLC's Motion to Dismiss the Third-Party Complaint under seal (Zagnoli, Charles)
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Filing 200
MINUTE entry before the Honorable Virginia M. Kendall. Attorneys Thomas Mahlum and Jamie Kurtz's Motions to appear pro hac vice #198 and #199 are granted. Mailed notice (lk, )
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Filing 199
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18717375. (Kurtz, Jamie)
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Filing 198
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18717316. (Mahlum, Thomas)
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Filing 197
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion for leave to file excess pages #195 is granted. Mailed notice (lk, )
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Filing 196
REPLY by Defendant Walgreen Co. in Support of its Motion to Strike (Bushofsky, Jeffrey)
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Filing 195
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file excess pages (Walgreens' Unopposed Motion for Expanded Briefing Schedule and Excess Pages on Pending Motions to Dismiss Walgreens' Counterclaim and Third-Party Complaint) (Bushofsky, Jeffrey)
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Filing 194
MINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule set as to Third Party Defendants' Motions to Dismiss #187 and #188 . Responses due by 9/24/2021; Replies due by 10/1/2021. Status hearing set for 11/22/2021 at 9:00 AM. Third Party Defendant's Motion to seal #189 is granted. Mailed notice (lk, )
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Filing 193
TRANSCRIPT OF PROCEEDINGS held on 02/03/2021 before the Honorable Virginia M. Kendall. Order Number: 41541. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, (312) 435-6047, Gayle_McGuigan@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 9/30/2021. Redacted Transcript Deadline set for 10/11/2021. Release of Transcript Restriction set for 12/8/2021. (McGuigan, Gale)
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Filing 192
MEMORANDUM motion to dismiss,,,,,,,,,, #187 by Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. (Memorandum In Support Of Plaintiffs/Counter-Defendants' Motion To Dismiss Walgreen Co.'s Counterclaim) (Hibbert, Kelly)
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Filing 191
SEALED DOCUMENT by Third Party Defendant Prime Therapeutics LLC (Memorandum of Law in Support of Motion to Dismiss the Third-Party Complaint) (Evans, Andrea)
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Filing 190
MEMORANDUM by Prime Therapeutics LLC in support of motion to dismiss #188 (Public Version, Redacted) (Evans, Andrea)
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Filing 189
MOTION by Third Party Defendant Prime Therapeutics LLC to seal document (Memorandum of Law in Support of Motion to Dismiss the Third-Party Complaint) (Evans, Andrea)
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Filing 188
MOTION by Third Party Defendant Prime Therapeutics LLC to dismiss the Third-Party Complaint Under Fed. R. Civ. P. 12(b)(1) and 12(b)(6) (Evans, Andrea)
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Filing 187
MOTION by Plaintiffs Wellmark Health Plan of Iowa, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), Wellmark, Inc., Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Kansas City, HealthNow New York Inc., Cambia Health Solutions, Inc., Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Regence BlueShield of Idaho, Inc., Wellmark of South Dakota, Inc., BCBSM, Inc., Regence BlueCross and BlueShield of Utah, Blue Cross and Blue Shield of Massachusetts, Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Wellmark Synergy Health, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Wellmark Value Health Plan, Inc., Asuris Northwest Health, HMO Minnesota, Blue Cross and Blue Shield of Florida, Inc., Blue Cross Blue Shield of North Dakota, Regence BlueCross and BlueShield of Oregon, BlueShield of Northeastern New York, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Health Options, Inc., Regence BlueShield of Washington, Counter Defendants Blue Cross and Blue Shield of Massachusetts, Inc., Wellmark, Inc., Health Options, Inc., Wellmark Synergy Health, Inc., Regence BlueCross and BlueShield of Oregon, Cambia Health Solutions, Inc., Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Utah, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), Wellmark Health Plan of Iowa, Inc., HealthNow New York Inc., Blue Cross and Blue Shield of Kansas City, HMO Minnesota, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Florida, Inc., Regence BlueShield of Idaho, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Wellmark Value Health Plan, Inc., Blue Cross and Blue Shield of Alabama, Regence BlueShield of Washington, Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), BlueShield of Northeastern New York, Wellmark of South Dakota, Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Blue Cross Blue Shield of North Dakota, Asuris Northwest Health, BCBSM, Inc. to dismiss Walgreen Co.'s Counterclaim (Hibbert, Kelly)
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Filing 186
MINUTE entry before the Honorable Virginia M. Kendall:Motion for leave to file excess pages #181 is granted.Mailed notice. (jlj, )
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Filing 185
ATTORNEY Appearance for Plaintiffs BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, HealthNow New York Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. by Regina L. LaMonica Additional Appearance (LaMonica, Regina)
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Filing 184
ATTORNEY Appearance for Plaintiffs BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, HealthNow New York Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. by T Markus Funk Additional Appearance (Funk, T)
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Filing 183
RESPONSE by Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc.in Opposition to MOTION by Defendant Walgreen Co. to strike Crowell & Moring's Improper "Motion for Qualification of Counsel" #163 Plaintiffs' Opposition to Defendants' Motion to Strike (Funk, T)
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Filing 182
MOTION by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Counter Defendants Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. for extension of time (Unopposed) And To Set A Briefing Schedule For Responding To Defendant Walgreen Co.'s Counterclaim, Plaintiffs' Motion For Qualification Of Counsel, And Defendants' Motion To Strike (Hibbert, Kelly)
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Filing 181
MOTION by Third Party Defendant Prime Therapeutics LLC for leave to file excess pages (Porter, Andrew)
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Filing 180
ATTORNEY Appearance for Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Washington by Regina L. LaMonica Additional Appearance (LaMonica, Regina)
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Filing 179
ATTORNEY Appearance for Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington by T Markus Funk Additional Appearance (Funk, T)
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Filing 178
ATTORNEY Appearance for Third Party Defendant Prime Therapeutics LLC by Virginia Ruth McCalmont (McCalmont, Virginia)
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Filing 177
ATTORNEY Appearance for Third Party Defendant Prime Therapeutics LLC by Robert J. Gilbertson (Gilbertson, Robert)
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Filing 176
MINUTE entry before the Honorable Virginia M. Kendall. Third Party Defendants' Agreed Motion for extension of time to answer or otherwise respond to the Third Party Complaint #174 is granted. Answer shall be due by 9/7/2021. Motion #165 is stricken due to agreed Motion #174 filed. Attorney Matthew Blumenreich's Motion to withdraw as attorney #169 is granted. Motion hearing set for 8/24/2021 is stricken. Mailed notice (lk, )
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Filing 175
ATTORNEY Appearance for Third Party Defendant Prime Therapeutics LLC by Andrea Lee Evans (Evans, Andrea)
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Filing 174
MOTION by Third Party Defendant Prime Therapeutics LLC for extension of time to file answer agreed motion for extension (Porter, Andrew)
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Filing 173
ATTORNEY Appearance for Third Party Defendant Prime Therapeutics LLC by Andrew C. Porter amended appearance form - Andrea Evans (Porter, Andrew)
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Filing 172
ATTORNEY Appearance for Third Party Defendant Prime Therapeutics LLC by Andrew C. Porter amended appearance form Andrew Porter (Porter, Andrew)
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Filing 171
ATTORNEY Appearance for Third Party Defendant Prime Therapeutics LLC by Andrew C. Porter Appearance of Andrea Evans (Porter, Andrew)
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Filing 170
ATTORNEY Appearance for Third Party Defendant Prime Therapeutics LLC by Andrew C. Porter (Porter, Andrew)
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Filing 169
MOTION by Attorney Matthew A. Blumenreich to withdraw as attorney for Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc.. No party information provided (Blumenreich, Matthew)
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Filing 168
MINUTE entry before the Honorable Virginia M. Kendall. By request of Counsel, Teleconference Motion hearing set for 8/19/2021 is reset for 8/24/2021 at 9:15 AM. Prior to the conference call, you are directed to click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900. Once you are on Judge Kendall's teleconference page, you are directed to join the conference as A GUEST. It is imperative that you ENTER YOUR NAME and click on the CALL ME option. Fill in your phone number (no hypens) and NAME. You are directed to use the CALL ME option because your name will appear for the Judge and the Court Reporter and they will better be able to discern who is speaking. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, you are directed to mute your phone until your case is called. In spite of using the CALL ME option please also remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function and to test the sound quality of your listening and speaking device in advance. If you experience an issue being heard or hearing, please log off and either call in or log back in.The Court prefers that you use the procedure that requires that the system calls your phone and you enter your name so that the Court and the Court reporter can see who is speaking during the hearing. Mailed notice (lk, )
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Filing 167
MINUTE entry before the Honorable Virginia M. Kendall. Attorney Thomas Connolly's Motion for leave to appear pro hac vice #164 is granted. Mailed notice (lk, )
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Filing 166
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Motion hearing set for 8/19/2021 at 9:00 AM. Prior to the conference call, you are directed to click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900. Once you are on Judge Kendall's teleconference page, you are directed to join the conference as A GUEST. It is imperative that you ENTER YOUR NAME and click on the CALL ME option. Fill in your phone number (no hypens) and NAME. You are directed to use the CALL ME option because your name will appear for the Judge and the Court Reporter and they will better be able to discern who is speaking. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, you are directed to mute your phone until your case is called. In spite of using the CALL ME option please also remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function and to test the sound quality of your listening and speaking device in advance. If you experience an issue being heard or hearing, please log off and either call in or log back in.The Court prefers that you use the procedure that requires that the system calls your phone and you enter your name so that the Court and the Court reporter can see who is speaking during the hearing. Mailed notice (lk, )
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Filing 165
MOTION by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc., Counter Defendants Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. for extension of time (Opposed) To Respond To Defendant Walgreen Co.'s Counterclaim (Hibbert, Kelly)
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Filing 164
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18546938. (Connolly, Thomas)
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Filing 163
MOTION by Defendant Walgreen Co. to strike Crowell & Moring's Improper "Motion for Qualification of Counsel" (Bushofsky, Jeffrey)
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Filing 162
MINUTE entry before the Honorable Virginia M. Kendall. Attorneys Thomas Mason and Jared Marx's Motions to appear pro hac vice #154 and #155 are granted. Plaintiff's Motion to seal #160 and Motion for leave to file excess pages #161 are granted. Mailed notice (lk, )
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Filing 161
MOTION by Plaintiff BCBSM, Inc. for leave to file excess pages (Funk, T)
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Filing 160
MOTION by Plaintiff BCBSM, Inc. to seal document Plaintiffs' Memorandum of Law in Support of Their Motion for Qualification of Counsel (Attachments: #1 Exhibit 1-22 Under Seal)(Funk, T)
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Filing 159
REDACTED Plaintiffs' Motion for Leave to File a Memorandum of Law in Support of Their Motion for Qualification of Counsel Under Seal by BCBSM, Inc. (Attachments: #1 Exhibit A, #2 Exhibit 1-22 to Exhibt A)(Funk, T) Modified on 8/2/2021 (lk, ).
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Filing 158
Plaintiffs' Motion for Qualification of Counsel by BCBSM, Inc. (Funk, T)
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Filing 157
ATTORNEY Appearance for Plaintiff BCBSM, Inc. by T Markus Funk (Funk, T)
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Filing 156
ATTORNEY Appearance for Plaintiff BCBSM, Inc. by Regina L. LaMonica (LaMonica, Regina)
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Filing 155
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18516101. (Marx, Jared)
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Filing 154
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18516069. (Mason, Thomas)
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Filing 153
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motions for leave to file under seal #147 and #150 are granted. Mailed notice (lk, )
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SUMMONS Issued as to Third Party Defendant Prime Therapeutics LLC. (lxk, )
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Filing 152
THIRD party complaint by Walgreens Boots Alliance, Inc., Walgreen Co. against Prime Therapeutics LLC for Contribution and Indemnification (redacted version). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Bushofsky, Jeffrey)
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Filing 151
SEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Third-Party Complaint Against Prime Therapeutics LLC for Contribution and Indemnification) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Bushofsky, Jeffrey)
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Filing 150
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file Third-Party Complaint and Exhibits Under Seal (Bushofsky, Jeffrey)
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Filing 149
Defendants' ANSWER to amended complaint (Second), Affirmative Defenses, and Verified COUNTERCLAIM filed by Walgreens Boots Alliance, Inc., Walgreen Co. against All Plaintiffs for Aiding and Abetting Breaches of Fiduciary Duties (redacted version). by Walgreens Boots Alliance, Inc., Walgreen Co. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Bushofsky, Jeffrey)
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Filing 148
SEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Defendants' Answer, Affirmative Defenses, and Verified Counterclaim for Aiding and Abetting Breaches of Fiduciary Duties) (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Bushofsky, Jeffrey)
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Filing 147
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file Answer, Affirmative Defenses, and Verified Counterclaim for Aiding and Abetting Breaches of Fiduciary Duties Under Seal (Bushofsky, Jeffrey)
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Filing 146
SEALED DOCUMENT by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. [SEALED VERSION OF SECOND AMENDED COMPLAINT pursuant to Minute Entry (Dkt. No. 144)] (Attachments: #1 Exhibit 1, #2 Exhibit 1)(Hibbert, Kelly)
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Filing 145
SECOND AMENDED complaint by Blue Cross and Blue Shield of Alabama, Wellmark Health Plan of Iowa, Inc., Blue Cross and Blue Shield of North Carolina, Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Blue Cross and Blue Shield of Kansas City, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), Wellmark Synergy Health, Inc., HealthNow New York Inc., BCBSM, Inc., Cambia Health Solutions, Inc., Wellmark, Inc., Wellmark Value Health Plan, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Asuris Northwest Health, HMO Minnesota, Regence BlueCross and BlueShield of Utah, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross Blue Shield of North Dakota, Regence BlueShield of Idaho, Inc., Regence BlueCross and BlueShield of Oregon, Wellmark of South Dakota, Inc., BlueShield of Northeastern New York, Regence BlueShield of Washington, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Health Options, Inc. against All Defendants [REDACTED PUBLIC VERSION] (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Hibbert, Kelly)
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Filing 144
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiffs' Motion for leave to file a second amended Complaint #141 is granted. Plaintiffs' Motion for leave to file under seal #142 is granted. Mailed notice (lk, )
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Filing 143
SEALED DOCUMENT by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. Unredacted Second Amended Complaint Filed Under Seal (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Hibbert, Kelly)
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Filing 142
MOTION by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. for leave to file a Proposed Second Amended Complaint Under Seal (Attachments: #1 Exhibit A Redacted Proposed Second Amended Complaint)(Hibbert, Kelly)
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Filing 141
MOTION by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. for leave to file a Second Amended Complaint (Attachments: #1 Exhibit A - Redacted Proposed Second Amended Complaint)(Hibbert, Kelly)
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Filing 140
STIPULATED Order Regarding ESI Case Management Protocol signed by the Honorable Virginia M. Kendall on 6/15/2021. Mailed notice(lk, )
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Filing 139
MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 6/15/2021. Defendants' Motion to Dismiss #127 the Plaintiffs' Illinois Consumer Fraud and Deceptive Business Practices Act (815 ILCS 505, et seq.) ("ICFA") and Illinois Uniform Deceptive Trade Practices Act (815 ILCS 510, et seq) ("IUDTPA") claims is denied. See Opinion for further details. Mailed notice(lk, )
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Filing 138
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Status hearing held on 6/14/2021. The Court orally addressed the Motion to Dismiss #127 on the record in open Court indicating a written Opinion is forthcoming. The Court adopts briefing schedule as outlined in Proposed Discovery Schedule #129 with the exception that Amendments to pleadings & Answers shall be filed by 7/26/2021. Fact Discovery ordered closed by 1/28/2022. Status hearing is set for 2/1/2022 at 9:00 AM. Opening expert reports due by 3/11/2022; Rebuttal expert reports due by 4/15/2022; Close of expert discovery by 5/27/2022; Deadline for the parties to submit a pre-trial scheduling order (including deadlines for dispositive and pre-trial motions) due by 6/3/2022. Mailed notice (lk, )
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Filing 137
MOTION by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. for order (Stipulated) Regarding ESI Case Management Protocol (Attachments: #1 Text of Proposed Order)(Hibbert, Kelly)
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Filing 136
AGREED Confidentiality Order signed by the Honorable Virginia M. Kendall on 5/25/2021. Mailed notice(lk, ) (Main Document 136 replaced on 7/29/2021; initial document missing pages) (lk, ).
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Filing 135
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for protective order / Joint Motion for Entry of a HIPAA-Compliant Confidentiality Order / (Attachments: #1 Exhibit A, #2 Exhibit B)(Bushofsky, Jeffrey)
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Filing 134
MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Teleconference Status hearing set for 5/13/2021 is reset for 6/14/2021 at 9:15 AM. Prior to the conference call, you are directed to click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900. Once you are on Judge Kendall's teleconference page, you are directed to join the conference as A GUEST. It is imperative that you ENTER YOUR NAME and click on the CALL ME option. Fill in your phone number (no hypens) and NAME. You are directed to use the CALL ME option because your name will appear for the Judge and the Court Reporter and they will better be able to discern who is speaking. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, you are directed to mute your phone until your case is called. In spite of using the CALL ME option please also remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function and to test the sound quality of your listening and speaking device in advance. If you experience an issue being heard or hearing, please log off and either call in or log back in.The Court prefers that you use the procedure that requires that the system calls your phone and you enter your name so that the Court and the Court reporter can see who is speaking during the hearing. Mailed notice (lk, )
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Filing 133
MINUTE entry before the Honorable Virginia M. Kendall. Attorney Jacinta L. Alves'sMotion to withdraw as attorney #132 is granted. Mailed notice (lk, )
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Filing 132
MOTION by Attorney Jacinta L. Alves to withdraw as attorney for Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc.. No party information provided (Hibbert, Kelly)
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Filing 131
REPLY by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to motion to dismiss #127 (Defendants' Reply in Support of their Motion to Dismiss Counts III and IV of Plaintiffs' First Amended Complaint) (Bushofsky, Jeffrey)
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Filing 130
MEMORANDUM by Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. in Opposition to motion to dismiss #127 Counts III And IV Of Plaintiffs' First Amended Complaint Under Fed. R. Civ. P. 12(B)(6) (Hibbert, Kelly)
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Filing 129
Proposed Discovery Schedule by Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. (Hibbert, Kelly)
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Filing 128
MEMORANDUM by Walgreen Co., Walgreens Boots Alliance, Inc. in support of motion to dismiss #127 (Bushofsky, Jeffrey)
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Filing 127
MOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss Counts III and IV Plaintiffs' First Amended Complaint Under Fed. R. Civ. P. 12(b)(6) (Bushofsky, Jeffrey)
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Filing 126
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Status hearing held on 2/3/2021. Defendants' shall file Responsive Pleadings by 2/26/2021; Responses due by 3/19/2021; Replies due by 4/2/2021. Status hearing set for 5/13/2021 at 9:00 AM. Parties are to submit proposed Discovery schedules by 3/3/2021. Plaintiff's Motion for leave to file under seal #123 is granted. Mailed notice (lk, )
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Filing 125
MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Status hearing set for 2/3/2021 at 9:15 AM is reset for 9:45 AM (PLEASE NOTE TIME CHANGE ONLY). Please refer to Minute Entry #120 regarding Teleconference instructions. Mailed notice (lk, )
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Filing 124
SEALED DOCUMENT by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. Unredacted Amended Complaint Filed Under Seal (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Applegate, David)
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Filing 123
MOTION by Plaintiffs Asuris Northwest Health, BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Cambia Health Solutions, Inc., HMO Minnesota, Health Options, Inc., HealthNow New York Inc., Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington, Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. for leave to file Amended Complaint Under Seal (Attachments: #1 Exhibit A)(Applegate, David)
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Filing 122
AMENDED complaint by Blue Cross and Blue Shield of Alabama, Wellmark Health Plan of Iowa, Inc., Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of Kansas City, Wellmark Synergy Health, Inc., BCBSM, Inc., Cambia Health Solutions, Inc., Wellmark, Inc., Wellmark Value Health Plan, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Asuris Northwest Health, HMO Minnesota, Regence BlueCross and BlueShield of Utah, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross Blue Shield of North Dakota, Regence BlueShield of Idaho, Inc., Regence BlueCross and BlueShield of Oregon, Wellmark of South Dakota, Inc., Regence BlueShield of Washington, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Health Options, Inc., HealthNow New York Inc., BlueCross BlueShield of Western New York, Inc. (f/k/a Blue Cross of Western New York), BlueShield of Northeastern New York, Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey) against Walgreen Co., Walgreens Boots Alliance, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Applegate, David)
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Filing 121
MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 1/8/2021. Defendants' Motions to Dismiss #47 , #57 , #64 , #87 are largely denied. The Court grants dismissal as to Plaintiffs' negligent misrepresentation, Illinois Uniform Deceptive Trade Practices Act, and Illinois Consumer Fraud and Deceptive Business Practices claims. Plaintiffs are granted leave to amend their Complaints consistent with this Opinion, if possible, within 21 days of the filing of this Opinion. Defendants Motion for Sanctions #99 , #100 is denied. See Opinion for further details. Mailed notice(lk, )
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Filing 120
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Status hearing held on 1/6/2021. The Court orally addressed the Motions to Dismiss #47 , #57 , #64 and #87 on the record in open Court indicating a written Opinion is forthcoming. Amended Complaint shall be filed by 1/28/2021. Teleconference Status hearing set for 2/3/2021 at 9:15 AM. Prior to the conference call, Please click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900 to take you to Judge Kendall's telephone conference login. From there, join conference As Guest, ENTER YOUR NAME, Type the digits in the picture, Click on the Call Me option and fill in your phone number (no hypens) and NAME. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, we ask that you keep your phone on mute until your case is called. Please also remember to SAY YOUR NAME EACH AND EVERY TIME BEFORE YOU SPEAK. The Court is also asking that speaker phone not be used. Please consider the sound quality when utilizing certain devices. If Parties have issues being heard or hearing, please log off and either call in or log back in.Mailed notice (lk, )
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Filing 119
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion for leave to file under seal #116 is granted. Mailed notice (lk, )
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Filing 118
SEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Bushofsky, Jeffrey)
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Filing 117
REPLY by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to motion to dismiss, #87 (Consolidated Reply Memorandum in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey)
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Filing 116
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion for Leave fo File Reply Memorandum Under Seal) (Bushofsky, Jeffrey)
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Filing 115
TRANSCRIPT OF PROCEEDINGS held on 10/16/2020 before the Honorable Virginia M. Kendall. Order Number: 39399. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, (312) 435-6047, Gayle_McGuigan@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 11/17/2020. Redacted Transcript Deadline set for 11/27/2020. Release of Transcript Restriction set for 1/25/2021. (McGuigan, Gale)
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Filing 114
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Motion hearing held on 10/16/2020 regarding Motions for Sanctions #99 and #101 . Oral argument heard. The Court takes Motions for Sanctions #99 and #101 under advisement and will rule two weeks after Motions to Dismiss are ruled on. Status hearing set for 10/6/2021 at 9:00 AM stands. Mailed notice (lk, )
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Filing 113
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiffs' Motion for leave to file under seal #111 is granted. Mailed notice (lk, )
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Filing 112
SEALED RESPONSE by Asuris Northwest Health, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Kansas City, Cambia Health Solutions, Inc., Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington to MOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-4940 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) #87 (Attachments: #1 Exhibit A)(Applegate, David)
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Filing 111
MOTION by Plaintiffs Asuris Northwest Health, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Kansas City, Cambia Health Solutions, Inc., Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington for leave to file Opposition to Defendants' Motions to Dismiss Under Seal (Applegate, David)
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Filing 110
RESPONSE by Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Asuris Northwest Health, Blue Cross and Blue Shield of Kansas City, Cambia Health Solutions, Inc., Regence BlueShield of Idaho, Inc., Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Washingtonin Opposition to MOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-4940 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) #87 (Attachments: #1 Exhibit A)(Applegate, David)
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Filing 109
MINUTE entry before the Honorable Virginia M. Kendall. Parties' Joint Motion to reset deadlines and for leave to file an opposition in excess of fifteen pages #95 is granted. Plaintiffs shall file by October 14, 2020, a single, consolidated response to Defendants' Motions to Dismiss the consolidated cases of BCBS of Arizona v. Walgreen Co., et al., No. 1:20-cv-04738 and Asuris Northwest Health, et al. v. Walgreen Co., et al., No. 1:20-cv-04940; Plaintiffs are granted leave to file such a single, consolidated opposition not to exceed twenty-two (22) pages; Defendants to file by November 4, 2020, a single, consolidated reply in support of Defendants' Motions to Dismiss the Complaints filed in BCBS of Arizona v. Walgreen Co., et al., No. 1:20-cv-04738 and Asuris Northwest Health, et al. v. Walgreen Co., et al., No. 1:20-cv-04940. Mailed notice (lk, )
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Filing 108
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Motion hearing set for 10/16/2020 at 11:30 AM regarding Defendants' Motions for Sanctions #99 and #101 . Prior to the conference call, Please click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900 to take you to Judge Kendall's telephone conference login. From there, join conference As Guest, ENTER YOUR NAME, Type the digits in the picture, Click on the Call Me option and fill in your phone number (no hypens) and NAME. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, we ask that you keep your phone on mute until your case is called. Please also remember to SAY YOUR NAME EACH AND EVERY TIME BEFORE YOU SPEAK. If Parties have issues being heard or hearing, please log off and either call in or log back in. Defendants' Motions for leave to file under seal #97 , #100 , #103 and #106 are granted. Mailed notice (lk, )
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Filing 107
SEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Declaration of Charles D. Zagnoli in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion for Sanctions) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Bushofsky, Jeffrey)
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Filing 106
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file Exhibit Under Seal (Bushofsky, Jeffrey)
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Filing 105
DECLARATION of Charles D. Zagnoli regarding motion for sanctions #99 (in Support) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Bushofsky, Jeffrey)
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Filing 104
SEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Defendants Walgreen Co. and Walgreens Boots Alliance, Inc.'s Opening Brief Supporting their Motion for Sanctions) (Bushofsky, Jeffrey)
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Filing 103
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file Memorandum Under Seal (Bushofsky, Jeffrey)
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Filing 102
MEMORANDUM by Walgreen Co., Walgreens Boots Alliance, Inc. in support of motion for sanctions #99 (Bushofsky, Jeffrey)
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Filing 101
SEALED MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Defendants Walgreen Co.'s and Walgreens Boots Alliance, Inc.'s Motion for Sanctions) (Bushofsky, Jeffrey)
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Filing 100
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file Sanctions Motion Under Seal (Bushofsky, Jeffrey)
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Filing 99
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for sanctions (Bushofsky, Jeffrey)
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Filing 98
SEALED REPLY by Walgreen Co., Walgreens Boots Alliance, Inc. to MOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-3332 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) #64 , MOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-1929 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) #57 , MOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss #47 (Consolidated Reply Memorandum in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey)
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Filing 97
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file Reply Memorandum Under Seal (Bushofsky, Jeffrey)
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Filing 96
REPLY by Walgreen Co., Walgreens Boots Alliance, Inc. to MOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-3332 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) #64 , MOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-1929 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) #57 , MOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss #47 (Consolidated Reply Memorandum) (Bushofsky, Jeffrey)
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Filing 95
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to reset Deadlines (Joint), MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file excess pages for Opposition in Excess of Fifteen Pages (Joint) (Hoey, Laura)
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Filing 94
MINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule set as to Defendants' Motion to Dismiss #87 . Response due by 10/14/2020. Reply due by 10/21/2020. Status hearing set for 1/6/2021 at 9:00 AM stands. Defendants' Motions for leave to file under seal #88 and #91 are granted. Mailed notice (lk, )
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Filing 93
DECLARATION of Charles D. Zagnoli regarding motion to dismiss, #87 (Declaration of Charles D. Zagnoli in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-4940 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Zagnoli, Charles)
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Filing 92
SEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Declaration of Charles D. Zagnoli in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-4940 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Zagnoli, Charles)
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Filing 91
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion for Leave to File Exhibits Under Seal) (Bushofsky, Jeffrey)
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Filing 90
MEMORANDUM by Walgreen Co., Walgreens Boots Alliance, Inc. in support of motion to dismiss, #87 ( Memorandum in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-4940 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey)
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Filing 89
SEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Memorandum in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-4940 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey)
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Filing 88
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion for Leave to File Memorandum Under Seal) (Bushofsky, Jeffrey)
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Filing 87
MOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-4940 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey)
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Filing 86
MINUTE entry before the Honorable Virginia M. Kendall. Parties' Joint Motions to reassign and consolidate cases 20 C 4940 and 20 C 4738 with case number 20 C 1853 #84 and #85 are granted. Cases 20 C 4940 and 20 C 4738 shall be reassigned to Judge Kendall and consolidated for all purposes with 20 C 1853. All future filings shall filed be in case 20 C 1853. Mailed notice (lk, )
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Filing 85
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to reassign case (Joint Motion to Reassign Case No. 1:20cv4940 Under Local Rule 40.4)) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Hoey, Laura)
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Filing 84
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to reassign case (Joint Motion to Reassign Case No. 1:20cv4738 Under Local Rule 40.4) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Hoey, Laura)
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Filing 83
MEMORANDUM by BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. in Opposition to motion to dismiss, #64 , motion to dismiss, #57 , motion to dismiss #47 (Attachments: #1 Declaration in Support of Plaintiffs' Consolidated Opposition to Defendants' Motions to Dismiss)(Kingsolver, Justin)
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Filing 82
TRANSCRIPT OF PROCEEDINGS held on 07/16/2020 before the Honorable Virginia M. Kendall. Order Number: 38890. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, (312) 435-6047, Gayle_McGuigan@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 8/20/2020. Redacted Transcript Deadline set for 8/31/2020. Release of Transcript Restriction set for 10/28/2020. (McGuigan, Gale)
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Filing 81
MINUTE entry before the Honorable Virginia M. Kendall. Due to clerical error, briefing schedule set in Minute Entry #80 is vacated and briefing schedule as to Motions to Dismiss is reset as follows: Responses due by 9/8/2020; Replies due by 10/8/2020. Status hearing set for 1/6/2021 at 9:00 AM stands. Mailed notice (lk, )
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Filing 80
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Status hearing held on 7/16/2020. Parties clarified for the Court that cases 20 C 1929 and 20 C 3332 shall be consolidated for all purposes with 20 C 1853. All future filings shall filed be in case 20 C 1853. Briefing schedule set in Minute Entry #43 is vacated and briefing schedule as to Motions to Dismiss is reset as follows: Responses due by 10/8/2020; Replies due by 10/15/2020. Status hearing reset for 1/6/2021 at 9:00 AM. Plaintiff's oral motion for leave to file excess pages up to 30 pages is granted. Mailed notice (lk, )
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Filing 79
MINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule set as to Defendants' Motions to Dismiss #47 , #57 and #64 . Responses due by 7/28/2020. Replies due by 8/4/2020. Status hearing set for 9/22/2020 at 9:00 AM. Initial Status hearing set for 7/16/2020 at 9:00 AM stands and will proceed via Teleconference. Prior to the conference call, Please click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900 to take you to Judge Kendall's telephone conference login. From there, join conference As Guest, ENTER YOUR NAME, Type the digits in the picture, Click on the Call Me option and fill in your phone number (no hypens) and NAME. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, we ask that you keep your phone on mute until your case is called. Please also remember to SAY YOUR NAME EACH AND EVERY TIME BEFORE YOU SPEAK. Defendants' Motions for leave to file under seal #50 , #54 , #61 , #67 , #71 and #74 are granted.Mailed notice (lk, )
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Filing 78
STATUS Report jointly filed on behalf of all parties by BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. (Kingsolver, Justin)
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Filing 77
ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk8, Docket)
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Filing 76
SEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Memorandum in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-1929 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey)
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Filing 75
NOTICE of Motion by Jeffrey J. Bushofsky for presentment of motion for leave to file #74 before Honorable Virginia M. Kendall on 7/16/2020 at 09:00 AM. (Bushofsky, Jeffrey)
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Filing 74
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion for Leave to File Memorandum Under Seal) (Bushofsky, Jeffrey)
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Filing 73
SEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Declaration of Charles D. Zagnoli in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-3332 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Zagnoli, Charles)
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Filing 72
NOTICE of Motion by Jeffrey J. Bushofsky for presentment of motion for leave to file #71 before Honorable Virginia M. Kendall on 7/16/2020 at 09:00 AM. (Bushofsky, Jeffrey)
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Filing 71
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion for Leave to File Exhibit Under Seal) (Bushofsky, Jeffrey)
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Filing 70
DECLARATION regarding motion to dismiss, #64 (Declaration of Charles D. Zagnoli in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-3332 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Zagnoli, Charles)
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Filing 69
SEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Memorandum in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-3332 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey)
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Filing 68
NOTICE of Motion by Jeffrey J. Bushofsky for presentment of motion for leave to file #67 before Honorable Virginia M. Kendall on 7/16/2020 at 09:00 AM. (Bushofsky, Jeffrey)
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Filing 67
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion for Leave to File Memorandum Under Seal) (Bushofsky, Jeffrey)
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Filing 66
MEMORANDUM by Walgreen Co., Walgreens Boots Alliance, Inc. in support of motion to dismiss, #64 (Memorandum in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-3332 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey)
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Filing 65
NOTICE of Motion by Jeffrey J. Bushofsky for presentment of motion to dismiss, #64 before Honorable Virginia M. Kendall on 7/16/2020 at 09:00 AM. (Bushofsky, Jeffrey)
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Filing 64
MOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-3332 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey)
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Filing 63
SEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Declaration of Charles D. Zagnoli in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-1929 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Zagnoli, Charles)
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Filing 62
NOTICE of Motion by Jeffrey J. Bushofsky for presentment of motion for leave to file #61 before Honorable Virginia M. Kendall on 7/16/2020 at 09:00 AM. (Bushofsky, Jeffrey)
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Filing 61
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion for Leave to File Exhibits Under Seal) (Bushofsky, Jeffrey)
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Filing 60
DECLARATION regarding motion to dismiss, #57 (Declaration of Charles D. Zagnoli in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-1929 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Zagnoli, Charles)
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Filing 59
MEMORANDUM by Walgreen Co., Walgreens Boots Alliance, Inc. in support of motion to dismiss, #57 (Memorandum in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-1929 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey)
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Filing 58
NOTICE of Motion by Jeffrey J. Bushofsky for presentment of motion to dismiss, #57 before Honorable Virginia M. Kendall on 7/16/2020 at 09:00 AM. (Bushofsky, Jeffrey)
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Filing 57
MOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-1929 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey)
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Filing 56
SEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Declaration of Charles D. Zagnoli in Support of Defendants Walgreen Co.'s Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-1853 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Zagnoli, Charles)
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Filing 55
NOTICE of Motion by Jeffrey J. Bushofsky for presentment of motion for leave to file #54 before Honorable Virginia M. Kendall on 7/16/2020 at 09:00 AM. (Bushofsky, Jeffrey)
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Filing 54
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion for Leave to File Exhibits Under Seal) (Bushofsky, Jeffrey)
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Filing 53
DECLARATION regarding motion to dismiss #47 (Declaration of Charles D. Zagnoli in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-1853 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6))) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Zagnoli, Charles)
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Filing 52
SEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Memorandum in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-1853 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey)
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Filing 51
NOTICE of Motion by Jeffrey J. Bushofsky for presentment of motion for leave to file #50 before Honorable Virginia M. Kendall on 7/16/2020 at 09:00 AM. (Bushofsky, Jeffrey)
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Filing 50
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion for Leave to File Memorandum Under Seal) (Bushofsky, Jeffrey)
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Filing 49
MEMORANDUM by Walgreen Co., Walgreens Boots Alliance, Inc. in support of motion to dismiss #47 (Memorandum in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-1853 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6) (Bushofsky, Jeffrey)
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Filing 48
NOTICE of Motion by Jeffrey J. Bushofsky for presentment of motion to dismiss #47 before Honorable Virginia M. Kendall on 7/16/2020 at 09:00 AM. (Bushofsky, Jeffrey)
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Filing 47
MOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss (Bushofsky, Jeffrey)
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Filing 46
MINUTE entry before the Honorable Virginia M. Kendall. Parties' Joint Motion to reassign case number 20 C 3332 and to consolidate case nos. 20 C 1929 and 20 C 3332 with 20 C 1853 #44 is granted. Case 20 C 3332 shall be reassigned from the calendar of Judge Rowland to the calendar of Judge Kendall. Cases 20 C 1929 and 20 C 3332 shall be consolidated with 20 C 1853. All future filings shall be in case 20 C 1853. Mailed notice (lk, )
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Filing 45
Joint NOTICE of Motion by Laura Gaffney Hoey for presentment of motion to reassign case,, motion to consolidate cases, #44 before Honorable Virginia M. Kendall on 7/16/2020 at 09:00 AM. (Hoey, Laura)
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Filing 44
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to reassign case No. 1:20-cv-3332 under Local Rule 40.4 (Joint) and, MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to consolidate cases Nos. 1:20-cv-1853, 1:20-cv-1929, and 1:20-cv-3332 under Federal Rule of Civil Procedure 42 (Joint) (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Hoey, Laura)
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Filing 43
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Unopposed Motion for extension of time to Answer or otherwise Respond #42 is granted. Responsive pleading shall be filed by 7/8/2020. Initial Status hearing is rescheduled for 7/16/2020 at 9:15 AM and will proceed via Teleconference. Prior to the conference call, Please click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900 to take you to Judge Kendall's telephone conference login. From there, join conference As Guest, ENTER YOUR NAME, Type the digits in the picture, Click on the Call Me option and fill in your phone number (no hypens) and NAME. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, we ask that you keep your phone on mute until your case is called. Please also remember to SAY YOUR NAME EACH AND EVERY TIME BEFORE YOU SPEAK. Plaintiff's deadline to respond to to any Motion Defendant's file in lieu of an Answer shall be due by 9/8/2020. Defendants' Motion for leave to file excess pages regarding joint memorandum of law #42 is granted in part up to 22 pages.Mailed notice (lk, )
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Filing 42
MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for extension of time to Answer or Otherwise Respond (Unopposed), MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file excess pages (Unopposed) (Hoey, Laura)
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Filing 41
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Walgreens Boots Alliance, Inc. (Hoey, Laura)
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Filing 40
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Walgreen Co. (Parent Corporation: Walgreens Boots Alliance, Inc.) (Hoey, Laura)
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Filing 39
ORDER ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice. (docket10, )
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Filing 38
ENTERED IN ERROR. (rc, )
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Filing 37
ATTORNEY Appearance for Plaintiffs BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. by Matthew Paul Vicinanzo (Vicinanzo, Matthew)
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Filing 36
ATTORNEY Appearance for Plaintiffs BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. by Jacinta L. Alves (Alves, Jacinta)
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Filing 35
MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion due to Third Amended General Order 20-0012 and Parties' Joint Status Report #34 . Defendants' shall Answer or otherwise plead by 6/29/2020. Initial Status hearing is reset for 7/8/2020 at 9:00 AM. Mailed notice (lk, )
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Filing 34
STATUS Report JOINT by BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. (Hibbert, Kelly)
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Filing 33
MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion due to Third Amended General Order 20-0012, Initial Status hearing set for 5/19/2020 is stricken. Parties shall file a Status Report by 5/18/2020 as directed in Third Amended General Order 20-0012. Mailed notice (lk, )
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Filing 32
ATTORNEY Appearance for Plaintiffs BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. by Kent Alan Gardiner (Gardiner, Kent)
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Filing 31
ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020: Mailed notice. (docket9, )
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Filing 30
ATTORNEY Appearance for Defendants Walgreen Co., Walgreens Boots Alliance, Inc. by Charles D. Zagnoli (Zagnoli, Charles)
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Filing 29
ATTORNEY Appearance for Defendants Walgreen Co., Walgreens Boots Alliance, Inc. by Laura Gaffney Hoey (Hoey, Laura)
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Filing 28
ATTORNEY Appearance for Defendants Walgreen Co., Walgreens Boots Alliance, Inc. by Jeffrey J. Bushofsky (Bushofsky, Jeffrey)
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Filing 27
ATTORNEY Appearance for all Plaintiffs by Stephen J. McBrady (McBrady, Stephen) (Docket Text Modified by Clerk's Office on 4/22/2020) (pj, ).
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Filing 26
SEALED DOCUMENT by Plaintiffs BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. Unredacted Complaint Filed Under Seal (Applegate, David)
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Filing 25
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiffs' Motion for leave to file Unredacted Complaint Under Seal #23 is granted.Mailed notice (lk, )
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Filing 24
SEALED DOCUMENT by Plaintiffs BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. Exhibit 2 to Amended and Supplemental Motion for Leave to File Under Seal (Applegate, David)
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Filing 23
MOTION by Plaintiffs BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. for leave to file Unredacted Complaint Under Seal (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Applegate, David)
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Filing 22
ATTORNEY Appearance for Plaintiff BCBSM, Inc. by Lauren Jeanne Riley Nunez (Nunez, Lauren)
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Filing 21
ORDER Seconded Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, entered on March 17, 2020, and General Order 20-0014, entered on March 20, 2020, are vacated and superseded by this Second Amended General. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/30/2020: Mailed notice. (docket4, )
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Filing 20
ATTORNEY Appearance for Plaintiff BCBSM, Inc. by Andrew Gary Pruitt (Pruitt, Andrew)
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Filing 19
ATTORNEY Appearance for Plaintiff BCBSM, Inc. by Kelly Hightower Hibbert (Hibbert, Kelly)
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Filing 18
MINUTE entry before the Honorable Virginia M. Kendall. Attorneys Andrew Pruitt, Jacinta Alves, Matthew Vicinanzo, Stephen McBrady, Lauren Jeanne Riley Nunez, Kelly Hibbert and Kent Gardiner's Motion for leave to appear pro hac vice #8 , #9 , #10 , #11 , #12 , #13 and #14 are granted. Not all Attorneys have been admitted to the Northern District of Illinois and must do so before appearance is added on the docket. Please contact the ECF Helpdesk for assistance if needed. Mailed notice (lk, )
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Filing 17
MINUTE entry before the Honorable Virginia M. Kendall. Initial status hearing set for 5/19/2020 at 9:00 a.m. Joint Status Report due by 5/14/2020. The parties are directed to Judge Kendall's web page found at www.ilnd.uscourts.gov for information about the Initial Status Report and for information regarding all standing orders for cases on Judge Kendall's docket. The parties shall follow all of the standing orders for Judge Kendall and all Local Rules which can be found at the same web page. For the Initial Status Report, the parties are to report on the following: (1) Possibility of settlement in the case; (2) if no possibility of settlement exists, the nature and length of discovery necessary (with specific dates) to get the case ready for trial; 3) whether the parties jointly consent to proceed before the Magistrate Judge. At the Initial Status Hearing, the Parties shall be prepared to inform the Court about the extent of monetary damages in order for the Court to address the proportionality of discovery as required by Fed. R. Civ. P. 26. Lead counsel is directed to appear at this status hearing. Mailed notice (lk, )
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Filing 16
SUMMONS Returned Executed by Blue Cross and Blue Shield of Alabama, Wellmark Health Plan of Iowa, Inc., Blue Cross and Blue Shield of North Carolina, Wellmark Synergy Health, Inc., BCBSM, Inc., Wellmark, Inc., Wellmark Value Health Plan, Inc., Blue Cross and Blue Shield of Nebraska, Inc., HMO Minnesota, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross Blue Shield of North Dakota, Wellmark of South Dakota, Inc., Health Options, Inc. as to Walgreens Boots Alliance, Inc. on 3/23/2020, answer due 4/13/2020. (Applegate, David)
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Filing 15
SUMMONS Returned Executed by Blue Cross and Blue Shield of Alabama, Wellmark Health Plan of Iowa, Inc., Blue Cross and Blue Shield of North Carolina, Wellmark Synergy Health, Inc., BCBSM, Inc., Wellmark, Inc., Wellmark Value Health Plan, Inc., Blue Cross and Blue Shield of Nebraska, Inc., HMO Minnesota, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross Blue Shield of North Dakota, Wellmark of South Dakota, Inc., Health Options, Inc. as to Walgreen Co. on 3/23/2020, answer due 4/13/2020. (Applegate, David)
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Filing 14
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16874398. Pro Hac Vice Appearance of Kent A. Gardiner of Crowell & Moring LLP (Applegate, David)
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Filing 13
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16874384. Pro Hac Vice Appearance of Kelly Hibbert of Crowell & Moring LLP (Applegate, David)
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Filing 12
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16874368. Pro Hac Vice Appearance of Lauren Jeanne Riley Nunez of Crowell & Moring LLP (Applegate, David)
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Filing 11
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16874358. Pro Hac Vice Appearance of Stephen J. McBrady of Crowell & Moring LLP (Applegate, David)
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Filing 10
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16874341. Pro Hac Vice Appearance of Matthew P. Vicinanzo of Crowell & Moring LLP (Applegate, David)
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Filing 9
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16874323. Pro Hac Vice Appearance of Jacinta Alves of Crowell & Moring LLP (Applegate, David)
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Filing 8
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16874282. Pro Hac Vice Appearance of Andrew G. Pruitt of Crowell & Moring LLP (Applegate, David)
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Filing 7
NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (rp, )
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SUMMONS Issued as to Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (lma, )
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Filing 6
NOTICE by All Plaintiffs Notice of Related Case (Kingsolver, Justin)
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Filing 5
ATTORNEY Appearance for Plaintiffs BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. by Justin David Kingsolver (Kingsolver, Justin)
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Filing 4
Corporate Disclosures per FRCP 7.1 and Notifications of Affiliates per L.R. 3.2 STATEMENT by BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. (Attachments: #1 Notice of Filing Blue Cross and Blue Shield of Alabama Corporate Disclosure Statement & Notification of Affiliates, #2 Notice of Filing Blue Cross and Blue Shield of Florida, Inc. Corporate Disclosure Statement & Notification of Affiliates, #3 Notice of Filing Health Options, Inc. Corporate Disclosure Statement & Notification of Affiliates, #4 Notice of Filing Blue Cross and Blue Shield of Kansas, Inc. Corporate Disclosure Statement & Notification of Affiliates, #5 Notice of Filing Blue Cross and Blue Shield of Massachusetts, Inc. Corporate Disclosure Statement & Notification of Affiliates, #6 Notice of Filing Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc. Corporate Disclosure Statement & Notification of Affiliates, #7 Notice of Filing HMO Minnesota Corporate Disclosure Statement & Notification of Affiliates, #8 Notice of Filing Blue Cross and Blue Shield of Nebraska, Inc. Corporate Disclosure Statement & Notification of Affiliates, #9 Notice of Filing Blue Cross and Blue Shield of North Carolina Corporate Disclosure Statement & Notification of Affiliates, #10 Notice of Filing Blue Cross Blue Shield of North Dakota Corporate Disclosure Statement & Notification of Affiliates, #11 Notice of Filing Wellmark Health Plan of Iowa, Inc. Corporate Disclosure Statement & Notification of Affiliates, #12 Notice of Filing Wellmark, Inc. Corporate Disclosure Statement & Notification of Affiliates, #13 Notice of Filing Wellmark of South Dakota, Inc. Corporate Disclosure Statement & Notification of Affiliates, #14 Notice of Filing Wellmark Synergy Health Inc. Corporate Disclosure Statement & Notification of Affiliates, #15 Notice of Filing Wellmark Value Health Plan, Inc. Corporate Disclosure Statement & Notification of Affiliates)(Kingsolver, Justin)
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Filing 3
ATTORNEY Appearance for Plaintiffs BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. by Matthew Alan Blumenreich (Blumenreich, Matthew)
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Filing 2
ATTORNEY Appearance for Plaintiffs BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. by David Lee Applegate (Applegate, David)
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Filing 1
COMPLAINT filed by Blue Cross and Blue Shield of Alabama, Wellmark Health Plan of Iowa, Inc., Blue Cross and Blue Shield of North Carolina, Wellmark Synergy Health, Inc., BCBSM, Inc., Wellmark, Inc., Wellmark Value Health Plan, Inc., Blue Cross and Blue Shield of Nebraska, Inc., HMO Minnesota, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross Blue Shield of North Dakota, Wellmark of South Dakota, Inc., Health Options, Inc.; Jury Demand. Filing fee $ 400, receipt number 0752-16861516. (Attachments: #1 Exhibit Exhibit 1: Walgreens PSC List, #2 Exhibit Exhibit 2: Sample Overcharges, #3 Civil Cover Sheet Civil Cover Sheet and Attachment, #4 Supplement Plaintiffs' Motion for Leave to File Under Seal and to Publicly File Redacted Complaint)(Kingsolver, Justin)
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CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (ec, )
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