Blue Cross and Blue Shield of Arizona, Inc. v. Walgreen Co. et al
| Blue Cross and Blue Shield of Arizona, Inc. doing business as Blue Cross Blue Shield of Arizona doing business as AZBlue |
| Walgreens Boots Alliance, Inc. and Walgreen Co. |
| 1:2020cv04738 |
| August 12, 2020 |
| US District Court for the Northern District of Illinois |
| Virginia M Kendall |
| Mary M Rowland |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 35 MINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule set in Minute Entry #31 as to Motion to Dismiss #24 stands. Responses due by 10/13/2020; Replies due by 11/3/2020. Status hearing set for 1/4/2021 at 9:00 AM. Mailed notice (lk, ) |
| Filing 34 EXECUTIVE COMMITTEE ORDER: It appearing that General Order 20-0027 was entered on September 28, 2020, identifying cases to form the initial calendar of the Hon. Franklin U. Valderrama; and It further appearing that 20 CV 04738, Blue Cross and Blue Shield of Arizona, Inc. v. Walgreen Co. et al, was included in error on the list of cases to be reassigned to the Hon. Franklin U. Valderrama from the calendar of the Hon. Mary M. Rowland; therefore It is hereby ordered that the Clerk shall reassign 20 CV 04738, Blue Cross and Blue Shield of Arizona, Inc. v. Walgreen Co. et al, from Judge Valderrama to Judge Virginia M. Kendall; and It is further ordered that 20 CV 03658, Small v. Brookhart et al, be reassigned to Judge Valderrama from Judge Rowland as replacement for 20 CV 04738. Case reassigned to the Honorable Virginia M. Kendall for all further proceedings. Honorable Franklin U. Valderrama no longer assigned to the case. Signed by Executive Committee on 10/01/2020. (bg, ) |
| Filing 33 EXECUTIVE COMMITTEE ORDER: GENERAL ORDER 20-0027: Pursuant that to the Executive Committee Order entered on September 23, 2020 the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable Franklin U. Valderrama; therefore IT IS HEREBY ORDERED that the attached list of 371 cases be reassigned to the Honorable Franklin U. Valderrama; and IT IS FURTHER ORDERED that all parties affected by this Order must review the Honorable Franklin U. Valderrama's webpage on the Court's website for the purpose of reviewing instructions regarding scheduling and case management procedures; and IT IS FURTHER ORDERED that any civil case that has been reassigned pursuant to this Order will not be randomly reassigned to create the initial calendar of a new district judge for twelve months from the date of this Order; and IT IS FURTHER ORDERED that the Clerk of Court is directed to add the Honorable Franklin U. Valderrama to the Court's civil case assignment system during the next business day, so that he shall receive a full share of such cases. Case reassigned to the Honorable Franklin U. Valderrama for all further proceedings. Honorable Virginia M. Kendall no longer assigned to the case. Signed by Honorable Rebecca R. Pallmeyer on 9/28/2020.(docket4, ) |
| Filing 32 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Virginia M. Kendall for all further proceedings. Honorable Mary M. Rowland no longer assigned to the case. Signed by Executive Committee on 9/21/2020. (bg, ) |
| Filing 31 MINUTE entry before the Honorable Mary M. Rowland: Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s motions for leave to file memorandum under seal #25 and for leave to file exhibit under seal #28 are granted. The court sets the following briefing schedule on defendants' motion to dismiss under FED. R. CIV. P. 12(B)(7) & 12(B)(6) #24 : Plaintiff's response due by 10/13/20; Defendants' reply due by 11/3/20. Mailed notice (cn). |
| Filing 30 DECLARATION of Charles D. Zagnoli regarding motion to dismiss #24 (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)) (Attachments: #1 Exhibit 1, #2 Exhibit 2 - Filed Under Seal)(Bushofsky, Jeffrey) |
| Filing 29 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 Under Fed. R. Civ. P. 12(B)(7) & 12(B)(6)) (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Bushofsky, Jeffrey) |
| Filing 28 MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to seal document (Exhibit Under Seal) (Bushofsky, Jeffrey) |
| Filing 27 MEMORANDUM by Walgreen Co., Walgreens Boots Alliance, Inc. in support of motion to dismiss #24 (Bushofsky, Jeffrey) |
| Filing 26 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 Under Fed. R. Civ.. P. 12(B)(7) & 12(B)(6)) (Bushofsky, Jeffrey) |
| Filing 25 MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to seal document (Memorandum Under Seal) (Bushofsky, Jeffrey) |
| Filing 24 MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to dismiss Under Fed. R. Civ. P. 12(B)(7) & 12(B)(6) (Bushofsky, Jeffrey) |
| Filing 23 SUMMONS Returned Executed by Blue Cross and Blue Shield of Arizona, Inc. as to Walgreens Boots Alliance, Inc. on 8/24/2020, answer due 9/14/2020. (Hibbert, Kelly) |
| Filing 22 SUMMONS Returned Executed by Blue Cross and Blue Shield of Arizona, Inc. as to Walgreen Co. on 8/24/2020, answer due 9/14/2020. (Hibbert, Kelly) |
| Filing 21 ATTORNEY Appearance for Plaintiff Blue Cross and Blue Shield of Arizona, Inc. by Jacinta L. Alves (Alves, Jacinta) |
| Filing 20 ATTORNEY Appearance for Plaintiff Blue Cross and Blue Shield of Arizona, Inc. by Stephen J. McBrady (McBrady, Stephen) |
| Filing 19 ATTORNEY Appearance for Plaintiff Blue Cross and Blue Shield of Arizona, Inc. by Kent Alan Gardiner (Gardiner, Kent) |
| Filing 18 ATTORNEY Appearance for Plaintiff Blue Cross and Blue Shield of Arizona, Inc. by Kelly Hightower Hibbert (Hibbert, Kelly) |
| Filing 17 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Walgreens Boots Alliance, Inc. (and FRCP 7.1 Corporate Disclosure Statement) (Hoey, Laura) |
| Filing 16 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Walgreen Co. (and FRCP 7.1 Corporate Disclosure Statement) (Hoey, Laura) |
| Filing 15 ATTORNEY Appearance for Defendants Walgreen Co., Walgreens Boots Alliance, Inc. by Charles D. Zagnoli (Zagnoli, Charles) |
| Filing 14 ATTORNEY Appearance for Defendants Walgreen Co., Walgreens Boots Alliance, Inc. by Laura Gaffney Hoey (Hoey, Laura) |
| Filing 13 ATTORNEY Appearance for Defendants Walgreen Co., Walgreens Boots Alliance, Inc. by Jeffrey J. Bushofsky (Bushofsky, Jeffrey) |
| Filing 12 MINUTE entry before the Honorable Mary M. Rowland: Motions to appear pro hac vice by Stephen McBrady, Jacinta Alves, Kent Gardiner, and Kelly Hibbert #8 #9 #10 #11 are granted. Counsel are reminded to become familiar with this court's local rules (including the rules requiring local counsel and describing this court's trial bar). Mailed notice. (dm, ) |
| Filing 11 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17389700. (on behalf of attorney Kelly H. Hibbert) (Kingsolver, Justin) |
| Filing 10 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17389416. (on behalf of attorney Kent A. Gardiner) (Kingsolver, Justin) |
| Filing 9 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17389403. (on behalf of attorney Jacinta Alves) (Kingsolver, Justin) |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17389377. (on behalf of attorney Stephen J. McBrady) (Kingsolver, Justin) |
| Filing 7 MINUTE entry before the Honorable Mary M. Rowland: On or before 10/26/20, the parties shall file a joint initial status report. A template for the Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/Judges.aspx by clicking on Judge Rowland's name and then again on the link entitled 'Initial Status Conference.' The litigants are further ordered to review all of Judge Rowland's standing orders and the information available on her webpage. The court will enter a scheduling order in response. Mailed notice. (dm, ) |
| SUMMONS Issued as to Defendants Walgreen Co., and Walgreens Boots Alliance, Inc. (acm, ) |
| Filing 5 ATTORNEY Appearance for Plaintiff Blue Cross and Blue Shield of Arizona, Inc. by Matthew Alan Blumenreich (Blumenreich, Matthew) |
| Filing 4 ATTORNEY Appearance for Plaintiff Blue Cross and Blue Shield of Arizona, Inc. by David Lee Applegate (Applegate, David) |
| Filing 3 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by All Plaintiffs and FRCP 7.1 Corporate Disclosure Statement (Kingsolver, Justin) |
| Filing 2 ATTORNEY Appearance for Plaintiff Blue Cross and Blue Shield of Arizona, Inc. by Justin David Kingsolver (Kingsolver, Justin) |
| Filing 1 COMPLAINT filed by Blue Cross and Blue Shield of Arizona, Inc.; Jury Demand. Filing fee $ 400, receipt number 0752-17308790. (Attachments: #1 Exhibit PSC Formulary, #2 Exhibit Sample Overcharges, #3 Civil Cover Sheet)(Kingsolver, Justin) |
| CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (sxh, ) |
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