Kansas, State of, ex rel., Derek Schmidt, Attorney General v. Eli Lilly and Company et al
Plaintiff: The State of Kansas, ex rel., Derek Schmidt, Attorney General and Kansas, State of, ex rel., Derek Schmidt, Attorney General
Defendant: Eli Lilly and Company, Novo Nordisk, Inc., Sanofi-Aventis U.S. LLC, Evernorth Health, Inc. f/k/a Express Scripts Holding Company, Express Scripts, Inc., Express Scripts Administrators, LLC, ESI Mail Pharmacy Service, Inc., Express Scripts Pharmacy, Inc., MEDCO Health Solutions, Inc., CVS Health Corporation, CVS Pharmacy, Inc., Caremark RX, LLC, CaremarkPCS Health, LLC, Caremark, LLC, OptumRX Inc., Evernorth Health, Inc., Novo Nordisk Inc. and Express Scripts Holding Company
Case Number: 5:2023cv04002
Filed: January 11, 2023
Court: US District Court for the District of Kansas
Presiding Judge: Eric F Melgren
Referring Judge: Rachel E Schwartz
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1442 Petition for Removal
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on March 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 10, 2023 Filing 74 CERTIFICATE OF SERVICE of Rule 26(a)(1) Initial Disclosures by CVS Pharmacy, Inc., Caremark RX, LLC, Caremark, LLC, CaremarkPCS Health, LLC. (Klucas, Kyle)
March 10, 2023 Filing 73 CERTIFICATE OF SERVICE of Initial Disclosure Statement by Sanofi-Aventis U.S. LLC. (McCully, Robert)
March 10, 2023 Filing 72 CERTIFICATE OF SERVICE of Rule 26(a)(1) Initial Disclosures by ESI Mail Pharmacy Service, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., MEDCO Health Solutions, Inc.. (Concannon Hausmann, Taylor)
March 10, 2023 Filing 71 NOTICE OF SERVICE by Eli Lilly and Company of Initial Disclosures (Mouber, Bryan)
March 10, 2023 Filing 70 CERTIFICATE OF SERVICE of Rule 26(a)(1) Initial Disclosures by Kansas, State of, ex rel., Derek Schmidt, Attorney General. (Conrod, Richard)
March 10, 2023 Filing 69 CERTIFICATE OF SERVICE of Rule 26(a)(1) Initial Disclosures by Novo Nordisk Inc. (Ayers, Gary)
March 10, 2023 Filing 68 CERTIFICATE OF SERVICE of Rule 26(a)(1) Initial Disclosures by OptumRX Inc. (Schlozman, Bradley)
March 3, 2023 Opinion or Order Filing 67 ORDER granting #64 Motion to Appear Pro Hac Vice of Neal A. Potischman for Novo Nordisk Inc. pursuant to D. Kan. Rule 83.5.4 for purposes of this case only; granting #65 Motion to Appear Pro Hac Vice of James P. Rouhandeh for Novo Nordisk Inc. pursuant to D. Kan. Rule 83.5.4 for purposes of this case only; granting #66 Motion to Appear Pro Hac Vice of Andrew D. Yaphe for Novo Nordisk Inc. pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Rachel E. Schwartz on 3/3/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kas)
March 3, 2023 Filing 66 MOTION for attorney Andrew D. Yaphe to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-6002602.) by Defendant Novo Nordisk Inc. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Ayers, Gary)
March 3, 2023 Filing 65 MOTION for attorney James P. Rouhandeh to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-6002600.) by Defendant Novo Nordisk Inc. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Ayers, Gary)
March 3, 2023 Filing 64 MOTION for attorney Neal A. Potischman to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-6002590.) by Defendant Novo Nordisk Inc. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Ayers, Gary)
February 23, 2023 Opinion or Order Filing 63 ORDER granting #62 Motion to Appear Pro Hac Vice of David Andrew Hatchett for OptumRX Inc. pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Rachel E. Schwartz on 2/23/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jsh)
February 22, 2023 Filing 62 MOTION for attorney David Andrew Hatchett to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5993470.) by Defendant OptumRX Inc. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit, #2 ECF Registration Form) (Schlozman, Bradley)
February 22, 2023 Opinion or Order Filing 61 ORDER granting #60 Motion to Appear Pro Hac Vice of William Liston, III for Kansas, State of, ex rel., Derek Schmidt, Attorney General pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Rachel E. Schwartz on 02/22/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kmc)
February 21, 2023 Filing 60 MOTION for attorney William Liston III to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5992433.) by Plaintiff Kansas, State of, ex rel., Derek Schmidt, Attorney General. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit, #2 ECF Registration Form) (Conrod, Richard)
February 17, 2023 Filing 59 CORPORATE DISCLOSURE STATEMENT by ESI Mail Pharmacy Service, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., MEDCO Health Solutions, Inc. identifying The Cigna Group (f/k/a Cigna Corporation) as corporate parent Amended Corporate Disclosure Statement. (Concannon Hausmann, Taylor)
February 15, 2023 Opinion or Order Filing 58 ORDER granting #57 Motion to Appear Pro Hac Vice of Brian D. Boone for OptumRX Inc. pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Rachel E. Schwartz on 02/15/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kmc)
February 14, 2023 Filing 57 MOTION for attorney Brian D. Boone to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5986781) by Defendant OptumRX Inc. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit, #2 ECF Registration Form) (Schlozman, Bradley) Modified text to include payment information on 2/14/2023. (jsh)
February 14, 2023 Filing 56 NOTICE OF HEARING. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Scheduling Conference originally set for March 28, 2023, at 1:30 p.m., via telephone is reset for Zoom Video Conference on the same date and time before Magistrate Judge Rachel E. Schwartz. Zoom information will be provided to counsel via email. Non-case related participants can join the hearing by dialing the conference line at 1-888-363-4749, access code 5705809. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jrh)
February 13, 2023 Opinion or Order Filing 55 ORDER granting #54 Motion to Appear Pro Hac Vice of Raymond Kennon Poteat, III for CVS Health Corporation, CVS Pharmacy, Inc., Caremark RX, LLC, Caremark, LLC and CaremarkPCS Health, LLC pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Rachel E. Schwartz on 2/13/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mam)
February 10, 2023 Filing 54 MOTION for attorney Raymond Kennon Poteat III to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5983816.) by Defendants CVS Health Corporation, CVS Pharmacy, Inc., Caremark RX, LLC, Caremark, LLC, CaremarkPCS Health, LLC. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Murray, Casey)
February 8, 2023 Opinion or Order Filing 53 ORDER granting #49 , #50 , #51 , #52 , Motions to Appear Pro Hac Vice of Adam Joshua Podoll, Craig D. Singer, Enu Abhilasha Mainigi, and Leo Yi Ding for CVS Health Corporation, CVS Pharmacy, Inc., Caremark RX, LLC, Caremark, LLC, and CaremarkPCS Health, LLC pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Rachel E. Schwartz on 02/08/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kmc)
February 6, 2023 Filing 52 MOTION for attorney Leo Yi Ding to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5979088.) by Defendants CVS Health Corporation, CVS Pharmacy, Inc., Caremark RX, LLC, Caremark, LLC, CaremarkPCS Health, LLC. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Murray, Casey)
February 6, 2023 Filing 51 MOTION for attorney Enu Abhilasha Mainigi to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5979086.) by Defendants CVS Health Corporation, CVS Pharmacy, Inc., Caremark RX, LLC, Caremark, LLC, CaremarkPCS Health, LLC. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Murray, Casey)
February 6, 2023 Filing 50 MOTION for attorney Craig Darren Singer to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5979081.) by Defendants CVS Health Corporation, CVS Pharmacy, Inc., Caremark RX, LLC, Caremark, LLC, CaremarkPCS Health, LLC. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Murray, Casey)
February 6, 2023 Filing 49 MOTION for attorney Adam Joshua Podoll to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5979071.) by Defendants CVS Health Corporation, CVS Pharmacy, Inc., Caremark RX, LLC, Caremark, LLC, CaremarkPCS Health, LLC. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Murray, Casey)
February 2, 2023 Opinion or Order Filing 48 ORDER granting #46 Motion to Appear Pro Hac Vice of Kelley Connolly Barnaby for OptumRX Inc. pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Rachel E. Schwartz on 02/02/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kmc)
February 2, 2023 Opinion or Order Filing 47 ORDER granting #45 Motion to Appear Pro Hac Vice of William Lawrence Deas for Kansas, State of, ex rel., Derek Schmidt, Attorney General pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Rachel E. Schwartz on 02/02/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kmc)
February 2, 2023 Filing 46 MOTION for attorney Kelley Connolly Barnaby to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5976151.) by Defendant OptumRX Inc. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Schlozman, Bradley)
February 1, 2023 Filing 45 MOTION for attorney W. Lawrence Deas to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5975560.) by Plaintiff Kansas, State of, ex rel., Derek Schmidt, Attorney General. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Conrod, Richard)
January 31, 2023 Opinion or Order Filing 44 ORDER granting #42 Motion to Appear Pro Hac Vice of Matthew C. McDonald for Kansas, State of, ex rel., Derek Schmidt, Attorney General pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Rachel E. Schwartz on 01/31/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kmc)
January 31, 2023 Opinion or Order Filing 43 ORDER granting Motions to Appear Pro Hac Vice docs #37 , #38 , #39 , #40 , and #41 of Joanne M. Cicala, Joshua T. Wackerly, Tanya Dearman Ellis, Walter G. Watkins, III, and Edwin S. Gault, Jr for Kansas, State of, ex rel., Derek Schmidt, Attorney General pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Rachel E. Schwartz on 01/31/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kmc)
January 31, 2023 Filing 42 MOTION for attorney Matthew C. McDonald to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5973603.) by Plaintiff Kansas, State of, ex rel., Derek Schmidt, Attorney General. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Conrod, Richard)
January 31, 2023 Filing 41 MOTION for attorney Edwin S. Gault, Jr. to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5973394.) by Plaintiff Kansas, State of, ex rel., Derek Schmidt, Attorney General. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Conrod, Richard)
January 31, 2023 Filing 40 MOTION for attorney Walter G. Watkins, III to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5973388.) by Plaintiff Kansas, State of, ex rel., Derek Schmidt, Attorney General. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Conrod, Richard)
January 31, 2023 Filing 39 MOTION for attorney Tanya D. Ellis to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5973380.) by Plaintiff Kansas, State of, ex rel., Derek Schmidt, Attorney General. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Conrod, Richard)
January 31, 2023 Filing 38 MOTION for attorney Josh Wackerly to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5973375.) by Plaintiff Kansas, State of, ex rel., Derek Schmidt, Attorney General. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Conrod, Richard)
January 31, 2023 Filing 37 MOTION for attorney Joanne M. Cicala to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5973246.) by Plaintiff Kansas, State of, ex rel., Derek Schmidt, Attorney General. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Conrod, Richard)
January 27, 2023 Opinion or Order Filing 36 ORDER granting #31 Motion to Appear Pro Hac Vice of James F. Hurst for Eli Lilly and Company; granting #32 Motion to Appear Pro Hac Vice of Andrew A. Kassof for Eli Lilly and Company; granting #33 Motion to Appear Pro Hac Vice of Diana M. Watral for Eli Lilly and Company; granting #34 Motion to Appear Pro Hac Vice of Ryan J. Moorman for Eli Lilly and Company; granting #35 Motion to Appear Pro Hac Vice of Jason A. Feld for Eli Lilly and Company pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Rachel E. Schwartz on 1/27/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kas)
January 26, 2023 Filing 35 MOTION for attorney Jason A. Feld to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5970235.) by Defendant Eli Lilly and Company. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Exhibit Affidavit, #2 Exhibit Registration Form)(Mouber, Bryan)
January 26, 2023 Filing 34 MOTION for attorney Ryan J. Moorman to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5970222.) by Defendant Eli Lilly and Company. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Exhibit Affidavit, #2 Exhibit Registration Form) (Mouber, Bryan)
January 26, 2023 Filing 33 MOTION for attorney Diana M. Watral to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5970211.) by Defendant Eli Lilly and Company. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Exhibit Affidavit, #2 Exhibit Registration Form) (Mouber, Bryan)
January 26, 2023 Filing 32 MOTION for attorney Andrew A. Kassof to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5970203.) by Defendant Eli Lilly and Company. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Exhibit Affidavit, #2 Exhibit Registration Form)(Mouber, Bryan)
January 26, 2023 Filing 31 MOTION for attorney James F. Hurst to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5970169.) by Defendant Eli Lilly and Company. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Exhibit Affidavit, #2 Exhibit Registration Form)(Mouber, Bryan)
January 26, 2023 Opinion or Order Filing 30 ORDER granting #27 Motion to Appear Pro Hac Vice of William D. Coglianese for Sanofi-Aventis U.S. LLC pursuant to D. Kan. Rule 83.5.4 for purposes of this case only; granting #28 Motion to Appear Pro Hac Vice of Shirlethia V. Franklin for Sanofi-Aventis U.S. LLC pursuant to D. Kan. Rule 83.5.4 for purposes of this case only; granting #29 Motion to Appear Pro Hac Vice of Theresa C. Martin for Sanofi-Aventis U.S. LLC pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Rachel E. Schwartz on 1/25/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ca)
January 24, 2023 Filing 29 MOTION for attorney Theresa C. Martin to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5966863.) by Defendant Sanofi-Aventis U.S. LLC. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit of Theresa C. Martin, #2 ECF Registration Form)(McCully, Robert)
January 24, 2023 Filing 28 MOTION for attorney Shirlethia V. Franklin to appear pro hac vice by Defendant Sanofi-Aventis U.S. LLC. (Pro hac vice fee $50, Internet Payment, Receipt Number AKSDC-5966848.) (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit of Shirlethia V. Franklin, #2 ECF Registration Form)(McCully, Robert) Modified on 1/25/2023 to add receipt number from fee payment.(kao)
January 24, 2023 Filing 27 MOTION for attorney William D. Coglianese to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5966836.) by Defendant Sanofi-Aventis U.S. LLC. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit of William D. Coglianese, #2 ECF Registration Form)(McCully, Robert)
January 24, 2023 Opinion or Order Filing 26 INITIAL ORDER REGARDING PLANNING AND SCHEDULING: Scheduling Conference set for March 28, 2023, at 1:30 p.m. by telephone (CONFERENCE LINE 1-888-363-4749; ACCESS CODE 5705809) before Magistrate Judge Rachel E. Schwartz. Rule 26 Planning Conference Deadline 2/24/2023. Rule 26 Initial Disclosures Deadline set for 3/10/2023. Proposed Scheduling Order Deadline 3/10/2023. Signed by Magistrate Judge Rachel E. Schwartz on 01/24/2023. (drk)
January 24, 2023 PRO HAC VICE FEE PAID: on 1/24/2023 for attorney Shirlethia V. Franklin re: #28 MOTION for attorney Shirlethia V. Franklin to appear pro hac vice in the amount of $50.00 Receipt Number AKSDC-5966848. (THIS IS A TEXT ONLY ENTRY-NO DOCUMENT IS ASSOCIATED WITH THIS TRANSACTION) (jk) Modified on 1/25/2023 to correct receipt number. (kao)
January 23, 2023 Opinion or Order Filing 25 ORDER granting #21 Motion to Appear Pro Hac Vice of Patrick A. Harvey for ESI Mail Pharmacy Service, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., and MEDCO Health Solutions, Inc. pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Rachel E. Schwartz on 01/23/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kmc)
January 23, 2023 Opinion or Order Filing 24 ORDER granting #22 Motion to Appear Pro Hac Vice of Jason R. Scherr for ESI Mail Pharmacy Service, Inc., Evernorth Health, Inc., Express Script Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., and MEDCO Health Solutions, Inc. pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Rachel E. Schwartz on 01/23/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kmc)
January 20, 2023 Filing 23 ENTRY OF APPEARANCE by Richard Johan Conrod, Jr on behalf of Kansas, State of, ex rel., Derek Schmidt, Attorney General (Conrod, Richard)
January 20, 2023 Filing 22 MOTION for attorney Jason R. Scherr to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5964681.) by Defendants ESI Mail Pharmacy Service, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., MEDCO Health Solutions, Inc. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Concannon Hausmann, Taylor)
January 20, 2023 Filing 21 MOTION for attorney Patrick Harvey to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5964650.) by Defendants ESI Mail Pharmacy Service, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., MEDCO Health Solutions, Inc. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Concannon Hausmann, Taylor)
January 20, 2023 Filing 20 CERTIFICATE OF SERVICE of notice of removal by ESI Mail Pharmacy Service, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., MEDCO Health Solutions, Inc. re #1 Notice of Removal,. (Attachments: #1 Exhibit A)(Concannon Hausmann, Taylor)
January 20, 2023 Filing 19 CORPORATE DISCLOSURE STATEMENT by OptumRX Inc. identifying UnitedHealth Group Incorporated as corporate parent (Schlozman, Bradley)
January 18, 2023 Opinion or Order Filing 18 ORDER granting #9 Consent Motion for Extension of Time to Respond to the Complaint. The Court grants the motion as unopposed and directs Defendants to answer or otherwise respond to Plaintiff's Complaint (ECF No. 1-1) on or before March 20, 2023. Signed by Magistrate Judge Rachel E. Schwartz on 1/18/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jrh)
January 18, 2023 Filing 17 CORPORATE DISCLOSURE STATEMENT by Sanofi-Aventis U.S. LLC identifying Sanofi as corporate parent (McCully, Robert)
January 18, 2023 Filing 16 ENTRY OF APPEARANCE by Robert J. McCully on behalf of Sanofi-Aventis U.S. LLC (McCully, Robert)
January 17, 2023 Filing 15 DOCKET ANNOTATION: Docket Entry #9 MOTION for Extension of Time to Respond to Petition was originally filed with an incorrect ECF event; the docket entry has been changed to a Motion for Extension of Time to File Answer and the title has been updated. (jsh)
January 17, 2023 Filing 14 ENTRY OF APPEARANCE by Clayton J. Kaiser on behalf of Novo Nordisk Inc. (Kaiser, Clayton)
January 16, 2023 Filing 13 CORPORATE DISCLOSURE STATEMENT by Eli Lilly and Company identifying None as corporate parent . (Mouber, Bryan)
January 16, 2023 Filing 12 ENTRY OF APPEARANCE by Bryan E. Mouber on behalf of Eli Lilly and Company. (Mouber, Bryan)
January 16, 2023 Filing 11 CORPORATE DISCLOSURE STATEMENT by Novo Nordisk Inc. identifying Novo Nordisk US Commercial Holdings, Inc. as corporate parent . (Ayers, Gary)
January 15, 2023 Filing 10 ENTRY OF APPEARANCE by Gary L. Ayers on behalf of Novo Nordisk Inc. (Ayers, Gary)
January 14, 2023 Filing 9 MOTION for Extension of Time to Respond to Petition by Defendants ESI Mail Pharmacy Service, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., MEDCO Health Solutions, Inc. (referred to Magistrate Judge Rachel E. Schwartz) (Attachments: #1 Exhibit Shawnee County Order Granting Defs Motion to Extend Response Deadline)(Concannon Hausmann, Taylor) Modified to correct event type and title on 1/17/2023. (jsh) (Modified on 1/18/2023 to add MEDCO as filing party. (heo))
January 13, 2023 Filing 8 ENTRY OF APPEARANCE by Bradley Joseph Schlozman on behalf of OptumRX Inc. (Schlozman, Bradley)
January 13, 2023 Opinion or Order Filing 7 ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Rachel E. Schwartz for all further proceedings. Magistrate Judge Gwynne E. Birzer no longer assigned to case. Signed by Magistrate Judge Gwynne E. Birzer on 1/13/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ala)
January 12, 2023 Filing 6 ENTRY OF APPEARANCE by Casey P. Murray on behalf of CVS Health Corporation, CVS Pharmacy, Inc., Caremark RX, LLC, Caremark, LLC, CaremarkPCS Health, LLC. (Murray, Casey)
January 12, 2023 Filing 5 CORPORATE DISCLOSURE STATEMENT by CVS Health Corporation, CVS Pharmacy, Inc., Caremark RX, LLC, Caremark, LLC, CaremarkPCS Health, LLC identifying CVS Health Corporation as corporate parent. (Murray, Casey)
January 12, 2023 Filing 4 SUPPLEMENT to #1 Notice of Removal, "Supplemental Notice of Removal" by Defendants CVS Health Corporation, CVS Pharmacy, Inc., Caremark RX, LLC, Caremark, LLC, CaremarkPCS Health, LLC. (Attachments: #1 State Court Records State Court Filings as of January 12, 2023 Available to These Defendants)(Murray, Casey)
January 12, 2023 NOTICE OF JUDGE ASSIGNMENT: Case assigned to Chief District Judge Eric F. Melgren and Magistrate Judge Gwynne E. Birzer for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) NOTICE OF MAGISTRATE JUDGE AVAILABILITY: A United States magistrate judge is available to conduct all proceedings in this civil action if all parties voluntarily consent. Information & consent forms are available at http://www.uscourts.gov/forms/civil-forms/notice-consent-and-reference-civil-action-magistrate-judge (jk)
January 11, 2023 Filing 3 CORPORATE DISCLOSURE STATEMENT by ESI Mail Pharmacy Service, Inc., Evernorth Health, Inc. f/k/a Express Scripts Holding Company, Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., MEDCO Health Solutions, Inc. identifying Cigna Corporation as corporate parent. (Concannon Hausmann, Taylor)
January 11, 2023 Filing 2 DESIGNATION OF PLACE OF TRIAL filed by Defendants ESI Mail Pharmacy Service, Inc., Express Scripts Pharmacy, Inc., Express Scripts, Inc. - trial to be held in Kansas City. (Concannon Hausmann, Taylor)
January 11, 2023 Filing 1 NOTICE OF REMOVAL from District Court of Shawnee County, Kansas, case number 2022-CV-735, trial location of Kansas City (Filing fee $402, Internet Payment Receipt Number AKSDC-5957308.), filed by Express Scripts, Inc., Express Scripts Pharmacy, Inc., ESI Mail Pharmacy Service, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit Civil Cover Sheet)(Concannon Hausmann, Taylor)

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Plaintiff: The State of Kansas, ex rel., Derek Schmidt, Attorney General
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Plaintiff: Kansas, State of, ex rel., Derek Schmidt, Attorney General
Represented By: William Lawrence Deas
Represented By: William Liston, III
Represented By: Christopher Teters
Represented By: Edwin S. Gault, Jr.
Represented By: Joanne M. Cicala
Represented By: Joshua T. Wackerly
Represented By: Matthew C. McDonald
Represented By: Richard Johan Conrod, Jr.
Represented By: Tanya Dearman Ellis
Represented By: Walter G. Watkins, III
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Defendant: Eli Lilly and Company
Represented By: Andrew A. Kassof
Represented By: Bryan E. Mouber
Represented By: Diana M. Watral
Represented By: James F. Hurst
Represented By: Jason A. Feld
Represented By: Ryan J. Moorman
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Defendant: Novo Nordisk, Inc.
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Defendant: Sanofi-Aventis U.S. LLC
Represented By: Robert J. McCully
Represented By: Shirlethia V. Franklin
Represented By: Theresa C. Martin
Represented By: William D. Coglianese
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Defendant: Evernorth Health, Inc. f/k/a Express Scripts Holding Company
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Defendant: Express Scripts, Inc.
Represented By: Taylor Brooke Concannon Hausmann
Represented By: Patrick A. Harvey
Represented By: Jason R. Scherr
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Defendant: Express Scripts Administrators, LLC
Represented By: Jason R. Scherr
Represented By: Patrick A. Harvey
Represented By: Taylor Brooke Concannon Hausmann
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Defendant: ESI Mail Pharmacy Service, Inc.
Represented By: Taylor Brooke Concannon Hausmann
Represented By: Jason R. Scherr
Represented By: Patrick A. Harvey
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Defendant: Express Scripts Pharmacy, Inc.
Represented By: Taylor Brooke Concannon Hausmann
Represented By: Patrick A. Harvey
Represented By: Jason R. Scherr
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Defendant: MEDCO Health Solutions, Inc.
Represented By: Taylor Brooke Concannon Hausmann
Represented By: Jason R. Scherr
Represented By: Patrick A. Harvey
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Defendant: CVS Health Corporation
Represented By: Adam Joshua Podoll
Represented By: Casey P. Murray
Represented By: Craig D. Singer
Represented By: Leo Yi Ding
Represented By: Raymond Kennon Poteat, III
Represented By: Enu Abhilasha Mainigi
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Defendant: CVS Pharmacy, Inc.
Represented By: Adam Joshua Podoll
Represented By: Casey P. Murray
Represented By: Leo Yi Ding
Represented By: Raymond Kennon Poteat, III
Represented By: Craig D. Singer
Represented By: Enu Abhilasha Mainigi
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Defendant: Caremark RX, LLC
Represented By: Adam Joshua Podoll
Represented By: Casey P. Murray
Represented By: Craig D. Singer
Represented By: Enu Abhilasha Mainigi
Represented By: Leo Yi Ding
Represented By: Raymond Kennon Poteat, III
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Defendant: CaremarkPCS Health, LLC
Represented By: Leo Yi Ding
Represented By: Adam Joshua Podoll
Represented By: Casey P. Murray
Represented By: Craig D. Singer
Represented By: Enu Abhilasha Mainigi
Represented By: Raymond Kennon Poteat, III
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Defendant: Caremark, LLC
Represented By: Adam Joshua Podoll
Represented By: Craig D. Singer
Represented By: Enu Abhilasha Mainigi
Represented By: Leo Yi Ding
Represented By: Raymond Kennon Poteat, III
Represented By: Casey P. Murray
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Defendant: OptumRX Inc.
Represented By: Brian D. Boone
Represented By: David Andrew Hatchett
Represented By: Kelley Connolly Barnaby
Represented By: Bradley Joseph Schlozman
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Defendant: Evernorth Health, Inc.
Represented By: Patrick A. Harvey
Represented By: Taylor Brooke Concannon Hausmann
Represented By: Jason R. Scherr
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Defendant: Novo Nordisk Inc.
Represented By: Andrew D. Yaphe
Represented By: Clayton J. Kaiser
Represented By: Gary L. Ayers
Represented By: James P. Rouhandeh
Represented By: Neal A. Potischman
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Defendant: Express Scripts Holding Company
Represented By: Patrick A. Harvey
Represented By: Taylor Brooke Concannon Hausmann
Represented By: Jason R. Scherr
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