Anne Arundel County, Maryland v. Express Scripts, Inc. et al
| Anne Arundel County, Maryland |
| Express Scripts, Inc., Express Scripts Administrators, LLC, Medco Health Solutions, Inc., ESI Mail Pharmacy Service, Inc., Express Scripts Pharmacy, Inc., OptumRx, Inc., Optuminsight, Inc., OptumInsight Life Sciences, Inc., CVS Health Corporation, Caremark Rx, LLC, CaremarkPCS Health, LLC, Caremark, LLC, CVS Pharmacy, Inc. and Maryland CVS Pharmacy, LLC |
| 1:2024cv00090 |
| January 10, 2024 |
| US District Court for the District of Maryland |
| Matthew J Maddox |
| Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability |
| 28 U.S.C. § 1441 Petition for Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 45 Consent MOTION for Extension of Time for Defs' to Respond to Motion to Seal by Anne Arundel County, Maryland (Attachments: #1 Text of Proposed Order)(Smith, Elizabeth) |
Filing 44
ORDER Granting #43 Consent MOTION for Extension of Time to File Response/Reply Defendants' Motion to Seal Plaintiff's Unredacted Complaint. Signed by District Judge Matthew J. Maddox on 2/28/2024. (bas, Deputy Clerk)
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| Filing 43 Consent MOTION for Extension of Time to File Response/Reply Defendants' Motion to Seal Plaintiff's Unredacted Complaint by Anne Arundel County, Maryland (Attachments: #1 Proposed Order)(Smith, Elizabeth) |
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Filing 42
ORDER Granting #41 STIPULATION SETTING RESPONSIVE PLEADING DEADLINES filed by Express Scripts Administrators, LLC, Express Scripts, Inc., Express Scripts Pharmacy, Inc., ESI Mail Pharmacy Service, Inc., Medco Health Solutions, Inc.. Signed by District Judge Matthew J. Maddox on 2/27/2024. (bas, Deputy Clerk)
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| Filing 41 STIPULATION SETTING RESPONSIVE PLEADING DEADLINES by ESI Mail Pharmacy Service, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., Medco Health Solutions, Inc. (Attachments: #1 Text of Proposed Order)(Bolton, Bryan) |
| Filing 40 PAPERLESS ORDER granting #38 Motion to Appear Pro Hac Vice on behalf of Nicholas Young. Directing attorney Nicholas Young to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 2/22/2024. (mh4s, Deputy Clerk) |
| Filing 39 PAPERLESS ORDER granting #37 Motion to Appear Pro Hac Vice on behalf of Michael Kaeding. Directing attorney Michael Kaeding to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 2/22/2024. (mh4s, Deputy Clerk) |
| Filing 38 MOTION to Appear Pro Hac Vice for Nicholas A. Young (Filing fee $100, receipt number AMDDC-11099601.) by OptumInsight Life Sciences, Inc., OptumRx, Inc., Optuminsight, Inc.(Martin, Anne) |
| Filing 37 MOTION to Appear Pro Hac Vice for Michael Kaeding (Filing fee $100, receipt number AMDDC-11099543.) by OptumInsight Life Sciences, Inc., OptumRx, Inc., Optuminsight, Inc.(Martin, Anne) |
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Filing 36
ORDER Granting #35 Consent MOTION for Extension of Time to File Response/Reply to Defendants' Motion to Seal Plaintiff's Unredacted Complaint. Signed by District Judge Matthew J. Maddox on 2/13/2024. (bas, Deputy Clerk)
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| Filing 35 Consent MOTION for Extension of Time to File Response/Reply to Defendants' Motion to Seal Plaintiff's Unredacted Complaint by Anne Arundel County, Maryland (Attachments: #1 Text of Proposed Order)(Ackerman, David) |
| Filing 34 PAPERLESS ORDER granting #32 Corrected Motion to Appear Pro Hac Vice on behalf of Linda Singer. Directing attorney Linda Singer to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 2/12/2024. (mh4s, Deputy Clerk) |
| Filing 33 NOTICE by Caremark, LLC, CaremarkPCS Health, LLC, Maryland CVS Pharmacy, LLC Certificate of Filing of State Court Documents (Attachments: #1 Exhibit A - Docket Sheet)(O Croinin, Conor) |
| Filing 32 CORRECTED MOTION to Appear Pro Hac Vice for Linda Singer by Anne Arundel County, Maryland. The fee has already been paid.(Ackerman, David) |
| Filing 31 QC NOTICE: #30 Corrected Motion to Appear Pro Hac Vice filed by Anne Arundel County, Maryland needs to be modified. See attachment for details and corrective actions needed regarding missing or incomplete information. (mh4s, Deputy Clerk) |
| Filing 30 CORRECTED MOTION to Appear Pro Hac Vice for Linda Singer by Anne Arundel County, Maryland. The fee has already been paid.(Ackerman, David) |
| Filing 29 PAPERLESS ORDER granting #24 Motion to Appear Pro Hac Vice on behalf of Elizabeth Smith. Directing attorney Elizabeth Smith to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 1/31/2024. (mh4s, Deputy Clerk) |
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Filing 28
ORDER Granting #7 Motion for Extension of Time to Respond to Complaint. Signed by District Judge Matthew J. Maddox on 1/31/2024. (bas, Deputy Clerk)
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| Filing 27 -SEALED - NOTICE of Filing Under Seal Unredacted Original Complaint by Caremark, LLC, CaremarkPCS Health, LLC, Maryland CVS Pharmacy, LLC re #26 MOTION to Seal Plaintiff's Unredacted Complaint (O Croinin, Conor) |
| Filing 26 MOTION to Seal Plaintiff's Unredacted Complaint by Caremark, LLC, CaremarkPCS Health, LLC, Maryland CVS Pharmacy, LLC (Attachments: #1 Attachment Notice of Filing of Document Under Seal - Unredacted Complaint, #2 Text of Proposed Order)(O Croinin, Conor) |
| Filing 25 QC NOTICE: #23 Motion to Appear Pro Hac Vice filed by Anne Arundel County, Maryland needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (mh4s, Deputy Clerk) |
| Filing 24 MOTION to Appear Pro Hac Vice for Elizabeth Smith (Filing fee $100, receipt number AMDDC-11059145.) by Anne Arundel County, Maryland(Ackerman, David) |
| Filing 23 MOTION to Appear Pro Hac Vice for Linda Singer (Filing fee $100, receipt number AMDDC-11059094.) by Anne Arundel County, Maryland(Ackerman, David) |
| Filing 22 PAPERLESS ORDER granting #18 Motion to Appear Pro Hac Vice on behalf of Ezra Marcus. Directing attorney Ezra Marcus to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 1/25/2024. (mh4s, Deputy Clerk) |
| Filing 21 NOTICE by ESI Mail Pharmacy Service, Inc., Express Scripts Pharmacy, Inc., Express Scripts, Inc., Medco Health Solutions, Inc. re: Joint Disclosure of Removing Defendants (Cooper, Jonathan) |
| Filing 20 Local Rule 103.3 Disclosure Statement by CVS Health Corporation, Caremark Rx, LLC, Caremark, LLC, CaremarkPCS Health, LLC identifying Corporate Parent CVS Health Corporation for CVS Health Corporation, Caremark Rx, LLC, Caremark, LLC, CaremarkPCS Health, LLC. (Attachments: #1 Appendix A - List of Subsidiaries)(O Croinin, Conor) |
| Filing 19 NOTICE of Appearance by Bryan D Bolton on behalf of ESI Mail Pharmacy Service, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., Medco Health Solutions, Inc. (Bolton, Bryan) |
| Filing 18 MOTION to Appear Pro Hac Vice for Ezra B. Marcus (Filing fee $100, receipt number AMDDC-11042152.) by CVS Health Corporation, CVS Pharmacy, Inc., Caremark Rx, LLC, Caremark, LLC, CaremarkPCS Health, LLC, Maryland CVS Pharmacy, LLC(O Croinin, Conor) |
| Filing 17 Local Rule 103.3 Disclosure Statement by CVS Health Corporation, CVS Pharmacy, Inc., Caremark Rx, LLC, Caremark, LLC, CaremarkPCS Health, LLC, Maryland CVS Pharmacy, LLC identifying Corporate Parent See Appendix A for CVS Health Corporation. (Attachments: #1 Appendix A - List of Insurers)(O Croinin, Conor) |
| Filing 16 Local Rule 103.3 Disclosure Statement by OptumInsight Life Sciences, Inc. (Martin, Anne) |
| Filing 15 Local Rule 103.3 Disclosure Statement by Optuminsight, Inc. (Martin, Anne) |
| Filing 14 Local Rule 103.3 Disclosure Statement by OptumRx, Inc. (Martin, Anne) |
| Filing 13 NOTICE of Appearance by Anne J Martin on behalf of OptumInsight Life Sciences, Inc., OptumRx, Inc., Optuminsight, Inc. (Martin, Anne) |
| Filing 12 Local Rule 103.3 Disclosure Statement by ESI Mail Pharmacy Service, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., Medco Health Solutions, Inc. identifying Corporate Parent Evernorth Health, Inc., Corporate Parent The Cigna Group for ESI Mail Pharmacy Service, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., Medco Health Solutions, Inc..(Cooper, Jonathan) |
| Filing 11 Local Rule 103.3 Disclosure Statement by CVS Health Corporation, CVS Pharmacy, Inc., Caremark Rx, LLC, Caremark, LLC, CaremarkPCS Health, LLC, Maryland CVS Pharmacy, LLC identifying Corporate Parent CVS Health Corporation, Other Affiliate CVS Pharmacy, Inc., Other Affiliate Caremark, LLC, Other Affiliate Maryland CVS Pharmacy, LLC, Other Affiliate Caremark Rx, LLC, Other Affiliate CaremarkPCS Health, LLC for CVS Health Corporation. (Attachments: #1 Appendix A - List of Subsidiaries)(O Croinin, Conor) |
| Filing 10 NOTICE of Appearance by Jonathan Gordon Cooper on behalf of ESI Mail Pharmacy Service, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., Medco Health Solutions, Inc. (Cooper, Jonathan) |
| Filing 9 Local Rule 103.3 Disclosure Statement by Anne Arundel County, Maryland (Ackerman, David) |
| Filing 8 NOTICE of Appearance by David Ira Ackerman on behalf of Anne Arundel County, Maryland (Ackerman, David) |
| Filing 7 Consent MOTION for Extension of Time to Respond to Complaint by CVS Health Corporation, CVS Pharmacy, Inc., Caremark Rx, LLC, Caremark, LLC, CaremarkPCS Health, LLC, Maryland CVS Pharmacy, LLC (Attachments: #1 Text of Proposed Order)(O Croinin, Conor) |
| Filing 6 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (bas, Deputy Clerk) |
| Filing 5 COMPLAINT against CVS Health Corporation, CVS Pharmacy, Inc., Caremark Rx, LLC, Caremark, LLC, CaremarkPCS Health, LLC, ESI Mail Pharmacy Service, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., Maryland CVS Pharmacy, LLC, Medco Health Solutions, Inc., OptumInsight Life Sciences, Inc., OptumRx, Inc., Optuminsight, Inc., filed by Anne Arundel County, Maryland. (Attachments: #1 Case Information Report)(bas, Deputy Clerk) |
| THE ABOVE DOCUMENTS (5) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCIT COURT FOR ANNE ARUNDEL COUNTY. (bas, Deputy Clerk) |
| Filing 4 Supplement to #3 Notice of Removal,,, filed by CVS Pharmacy, Inc., Caremark, LLC, CaremarkPCS Health, LLC, Maryland CVS Pharmacy, LLC (Attachments: #1 Exhibit A - 2023-11-17 Circuit Court Complaint [REDACTED], #2 Exhibit B - Circuit Court Civil Information Sheet, #3 Exhibit C - Circuit Court Request for Jury Trial, #4 Exhibit D - Plainitff's Motion for Leave to File Complaint Under Seal, #5 Exhibit E - Notice of Restricted Information, #6 Exhibit F - Writs of Summons to Defendants, #7 Exhibit G - Temporary Order regarding Petition to Seal, #8 Exhibit H - Motion for Special Admission of Out of State Attorney (E. Smith), #9 Exhibit I - Motion for Special Admission of Out of State Attorney (L. Singer), #10 Exhibit J - 2023-12-15 Affidavit of Service Re Caremark LLC, #11 Exhibit K - 2023-12-15 Affidavit of Service Re CaremarkPCS Health LLC, #12 Exhibit L - 2023-12-15 Affidavit of Service Re ESI Mail Pharmacy Service Inc, #13 Exhibit M - 2023-12-15 Affidavit of Service Re Express Scripts Administrators LLC, #14 Exhibit N - 2023-12-15 Affidavit of Service Re Express Scripts Inc, #15 Exhibit O - 2023-12-15 Affidavit of Service Re Express Scripts Pharmacy Inc, #16 Exhibit P -2023-12-15 Affidavit of Service Re Medco Health Solutions Inc, #17 Exhibit Q - 2023-12-15 Affidavit of Service Re OptumInsight Inc, #18 Exhibit R - 2023-12-15 Affidavit of Service Re Optuminsight Life Sciences Inc, #19 Exhibit S - 2023-12-15 Affidavit of Service Re OptumRX Inc, #20 Exhibit T - 2023-12-20 Affidavit of Service Re Caremark Rx LLC, #21 Exhibit U - 2023-12-21 Affidavit of Service Re CVS Health Corporation, #22 Exhibit V - 2023-12-04 Order Granting PHV Motion of Elizabeth Smith, #23 Exhibit W - 2023-12-04 Order Granting PHV Motion of Linda Singer, #24 Exhibit X - 2024-01-03 Order Setting Motions Hearing Re Motion to Seal Unredacted Complaint on 02.09.2024, #25 Exhibit Y - 2024-01-10 Circuit Court Amended Complaint, #26 Exhibit Z - Department of Defense Contract, #27 Attachment Redline - Amended Notice of Removal, #28 Attachment Circuit Court Docket)(O Croinin, Conor) |
| Case Assigned to District Judge Matthew J. Maddox. (jf3s, Deputy Clerk) |
| Filing 3 NOTICE OF REMOVAL AMENDED from Circuit Court for Anne Arundel County, MD, case number C-02-CV-23-002398. ( Filing fee $ 405 receipt number AMDDC-11027064), filed by Caremark, LLC, CaremarkPCS Health, LLC, CVS Pharmacy, Inc., Maryland CVS Pharmacy, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Attachment Circuit Court Docket, #28 Attachment Redline - Amended Notice of Removal)(O Croinin, Conor) |
| Filing 2 CERTIFICATE OF SERVICE by Caremark, LLC, CaremarkPCS Health, LLC re #1 Notice of Removal,,, (O Croinin, Conor) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court for Anne Arundel County, MD, case number C-02-CV-23-002398. ( Filing fee $ 405 receipt number AMDDC-11026193), filed by Caremark, LLC, CaremarkPCS Health, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Attachment Circuit Court Docket, #27 Civil Cover Sheet)(O Croinin, Conor) |
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