Picone v. Shire U.S. Inc. et al (Indirect Purchaser Antitrust Class Action)
Plaintiff: Picone, Tina Picone and Shana Wright
Defendant: Shire U.S. Inc, Actavis Inc., John Does 1-100, ABC Corps 1-100, Actavis Holdco U.S., Inc., Actavis Elizabeth LLC, Shire U.S. Inc. and Shire LLC
Consolidated Plaintiff: Carmen Richard and Sherri Cummisford
Intervenor: Teva Pharmaceuticals USA, Inc.
Case Number: 1:2016cv12396
Filed: November 23, 2016
Court: U.S. District Court for the District of Massachusetts
Office: Boston Office
County: Suffolk
Presiding Judge: Allison D Burroughs
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 26, 2022 Filing 387 Judge Allison D. Burroughs: ORDER entered. Order Granting Indirect Purchaser Plantiffs' Motion for Attorneys' Fees, Costs, and Service Awards.Following a careful review of the supporting documentation submitted by counsel, the Court finds that the expenses were reasonably incurred. It is therefore now ORDERED that the motion for fees, costs, and service awards, [ECF No. #376 ], is GRANTED as follows:1. Class Counsel are awarded $1,066,177.45 in costs from the Settlement fund.2. Class Counsel are awarded 25 percent of the Settlement fund in the amount of $737,500.00.3. Each named Plaintiff is awarded a service award in the amount of $5,000.00 from the Settlement fund, totaling $20,000.00. SO ORDERED.(McManus, Caetlin)
January 14, 2022 Filing 386 NOTICE by Sherri Cummisford, Tina Picone, Carmen Richard, Shana Wright Indirect Purchaser Plaintiffs' Plan of Allocation for the Indirect Purchaser Settlement Class (Attachments: #1 Exhibit A)(Stanoch, David)
January 6, 2022 Filing 385 Judge Allison D. Burroughs: ORDER entered. Final Approval Order of Plaintiff's Settlement with Defendant Actavis and Shire, and Order Granting Final Judgment. (McManus, Caetlin)
December 1, 2021 Filing 384 Judge Allison D. Burroughs: Order Regarding Claimant Inclusion and Procedure for the Forthcoming Submission of Plan of Allocation . Modified on 1/5/2022 (Folan, Karen).
December 1, 2021 Filing 383 Electronic Clerk's Notes for proceedings held before Judge Allison D. Burroughs: Settlement Conference held on 12/1/2021. Court finds the settlement is fair and adequate. Court will sign order. (Court Reporter: Joan Daly at [email protected].) (Folan, Karen)
November 24, 2021 Filing 382 Judge Allison D. Burroughs: ELECTRONIC ORDER entered. The Court is in receipt of the parties' joint letter, [ECF No. #381 ], and their proposal is APPROVED. The parties shall file their supplemental submissions by December 13, 2021 for in camera review. (McManus, Caetlin)
November 23, 2021 Filing 381 Joint Letter/request (non-motion) from Conlee S. Whiteley on behalf of all parties to the Court re submission of supplemental information in connection with proposed class settlements. (Stanoch, David)
November 22, 2021 Filing 380 MEMORANDUM in Support re #379 MOTION for Settlement Indirect Purchaser Plaintiffs' Unopposed Motion for Final Approval of Settlements filed by Sherri Cummisford, Tina Picone, Carmen Richard, Shana Wright. (Attachments: #1 Exhibit A, #2 Exhibit B)(Stanoch, David)
November 22, 2021 Filing 379 MOTION for Settlement Indirect Purchaser Plaintiffs' Unopposed Motion for Final Approval of Settlements by Sherri Cummisford, Tina Picone, Carmen Richard, Shana Wright.(Stanoch, David)
November 19, 2021 Filing 378 Judge Allison D. Burroughs: ELECTRONIC ORDER entered. Currently before the Court is Plaintiffs' motion for attorneys' fees, costs, and service awards. [ECF No. #376 ]. Without additional information, the Court is unable to assess the reasonableness of the sums requested. Accordingly, no later than November 29, 2021, Plaintiffs shall make a supplemental submission providing additional information regarding their litigation costs. The Court is particularly interested in (1) the rates of (and hours expended by) their expert witnesses, (2) an explanation as to why so many experts were necessary, (3) the allocation of expert costs between Plaintiffs and the Direct Purchaser Plaintiffs in the companion litigation, and (4) counsel's travel and lodging arrangements (e.g., number of attorneys attending hearings and depositions, whether attorneys were flying first class or economy, which hotels attorneys were staying at, etc.). Additionally, by the same date, Defendants shall provide the Court with information regarding how much they spent on expert witnesses, which may serve as a useful comparator. Given the upcoming holiday, the Court is amenable to pushing back the November 29, 2021 deadline and reserving judgment on this issue until after the December 1, 2021 hearing. If the November 29, 2021 deadline poses an issue for either side, they shall inform the Court promptly, and the Court will set a new deadline.(McManus, Caetlin)
November 8, 2021 Filing 377 MEMORANDUM in Support re #376 MOTION for Attorney Fees Indirect Purchaser Plaintiffs' Motion for Attorneys' Fees, Costs, and Service Awards filed by Sherri Cummisford, Tina Picone, Carmen Richard, Shana Wright. (Attachments: #1 Affidavit Declaration of Conlee S. Whiteley, Esq., #2 Text of Proposed Order)(Stanoch, David)
November 8, 2021 Filing 376 MOTION for Attorney Fees Indirect Purchaser Plaintiffs' Motion for Attorneys' Fees, Costs, and Service Awards by Sherri Cummisford, Tina Picone, Carmen Richard, Shana Wright.(Stanoch, David)
October 5, 2021 Filing 375 NOTICE of Withdrawal of Appearance by David J. Stanoch Notice of Withdrawal of Appearance of Dennis Rose for Plaintiff Sherry Cummisford (Stanoch, David)
October 5, 2021 Filing 374 NOTICE of Change of Address or Firm Name by David J. Stanoch Notice of Firm Name Change for Ademi & Reilly, LLP to Ademi LLP (Stanoch, David)
August 30, 2021 Filing 373 Judge Allison D. Burroughs: ORDER entered. Settlement Class Notice and Scheduling Order. (McDonagh, Christina)
August 30, 2021 Filing 372 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #371 MOTION for Order to Approve Proposed Settlement Class Notice and Schedule IPPs' Unopposed Motion for Approval of Proposed Settlement Class Notice and Schedule. (McDonagh, Christina)
August 25, 2021 Filing 371 MOTION for Order to Approve Proposed Settlement Class Notice and Schedule IPPs' Unopposed Motion for Approval of Proposed Settlement Class Notice and Schedule by Shana Wright. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Stanoch, David)
August 11, 2021 Filing 369 Judge Allison D. Burroughs: ORDER entered granting #363 MOTION for Settlement Indirect Purchaser Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlements with Shire and Actavis Defendants. (McDonagh, Christina)
August 11, 2021 Filing 368 Electronic Clerk's Notes for proceedings held before Judge Allison D. Burroughs: Settlement Conference held on 8/11/2021. Court grants motion and will issue order. Final Settlement Conference set for 12/1/2021 11:30 AM in Remote Proceeding : Boston before Judge Allison D. Burroughs. (Court Reporter: Joan Daly at [email protected].) (Folan, Karen)
August 10, 2021 Filing 367 Judge Allison D. Burroughs: ELECTRONIC ORDER entered finding as moot #357 Motion for Settlement. (Folan, Karen)
August 10, 2021 Filing 366 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #365 Motion to Seal. (Folan, Karen)
August 10, 2021 Filing 365 Joint MOTION to Seal Parties' Joint Motion to Seal Certain Exhibits to Settlement Agreements by Sherri Cummisford, Tina Picone, Carmen Richard, Shana Wright.(Stanoch, David)
August 9, 2021 Filing 364 MEMORANDUM in Support re #363 MOTION for Settlement Indirect Purchaser Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlements with Shire and Actavis Defendants filed by Sherri Cummisford, Tina Picone, Carmen Richard, Shana Wright. (Stanoch, David)
August 9, 2021 Filing 363 MOTION for Settlement Indirect Purchaser Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlements with Shire and Actavis Defendants by Sherri Cummisford, Tina Picone, Carmen Richard, Shana Wright. (Attachments: #1 Exhibit A (IPP-Shire Settlement Agreement), #2 Exhibit B (IPP-Actavis Amended Settlement Agreement), #3 Exhibit C (C. Peak Decl.), #4 Exhibit D (C. Whiteley Decl.), #5 Text of Proposed Order Preliminary Approval Order [proposed], #6 Text of Proposed Order Final Approval Order [proposed])(Stanoch, David) (Additional attachment(s) added on 8/26/2021: #7 Exhibit 1 (FILED UNDER SEAL), #8 Exhibit 2 (FILED UNDER SEAL)) (McDonagh, Christina).
July 9, 2021 Filing 362 ELECTRONIC NOTICE OF RESCHEDULINGThis hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: #https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on #www.mad.uscourts.gov or contact [email protected]. Settlement and Status Conference reset for 8/11/2021 10:00 AM in Remote Proceeding : Boston before Judge Allison D. Burroughs. (Folan, Karen)
July 9, 2021 Filing 361 Unopposed Letter/request (non-motion) from Indirect Purchaser Plaintiffs Requesting Continuance of Forthcoming Settlement and Status Conference (currently set for July 15, 2021) . (Hilton, Layne)
June 10, 2021 Filing 360 Electronic Clerk's Notes for proceedings held before Judge Allison D. Burroughs: Settlement Conference and Status conference held on 6/10/2021. This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: #https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on #www.mad.uscourts.gov or contact [email protected].( Settlement Conference and Status conference set for 7/15/2021 09:00 AM in Remote Proceeding : Boston before Judge Allison D. Burroughs.). (Court Reporter: Joan Daly at [email protected].) (Folan, Karen)
June 1, 2021 Filing 359 ELECTRONIC NOTICE of Hearing.This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: #https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on #www.mad.uscourts.gov or contact [email protected]. Settlement Conference and status conference set for 6/10/2021 11:30 AM in Remote Proceeding : Boston before Judge Allison D. Burroughs. (Folan, Karen)
May 24, 2021 Filing 358 MEMORANDUM in Support re #357 MOTION for Settlement Indirect Purchaser Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlement with Actavis Defendants filed by Sherri Cummisford, Tina Picone, Carmen Richard, Shana Wright. (McDonagh, Christina)
May 24, 2021 Filing 357 MOTION for Settlement Indirect Purchaser Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlement with Actavis Defendants by Sherri Cummisford, Tina Picone, Carmen Richard, Shana Wright. (Attachments: # 1 Exhibit Memorandum in Support (See ECF 358, #2 Exhibit Proposed Settlement, #3 Exhibit Declaration in Support, #4 Exhibit Proposed Escrow Agreement, #5 Text of Proposed Order Proposed Order re Preliminary Approval, #6 Text of Proposed Order Proposed Order re Final Approval)(Stanoch, David) Modified on 5/25/2021 to correct filing error and move Memorandum in Support to it's own docket entry (McDonagh, Christina).
March 3, 2021 Filing 356 Judge Allison D. Burroughs: ELECTRONIC ORDER entered. The Court has filed its Memorandum and Order on the parties' motions in limine under seal because it contains references to materials that have been filed under seal. The parties shall confer and, no later than March 12, 2021, propose any redactions to the Court so that an unredacted or partially redacted version of the Order may be placed on the public docket. (McDonagh, Christina)
March 3, 2021 Filing 355 Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered Each motion in limine, [FWK 412; FWK 416; FWK 418; Picone #302 ; Picone #304 ], is GRANTED in part and DENIED in part.SO ORDERED. (McDonagh, Christina)
February 23, 2021 Filing 354 NOTICE of Withdrawal of Appearance by Sarah K. Frederick (Frederick, Sarah)
December 7, 2020 Filing 353 Letter/request (non-motion) from Christopher T. Holding . (Holding, Christopher)
November 25, 2020 Filing 352 Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered. Shire's motion, [Picone #346 ; FWK 528], is DENIED. SO ORDERED. (McDonagh, Christina)
November 2, 2020 Filing 351 REPLY to Response to #346 MOTION for Leave to File MOTION FOR PARTIAL SUMMARY JUDGMENT ON PLAINTIFFS ALTERNATIVE SETTLEMENT CAUSATION THEORY filed by Shire LLC, Shire U.S. Inc.. (Barlow, Joshua)
October 30, 2020 Filing 350 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #349 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Folan, Karen)
October 30, 2020 Filing 349 MOTION for Leave to File Three Page Reply to Plaintiffs' Opposition to Shire's Motion seeking Leave to move for Partial Summary Judgment on Plaintiffs alternative settlement causation theory by Shire LLC, Shire U.S. Inc..(Kelly, Fred)
October 28, 2020 Filing 348 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #347 Motion for Joinder. (Folan, Karen)
October 27, 2020 Filing 347 MOTION for Joinder IPPs' Joinder to DPPs' Opposition to Defendants' Motion for Leave to File a Motion for Partial Summary Judgment by Sherri Cummisford, Tina Picone, Carmen Richard, Shana Wright.(Hilton, Layne)
October 15, 2020 Filing 346 MOTION for Leave to File MOTION FOR PARTIAL SUMMARY JUDGMENT ON PLAINTIFFS ALTERNATIVE SETTLEMENT CAUSATION THEORY by Shire LLC, Shire U.S. Inc..(Barlow, Joshua)
October 9, 2020 Filing 345 Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered. The motion to exclude Bell, [FWK #296 ], is DENIED; the motions to exclude Starr and Baum, [FWK #331 ; Picone #248 ], are DENIED; the motions to exclude Fernandez's testimony, [FWK #341 ; Picone #258 ], are DENIED; the motion to exclude paragraphs 218, 219, and 222 of Klibanov's report, [FWK #297 ], is GRANTED; the motions to exclude Thomas's testimony, [FWK 333 ; Picone #250 ], are GRANTED in part; the motions to exclude the testimony of Amiji and Cima, [FWK 337 ; Picone #254 ], are GRANTED in part; the motion to exclude Murthy's testimony, [FWK #298 ], is GRANTED in part; the motion to exclude the testimony of Zoffer and Cockburn, [FWK 299 ], is GRANTED in part; the motions to exclude McGuire's testimony, [FWK #329 ; Picone #246 ], are GRANTED in part; the motions to exclude the testimony of Upadhye, [FWK 335 ; Picone #252 ], are GRANTED in part; and the motions to exclude Johnson's testimony, [FWK #339 ; Picone #256 ], are GRANTED in part. SO ORDERED. (McDonagh, Christina)
October 9, 2020 Filing 344 Judge Allison D. Burroughs: ELECTRONIC ORDER entered. On September 21, 2020, the Court entered its Memorandum and Order on the parties' cross-motions for summary judgment under seal, [ECF No. 337 ], and invited the parties to propose redactions so that the Memorandum and Order could be made publicly available, [ECF No. 338 ]. The parties have jointly proposed redactions and also alerted the Court to four minor, clerical errors in its Memorandum and Order. Pursuant to Federal Rule of Civil Procedure 60(a), the Court may correct such errors. Fed. R. Civ. P. 60(a). Accordingly, the Memorandum and Order on the public docket, [ECF No. #343 ], reflects the parties' agreed-upon redactions as well as corrections to account for these four minor, clerical errors. (McDonagh, Christina)
October 9, 2020 Filing 343 Judge Allison D. Burroughs: REVISED MEMORANDUM AND ORDER entered. Plaintiffs' motion for summary judgment as to market power, [FWK 294], is DENIED; Plaintiffs' motion for summary judgment as to whether Shire and Actavis were ready and able to launch generic Intuniv, [FWK 295], is GRANTED; and Defendants' motion for summary judgment, [FWK 327; Picone #244 ], is GRANTED in part and DENIED in part. SO ORDERED. (McDonagh, Christina)
September 28, 2020 Filing 342 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Coppola, Katelyn)
September 28, 2020 Filing 341 Transcript of Video Conference held on September 2, 2020, before Judge Allison D. Burroughs. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Joan Daly at [email protected]. Redaction Request due 10/19/2020. Redacted Transcript Deadline set for 10/29/2020. Release of Transcript Restriction set for 12/28/2020. (Coppola, Katelyn)
September 25, 2020 Filing 340 ELECTRONIC ENDORSEMENT APPROVING #339 Stipulation filed by Shire LLC, Shire U.S. Inc. (Folan, Karen)
September 24, 2020 Filing 339 STIPULATION and Proposed Order to Extend Time for Redactions to Court Order by Shire LLC, Shire U.S. Inc.. (Barlow, Joshua)
September 21, 2020 Filing 338 Judge Allison D. Burroughs: ELECTRONIC ORDER entered. The Court has filed its Memorandum and Order on the parties motions for summary judgment under seal because it contains references to materials that have been filed under seal. The parties shall confer and, no later than October 5, 2020, propose any redactions to the Court so that an unredacted or partially redacted version of the Order may be placed on the public docket.(McDonagh, Christina)
September 10, 2020 Filing 336 JUDGMENT of the USCA (19-8023): The petition for leave to appeal is DENIED. (Paine, Matthew)
September 10, 2020 Filing 335 Judge Allison D. Burroughs: ELECTRONIC ORDER entered. The Court has filed its Memorandum and Order on the parties motions to exclude under seal because it contains references to materials that have been filed under seal. The parties shall confer and, no later than September 24, 2020, propose any redactions to the Court so that an unredacted or partially redacted version of the Order may be placed on the public docket. (McDonagh, Christina)
September 2, 2020 Filing 333 Electronic Clerk's Notes for proceedings held before Judge Allison D. Burroughs: Status Conference held on 9/2/2020. Court will rule on motions in the next couple of weeks and will review settlement agreement. (Court Reporter: Joan Daly at [email protected].) (Folan, Karen)
September 1, 2020 Filing 332 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #330 Motion for Leave to Appear Pro Hac Vice Added Brian T. Burgess. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. Pursuant to Local Rule 83.5.3, local counsel shall also file an appearance in this matter. Further, local counsel shall review all filings and shall personally appear in Court for any hearings or conferences, unless expressly excused by the Court for good cause. (McDonagh, Christina)
September 1, 2020 Filing 331 NOTICE of Appearance by Robert D. Carroll on behalf of Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc. (Carroll, Robert)
September 1, 2020 Filing 330 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Brian T. Burgess Filing fee: $ 100, receipt number 0101-8397420 by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc.. (Attachments: #1 Exhibit A - Certificate of Brian T. Burgess)(Holding, Christopher)
August 26, 2020 Filing 329 Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered. Because Section XII consists largely of legal arguments that are inappropriate for a statement of material facts, the motions to strike, [FWK 382 ; Picone #289 ], are GRANTED. SO ORDERED.(McDonagh, Christina)
August 20, 2020 Filing 328 NOTICE of Change of Address or Firm Name by David J. Stanoch (Stanoch, David)
August 19, 2020 Filing 327 Letter/request (non-motion) from Christopher T. Holding . (Holding, Christopher)
August 6, 2020 Filing 326 Judge Allison D. Burroughs: ELECTRONIC ORDER entered. Defendants have filed a motion to disqualify Plaintiffs' experts Mansoor Amiji and Michael Cima, [FWK 413 ; Picone #300 ], both of whom were experts for Actavis and its affiliate, Teva, in the underlying Shire-Actavis lawsuit. [FWK 413 at 1]. Defendants have previously moved to disqualify Amiji and Cima, [FWK #257 ; Picone #191 ], and the Court denied the motions. [FWK #283 ; Picone 223 ]. "Although the better course would have been for Plaintiffs to hire experts who did not create confidentiality concerns, the Court [elected to] consider the experts' reports through the summary judgment stage." [FWK #283 ]. The Court explained, however, that "[s]hould this matter proceed past summary judgment, Defendants and Teva may seek whatever remedies they believe are necessary to prevent disclosure of confidential information or jury confusion at trial." [Id. (emphasis added)]. This case remains at the summary judgment stage. Therefore, the motions, [FWK 413 ; Picone #300 ] are DENIED with leave to renew once the Court has ruled on the pending motions for summary judgment. (McDonagh, Christina)
July 28, 2020 Filing 324 ELECTRONIC NOTICE OF RESCHEDULING Status Conference set for 9/2/2020 11:00 AM in Courtroom 17 before Judge Allison D. Burroughs. Counsel Please Note This is A Time Change Only. (McDonagh, Christina)
July 28, 2020 Filing 323 ELECTRONIC NOTICE OF RESCHEDULING Status Conference set for 9/2/2020 01:30 PM in Courtroom 17 before Judge Allison D. Burroughs. (McDonagh, Christina)
July 27, 2020 Filing 322 Letter/request (non-motion) from Christopher T. Holding . (Holding, Christopher)
July 23, 2020 Filing 321 ELECTRONIC NOTICE OF RESCHEDULING Status Conference reset for 8/26/2020 01:30 PM in Courtroom 17 before Judge Allison D. Burroughs. (Folan, Karen)
July 8, 2020 Filing 320 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #319 Motion for Leave to Appear Pro Hac Vice Added Laura A. Chubb. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. Pursuant to Local Rule 83.5.3, local counsel shall also file an appearance in this matter. Further, local counsel shall review all filings and shall personally appear in Court for any hearings or conferences, unless expressly excused by the Court for good cause. (McDonagh, Christina)
July 8, 2020 Filing 319 MOTION for Leave to Appear Pro Hac Vice for admission of Laura A. Chubb Filing fee: $ 100, receipt number 0101-8318373 by Shire LLC, Shire U.S. Inc.. (Attachments: #1 Exhibit A)(Barlow, Joshua)
June 26, 2020 Filing 318 ELECTRONIC NOTICE of Hearing. Status Conference set for 8/12/2020 10:00 AM in Courtroom 17 before Judge Allison D. Burroughs. (Folan, Karen)
June 26, 2020 Filing 317 ELECTRONIC NOTICE Canceling Jury Trial. Trial will be rescheduled. (Folan, Karen)
June 8, 2020 Filing 316 Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered. The motion to stay pretrial and trial deadlines pending the First Circuit's consideration of the IPP's petition for an interlocutory appeal, [ECF No. #296 ], is DENIED. SO ORDERED. (McDonagh, Christina)
May 8, 2020 Filing 315 REPLY to Response to #302 MOTION in Limine REGARDING PLAINTIFFS EFFORTS TO SEEK WAIVER OR ADVERSE INFERENCES FOR INVOCATIONS OF THE ATTORNEY-CLIENT PRIVILEGE [DEFENDANTS JOINT MOTIONS] [REDACTED PUBLIC VERSION] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Barlow, Joshua) (Additional attachment(s) added on 5/11/2020: #1 Unredacted Reply Memo) (McDonagh, Christina).
May 8, 2020 Filing 314 DECLARATION re #313 Reply to Response to Motion Second Supplemental Declaration of Alicia Rubio-Spring, Esq. by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Attachments: #1 Exhibit 269 (Filed Under Seal), #2 Exhibit 270 (Filed Under Seal), #3 Exhibit 271, #4 Exhibit 272, #5 Exhibit 273, #6 Exhibit 274, #7 Exhibit 275, #8 Exhibit 276 (Filed Under Seal), #9 Exhibit 277 (Filed Under Seal), #10 Exhibit 278, #11 Exhibit 279)(Rubio-Spring, Alicia) (Attachment 1 replaced on 5/11/2020) (McDonagh, Christina). (Attachment 2 replaced on 5/11/2020) (McDonagh, Christina). (Attachment 8 replaced on 5/11/2020) (McDonagh, Christina). (Attachment 9 replaced on 5/11/2020) (McDonagh, Christina).
May 8, 2020 Filing 313 REPLY to Response to #304 MOTION in Limine [Omnibus by All Defendants] (Public Redacted Version) filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Holding, Christopher) (Additional attachment(s) added on 5/11/2020: #1 Unredacted Reply Memo) (McDonagh, Christina).
April 24, 2020 Filing 312 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #311 Motion to Seal Document (Folan, Karen)
April 23, 2020 Filing 311 Joint MOTION to Seal Document And Consolidate Briefing in Opposition to, or Reply in Support of, the Parties Motions In Limine [ALL PARTIES] by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc..(Barlow, Joshua)
April 17, 2020 Filing 310 Letter/request (non-motion) from Defendants Requesting Status Conference. (Barlow, Joshua)
April 14, 2020 Filing 309 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #308 Motion for Joinder (Folan, Karen)
April 13, 2020 Filing 308 MOTION for Joinder to Motion in Limine, Memorandum of Law, and Declaration of Lauren Barnes filed on behalf of all Plaintiffs in Case No. 1:16-cv-12653 by Sherri Cummisford, Tina Picone, Carmen Richard.(Hilton, Layne)
April 13, 2020 Filing 307 Joint Opposition re #296 MOTION to Stay Indirect Purchaser Plaintiffs' Motion to Temporarily Stay Pretrial and Trial Deadlines filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Holding, Christopher)
April 10, 2020 Filing 306 DECLARATION re #304 MOTION in Limine [Omnibus by All Defendants] [Alicia Rubio-Spring, Esq.] [Redacted] by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc.. (Attachments: #1 Exhibit 237, #2 Exhibit 238, #3 Exhibit 239, #4 Exhibit 240, #5 Exhibit 241, #6 Exhibit 242, #7 Exhibit 243, #8 Exhibit 244, #9 Exhibit 245, #10 Exhibit 246, #11 Exhibit 247, #12 Exhibit 248, #13 Exhibit 249, #14 Exhibit 250, #15 Exhibit 251, #16 Exhibit 252, #17 Exhibit 253, #18 Exhibit 254, #19 Exhibit 255, #20 Exhibit 256, #21 Exhibit 257, #22 Exhibit 258)(Rubio-Spring, Alicia) (Attachment 2 replaced on 4/13/2020) (McDonagh, Christina). (Attachment 3 replaced on 4/13/2020) (McDonagh, Christina). (Attachment 4 replaced on 4/13/2020) (McDonagh, Christina). (Attachment 5 replaced on 4/13/2020) (McDonagh, Christina). (Attachment 9 replaced on 4/13/2020) (McDonagh, Christina). (Attachment 10 replaced on 4/13/2020) (McDonagh, Christina). (Attachment 11 replaced on 4/13/2020) (McDonagh, Christina). (Attachment 13 replaced on 4/13/2020) (McDonagh, Christina). (Attachment 15 replaced on 4/13/2020) (McDonagh, Christina). (Attachment 16 replaced on 4/13/2020) (McDonagh, Christina).
April 10, 2020 Filing 305 MEMORANDUM in Support re #304 MOTION in Limine [Omnibus by All Defendants] [Redacted] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc.. (Holding, Christopher) (Additional attachment(s) added on 4/13/2020: #1 Unredacted Memorandum) (McDonagh, Christina).
April 10, 2020 Filing 304 MOTION in Limine [Omnibus by All Defendants] by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc..(Holding, Christopher)
April 10, 2020 Filing 303 MEMORANDUM in Support re #302 MOTION in Limine REGARDING PLAINTIFFS EFFORTS TO SEEK WAIVER OR ADVERSE INFERENCES FOR INVOCATIONS OF THE ATTORNEY-CLIENT PRIVILEGE [DEFENDANTS JOINT MOTIONS] [REDACTED PUBLIC VERSION] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Shire LLC, Shire U.S. Inc.. (Barlow, Joshua) (Additional attachment(s) added on 4/13/2020: #1 Unredacted Memorandum) (McDonagh, Christina).
April 10, 2020 Filing 302 MOTION in Limine REGARDING PLAINTIFFS EFFORTS TO SEEK WAIVER OR ADVERSE INFERENCES FOR INVOCATIONS OF THE ATTORNEY-CLIENT PRIVILEGE [DEFENDANTS JOINT MOTIONS] by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Shire LLC, Shire U.S. Inc..(Barlow, Joshua)
April 10, 2020 Filing 301 MEMORANDUM in Support re #300 MOTION to Disqualify Plaintiffs' Experts Michael J. Cima and Mansoor M. Amiji [Renewed] [Redacted] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Teva Pharmaceuticals USA, Inc.. (Holding, Christopher) (Additional attachment(s) added on 4/13/2020: #1 Unredacted Memorandum) (McDonagh, Christina).
April 10, 2020 Filing 300 MOTION to Disqualify Plaintiffs' Experts Michael J. Cima and Mansoor M. Amiji [Renewed] by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Teva Pharmaceuticals USA, Inc..(Holding, Christopher)
April 10, 2020 Filing 299 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #298 Motion to Seal (Folan, Karen)
April 8, 2020 Filing 298 Joint MOTION to Seal and Consolidate Briefing in Support of Motions in Limine [ALL PARTIES] by Shire LLC, Shire U.S. Inc..(Barlow, Joshua)
April 3, 2020 Filing 297 NOTICE by Tina Picone Direct Purchaser Plaintiffs' Statement Regarding IPPs' Motion to Temporarily Stay Pretrial or Trial Deadlines (Hilton, Layne)
March 30, 2020 Filing 296 MOTION to Stay Indirect Purchaser Plaintiffs' Motion to Temporarily Stay Pretrial and Trial Deadlines by Sherri Cummisford, Tina Picone, Carmen Richard, Shana Wright.(Stanoch, David)
March 3, 2020 Filing 295 Joint Opposition re #294 MOTION for Leave to File a Motion to Request that the Court Modify its Order Denying Class Certification and Certify an Issues-Only Class Action filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Barlow, Joshua)
February 18, 2020 Filing 294 MOTION for Leave to File a Motion to Request that the Court Modify its Order Denying Class Certification and Certify an Issues-Only Class Action by Sherri Cummisford, Tina Picone, Carmen Richard. (Attachments: #1 Exhibit A (Motion to Request that the Court Modify its Order Denying Class Certification and Certify an Issues-Only Class Action))(Hilton, Layne)
November 25, 2019 Filing 293 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #292 Motion for Joinder (Folan, Karen)
November 24, 2019 Filing 292 MOTION for Joinder to Response in Support of Plaintiffs' Motion for Summary Judgment, Plaintiffs' Motions to Exclude, the Declaration of Lauren Barnes (with associated exhibits attached thereto), and Statement of Facts filed in Case No. 1:16-cv-12653 by Sherri Cummisford, Tina Picone, Carmen Richard.(Hilton, Layne)
November 22, 2019 Filing 291 Objection by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc. RE: Plaintiffs Summary Judgment Evidence Under Rule 56(c) [PUBLIC REDACTED VERSION]. (Barlow, Joshua) (Additional attachment(s) added on 11/25/2019: #2 Unredacted Objections) (McDonagh, Christina).
November 22, 2019 Filing 290 MEMORANDUM in Support re #289 MOTION to Strike Plaintiffs Improper Additions to Defendants Rule 56 Statement of Undisputed Material Facts [PUBLIC REDACTED VERSION] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Barlow, Joshua) (Additional attachment(s) added on 11/25/2019: #3 Unredacted Memorandum) (McDonagh, Christina).
November 22, 2019 Filing 289 MOTION to Strike Plaintiffs Improper Additions to Defendants Rule 56 Statement of Undisputed Material Facts by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc..(Barlow, Joshua) (Additional attachment(s) added on 11/25/2019: #1 Unredacted Motion) (McDonagh, Christina).
November 22, 2019 Filing 288 REPLY to Response to #256 MOTION to Exclude Certain Opinions and Testimony of Plaintiffs Expert Michael F. Johnson [REDACTED PUBLIC VERSION] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Barlow, Joshua) (Additional attachment(s) added on 11/25/2019: #1 Unredacted Reply) (McDonagh, Christina).
November 22, 2019 Filing 287 REPLY to Response to #258 MOTION to Exclude Certain Opinions and Testimony of Plaintiffs Expert Thomas Fernandez, M.D. [REDACTED PUBLIC VERSION] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Barlow, Joshua) (Additional attachment(s) added on 11/25/2019: #1 Unredacted Reply) (McDonagh, Christina).
November 22, 2019 Filing 286 REPLY to Response to #254 MOTION to Exclude the Opinions and Testimony of Plaintiffs Experts Mansoor M. Amiji, R.Ph, Ph.D. and Michael J. Cima, Ph.D. [REDACTED PUBLIC VERSION] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Barlow, Joshua) (Additional attachment(s) added on 11/25/2019: #1 Unredacted Reply) (McDonagh, Christina).
November 22, 2019 Filing 285 REPLY to Response to #252 MOTION to Exclude the Opinion and Testimony of Plaintiffs' Expert Shashank Upadhye [PUBLIC REDACTED VERSION] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Holding, Christopher) (Additional attachment(s) added on 11/25/2019: #1 Unredacted Reply) (McDonagh, Christina).
November 22, 2019 Filing 284 REPLY to Response to #250 MOTION to Exclude the Opinion and Testimony of Plaintiffs' Expert John R. Thomas [PUBLIC REDACTED VERSION] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Holding, Christopher) (Additional attachment(s) added on 11/25/2019: #1 Unredacted Reply) (McDonagh, Christina).
November 22, 2019 Filing 283 REPLY to Response to #248 MOTION to Exclude the Opinion and Testimony of Plaintiffs' Experts Martha A. Starr and Christopher F. Baum [PUBLIC REDACTED VERSION] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Holding, Christopher) (Additional attachment(s) added on 11/25/2019: #1 Unredacted Reply) (McDonagh, Christina).
November 22, 2019 Filing 282 Statement of Material Facts L.R. 56.1 re #244 MOTION for Summary Judgment [PUBLIC VERSION] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Barlow, Joshua) (Additional attachment(s) added on 11/25/2019: #1 Unredacted Version) (McDonagh, Christina).
November 22, 2019 Filing 281 REPLY to Response to #246 MOTION to Exclude the Opinion and Testimony of Plaintiffs' Expert Thomas G. McGuire [PUBLIC REDACTED VERSION] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Holding, Christopher) (Additional attachment(s) added on 11/25/2019: #1 Unredacted Reply) (McDonagh, Christina).
November 22, 2019 Filing 280 DECLARATION [SECOND SUPPLEMENTAL] of Joshua S. Barlow, Esq. in Support of Defendants Motion for Summary Judgment, Defendants Oppositions to Plaintiffs Motions for Summary Judgment, and Related Filings [REDACTED PUBLIC VERSION] by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Attachments: #1 Exhibit 226, #2 Exhibit 227, #3 Exhibit 228, #4 Exhibit 229, #5 Exhibit 230, #6 Exhibit 231, #7 Exhibit 232, #8 Exhibit 233, #9 Exhibit 234, #10 Exhibit 235, #11 Exhibit 236)(Barlow, Joshua) (Additional attachment(s) added on 11/25/2019: #12 Unredacted Declaration) (McDonagh, Christina). (Attachment 1 replaced on 11/25/2019) (McDonagh, Christina). (Attachment 2 replaced on 11/25/2019) (McDonagh, Christina). (Attachment 4 replaced on 11/25/2019) (McDonagh, Christina). (Attachment 5 replaced on 11/25/2019) (McDonagh, Christina). (Attachment 7 replaced on 11/25/2019) (McDonagh, Christina). (Attachment 8 replaced on 11/25/2019) (McDonagh, Christina). (Attachment 10 replaced on 11/25/2019) (McDonagh, Christina). (Attachment 11 replaced on 11/25/2019) (McDonagh, Christina). (Attachment 3 replaced on 11/26/2019) (McDonagh, Christina). (Attachment 6 replaced on 11/26/2019) (McDonagh, Christina). (Attachment 9 replaced on 11/26/2019) (McDonagh, Christina).
November 22, 2019 Filing 279 REPLY to Response to #244 MOTION for Summary Judgment [PUBLIC VERSION] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Attachments: #1 Exhibit A - Filed Under Seal)(Holding, Christopher) (Additional attachment(s) added on 11/25/2019: #2 Unredacted Reply) (McDonagh, Christina). (Attachment 1 replaced on 11/25/2019) (McDonagh, Christina).
November 20, 2019 Filing 278 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #277 Motion to Seal (Folan, Karen)
November 19, 2019 Filing 277 Joint MOTION to Seal by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc..(Holding, Christopher)
November 6, 2019 Filing 276 Judge Allison D. Burroughs: ORDER entered. MEMORANDUM AND ORDER. "...The IPPs previously failed to request that the Court consider a class of consumers who purchased Intuniv out-of-pocket or with co-insurance. On reconsideration, the IPPs have failed to demonstrate that named plaintiffs would be included in this potential class and that the class would not include a large number of uninjured consumers. Accordingly, the IPPs motion for reconsideration [ECF No. 235] is DENIED. SO ORDERED. "(Folan, Karen)
November 1, 2019 Filing 275 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #274 Motion for Joinder (Folan, Karen)
October 30, 2019 Filing 274 MOTION for Joinder to Opposition to Defendants' Motion for Summary Judgment, Declaration of Lauren Barnes and exhibits attached thereto, Response to Defendants' Rule 56 Statement of Undisputed Facts, and Oppositions to Defendants' Motions to Exclude filed in Case No. 1:16-cv-12653 by Sherri Cummisford, Tina Picone, Carmen Richard.(Hilton, Layne)
October 29, 2019 Filing 273 REPLY to Response to #239 MOTION to Seal Defendants Opposition to IPPs Motion for Reconsideration [Unopposed] (Leave to File Reply and Leave to Seal granted Oct. 21, 2019 - Redacted Public Version) filed by Sherri Cummisford, Tina Picone, Carmen Richard. (Attachments: #1 Exhibit 1 (filed under seal), #2 Exhibit 2 (filed under seal), #3 Exhibit 3 (filed under seal), #4 Exhibit 4 (filed under seal), #5 Exhibit 5 (filed under seal))(Hilton, Layne)
October 25, 2019 Filing 272 ELECTRONIC ENDORSEMENT APPROVING #270 Stipulation to Briefly Extend the Time to File Oppositions and Replies to Rule 56 and Daubert Motions filed by Carmen Richard, Sherri Cummisford, Tina Picone (Folan, Karen)
October 25, 2019 Filing 271 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #269 Motion to Seal (Folan, Karen)
October 24, 2019 Filing 270 STIPULATION and [Proposed] Order to Briefly Extend the Time to File Oppositions and Replies to Rule 56 and Daubert Motions (Unopposed) by Sherri Cummisford, Tina Picone, Carmen Richard. (Hilton, Layne)
October 23, 2019 Filing 269 MOTION to Seal Defendants Oppositions to Plaintiffs Summary Judgment Filings [UNOPPOSED] by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc..(Barlow, Joshua)
October 21, 2019 Filing 267 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #260 Motion for Leave to File a Reply Brief in Support of Motion for Reconsideration of the Court's August 21, 2019, Ruling (Opposed) and to File Documents Under Seal; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document.; granting #260 Motion to Seal (Folan, Karen)
October 11, 2019 Filing 266 Joint Opposition re #260 MOTION for Leave to File a Reply Brief in Support of Motion for Reconsideration of the Court's August 21, 2019, Ruling (Opposed) and to File Documents Under Seal (Unopposed) MOTION to Seal [REDACTED PUBLIC VERSION] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Barlow, Joshua)
October 10, 2019 Filing 264 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #263 MOTION to Seal DEFENDANTS JOINT OPPOSITION TO THE INDIRECT PURCHASER PLAINTIFFS MOTION FOR LEAVE TO FILE A REPLY [UNOPPOSED] (McDonagh, Christina)
October 8, 2019 Filing 263 MOTION to Seal DEFENDANTS JOINT OPPOSITION TO THE INDIRECT PURCHASER PLAINTIFFS MOTION FOR LEAVE TO FILE A REPLY [UNOPPOSED] by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc..(Barlow, Joshua)
October 4, 2019 Filing 262 Indirect Purchaser Plaintiffs' Letter/request (non-motion) re: Notice of Supplemental Authority. (Attachments: #1 In re Suboxone Antitrust Litigation Opinion)(Hilton, Layne)
September 26, 2019 Filing 261 Defendants' Letter/request (non-motion) RE: Notice of Intent to File Opposition to IPPs Motion for Leave (Dkt. No. 230). (Barlow, Joshua)
September 25, 2019 Filing 260 MOTION for Leave to File a Reply Brief in Support of Motion for Reconsideration of the Court's August 21, 2019, Ruling (Opposed) and to File Documents Under Seal (Unopposed) by Sherri Cummisford, Tina Picone, Carmen Richard. (Attachments: #1 Redacted Reply Brief in Support of Motion for Reconsideration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Hilton, Layne).
September 23, 2019 Filing 259 MEMORANDUM in Support re #258 MOTION to Exclude Certain Opinions and Testimony of Plaintiffs Expert Thomas Fernandez, M.D. [REDACTED PUBLIC VERSION] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Barlow, Joshua) (Additional attachment(s) added on 11/5/2019: #1 Unredacted Memorandum) (McDonagh, Christina).
September 23, 2019 Filing 258 MOTION to Exclude Certain Opinions and Testimony of Plaintiffs Expert Thomas Fernandez, M.D. [REDACTED PUBLIC VERSION] by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc..(Barlow, Joshua) (Additional attachment(s) added on 11/5/2019: #1 Unredacted Motion) (McDonagh, Christina).
September 23, 2019 Filing 257 MEMORANDUM in Support re #256 MOTION to Exclude Certain Opinions and Testimony of Plaintiffs Expert Michael F. Johnson [REDACTED PUBLIC VERSION] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Barlow, Joshua) (Additional attachment(s) added on 11/5/2019: #1 Unredacted Memorandum) (McDonagh, Christina).
September 23, 2019 Filing 256 MOTION to Exclude Certain Opinions and Testimony of Plaintiffs Expert Michael F. Johnson [REDACTED PUBLIC VERSION] by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc..(Barlow, Joshua) (Additional attachment(s) added on 11/5/2019: #1 Unredacted Motion) (McDonagh, Christina).
September 23, 2019 Filing 255 MEMORANDUM in Support re #254 MOTION to Exclude the Opinions and Testimony of Plaintiffs Experts Mansoor M. Amiji, R.Ph, Ph.D. and Michael J. Cima, Ph.D. [REDACTED PUBLIC VERSION] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Barlow, Joshua) (Additional attachment(s) added on 11/5/2019: #1 Unredacted Memorandum) (McDonagh, Christina).
September 23, 2019 Filing 254 MOTION to Exclude the Opinions and Testimony of Plaintiffs Experts Mansoor M. Amiji, R.Ph, Ph.D. and Michael J. Cima, Ph.D. [REDACTED PUBLIC VERSION] by Shire LLC, Shire U.S. Inc..(Barlow, Joshua) (Additional attachment(s) added on 11/5/2019: #1 Unredacted Motion) (McDonagh, Christina).
September 23, 2019 Filing 253 MEMORANDUM in Support re #252 MOTION to Exclude the Opinion and Testimony of Plaintiffs' Expert Shashank Upadhye [PUBLIC REDACTED VERSION] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Holding, Christopher) (Additional attachment(s) added on 11/4/2019: #1 Unredacted Memorandum) (McDonagh, Christina).
September 23, 2019 Filing 252 MOTION to Exclude the Opinion and Testimony of Plaintiffs' Expert Shashank Upadhye [PUBLIC REDACTED VERSION] by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc..(Holding, Christopher) (Additional attachment(s) added on 11/4/2019: #1 Unredacted Motion) (McDonagh, Christina).
September 23, 2019 Filing 251 MEMORANDUM in Support re #250 MOTION to Exclude the Opinion and Testimony of Plaintiffs' Expert John R. Thomas [PUBLIC REDACTED VERSION] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Holding, Christopher) (Additional attachment(s) added on 11/4/2019: #1 Unredacted Memorandum) (McDonagh, Christina).
September 23, 2019 Filing 250 MOTION to Exclude the Opinion and Testimony of Plaintiffs' Expert John R. Thomas [PUBLIC REDACTED VERSION] by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc..(Holding, Christopher) (Additional attachment(s) added on 11/4/2019: #1 Unredacted Motion) (McDonagh, Christina).
September 23, 2019 Filing 249 MEMORANDUM in Support re #248 MOTION to Exclude the Opinion and Testimony of Plaintiffs' Experts Martha A. Starr and Christopher F. Baum [PUBLIC REDACTED VERSION] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Holding, Christopher) (Additional attachment(s) added on 11/4/2019: #1 Unredacted Memorandum) (McDonagh, Christina).
September 23, 2019 Filing 248 MOTION to Exclude the Opinion and Testimony of Plaintiffs' Experts Martha A. Starr and Christopher F. Baum [PUBLIC REDACTED VERSION] by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc..(Holding, Christopher) (Additional attachment(s) added on 11/4/2019: #1 Unredacted Motion) (McDonagh, Christina).
September 23, 2019 Filing 247 MEMORANDUM in Support re #246 MOTION to Exclude the Opinion and Testimony of Plaintiffs' Expert Thomas G. McGuire [PUBLIC REDACTED VERSION] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Holding, Christopher) (Additional attachment(s) added on 11/4/2019: #1 Unredacted Memorandum) (McDonagh, Christina).
September 23, 2019 Filing 246 MOTION to Exclude the Opinion and Testimony of Plaintiffs' Expert Thomas G. McGuire [PUBLIC REDACTED VERSION] by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc..(Holding, Christopher) (Additional attachment(s) added on 11/4/2019: #1 Unredacted Motion) (McDonagh, Christina).
September 23, 2019 Filing 245 MEMORANDUM in Support re #244 MOTION for Summary Judgment [PUBLIC VERSION] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Holding, Christopher) (Additional attachment(s) added on 11/4/2019: #1 Unredacted Memorandum) (McDonagh, Christina).
September 23, 2019 Filing 244 MOTION for Summary Judgment [PUBLIC VERSION] by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc..(Holding, Christopher) (Additional attachment(s) added on 11/4/2019: #1 Unredacted Motion) (McDonagh, Christina).
September 23, 2019 Filing 243 DECLARATION of Joshua S. Barlow, Esq. in Support of Defendants Motion for Summary Judgment and Related Filings [REDACTED PUBLIC VERSION] by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Barlow, Joshua)
September 19, 2019 Filing 242 Opposition re #235 MOTION for Reconsideration re #230 Memorandum & ORDER Denying Class Certification [REDACTED PUBLIC VERSION] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Barlow, Joshua)
September 18, 2019 Filing 240 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #239 Motion to Seal (Folan, Karen)
September 16, 2019 Filing 239 MOTION to Seal Defendants Opposition to IPPs Motion for Reconsideration [Unopposed] by Shire LLC, Shire U.S. Inc..(Barlow, Joshua)
September 9, 2019 Filing 238 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #237 Motion for Joinder (Folan, Karen)
September 6, 2019 Filing 237 MOTION for Joinder (Motions and Associated Documents Filed in Case No. 1:16-cv-12653) (Motions for Summary Judgment, Motions to Exclude and Declarations in Support) by Sherri Cummisford, Tina Picone, Carmen Richard.(Hilton, Layne)
September 6, 2019 Filing 236 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #234 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Folan, Karen)
September 4, 2019 Filing 235 MOTION for Reconsideration re #230 Memorandum & ORDER Denying Class Certification by Sherri Cummisford, Tina Picone, Carmen Richard.(Hilton, Layne)
September 3, 2019 Filing 234 Joint MOTION for Leave to File Under Seal by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc..(Holding, Christopher)
August 21, 2019 Filing 232 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
August 21, 2019 Filing 231 Transcript of Hearing held on July 26, 2019, before Judge Allison D. Burroughs. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Joan Daly at [email protected] Redaction Request due 9/11/2019. Redacted Transcript Deadline set for 9/23/2019. Release of Transcript Restriction set for 11/19/2019. (Scalfani, Deborah)
August 21, 2019 Filing 230 Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered. "The motion for class certification [ECF No. #146 ] and the motions to exclude expert opinions [ECF Nos. #163 , #175 ] are DENIED. SO ORDERED." (McDonagh, Christina)
August 7, 2019 Filing 229 NOTICE of Withdrawal of Appearance by Annemieke A. Tennis for Marshall L. Perkins (Tennis, Annemieke)
August 7, 2019 Filing 228 Judge Allison D. Burroughs: ORDER entered. Stipulation and Order Amending the Scheduling Order(McDonagh, Christina)
August 6, 2019 Filing 227 NOTICE of Withdrawal of Appearance by David Robert Fox (Fox, David)
August 6, 2019 Filing 226 STIPULATION and Proposed Order to Amend the Scheduling Order by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc.. (Holding, Christopher)
July 31, 2019 Filing 225 CORPORATE DISCLOSURE STATEMENT by Shire LLC, Shire U.S. Inc.. (Barlow, Joshua)
July 29, 2019 Filing 223 Judge Allison D. Burroughs: ELECTRONIC ORDER entered: For the reasons stated at the July 26, 2019 hearing, ECF No. #191 , Motion to Disqualify Plaintiffs' Experts Michael J. Cima and Mansoor M. Amiji, is DENIED. Although the better course would have been for Plaintiffs to hire experts who did not create confidentiality concerns, the Court will consider the experts' reports through the summary judgment stage. Should this matter proceed past summary judgment, Defendants and Teva may seek whatever remedies they believe are necessary to prevent disclosure of confidential information or jury confusion at trial. (McDonagh, Christina)
July 26, 2019 Filing 233 Electronic Clerk's Notes for proceedings held before Judge Allison D. Burroughs: Motion Hearing held on 7/26/2019 re #146 MOTION to Certify Class filed by Carmen Richard, Sherri Cummisford, Tina Picone, Jury Trial set for 7/13/2020 09:00 AM in Courtroom 17 before Judge Allison D. Burroughs. Trial estimated to last 4 weeks. (Court Reporter: Joan Daly at [email protected].) (Folan, Karen)
July 26, 2019 Filing 224 FILED IN ERROR Modified on 7/29/2019 (McDonagh, Christina).
July 24, 2019 Filing 222 Letter/request (non-motion) from Christopher T. Holding to Judge Burroughs in Response to Plaintiffs' July 23, 2019 Letter (D.I. 281 in 16-CV-12653) Regarding Defendant Actavis and Non-Party Teva's Motion to Disqualify Plaintiffs' Experts. (Holding, Christopher)
July 23, 2019 Filing 221 Letter/request (non-motion) from Christopher T. Holding on behalf of all Parties re July 26, 2019 Hearings on Class Certification Motions and Case Schedule. (Holding, Christopher)
July 16, 2019 Filing 220 ELECTRONIC NOTICE Setting Hearing on Motion #146 MOTION to Certify Class : Motion Hearing set for 7/26/2019 10:00 AM in Courtroom 17 before Judge Allison D. Burroughs. (Folan, Karen)
July 9, 2019 Filing 219 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #218 Motion for Leave to Appear Pro Hac Vice Added Annemieke M. Tennis, Esq.. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. Pursuant to Local Rule 83.5.3, local counsel shall also file an appearance in this matter. Further, local counsel shall review all filings and shall personally appear in Court for any hearings or conferences, unless expressly excused by the Court for good cause. (McDonagh, Christina)
July 8, 2019 Filing 218 MOTION for Leave to Appear Pro Hac Vice for admission of Annemieke M. Tennis Filing fee: $ 100, receipt number 0101-7769152 by Tina Picone.(Galebach, Stephen)
July 8, 2019 Filing 217 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #216 Motion for Leave to Appear Pro Hac Vice Added Aviv A. Zalcenstein. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. Pursuant to Local Rule 83.5.3, local counsel shall also file an appearance in this matter. Further, local counsel shall review all filings and shall personally appear in Court for any hearings or conferences, unless expressly excused by the Court for good cause. (McDonagh, Christina)
July 8, 2019 Filing 216 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Aviv A. Zalcenstein Filing fee: $ 100, receipt number 0101-7767423 by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc.. (Attachments: #1 Exhibit A: Certificate of Aviv A. Zalcenstein)(Holding, Christopher)
June 25, 2019 Filing 215 Letter/request (non-motion) from Christopher T. Holding to Judge Burroughs re Status of Motion to Disqualify. (Holding, Christopher)
June 21, 2019 Filing 214 NOTICE of Withdrawal of Appearance by Amanda J. Hamilton (Hamilton, Amanda)
May 30, 2019 Filing 213 REPLY to Response to #175 MOTION to Exclude the Testimony of Defendants' Expert Dr. James Hughes re #168 Opposition to Motion (Publicly Filed Redacted Version) filed by Sherri Cummisford, Tina Picone, Carmen Richard. (Hilton, Layne) (Additional attachment(s) added on 5/31/2019: #1 Unredacted Version) (McDonagh, Christina).
May 28, 2019 Filing 212 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #211 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Folan, Karen)
May 27, 2019 Filing 211 Assented to MOTION for Leave to File Sealed Reply Memorandum in Further Support of Motion to Exclude the Testimony of James Hughes, Ph.D. by Sherri Cummisford, Tina Picone, Carmen Richard.(Hilton, Layne)
May 23, 2019 Filing 210 SUR-REPLY to Motion re #191 MOTION to Disqualify Plaintiffs' Experts Michael J. Cima and Mansoor M. Amiji Sur-Reply in Opposition to Motion to Disqualify filed by Sherri Cummisford, Tina Picone, Carmen Richard. (Hilton, Layne)
May 23, 2019 Filing 209 DECLARATION of Layne Hilton, Esq. in Further Support of Indirect Purchaser Plaintiffs' Motion for Class Certification by Sherri Cummisford, Tina Picone, Carmen Richard. (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal), #3 Exhibit 3 (Filed Under Seal), #4 Exhibit 4 (Filed Under Seal), #5 Exhibit 5 (Filed Under Seal), #6 Exhibit 6 (Filed Under Seal), #7 Exhibit 7 (Filed Under Seal), #8 Exhibit 8 (Filed Under Seal), #9 Exhibit 9 (Filed Under Seal))(Hilton, Layne) (Additional attachment(s) added on 5/24/2019: #10 Unredacted Declaration) (McDonagh, Christina). (Attachment 1 replaced on 5/24/2019) (McDonagh, Christina). (Attachment 2 replaced on 5/24/2019) (McDonagh, Christina). (Attachment 3 replaced on 5/24/2019) (McDonagh, Christina). (Attachment 4 replaced on 5/24/2019) (McDonagh, Christina). (Attachment 5 replaced on 5/24/2019) (McDonagh, Christina). (Attachment 6 replaced on 5/24/2019) (McDonagh, Christina). (Attachment 7 replaced on 5/24/2019) (McDonagh, Christina). (Attachment 8 replaced on 5/24/2019) (McDonagh, Christina). (Attachment 9 replaced on 5/24/2019) (McDonagh, Christina).
May 23, 2019 Filing 208 Final REPLY to Response to #146 MOTION to Certify Class (Publicly Filed Redacted Version) filed by Sherri Cummisford, Tina Picone, Carmen Richard. (Hilton, Layne) (Additional attachment(s) added on 5/24/2019: #1 Unredacted Version) (McDonagh, Christina).
May 22, 2019 Filing 207 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #189 Motion to Intervene For A Limited Purpose by Teva Pharmaceuticals USA, Inc. (Folan, Karen)
May 20, 2019 Filing 206 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #205 Motion to Seal (Folan, Karen)
May 20, 2019 Filing 205 Assented to MOTION to Seal Final Briefing Document in Support of Motion for Class Certification by Sherri Cummisford, Tina Picone, Carmen Richard.(Hilton, Layne)
May 16, 2019 Filing 204 REPLY to Response to #191 MOTION to Disqualify Plaintiffs' Experts Michael J. Cima and Mansoor M. Amiji filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Teva Pharmaceuticals USA, Inc.. (Holding, Christopher)
May 15, 2019 Filing 201 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #200 Motion for Leave to File Reply and Sur-Reply (Folan, Karen)
May 14, 2019 Filing 200 Joint MOTION for Leave to File Reply and Sur-Reply re #191 MOTION to Disqualify Plaintiffs' Experts Michael J. Cima and Mansoor M. Amiji by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Teva Pharmaceuticals USA, Inc..(Holding, Christopher)
May 14, 2019 Filing 199 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #198 Motion to Seal Document (Folan, Karen)
May 14, 2019 Filing 198 Assented to MOTION to Seal Document Defendants Sur-Reply in Further Opposition to IPPs Motion for Class Certification by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc..(Barlow, Joshua)
May 10, 2019 Filing 197 Letter/request (non-motion) from Counsel Adopting Under Seal Filing in Case No. 1:16-cv-12653 . (Hilton, Layne)
May 10, 2019 Filing 196 DECLARATION re #195 Opposition to Motion to Disqualify Plaintiffs' Experts Michael J. Cima and Mansoor M. Amiji by Sherri Cummisford, Tina Picone, Carmen Richard. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3 (Filed Under Seal), #4 Exhibit 4 (Filed Under Seal), #5 Exhibit 5, #6 Exhibit 6 (Filed Under Seal), #7 Exhibit 7 (Filed Under Seal))(Hilton, Layne)
May 10, 2019 Filing 195 Opposition re #191 MOTION to Disqualify Plaintiffs' Experts Michael J. Cima and Mansoor M. Amiji (Redacted Public Version) filed by Sherri Cummisford, Tina Picone, Carmen Richard. (Hilton, Layne)
April 26, 2019 Filing 193 DECLARATION re #191 MOTION to Disqualify Plaintiffs' Experts Michael J. Cima and Mansoor M. Amiji by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Teva Pharmaceuticals USA, Inc.. (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)(Rubio-Spring, Alicia)
April 26, 2019 Filing 192 MEMORANDUM in Support re #191 MOTION to Disqualify Plaintiffs' Experts Michael J. Cima and Mansoor M. Amiji filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Teva Pharmaceuticals USA, Inc.. (Holding, Christopher)
April 26, 2019 Filing 191 MOTION to Disqualify Plaintiffs' Experts Michael J. Cima and Mansoor M. Amiji by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Teva Pharmaceuticals USA, Inc..(Holding, Christopher)
April 26, 2019 Filing 190 CORPORATE DISCLOSURE STATEMENT by Teva Pharmaceuticals USA, Inc. identifying Corporate Parent Teva Pharmaceuticals Industries Ltd. for Teva Pharmaceuticals USA, Inc... (Holding, Christopher)
April 26, 2019 Filing 189 MOTION to Intervene For A Limited Purpose by Teva Pharmaceuticals USA, Inc.. (Attachments: #1 Exhibit 1)(Holding, Christopher)
April 25, 2019 Filing 188 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #187 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Folan, Karen)
April 24, 2019 Filing 187 Assented to MOTION for Leave to File SEALED REPLY IN SUPPORT OF MOTION TO EXCLUDE THE OPINION AND TESTIMONY OF IPPs EXPERT, MEREDITH ROSENTHAL, PH.D. by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Shire LLC, Shire U.S. Inc..(Barlow, Joshua)
April 23, 2019 Filing 185 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #184 Assented to MOTION to Seal Defendants' Opposition to IPPs' Motion to Exclude the Testimony of Defendants Expert James Hughes, Ph.D. (McDonagh, Christina)
April 19, 2019 Filing 184 Assented to MOTION to Seal Defendants' Opposition to IPPs' Motion to Exclude the Testimony of Defendants Expert James Hughes, Ph.D. by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Shire LLC, Shire U.S. Inc..(Barlow, Joshua)
April 17, 2019 Filing 183 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #182 Motion to Amend (Folan, Karen)
April 16, 2019 Filing 182 Joint MOTION to Amend THE THIRD AMENDED SCHEDULING ORDER [All Parties] by Shire LLC, Shire U.S. Inc.. (Attachments: #1 Exhibit A)(Barlow, Joshua)
April 2, 2019 Filing 181 STIPULATION and [Proposed] Order to Amend the Third Amended Scheduling Order by Sherri Cummisford, Tina Picone, Carmen Richard. (Hilton, Layne)
April 2, 2019 Filing 180 Notice of correction to docket made by Court staff. Correction: Docket Entry #175 corrected because: Memorandum of Law was filed with the Motion. Memorandum should have been filed as it's owen docket entry. Staff broke off Memorandum and Filed it as it's own entry. No further action needed. (McDonagh, Christina)
April 1, 2019 Filing 179 MEMORANDUM of law in Support (Public Redacted Version) re #175 MOTION to Exclude the Testimony of Defendants' Expert Dr. James Hughes re #168 Opposition to Motion filed by Sherri Cummisford, Tina Picone, Carmen Richard. (McDonagh, Christina) (Additional attachment(s) added on 4/2/2019: #1 Unredacted Memorandum) (McDonagh, Christina).
April 1, 2019 Filing 178 REPLY to Response to #146 MOTION to Certify Class Reply Memorandum in Further Support of Class Certification (Publicly Filed Version/Redacted) filed by Sherri Cummisford, Tina Picone, Carmen Richard. (Hilton, Layne) (Additional attachment(s) added on 4/2/2019: #1 Unredacted Version) (McDonagh, Christina).
April 1, 2019 Filing 177 DECLARATION of Layne Hilton in Support of IPPs' Motion for Class Certification by Sherri Cummisford, Tina Picone, Carmen Richard. (Attachments: #1 Exhibit 1 (Filed Under Seal), #2 Exhibit 2 (Filed Under Seal), #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10 (Filed Under Seal), #11 Exhibit 11 (Filed Under Seal), #12 Exhibit 12 (Filed Under Seal), #13 Exhibit 13 (Filed Under Seal), #14 Exhibit 14 (Filed Under Seal), #15 Exhibit 15 (Filed Under Seal), #16 Exhibit 16 (Filed Under Seal), #17 Exhibit 17 (Filed Under Seal), #18 Exhibit 18 (Filed Under Seal), #19 Exhibit 19 (Filed Under Seal), #20 Exhibit 20 (Filed Under Seal), #21 Exhibit 21 (Filed Under Seal), #22 Exhibit 22 (Filed Under Seal), #23 Exhibit 23 (Filed Under Seal), #24 Exhibit 24 (Filed Under Seal), #25 Exhibit 25 (Filed Under Seal), #26 Exhibit 26 (Filed Under Seal), #27 Exhibit 27 (Filed Under Seal), #28 Exhibit 28)(Hilton, Layne) (Additional attachment(s) added on 4/2/2019: #29 Unredacted Declaration) (McDonagh, Christina). (Attachments 1,2, 10-27 to file under seal documents) replaced on 4/2/2019) (McDonagh, Christina).
April 1, 2019 Filing 176 Opposition re #163 MOTION to Strike / Exclude THE OPINION AND TESTIMONY OF INDIRECT PURCHASERS EXPERT MEREDITH ROSENTHAL (Redacted Version) filed by Sherri Cummisford, Tina Picone, Carmen Richard. (Hilton, Layne) (Additional attachment(s) added on 4/2/2019: #1 Unredacted Opposition) (McDonagh, Christina).
April 1, 2019 Filing 175 MOTION to Exclude the Testimony of Defendants' Expert Dr. James Hughes re #168 Opposition to Motion by Sherri Cummisford, Tina Picone, Carmen Richard. (Attachments: # 1 Memorandum of Law in Support (Publicly Filed Redacted Version))(Hilton, Layne)
March 25, 2019 Filing 174 Judge Allison D. Burroughs: ELECTRONIC ORDER entered ECF No. #171 , motion to seal reply and associated Daubert pleadings, and ECF No. #172 , motion to file excess pages and a sur-reply in support of class certification, are GRANTED. By April 1, 2019, the indirect purchaser plaintiffs shall file any reply brief in support of their motion for class certification, not to exceed 35 pages. By April 22, 2019, Defendants shall file any sur-reply, not to exceed 20 pages. By April 29, 2019, the indirect purchaser plaintiffs shall file any final brief, not to exceed 15 pages. (McDonagh, Christina)
March 25, 2019 Filing 173 RESPONSE to Motion re #172 MOTION for Leave to File File Excess Pages and a Final Briefing/Sur-Reply in Support of Class Certification (Partially Opposed) filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Shire LLC, Shire U.S. Inc.. (Holding, Christopher)
March 22, 2019 Filing 172 MOTION for Leave to File File Excess Pages and a Final Briefing/Sur-Reply in Support of Class Certification (Partially Opposed) by Sherri Cummisford, Tina Picone, Carmen Richard. (Attachments: #1 Proposed Order)(Hilton, Layne)
March 22, 2019 Filing 171 MOTION to Seal Reply Memorandum in Further Support of Class Certification, and associated Daubert Pleadings (Unopposed) by Sherri Cummisford, Tina Picone, Carmen Richard.(Hilton, Layne)
March 1, 2019 Filing 170 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #169 Motion for Extension of Time to Complete Class Certification Briefing (Folan, Karen)
March 1, 2019 Filing 169 Joint MOTION for Extension of Time to Complete Class Certification Briefing (submitted on behalf of IPPs and Defendants, Jointly) by Sherri Cummisford, Tina Picone, Carmen Richard. (Attachments: #1 Proposed Order)(Hilton, Layne)
February 27, 2019 Filing 168 Opposition re #146 MOTION to Certify Class [REDACTED] filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc.. (Barlow, Joshua)
February 21, 2019 Filing 167 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #166 Motion for Extension of Time to 3/18/2019 to Oppose Defendants' Motion to Exclude the Testimony of Dr. Meredith Rosenthal (Folan, Karen)
February 20, 2019 Filing 166 Assented to MOTION for Extension of Time to 3/18/2019 to Oppose Defendants' Motion to Exclude the Testimony of Dr. Meredith Rosenthal by Sherri Cummisford, Tina Picone, Carmen Richard. (Attachments: #1 Proposed Order)(Hilton, Layne)
February 11, 2019 Filing 164 MEMORANDUM in Support re #163 MOTION to Strike / Exclude THE OPINION AND TESTIMONY OF INDIRECT PURCHASERS EXPERT MEREDITH ROSENTHAL filed by Shire LLC, Shire U.S. Inc.. (Barlow, Joshua) (Additional attachment(s) added on 2/15/2019: #1 Unredacted Memorandum of Law) (McDonagh, Christina).
February 11, 2019 Filing 163 MOTION to Strike / Exclude THE OPINION AND TESTIMONY OF INDIRECT PURCHASERS EXPERT MEREDITH ROSENTHAL by Shire LLC, Shire U.S. Inc..(Barlow, Joshua) (Additional attachment(s) added on 2/15/2019: #1 Unredacted Version Motion) (McDonagh, Christina).
February 11, 2019 Filing 162 DECLARATION OF JOSHUA S. BARLOW, ESQ. IN SUPPORT OF DEFENDANTS JOINT OPPOSITION TO THE INDIRECT PURCHASER PLAINTIFFS MOTION FOR CLASS CERTIFICATION [REDACTED PUBLIC VERSION] by Shire LLC, Shire U.S. Inc.. (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)(Barlow, Joshua) (Additional attachment(s) added on 2/15/2019: #26 Unredacted Declaration) (McDonagh, Christina). (Attachment 16 replaced on 2/15/2019) (McDonagh, Christina). (Attachment 17 replaced on 2/15/2019) (McDonagh, Christina). (Attachment 18 replaced on 2/15/2019) (McDonagh, Christina). (Attachment 19 replaced on 2/15/2019) (McDonagh, Christina). (Attachment 20 replaced on 2/15/2019) (McDonagh, Christina). (Attachment 21 replaced on 2/15/2019) (McDonagh, Christina). (Attachment 22 replaced on 2/15/2019) (McDonagh, Christina). (Attachment 23 replaced on 2/15/2019) (McDonagh, Christina). (Attachment 24 replaced on 2/15/2019) (McDonagh, Christina). (Attachment 25 replaced on 2/15/2019) (McDonagh, Christina).
February 11, 2019 Filing 161 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #160 Motion to Seal Document (Folan, Karen)
February 10, 2019 Filing 160 Assented to MOTION to Seal Document [Defendants Motion to Exclude the Opinions of IPPs Expert] by Shire LLC, Shire U.S. Inc..(Barlow, Joshua)
February 4, 2019 Filing 159 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #157 Motion to Seal (Folan, Karen)
February 4, 2019 Filing 158 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #156 Motion for Leave to File Excess Pages. The parties are encouraged to be as succinct as possible. Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Folan, Karen)
February 1, 2019 Filing 157 MOTION to Seal Oppositions to the Motions for Class Certifications of Direct Purchaser Plaintiffs and of Indirect Purchaser Plaintiffs - Unopposed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Shire LLC, Shire U.S. Inc..(Holding, Christopher)
February 1, 2019 Filing 156 MOTION for Leave to File Excess Pages by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Shire LLC, Shire U.S. Inc..(Holding, Christopher)
December 27, 2018 Filing 155 Joint REPLY to Response to #152 Joint MOTION to Amend Scheduling Order and Request for Expedited Ruling [By Defendants Only] filed by Shire LLC, Shire U.S. Inc.. (Attachments: #1 Exhibit A)(Barlow, Joshua)
December 21, 2018 Filing 154 RESPONSE to Motion re #152 Joint MOTION to Amend Scheduling Order and Request for Expedited Ruling filed by Sherri Cummisford, Tina Picone, Carmen Richard. (Stanoch, David)
December 20, 2018 Filing 153 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #152 Motion to Amend (Folan, Karen)
December 19, 2018 Filing 152 Joint MOTION to Amend Scheduling Order and Request for Expedited Ruling by Shire LLC, Shire U.S. Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Barlow, Joshua)
December 14, 2018 Filing 151 Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered. For the reasons stated, ECF Nos. #114 and #116 are resolved as follows: 1. The IPPs shall provide authorizations allowing Defendants to obtain complete pharmacy and health insurance records as requested by DFAs Nos. 4 and 5 from the year in which the minor was diagnosed with ADHD through 2015 within fourteen (14) days of this order. 2. The IPPs shall provide responses to Shire's Interrogatories Nos. 1, 2, 3, 9, and 10 within fourteen (14) days of this Order.8 3. The IPPs shall produce any documents in their possession or custody that are responsive to Shire's RFPs Nos. 1, 3, and 4 within fourteen (14) days of this order. 4. The IPPs shall obtain and produce all records responsive to Shire RFP No. 2 or which could be collected pursuant to an authorization responsive to DFA Nos. 1 or 2 with appropriate redactions. Any relevant medical records presently in the possession or custody or the IPPs must be produced within fourteen (14) days of this order. The IPPs must request relevant documents from the Minors' healthcare providers within seven (7) days of this order and then undertake a prompt review and production of responsive documents. 5. The IPPs shall produce complete, unredacted versions of the pharmaceutical records that the IPPs have previously produced within seven (7) days of this Order. 6. The IPPs' request for fees and costs is denied. 7. All medical records shall be treated as confidential outside counsel only information under the protective order. [ECF No. #98 ]. SO ORDERED(McDonagh, Christina)
November 2, 2018 Filing 150 Letter/request (non-motion) from Fred A. Kelly, Jr. to Judge Burroughs Requesting Status Conference. (Kelly, Fred)
November 2, 2018 Filing 149 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #147 Motion to Seal (Folan, Karen)
November 1, 2018 Filing 148 MEMORANDUM in Support re #146 MOTION to Certify Class REDACTED PUBLIC VERSION filed by Sherri Cummisford, Tina Picone, Carmen Richard. (Attachments: #1 Ex. 1, #2 Ex. 2, #3 Ex. 3, #4 Ex. 4, #5 Ex. 5, #6 Ex. 6, #7 Ex. 7, #8 Ex. 8, #9 Ex. 9, #10 Ex. 10, #11 Ex. 11, #12 Ex. 12, #13 Ex. 13, #14 Ex. 14, #15 Ex. 15, #16 Ex. 16, #17 Ex. 17, #18 Ex. 18, #19 Ex. 19, #20 Ex. 20, #21 Ex. 21, #22 Ex. 22, #23 Ex. 23, #24 Ex. 24, #25 Ex. 25, #26 Ex. 26, #27 Ex. 27, #28 Ex. 28, #29 Ex. 29, #30 Ex. 30, #31 Ex. 31, #32 Ex. 32, #33 Ex. 33, #34 Ex. 34, #35 Ex. 35, #36 Ex. 36, #37 Ex. 37, #38 Ex. 38, #39 Ex. 39, #40 Ex. 40, #41 Ex. 41, #42 Ex. 42, #43 Ex. 43, #44 Ex. 44, #45 Ex. 45, #46 Ex. 46, #47 Ex. 47, #48 Ex. 48, #49 Ex. 49, #50 Ex. 50, #51 Ex. 51, #52 Ex. 52, #53 Ex. 53, #54 Ex. 54, #55 Sealed Expert Report, #56 Declaration of Conlee S. Whiteley)(Perkins, Marshall) (Attachment 28 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 29 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 30 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 31 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 32 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 33 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 34 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 35 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 36 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 37 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 38 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 39 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 40 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 41 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 42 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 43 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 44 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 45 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 46 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 47 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 48 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 49 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 50 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 51 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 52 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 53 replaced on 11/5/2018) (McDonagh, Christina). (Attachment 54 replaced on 11/5/2018) (McDonagh, Christina).
November 1, 2018 Filing 147 Assented to MOTION to Seal by Sherri Cummisford, Tina Picone, Carmen Richard.(Perkins, Marshall)
November 1, 2018 Filing 146 MOTION to Certify Class by Sherri Cummisford, Tina Picone, Carmen Richard. (Attachments: #1 Proposed Order)(Perkins, Marshall)
October 11, 2018 Filing 145 NOTICE of Withdrawal of Appearance by Fred A. Kelly, Jr for John Collins (Kelly, Fred)
September 13, 2018 Filing 144 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #143 Motion for Leave to Appear Pro Hac Vice Added Nicholas F. Giove. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. Pursuant to Local Rule 83.5.3, local counsel shall also file an appearance in this matter. Further, local counsel shall review all filings and shall personally appear in Court for any hearings or conferences, unless expressly excused by the Court for good cause. (McDonagh, Christina)
September 12, 2018 Filing 143 First MOTION for Leave to Appear Pro Hac Vice for admission of Nicholas F. Giove Filing fee: $ 100, receipt number 0101-7316108 by Shire LLC, Shire U.S. Inc.. (Attachments: #1 Exhibit Exhibit A)(Kelly, Fred)
September 11, 2018 Filing 142 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #140 Motion to Amend scheduling order (Folan, Karen)
September 11, 2018 Filing 141 Public Version of the September 7, 2018 Letter/request (non-motion) from Fred A. Kelly in response to Plaintiffs' Letter dated August 22, 2018. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7)(Kelly, Fred)
September 7, 2018 Filing 140 Joint MOTION to Amend #110 Scheduling Order by Sherri Cummisford, Tina Picone, Carmen Richard. (Attachments: #1 Proposed Second Amended Scheduling Order)(Perkins, Marshall)
September 7, 2018 Filing 139 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #138 Motion to Seal (Folan, Karen)
September 6, 2018 Filing 138 Consent MOTION to Seal Defendants September 7th Response by Shire LLC, Shire U.S. Inc..(Kelly, Fred)
August 28, 2018 Filing 137 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #136 Motion for Extension of Time to File Response/Reply to 9/7/18. (Folan, Karen)
August 28, 2018 Filing 136 Consent MOTION for Extension of Time to 9/7/2018 to File Response/Reply by Shire LLC, Shire U.S. Inc..(Kelly, Fred)
August 23, 2018 Filing 135 Public Version of the August 21, 2018 Letter/request (non-motion) from Christopher T. Holding in response to Plaintiffs' Letter dated August 7, 2018. (Holding, Christopher)
August 21, 2018 Filing 133 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #132 Motion to Seal. (Folan, Karen)
August 20, 2018 Filing 132 MOTION to Seal Response to Letter Dated August 7, 2018 by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc..(Holding, Christopher)
August 15, 2018 Filing 131 Letter/request (non-motion) from Indirect Purchaser Counsel Adopting Sealed Letter Brief Filed on Direct Purchaser Docket . (Perkins, Marshall)
August 15, 2018 Filing 130 Letter/request (non-motion) from Indirect Purchaser Counsel Adopting Direct Purchasers' Request to Defer Ruling on Pending 30(b)(6) Issues . (Attachments: #1 Exhibit 1)(Perkins, Marshall)
August 10, 2018 Filing 129 REPLY to Response to #116 Joint MOTION to Compel filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Shire LLC, Shire U.S. Inc.. (Holding, Christopher)
August 10, 2018 Filing 128 Judge Allison D. Burroughs: ELECTRONIC ORDER entered. Given the time-sensitive nature of Plaintiffs' letter request dated August 9, 2018 [ECF No. #127 ], the Court sets Wednesday, August 15, 2018 as the deadline for Shire to file its response. (McDonagh, Christina)
August 9, 2018 Filing 127 Letter/request (non-motion) from All Plaintiffs re Shire 30(b)(6) Deposition Dispute . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Perkins, Marshall)
August 7, 2018 Filing 126 Letter/request (non-motion) from Indirect Purchaser Counsel Adopting Sealed Letter Brief Filed on Direct Purchaser Docket . (Perkins, Marshall)
August 2, 2018 Filing 125 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #124 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Folan, Karen)
August 1, 2018 Filing 124 MOTION for Leave to File Reply in Support of Defendants' Joint Motion to Compel (Unopposed) by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Shire LLC, Shire U.S. Inc..(Holding, Christopher)
July 30, 2018 Filing 123 MEMORANDUM in Opposition re #116 Joint MOTION to Compel and Reply in Support of IPPs Motion for Protective Order and Motion to Quash filed by Sherri Cummisford, Tina Picone, Carmen Richard. (Perkins, Marshall)
July 20, 2018 Filing 122 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #121 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Folan, Karen)
July 19, 2018 Filing 121 MOTION for Leave to File Reply In Support of Indirect Purchaser Plaintiffs' Motion for Protective Order and Motion to Quash by Sherri Cummisford, Tina Picone, Carmen Richard.(Perkins, Marshall)
July 16, 2018 Filing 120 DECLARATION re #119 Memorandum in Opposition to Motion of Alicia Rubio-Spring by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc.. (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)(Rubio-Spring, Alicia)
July 16, 2018 Filing 119 MEMORANDUM in Opposition re #114 MOTION for Protective Order and Motion to Quash by Indirect Purchaser Plaintiffs filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc.. (Holding, Christopher)
July 16, 2018 Filing 118 DECLARATION re #116 Joint MOTION to Compel of Alicia Rubio-Spring by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Shire LLC, Shire U.S. Inc.. (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)(Rubio-Spring, Alicia)
July 16, 2018 Filing 117 MEMORANDUM in Support re #116 Joint MOTION to Compel filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Shire LLC, Shire U.S. Inc.. (Holding, Christopher)
July 16, 2018 Filing 116 Joint MOTION to Compel by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Shire LLC, Shire U.S. Inc..(Holding, Christopher)
July 2, 2018 Filing 115 AFFIDAVIT in Support re #114 MOTION for Protective Order and Motion to Quash by Indirect Purchaser Plaintiffs Declaration of Marshall Perkins filed by Sherri Cummisford, Tina Picone, Carmen Richard. (Attachments: #1 Ex. 1, #2 Ex. 2, #3 Ex. 3, #4 Ex. 4, #5 Ex. 5, #6 Ex. 6, #7 Ex. 7, #8 Ex. 8, #9 Ex. 9, #10 Ex. 10, #11 Ex. 11, #12 Ex. 12, #13 Ex. 13, #14 Ex. 14, #15 Ex. 15, #16 Ex. 16, #17 Ex. 17, #18 Ex. 18, #19 Ex. 19, #20 Ex. 20, #21 Ex. 21, #22 Ex. 22)(Perkins, Marshall) (Additional attachment(s) added on 7/17/2018: #23 Redated Version of Exhibit 15) (McDonagh, Christina).
July 2, 2018 Filing 114 MOTION for Protective Order and Motion to Quash by Indirect Purchaser Plaintiffs by Sherri Cummisford, Tina Picone, Carmen Richard. (Attachments: #1 Memorandum in Support of Indirect Purchaser Plaintiffs' Motion for Protective Order and Motion to Quash, #2 Proposed Order)(Perkins, Marshall)
June 13, 2018 Filing 113 Judge Allison D. Burroughs: ORDER entered. Stipulated Amended Federal Rule of Evidnece 502(D)(McDonagh, Christina)
June 8, 2018 Filing 112 Proposed Document(s) submitted by Tina Picone. Document received: Propoed Stipulated Amended Federal Rule of Evidence 502(d) Order. (Perkins, Marshall)
February 23, 2018 Filing 111 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #109 ASSENTED-TO MOTION TO WITHDRAW APPEARANCE OF CAROLINE S. BROWNWORTH (McDonagh, Christina)
February 23, 2018 Filing 110 Judge Allison D. Burroughs: AMENDED SCHEDULING ORDER entered. Fact Discovery to be completed by 9/24/2018, Dispositive Motions due by 5/31/2019, Jury Trial set for 1/21/2020 09:00 AM in Courtroom 17 before Judge Allison D. Burroughs.(Folan, Karen)
February 23, 2018 Filing 109 Assented to MOTION to Withdraw Appearance of Caroline S. Brownworth by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc..(Holding, Christopher)
February 22, 2018 Filing 108 NOTICE of Appearance by Alicia Rubio-Spring on behalf of Actavis Elizabeth LLC, Actavis Holdco U.S., Inc. (Rubio-Spring, Alicia)
February 22, 2018 Filing 107 NOTICE of Appearance by Srikanth K. Reddy on behalf of Actavis Elizabeth LLC, Actavis Holdco U.S., Inc. (Reddy, Srikanth)
December 20, 2017 Filing 106 NOTICE of Withdrawal of Appearance by David J. Stanoch (Stanoch, David)
November 6, 2017 Filing 105 NOTICE of Appearance by Caroline S. Brownworth on behalf of Actavis Elizabeth LLC, Actavis Holdco U.S., Inc. (Brownworth, Caroline)
November 1, 2017 Filing 104 NOTICE of Withdrawal of Appearance by David J. Stanoch Denise L. Morris, Esquire (Stanoch, David)
October 31, 2017 Filing 103 ANSWER to Complaint (Answer of Actavis Elizabeth LLC and Actavis Holdco U.S., Inc. to Indirect Purchaser Plaintiffs' Consolidated and Amended Class Action Complaint) by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc..(Holding, Christopher)
October 31, 2017 Filing 102 ANSWER to Complaint by Shire U.S. Inc..(Barlow, Joshua)
October 23, 2017 Filing 96 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #95 Motion for Extension of Time to Answer Actavis Elizabeth LLC answer due 10/31/2017; Actavis Holdco U.S., Inc. answer due 10/31/2017. (Folan, Karen)
October 23, 2017 Filing 95 Assented to MOTION for Extension of Time to October 31, 2017 to File Answer or otherwise respond to the Consolidated and Amended Class Action Complaint by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc..(Holding, Christopher)
October 23, 2017 Filing 94 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #93 Motion for Extension of Time to File Response/Reply (Folan, Karen)
October 20, 2017 Filing 100 Judge Allison D. Burroughs: ENDORSED ORDER entered. STIPULATION REGARDING DISCOVERY LIMITS. (Montes, Mariliz)
October 20, 2017 Filing 99 Judge Allison D. Burroughs: ENDORSED ORDER entered. STIPULATED FEDERAL RULE OF EVIDENCE 502(d)ORDER.(Montes, Mariliz)
October 20, 2017 Filing 98 Judge Allison D. Burroughs: ENDORSED ORDER entered. STIPULATED PROTECTIVE ORDER.(Montes, Mariliz)
October 20, 2017 Filing 97 Judge Allison D. Burroughs: ENDORSED ORDER entered. Joint Stipulated Protocol for the Discovery of Electronically Stored Information and Hard Copy Documents.(Montes, Mariliz)
October 20, 2017 Filing 93 Assented to MOTION for Extension of Time to October 31, 2017 to File Response/Reply as to #39 Amended Document by Shire U.S. Inc..(Barlow, Joshua)
October 20, 2017 Filing 92 Judge Allison D. Burroughs: AMENDED MEMORANDUM AND ORDER ON MOTIONS TO DISMISS entered. (Montes, Mariliz) (Additional attachment(s) added on 10/27/2017: #1 Redacted Version of the Amended Memorandum and Order on Motions to Dismiss.) (Montes, Mariliz).
October 18, 2017 Filing 91 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
October 18, 2017 Filing 90 Transcript of Hearing held on October 11, 2017, before Judge Allison D. Burroughs. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Joan Daly at [email protected] Redaction Request due 11/8/2017. Redacted Transcript Deadline set for 11/20/2017. Release of Transcript Restriction set for 1/16/2018. (Scalfani, Deborah)
October 13, 2017 Filing 89 Judge Allison D. Burroughs: ORDER entered. SCHEDULING ORDER: Amended Pleadings due by 2/1/2018, Fact Discovery to be completed by 6/11/2018, Dispositive Motions due by 2/12/2019. Jury trial set for 9/16/19 at 9:00 a.m.(Folan, Karen)
October 11, 2017 Filing 88 Electronic Clerk's Notes for proceedings held before Judge Allison D. Burroughs: Status Conference held on 10/11/2017. Colloquy re: schedule, protective order, trial. Trial estimated to last 3-5 weeks. Scheduling order to issue. ( Jury Trial set for 9/16/2019 09:00 AM in Courtroom 17 before Judge Allison D. Burroughs.). (Court Reporter: Joan Daly at [email protected].)(Attorneys present: LaSalle, Nalven, Barlow, Brockmeyer, Frederick, Holding, Stanoch, Galebach) (Folan, Karen)
September 26, 2017 Filing 86 ELECTRONIC NOTICE OF RESCHEDULING Status Conference reset for 10/11/2017 03:00 PM in Courtroom 17 before Judge Allison D. Burroughs. (Folan, Karen)
September 25, 2017 Filing 85 BRIEF by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc. Regarding Disputed Issues in the Proposed ESI Protocol and Joint Scheduling Order. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Holding, Christopher)
September 25, 2017 Filing 84 Letter/request (non-motion) from IPPs Counsel re Rule 16 Conference . (Attachments: #1 DPP Letter Brief re Remaining Disputed Issues for Rule 16 Conference)(Perkins, Marshall)
September 22, 2017 Filing 83 Letter/request (non-motion) from Indirect Purchaser Plaintiffs re Rule 16 Conference . (Attachments: #1 Amended Joint Scheduling and Discovery Report, #2 Proposed ESI Protocol, #3 Proposed Protective Order, #4 Proposed Order re FRE 502(d))(Perkins, Marshall)
September 8, 2017 Filing 82 Response by Shire LLC, Shire U.S. Inc. to #81 Notice of Supplemental Authorities, . (Barlow, Joshua)
August 30, 2017 Filing 81 Notice of Supplemental Authorities re #54 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #51 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Indirect Purchaser Plaintifs' Joinder to Direct Purchaser Plaintiffs' Notices of Supplemental Authority in Further Support of Their Opposition to Defendants' Motions to Dismiss filed by Sherri Cummisford, Tina Picone, Carmen Richard. (Perkins, Marshall)
August 7, 2017 Filing 80 Judge Allison D. Burroughs: ELECTRONIC ORDER entered. The #76 Motion to Stay Discovery is DENIED. The discovery schedule takes into account the amount of time during which the Court expects the motions to dismiss to remain pending. (Montes, Mariliz)
August 7, 2017 Filing 79 Judge Allison D. Burroughs: ORDER entered. SCHEDULING ORDER: Parties shall appear at the Status Conference set for 9/28/2017 at 02:00 PM in Courtroom 17 before Judge Allison D. Burroughs. All initial disclosures shall be completed by 8/22/2017. Fact discovery to be completed by 5/21/2018. (Montes, Mariliz)
July 20, 2017 Filing 78 Electronic Clerk's Notes for proceedings held before Judge Allison D. Burroughs: Motion Hearing held on 7/20/2017. Oral argument by the parties. Colloquy re: schedule. Scheduling order to issue. Status Conference set for 9/28/2017 02:00 PM in Courtroom 17 before Judge Allison D. Burroughs. (Court Reporter: Joan Daly at [email protected].) (Folan, Karen)
July 19, 2017 Filing 77 MEMORANDUM in Opposition re #76 MOTION to Stay Discovery filed by Tina Picone. (Hilton, Layne)
July 13, 2017 Filing 76 MOTION to Stay Discovery by Shire LLC, Shire U.S. Inc..(Barlow, Joshua)
July 13, 2017 Filing 75 JOINT STATEMENT re scheduling conference . (Barlow, Joshua)
June 30, 2017 Filing 74 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
June 30, 2017 Filing 73 Transcript of Status Conference held on March 30, 2017, before Judge Allison D. Burroughs. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Joan Daly at [email protected] Redaction Request due 7/21/2017. Redacted Transcript Deadline set for 7/31/2017. Release of Transcript Restriction set for 9/28/2017. (Scalfani, Deborah)
June 30, 2017 Filing 72 SUR-REPLY to Motion re #54 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #51 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Tina Picone. (Attachments: #1 Exhibit A, #2 Exhibit B)(Stanoch, David) (Additional attachment(s) added on 7/6/2017: #3 Plaintiffs Omnibus Sur-Reply in Opposiiton to Shire's and Actavis' Motion to Dismiss (unredacted)) (Montes, Mariliz).
June 26, 2017 Filing 71 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #70 Motion to Seal (Folan, Karen)
June 22, 2017 Filing 70 MOTION to Seal Plaintiffs' Non-Objected To Motion to Seal Portions of Forthcoming Sur-Reply by Tina Picone.(Stanoch, David)
June 15, 2017 Filing 69 NOTICE of Withdrawal of Appearance by David Robert Fox (Fox, David)
June 2, 2017 Filing 68 DECLARATION re #67 Reply to Response to Motion, #51 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Shire LLC, Shire U.S. Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Barlow, Joshua)
June 2, 2017 Filing 67 REPLY to Response to #51 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Shire LLC, Shire U.S. Inc.. (Barlow, Joshua) (Additional attachment(s) added on 6/5/2017: #1 Unredacted Reply Memorandum) (Montes, Mariliz).
June 2, 2017 Filing 66 DECLARATION re #65 Reply to Response to Motion of Sarah K. Frederick by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Frederick, Sarah)
June 2, 2017 Filing 65 REPLY to Response to #54 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc.. (Holding, Christopher) (Additional attachment(s) added on 6/5/2017: #1 Unredacted Reply Memorandum) (Montes, Mariliz).
June 1, 2017 Filing 64 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #62 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Folan, Karen)
June 1, 2017 Filing 63 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #61 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Folan, Karen)
May 31, 2017 Filing 62 Assented to MOTION for Leave to File UNDER SEAL Re Portions of their replies in support of their motions to dismiss by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc., Actavis Inc., Shire LLC, Shire U.S. Inc..(Barlow, Joshua)
May 31, 2017 Filing 61 MOTION for Leave to File Excess Pages Regarding Reply Memorandum in Support of its Motion to Dismiss (UNOPPOSED) by Shire LLC, Shire U.S. Inc..(Barlow, Joshua)
May 22, 2017 Filing 60 NOTICE of Change of Address or Firm Name by Joshua S. Barlow (Barlow, Joshua)
May 10, 2017 Filing 59 MEMORANDUM in Opposition re #54 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #51 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Tina Picone. (Attachments: #1 Exhibit A)(Stanoch, David)
April 11, 2017 Filing 58 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #56 Actavis Defendants' Assented-to Motion for Leave to File Under Seal to Seal Memorandum in Support of Motion to Dismiss (Montes, Mariliz)
April 10, 2017 Filing 57 CORPORATE DISCLOSURE STATEMENT by Actavis Holdco U.S., Inc. identifying Corporate Parent Teva Pharmaceutical Industries Limited for Actavis Holdco U.S., Inc... (Holding, Christopher)
April 10, 2017 Filing 56 Assented to MOTION to Seal Document #55 Memorandum in Support of Motion by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc.(Holding, Christopher) Modified on 4/11/2017 (Montes, Mariliz).
April 10, 2017 Filing 55 MEMORANDUM in Support re #54 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (REDACTED) filed by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc. (Holding, Christopher) Modified on 4/11/2017 (Montes, Mariliz). (Additional attachment(s) added on 4/12/2017: #1 Unredacted Memorandum in support) (Montes, Mariliz).
April 10, 2017 Filing 54 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Actavis Elizabeth LLC, Actavis Holdco U.S., Inc.(Holding, Christopher) Modified on 4/11/2017 (Montes, Mariliz).
April 10, 2017 Filing 53 DECLARATION re #51 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Shire LLC, Shire U.S. Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Barlow, Joshua) (Additional attachment(s) added on 4/12/2017: #8 unredacted Declaration of Joshua Barlow in Support, #9 Exhibit 1 to unredacted Declaration of Joshua Barlow in Support, #10 Exhibit 2 to unredacted Declaration of Joshua Barlow in Support, #11 Exhibit 3 to unredacted Declaration of Joshua Barlow in Support, #12 Exhibit 4 to unredacted Declaration of Joshua Barlow in Support, #13 Exhibit 5 to unredacted Declaration of Joshua Barlow in Support, #14 Exhibit 6 to unredacted Declaration of Joshua Barlow in Support, #15 Exhibit 7 to unredacted Declaration of Joshua Barlow in Support) (Montes, Mariliz).
April 10, 2017 Filing 52 MEMORANDUM in Support re #51 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Shire LLC, Shire U.S. Inc.. (Barlow, Joshua) (Additional attachment(s) added on 4/12/2017: #1 Unredacted Memorandum in support) (Montes, Mariliz).
April 10, 2017 Filing 51 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Shire LLC, Shire U.S. Inc..(Barlow, Joshua)
April 10, 2017 Filing 50 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #49 Defendants Shire U.S.,Inc. and Shire, LLC's Assented to Motion for Leave to File Under Seal (Montes, Mariliz)
April 7, 2017 Filing 49 Assented to MOTION to Seal Document Shire's Memorandum in Support of its Motion to Dismiss and Exhibits to the Supporting Declaration of Joshua S. Barlow by Shire LLC, Shire U.S. Inc..(Barlow, Joshua)
April 6, 2017 Filing 48 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #47 Actavis Defendants' Consented-To Motion for Leave to File Memorandum in Excess of Twenty Pages; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Montes, Mariliz)
April 5, 2017 Filing 47 Consent MOTION for Leave to File Excess Pages by Actavis Elizabeth LLC.(Fox, David)
April 4, 2017 Filing 46 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #45 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Folan, Karen)
April 4, 2017 Filing 45 Joint MOTION for Leave to File Excess Pages Regarding Briefing for Shire's Motion to Dismiss by Shire LLC, Shire U.S. Inc..(Barlow, Joshua)
March 30, 2017 Filing 44 ELECTRONIC NOTICE Setting Hearing on Motion to dismiss. Motion Hearing set for 7/20/2017 10:00 AM in Courtroom 17 before Judge Allison D. Burroughs. (Folan, Karen)
March 30, 2017 Filing 43 Electronic Clerk's Notes for proceedings held before Judge Allison D. Burroughs: Status Conference held on 3/30/2017. Parties would like Rule 16 conference after motion to dismiss is ruled on. Parties would like a hearing on the motion. Motion hearing set for 7/20/17 at 10:00 a.m. (Court Reporter: Joan Daly at [email protected].) (Folan, Karen)
March 15, 2017 Filing 42 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #41 Motion to Continue Status Conference set for 3/30/2017 11:00 AM in Courtroom 17 before Judge Allison D. Burroughs. (Folan, Karen)
March 14, 2017 Filing 41 MOTION to Continue Initial Status Conference by Tina Picone. (Attachments: #1 Text of Proposed Order)(Hilton, Layne)
March 13, 2017 Filing 40 ELECTRONIC NOTICE OF RESCHEDULING Status Conference reset for 3/16/2017 10:00 AM in Courtroom 17 before Judge Allison D. Burroughs. (Folan, Karen)
March 10, 2017 Filing 39 AMENDED DOCUMENT by Tina Picone. Consolidated and Amended Complaint. (Galebach, Stephen)
March 6, 2017 Filing 38 NOTICE of Appearance by David Robert Fox on behalf of Actavis Elizabeth LLC (Fox, David)
March 6, 2017 Filing 37 ELECTRONIC NOTICE of Hearing. Status Conference set for 3/15/2017 11:00 AM in Courtroom 17 before Judge Allison D. Burroughs. (Folan, Karen)
March 6, 2017 Filing 36 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #34 Motion for Extension of Time (Folan, Karen)
March 3, 2017 Filing 35 NOTICE of Change of Address or Firm Name by Joshua S. Barlow (Barlow, Joshua)
March 3, 2017 Filing 34 MOTION for Extension of Time to 3/10/2017 to File Consolidated Amended Class Action Complaint by Tina Picone.(Hilton, Layne)
March 1, 2017 Filing 33 Set Deadlines: Consolidated Amended Complaint due by 3/3/2017; motion to be filed by 4/3/2017; Response to motion to dismiss due by 5/3/2017; replies to motion to dismiss due by 5/24/2017; sur-replies to motion to dismiss due by 6/21/2017. Associated Cases: 1:16-cv-12396-ADB, 1:17-cv-10117-ADB, 1:17-cv-10156-ADB(Montes, Mariliz)
March 1, 2017 Filing 32 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting (26) Joint Motion to Consolidate Cases in case 1:16-cv-12396-ADB Associated Cases: 1:16-cv-12396-ADB, 1:17-cv-10117-ADB, 1:17-cv-10156-ADB(Montes, Mariliz)
February 28, 2017 Filing 31 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #30 Motion to Withdraw as Attorney. Attorney Gerald F. Richman terminated. (Folan, Karen)
February 27, 2017 Filing 30 Gerald Richman, Alan G. Greer and Nathaniel Edenfield's Motion to be Removed from Electronic Service List and Counsel List by Shire LLC, Shire U.S. Inc..Associated Cases: 1:16-cv-12396-ADB, 1:17-cv-10117-ADB, 1:17-cv-10156-ADB(Montes, Mariliz)
February 23, 2017 Filing 29 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #28 Joint Motion for Extension of Time to Respond to Complaint. Defendants' Answer due by 3/1/2017. (Montes, Mariliz)
February 22, 2017 Filing 28 Joint MOTION for Extension of Time to March 1, 2017 to Respond to Complaint by Actavis Elizabeth LLC.(Frederick, Sarah)
February 17, 2017 Filing 27 MEMORANDUM in Support re #26 Joint MOTION to Consolidate Cases And For Entry of Case Management Order No. 1 And A Status Conference filed by Actavis Elizabeth LLC. (Holding, Christopher)
February 17, 2017 Filing 26 Joint MOTION to Consolidate Cases And For Entry of Case Management Order No. 1 And A Status Conference by Actavis Elizabeth LLC. (Attachments: #1 (Proposed) Case Management Order No. 1 Consolidating And Coordinating Cases)(Holding, Christopher)
February 2, 2017 Filing 25 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #24 Motion for Leave to Appear Pro Hac Vice Added John F. Collins. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. Pursuant to Local Rule 83.5.3, local counsel shall also file an appearance in this matter. Further, local counsel shall review all filings and shall personally appear in Court for any hearings or conferences, unless expressly excused by the Court for good cause. (Montes, Mariliz)
February 1, 2017 Filing 24 MOTION for Leave to Appear Pro Hac Vice for admission of John F. Collins Filing fee: $ 100, receipt number 0101-6478513 by Shire LLC, Shire U.S. Inc.. (Attachments: #1 Exhibit A - Certificate of John F. Collins)(Barlow, Joshua)
January 31, 2017 Filing 23 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #22 Motion for Extension of Time to Answer Shire LLC answer due 2/22/2017. (Folan, Karen)
January 30, 2017 Filing 22 Joint MOTION for Extension of Time to February 22, 2017 to File Answer , Move, or Otherwise Respond by Shire LLC.(Barlow, Joshua)
January 26, 2017 Filing 21 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #20 Motion for Leave to Appear Pro Hac Vice Added Allan Kanner, Esq.; Conlee S. Whiteley, Esq.; Layne Hilton, Esq.; and Marshall Perkins, Esq. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. Pursuant to Local Rule 83.5.3, local counsel shall also file an appearance in this matter. Further, local counsel shall review all filings and shall personally appear in Court for any hearings or conferences, unless expressly excused by the Court for good cause. (Montes, Mariliz)
January 25, 2017 Filing 20 MOTION for Leave to Appear Pro Hac Vice for admission of Allan Kanner; Conlee S. Whiteley; Layne Hilton; Marshall Perkins Filing fee: $ 400, receipt number 0101-6466562 by Tina Picone.(Galebach, Stephen) (Main Document 20 replaced on 1/26/2017) (Montes, Mariliz). (Additional attachment(s) added on 1/26/2017: #1 Exhibit A- Affidavit of Allan Kanner, #2 Exhibit B- Affidavit of Conlee S. Whiteley, #3 Exhibit C- Affidavit of Layne Hilton, #4 Exhibit D- Marshall Perkins) (Montes, Mariliz). Modified on 1/26/2017 to detach exhibits (Montes, Mariliz).
January 19, 2017 Filing 19 Letter/request (non-motion) from Christopher T. Holding Regarding Related Cases. (Holding, Christopher)
January 13, 2017 Filing 18 Letter/request (non-motion) from Plaintiff's counsel re. #17 . (Montes, Mariliz)
January 12, 2017 Filing 17 Letter/request (non-motion) from counsel re. #6 Motion to Designate cases as related, filed in case no. 1:16-cv-12653-NMG. (Montes, Mariliz)
January 11, 2017 Filing 16 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #15 Motion for Leave to Appear Pro Hac Vice Added Ruben Honik and David J. Stanoch. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. Pursuant to Local Rule 83.5.3, local counsel shall also file an appearance in this matter. Further, local counsel shall review all filings and shall personally appear in Court for any hearings or conferences, unless expressly excused by the Court for good cause. (Montes, Mariliz)
January 10, 2017 Filing 15 MOTION for Leave to Appear Pro Hac Vice for admission of Ruben Honik, David J. Stanoch Filing fee: $ 200, receipt number 0101-6447547 by Tina Picone. (Attachments: #1 Affidavit Ex A - Honik Certificate, #2 Affidavit Ex B - Stanoch Certificate)(Galebach, Stephen)
January 6, 2017 Filing 14 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #13 Motion for Leave to Appear Pro Hac Vice Added Michael F. Brockmeyer, David S. Shotlander, Amanda J. Hamilton and David A. Zwally. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. Pursuant to Local Rule 83.5.3, local counsel shall also file an appearance in this matter. Further, local counsel shall review all filings and shall personally appear in Court for any hearings or conferences, unless expressly excused by the Court for good cause. (Montes, Mariliz)
January 5, 2017 Filing 13 MOTION for Leave to Appear Pro Hac Vice for admission of Michael F. Brockmeyer, David S. Shotlander, Amanda J. Hamilton and David A. Zwally Filing fee: $ 400, receipt number 0101-6440975 by Shire LLC, Shire U.S. Inc.. (Attachments: #1 Exhibit A - Certificate of Michael F. Brockmeyer, #2 Exhibit B - Certificate of David S. Shotlander, #3 Exhibit C - Certificate of Amanda J. Hamilton, #4 Exhibit D - Certificate of David A. Zwally)(Barlow, Joshua)
December 23, 2016 Filing 12 CORPORATE DISCLOSURE STATEMENT by Shire LLC, Shire U.S. Inc.. (Barlow, Joshua)
December 22, 2016 Filing 11 CORPORATE DISCLOSURE STATEMENT by Actavis Elizabeth LLC identifying Corporate Parent TEVA PHARMACEUTICAL INDUSTRIES, LTD. for Actavis Elizabeth LLC.. (Frederick, Sarah)
December 22, 2016 Filing 10 NOTICE of Appearance by Sarah K. Frederick on behalf of Actavis Elizabeth LLC (Frederick, Sarah)
December 22, 2016 Filing 9 NOTICE of Appearance by Christopher T. Holding on behalf of Actavis Elizabeth LLC (Holding, Christopher)
December 22, 2016 Filing 8 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #7 Motion for Extension of Time to January 31, 2017 to File Responsive Pleading and Until March 7, 2017 For Plaintiff to Oppose any Motion Filed in Response to Complaint (Folan, Karen)
December 22, 2016 Filing 7 Joint MOTION for Extension of Time to January 31, 2017 to File Responsive Pleading and Until March 7, 2017 For Plaintiff to Oppose any Motion Filed in Response to Complaint by Shire LLC, Shire U.S. Inc..(Barlow, Joshua)
December 21, 2016 Filing 6 NOTICE of Appearance by Tarae L. Howell on behalf of Shire LLC, Shire U.S. Inc. (Howell, Tarae)
December 21, 2016 Filing 5 NOTICE of Appearance by Joshua S. Barlow on behalf of Shire LLC, Shire U.S. Inc. (Barlow, Joshua)
December 21, 2016 Filing 4 NOTICE of Appearance by Fred A. Kelly, Jr on behalf of Shire LLC, Shire U.S. Inc. (Kelly, Fred)
November 23, 2016 Filing 3 Summons Issued as to All Defendants. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (McKillop, Matthew)
November 23, 2016 Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Jennifer C. Boal. (Abaid, Kimberly)
November 23, 2016 Filing 1 COMPLAINT against All Defendants Filing fee: $ 400, receipt number 0101-6388059 (Fee Status: Filing Fee paid), filed by Tina Picone. (Attachments: #1 Category Form, #2 Civil Cover Sheet, #3 Cover Sheet Attachment)(Galebach, Stephen)

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Search for this case: Picone v. Shire U.S. Inc. et al (Indirect Purchaser Antitrust Class Action)
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Plaintiff: Picone
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Plaintiff: Tina Picone
Represented By: Layne Hilton
Represented By: David J. Stanoch
Represented By: Ruben Honik
Represented By: Stephen Herbert Galebach
Represented By: Conlee S. Whiteley
Represented By: Annemieke A. Tennis
Represented By: Marshall L. Perkins
Represented By: Allan Kanner
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Plaintiff: Shana Wright
Represented By: David J. Stanoch
Represented By: Layne Hilton
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Defendant: Shire U.S. Inc
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Defendant: Actavis Inc.
Represented By: Christopher T. Holding
Represented By: Robert D. Carroll
Represented By: Aviv A. Zalcenstein
Represented By: Brian T. Burgess
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Defendant: John Does 1-100
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Defendant: ABC Corps 1-100
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Defendant: Actavis Holdco U.S., Inc.
Represented By: Christopher T. Holding
Represented By: Robert D. Carroll
Represented By: Aviv A. Zalcenstein
Represented By: Brian T. Burgess
Represented By: David Robert Fox
Represented By: Caroline S. Brownworth
Represented By: Srikanth K. Reddy
Represented By: Sarah K. Frederick
Represented By: Alicia Rubio-Spring
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Defendant: Actavis Elizabeth LLC
Represented By: Christopher T. Holding
Represented By: Robert D. Carroll
Represented By: Aviv A. Zalcenstein
Represented By: Brian T. Burgess
Represented By: David Robert Fox
Represented By: Caroline S. Brownworth
Represented By: Srikanth K. Reddy
Represented By: Sarah K. Frederick
Represented By: Alicia Rubio-Spring
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Defendant: Shire U.S. Inc.
Represented By: Tarae L. Howell
Represented By: David S. Shotlander
Represented By: Nicholas F. Giove
Represented By: Joshua S. Barlow
Represented By: David A Zwally
Represented By: Laura Chubb, A.
Represented By: Amanda J. Hamilton
Represented By: John F. Collins
Represented By: Michael F. Brockmeyer
Represented By: Gerald F. Richman
Represented By: Fred A. Kelly, Jr.
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Defendant: Shire LLC
Represented By: Tarae L. Howell
Represented By: David S. Shotlander
Represented By: Nicholas F. Giove
Represented By: Joshua S. Barlow
Represented By: David A Zwally
Represented By: Laura Chubb, A.
Represented By: Amanda J. Hamilton
Represented By: John F. Collins
Represented By: Michael F. Brockmeyer
Represented By: Gerald F. Richman
Represented By: Fred A. Kelly, Jr.
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Consolidated plaintiff: Carmen Richard
Represented By: Layne Hilton
Represented By: David J. Stanoch
Represented By: Ruben Honik
Represented By: Bradley Winston
Represented By: Conlee S. Whiteley
Represented By: Marshall L. Perkins
Represented By: Allan Kanner
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Consolidated plaintiff: Sherri Cummisford
Represented By: Layne Hilton
Represented By: Ruben Honik
Represented By: Conlee S. Whiteley
Represented By: John D Blythin
Represented By: Denise L Morris
Represented By: Mark A Eldridge
Represented By: Marshall L. Perkins
Represented By: David J. Stanoch
Represented By: Allan Kanner
Represented By: Shpetim Ademi
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Intervenor: Teva Pharmaceuticals USA, Inc.
Represented By: Christopher T. Holding
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